Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers, Compensatory Arrangements with Certain Officers

As stated below in Item 8.01 (Other Events), on September 20, 2018, we incorporated MjLink.com, Inc.. (“MjLink.com” or “MjLink”), a Delaware Corporation, as our wholly owned subsidiary. In conjunction with the MjLink incorporation, Ken Tapp, our Chief Executive Officer, became MjLink’s initial Director.

On September 24, 2018, MjLink appointed the following persons as MjLink’s Officers: (a) Ken S Tapp as Chief Executive Officer/Chief Financial Officer; and (b) D Scott Karnedy as Chief Operating Officer.

On September 24, 2018, MjLink appointed the following members of MjLink’s Board of Directors: D. Scott Karnedy, Leslie Bocskor, Kenneth Granville and Vincent “Tripp” Keber.

Biographies of MjLink’s Officers/ Directors

Ken Shawn Tapp, Chief Executive Officer/Chief Financial Officer/Director

Ken Shawn Tapp has served as our Chief Executive Officer/Chief Technology Officer/Director since June 6, 2016. In addition to his responsibilities as our Chief Executive Officer, Ken Tapp oversees the ongoing development, data architecture and cloud security of our social networks through the use of Independent Contractors. Ken Tapp has served as an officer of Internet companies since 1999, including as: (a) from January 2013 to June 2016, as the Chief Operating Officer of Life Marketing, Inc., the forerunner of the then private company, Social Life Network, Inc; (b) the Chief Executive Officer/Chief Technology Officer of Cherry Creek Internet Group, an Internet marketing company; (c) as the Chief Executive Officer/Chief Technology Officer of CCMG, an advertising company from September of 1999 to August of 2009; (d) as the Chief Technology Officer of CCMG from January of 2003 to December of 2007; and (d) as the Chief Technology Officer of BRIMS-RES Australia, Pty Ltd., a SaaS company, from September of 2009 to August of 2011. Ken Tapp was the Vice President of Move.com, the parent company of Realtor.com, from January 1996 through their IPO in August 1999.

D. Scott Karnedy, Chief Operating Officer/Director

D. Scott Karnedy has served as our Chief Operating Officer since October 2017. He has served as an officer or Vice President of sales and marketing for digital media and Internet companies since 1998. Mr. Karnedy is a digital media expert and served as VP of Sales of AOL, Senior VP of Sales and Marketing of SiriusXM and was the Senior Vice President of Global Sales of Myspace. He was the Chief Revenue Officer of Technicolor and Indiewire Snag Films. Mr. Karnedy was the Founder and CEO of Valhalla Advisors.

Vincent Tripp Keber, Director

Vincent Tripp Keber is widely considered one of the most prominent and well-known business leaders in the cannabis industry. Additionally, Mr. Keber is recognized as a branding expert in the adult use and medical cannabis spaces. He is the co-founder and former CEO of Dixie Brands, Inc., a cannabis centric branding company, known worldwide for its namesake cannabis-infused beverages, Dixie Elixirs, Aceso and Therabis, Dixie’s human and pet CBD wellness brand platforms respectively, as well as hundreds of other cannabis products. Mr. Keber has served as a Director for several cannabis industry organizations, including the National Cannabis Industry Association, the Marijuana Policy Project, and the National Association of Cannabis Businesses. He has also held many senior and C-level positions in realty, communications and other industries.

Leslie Bockskor, Director

Leslie Bocskor is the President and Founder of Electrum Partners. Electrum Partners is known as a pioneer in the cannabis industry as a global cannabis business advisory and services firm. Prior to that, he was the Vice Chairman of GB Science, Inc. Mr. Bocskor has extensive experience working in cannabis space.

Kenneth Granville, Director

Kenneth Granville is the Cofounder and CEO of MindAptiv. MindAptiv, established in 2011, enables machines to adapt to humans through semantic intelligence, the next generation of machine learning that translates human meanings for generating functional code on-the-fly. He has also held various operations and engineering positions at the USAF, Lockeed Martin and then L-3 Communications from 1980 to 1992, 1992 to 2003 and 2003 through 2008 respectively. Mr. Granville has an extensive knowledge background in signal intelligence, cyber security, systems networking, enterprise architecture, computing platforms, as well as artificial and semantic intelligence.