On December 26, 2018, Mr. Martin Lipper a member of TX Holding's Inc's. submitted his resignation effective immediately. Mr. Lipper has served as a Director of TX Holding's Inc. since his appointment to the Board on December 12, 2007. The resignation by Mr. Lipper was prompted by personal reasons and he will continue to be available to provide his services to The company in a consulting capacity, if needed. Dr. James J. Graneto was appointed as a Director replacing the position vacated by Mr. Lipper. Dr. James J. Graneto, Director, age 65 is a Board Certified Chiropractic Orthopedist.