On January 3, 2024, Kristina Kubota informed Pacific Health Care Organization, Inc. that she will be stepping down as the Company?s Chief Financial Officer, effective on March 5, 2024. The Company expects that Ms. Kubota will remain on the Company?s Board of Directors following her resignation as Chief Financial Officer and Secretary. Concurrent with the effective date of Ms. Kubota?s resignation as Chief Financial Officer, Bret ?BJ?

Mendenhall will be appointed as the Company?s outsourced Chief Financial Officer, via the Company?s engagement with NOW CFO Utah III, LLC. Mr. Mendenhall has extensive experience serving as Chief Financial Officer of public and private companies in a variety of industries, including companies in the healthcare industry. Mr. Mendenhall, age 64, currently serves as the Director of NOW CFO and is responsible for providing CFO consulting services to clients of NOW CFO.

He has been in that role with NOW CFO since 2020. Prior to being with NOW CFO, Mr. Mendenhall was Chief Financial Officer of a Utah-based commercial landlord and contractor. Mr. Mendenhall is a Certified Public Accountant holding a Bachelor of Science in Accountancy from Brigham Young University.