On February 11, 2021 Global Boatworks Holdings, Inc. appointed Ms. DeAnna Hoskins pursuant to the company's current bylaws to its board of directors effective immediately. She joins the board as an independent director. Ms. Hoskins has been President and Chief Executive Officer (CEO) of JustLeadershipUSA (JLUSA) from 2018 to present, a national non-profit dedicated to decarcerating the prison population in the United States by educating, elevating and empowering the people and communities most impacted by the criminal justice system. On February 11, 2021, the company appointed Mr. Saad Soliman pursuant to the Company's current bylaws to its board of directors effective immediately. He joins the board as an independent director. On February 11, 2021, the company appointed Mr. Ernst Valery pursuant to the Company's current bylaws to its board of directors effective immediately. He joins the board as an independent director.