Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Matthew Dwyer as Chief Executive Officer/President/Chief
Financial Officer/Director/Chairman of the Board
Effective December 27, 2022, Matthew Dwyer tendered his resignation as our Chief
Executive Officer/President/Chief Financial Officer/Director/Chairman of the
Board, which resignations did not arise from any disagreement with us or any
matter relating to our operations, policies or practices. Matthew Dwyer's
resignation was approved by our Board of Directors.
Appointment of Gene Caiazzo as Chief Executive Officer/Chief Financial Officer
Effective December 27, 2022, our Board of Directors appointed Gene Caiazzo as
our Chief Executive Officer/President/Chief Financial Officer/Chairman of the
Board. Gene Caiazzo was appointed as our Director on October 3, 2022. Gene
Caiazzo is the President of our wholly owned subsidiary, Consolidated Apparel,
Inc.
Biography of Gene Caiazzo
Gene Caiazzo has been our Director since October 3, 2022. He has been the
President and/Managing Member of Consolidated Apparel, Inc. and BDC Florida LLC,
respectively, since June 21, 2021 and January 24th, 2017. From 2001 to 2017,
Gene Caiazzo participated in the LED lighting and display sector, providing
sales, marketing and sourcing expertise to companies such as Arrow Electronics,
Wyndsor Lighting, HiTech Electronic Displays, Global Displays and Federal LED.
Gene Caiazzo's early career consisted of Coca-Cola as a Regional Sales Manager,
and Premiere Marketing as Vice President of Sales, which provided major
distribution of consumer electronics and computer components throughout the
Caribbean and Latin American (CALA) regions.
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ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
Exhibit
Number Description
99.1 January 3, 2023 Press Release*
104 Cover Page Interactive Data File (embedded within the Inline XBRL
Document).
__________
*Filed herewith
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