Effective as of February 16, 2021, Kevin J. Pikero resigned as a member of the board of directors of UPD Holding Corp. Following the resignation and effective as of February 16, 2021, the current board of directors consists of Mark Conte and Dr. George D. Shoenberger, at which time the Board of Directors appointed Patrick Ogle to fill the Board vacancy resulting from Mr. Pikero's resignation as a Director. Mr. Ogle shall serve until the expiration of the remaining term of Mr. Pikero's appointment or election to the board. Effective as of February 16, 2021, Patrick Ogle was appointed as Chief Operating Officer and also will act in the capacity of General Counsel. Patrick Ogle is licensed as an attorney to practice law in Nevada, Arkansas, and the District of Columbia.