On December 24, 2021, Prof. Oleksandr Gordieiev resigned as Chief Executive Officer of BOTS, Inc. effective immediately, to pursue other interests. Further, the Agreement between the Company and Mr. Gordieiev was terminated. There were no disagreements between Mr. Gordieiev and the Company. On December 24, 2021, the Board of Directors of the Company appointed Simon Rubin as an Interim CEO of the Company, effective immediately. Simon Rubin serves as the Chairman of the Board of Directors of BOTS, Inc. since July 21, 2020. He also serves as the Chairman of the Board of Directors of First Bitcoin Capital.