Board of Directors

Virgina Smith, Independent Director Nominee

We intend to appoint Virginia Smith as our independent director, effective upon the SEC’s declaration of effectiveness of this registration statement on Form S-1, of which this prospectus is a part. Since January 2022, Ms. Smith has served as an Executive and Tribal Services Specialist to Southcentral Foundation. From January 2021 through December 31, 2021, Ms. Smith has served as a case manager for Family Connection Navigator, a not-for-profit provider of family services. From 2017 through 2020, Ms. Smith served as a systems administrator to Maintenx, a facility maintenance company. Ms. Smith received her Bachelor’s degree in Psychology from University of South Florida in May 2021. Mr. Smith does not hold, and has not previously held, any directorships in any reporting companies.

Jean Anne Booth, Independent Director Nominee

We intend to appoint Jean Anne Booth as our independent director, effective upon the SEC’s declaration of effectiveness of this registration statement on Form S-1, of which this prospectus is a part. Since April 2013, Ms. Booth has served as the Chief Executive Officer and Chairman of the Board of UnaliWear, Inc., medical alert device manufacturer that provides automatic fall detection, 24/7 monitoring and emergency response. Ms. Booth received her Bachelor’s of Science degree in Electrical Engineering from University of Texas at Austin in May 1985 and her Master’s of Science degree in Computer Engineering from the National Technological University in May 1992. Ms. Booth does not hold, and has not previously held, any directorships in any reporting companies.

Prasad Tare, Independent Director Nominee

We intend to appoint Prasad Tare as our independent director, effective upon the SEC’s declaration of effectiveness of this registration statement on Form S-1, of which this prospectus is a part. Since June 2010, Mr. Tare has served as the Chief Financial Officer of OriginClear, Inc., a water technology company which designs, engineers, manufactures and distributes water treatment solutions. Mr. Tare received his Bachelor’s of Commerce degree in Accounting and Finance from G.S. College of Commerce and Economics in India in June 1995. Mr. Tare does not hold, and has not previously held, any directorships in any reporting companies.