On January 16, 2020, Uppercut Brands Inc. received the resignations of Joel A. Stone, Leonard Schiller, and Van E. Parker from their respective positions as Directors for the Company. Pursuant to that, and on January 16, 2020, the Board of Directors for the Company formally accepted the above resignations. On January 16, 2020, the Board voted to appoint Mr. Wayne D. Linsley to the Board. Wayne D. Linsley has been an entrepreneur for over 40 years. In 1979 he received a Bachelor’s Degree in Business Administration from Sienna College in Loudonville, New York. He has since been involved with real estate brokerage and residential development and construction, finance, telecommunications. Since 2011, Mr. Linsley has been working with CFO Oncall Inc. He is their Vice President of Operations and responsible for all of the day to day responsibilities of the firm.