Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
In our Form 10-k filed on March 31, 2023, we announced that Peter Zurkow
resigned from the Board as planned for personal reasons. On April 4, 2023 our
Board elected Byron Booker as an independent director to fill the vacancy
resulting from Mr. Zurkow's resignation and to serve as a member of the
Company's Audit Committee, Nominating Committee and Executive Compensation
Committee. Byron Booker, age 49, is the CEO of Lookhu Inc., a multi-channel
streaming platform which he founded in 2014. He is a seasoned entrepreneur in
the entertainment industry with extensive experience in live streaming, content
licensing, video production, and music production, having secured deals with
Sony ATV and Universal Music Group, in addition to working with renowned artists
such as Chris Brown, Rihanna, P Diddy and Pit Bull. Mr. Booker's most recent
work includes the executive production of the visual album titled "Raydemption,"
featuring celebrities such as Ray J, Princess Love, FloRida, Brandy, and Snoop
Dogg. He has also produced successful films and live events alongside social
media influencers Vitaly, Tim Delghetto, Tonio Skitz, and Kinsey Wolanski,
featuring movie icons Danny Trejo and Tiny Lister, including the all-time record
for any event at the South by Southwest film festival in 2013 with over 300,000
concurrent streams. He is also chairman of the Recording Artists Guild, an
association of over 12,000 recording artists worldwide, which he founded in
2009. Mr. Booker received a bachelor's degree in business studies from Dallas
Baptist University. Mr. Booker has been granted under the Company's stock option
plan five year vested non-statutory options to purchase 25,000 common shares at
an exercise price of $.22 per share exercisable at any time after the date of
grant. He will also receive the same cash consideration per month that is paid
to other Board members.
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