Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Last April 15, 2025, FKP Advisors LLC, was appointed as a non-independent member, to the Board of Directors of the Company, for a three (3) year term and its compensation as a member of the Company's Board would include an initial stock grant and a three (3) year restricted stock award totaling 400,000 shares of the Company's common stock. FKP Advisors LLC board seat is on a rotational basis with Larry Kloess III serving in the first year. My Kloess' term expired on April 15, 2026. Effective April 15, 2026, Mr. Ben Pope will serve in the second year, until April 15, 2027. Mr. Jim Fitzgerald will then serve in the final year, ending April 15, 2028. The annual stock grant will be divided by three ("3") each year and awarded to each member individually. The restricted stock grant shall vest ratably on April 15, 2026, 2027 and 2028.

FKP Advisors LLC is considered a non-independent board member as they will be eligible for a 10% commission on all new sales and a 5% renewal commission on sales directly generated by FKP Advisors LLC