Puget Technologies, Inc. has recruited Professor John (Jay) Shiver of George Mason University and former Florida State Senator Nancy Detert to serve on its board of directors, their terms to start at such time as a policy of officers and directors liability is in place following closing on the Registrant?s currently pending offering of $20,000,000 in shares of its Class B Convertible Preferred Stock in reliance on Rule 506(b) of Commission Regulation D. Mr. Shiver and Ms. Detert will serve as independent directors and pursuant to the terms of their agreements with the registrant entered into on November 4, and November 6, 2021, respectively. Ms. Detert has elected to receive half of her $60,000 annual compensation in cash and the balance in restricted shares of the Registrant?s common stock, valued as of the closing transaction price on the last trading day of each month. The agreements with Mr. Shiver and Ms. Detert were ratified, confirmed and adopted at the meeting of the board of directors held on November 6, 2021 and they were elected as members but will not assume their offices until an officers? and directors? liability insurance policy is in place. John (Jay) Shiver, MHA, age 75, is an assistant professor and the Undergraduate Coordinator of Health Administration and Policy at George Mason University where he teaches in the graduate and undergraduate programs. Mr. Shiver is a seasoned healthcare executive and thought leader, consultant, and healthcare operations manager with more than 30 years of experience in hospital administration, physician practice management and management consulting. As a consultant he has assisted healthcare organizations and medical universities across the country. He has advised health system leaders, boards of trustees, physicians and medical school leaders on a broad range of issues including strategic planning, mergers and acquisitions, new venture development, strategic alliances, organizational development, conflict resolution, clinical service line development and ambulatory care strategies. Prior to his management consulting career, Mr. Shiver had fifteen years of hospital operations experience with teaching facilities of up to 970 beds. He also served as the chief executive officer of a 160 physician group practice and physician billing company. Former state senator Nancy Detert was elected to the Sarasota County Commission in 2016. Commissioner Detert has served in the Florida House of Representatives (1998-2006) and Florida Senate (2008-2016).