On January 3, 2024, Kristina Kubota informed Pacific Health Care Organization, Inc. that she will be stepping down as the Company?s Secretary, effective on March 5, 2024. The Company expects that Ms. Kubota will remain on the Company?s Board of Directors following her resignation as Secretary. On January 3, 2024, the Board appointed Lauren Kubota, age 40, as the Company?s Vice President.

Lauren Kubota has been with the Company since 2014 and was previously the Company?s Risk Manager. As Vice President, Ms. Kubota will continue to direct the Company?s risk management activities and perform additional responsibilities in planning and executing company-wide advancements in operations, quality management, sustainable business growth, and technological enhancements. Lauren Kubota is also a current member of the Board, having served in such role since February 2018.

Ms. Kubota is an attorney licensed to practice law in California. She earned a Bachelor of Arts degree in Political Science from the University of California, San Diego in 2005 and a Juris Doctor from the University of California, Hastings College of the Law in 2011. In addition to Lauren Kubota?s new role as Vice President of the Company, upon the effective date of Kristina Kubota?s resignation as the Company?s Secretary, Lauren Kubota will assume the additional role of Secretary of the Company.