CSUI Cannabis Suisse Corporation (PK)

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On May 24, 2017, the Company’s sole director, Suneetha Nandana Silva Sudusinghe appointed Scott Mcalister as a new director of the Company. Thereafter, Mr. Sudusinghe appointed John Carlin as President (Principal Executive Officer) of the Company, and Robert Carlin as Secretary/Treasurer (Principal Financial and Accounting Officer) of the Company in place of himself in these positions, Immediately thereafter Mr. Sudusinghe resigned as a director of the Company.

(a)       Scott Mcalister, Director.

Scott Mcalister, age 41, is an entrepreneur who has led a number of successful startups ranging from building and development to real estate and entertainment over the last 20 years.  His building and development background, the employee teams who surround him and fundamental business practices have been a key part in a history of successful execution, management and operations of his businesses. Mr. Mcalister was the owner of SWM Builders, LLC, a commercial real estate developer, from 2005 to 2017. From 2017 to the present, he has been the owner of SWM Contractors, Inc., a commercial real estate developer. Mr. Mcalister is a licensed general contractor in Florida. He received his Bachelors Degree in Psychology in 2000 from University of North Florida, Jacksonville, Florida.

(b)       John T. Carlin, President, President (Principal Executive Officer).

John Carlin, age 66, served as the chief executive officer of Bitcoin Alley from 2021 to 2022, and principal of Carlin Homes LLC, a home builder, from 2016 to 2021. During the period of 2011 to 2016, he was vice president of Tennessee Valley Authority. Mr. Carlin was vice president-Nuclear of Constellation Energy, which offers natural gas, electricity, solar through Sunrun in six states, plus Washington, D.C., and renewable energy plans, from 2005 to 2011. Mr. Carlin received his Bachelor of Science degree in general science from State University of New York and his Masters of Business Administration from National University in 1988. He hold a Senior Reactor Operator Certification (BWR and PWR) and Institute of Nuclear Power Operations Senior Nuclear Plant Manager Program, and participated in the U.S. Navy Nuclear Power Training Program in 1977.

Mr. Carlin’s background includes over four decades of experience in the field of power generation. He started his career in the U.S. Navy Nuclear Propulsion Program. In his career, Mr. Carlin held governance and oversight responsibilities at the fleet and site level for all aspects of operations, engineering, business operations, physical security, cybersecurity, information technology, regulatory affairs as well as direct management of over $8B in major projects.

(c)       Robert J. Carlin, Secretary/Treasurer (Principal Financial and Accounting Officer).

Robert J. Carlin, age 62 has served (from January 2010 to the present) as an independent business consultant providing investment banking and compliance consultancy. For the period of August 2016 to the present, he has also served as an equipment specialist focused on capital equipment. Mr. Carlin received his bachelor's degree in business administration from Virginia Commonwealth University, Richmond, Virginia.

There is no material plan, contract or arrangement (whether or not written) to which a covered officer is a party or in which he participates that is entered into or material amendment in connection with the triggering event or any grant or award to any such covered person or modification thereto, under any such plan, contract or arrangement in connection with any such event.

There are no transactions with related persons, promoters and certain control persons.

There is no family relationship between any director, or person nominated or chosen by the to become a director or executive officer.