Item 5.02Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officer

Effective June 12, 2023, Heather Nill consented and was accepted as a director of TransAct Energy Corp. bringing the current number of directors to three (3). Heather Nill is Vice President and Healthcare Business Banker for PNC in Wisconsin. She is responsible for supporting private practices in specialty and general healthcare, dental, and veterinary. Heather has an established reputation for strategic consulting with her clients who are looking to grow profitably, whether it be through a new start-up, expansion or transitioning their practice. Heather's passion throughout her career has been laser-focused on helping her clients, her team and the community. Heather's experience in marketing, commercial lending, treasury management and healthcare brings a depth of knowledge that her clients and network enjoy partnering with. She is a graduate of the University of Wisconsin - Whitewater.

We look forward to working with Heather at the board and committee levels as we expand our operations and grow the company.




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