ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Appointment of Thomas Spruce as Chief Financial Officer Effective as of May 14, 2024, Thomas Spruce was appointed as the Chief Financial Officer of the Company. As a result of the appointment, Thomas Spruce is the Chief Operating Officer, Chief Financial Officer, Secretary and Sole Director of the Company. Biography of Thomas Spruce Thomas Spruce, age 69, is the Chief Operations Officer, Chief Financial Officer, Secretary, and sole Director of the Company. Mr. Spruce has decades of experience in large corporations, small companies, and start-ups in a variety of sales management, operations management, business development, and consulting roles with product and service businesses. From 2008 to the present, Mr. Spruce has served as the President and CEO of His Speed, Inc., a company that specializes in business management, development, and consulting. Prior to 2008, Mr. Spruce served in management positions at the Principle Pharmacy Group, MediqPRN/Hill-Rom and Owen Healthcare/Cardinal Health, where he managed sales, operations management, business transition, integrated sales, and enterprise account management. Mr. Spruce has a Bachelor of Sciences in Pharmacy from the University of Arkansas, is a Board Member at The Victory Way, has served as Board Chairman of the Dean’s Advisory Council- Western University School of Pharmacy and was a Fellow at the American College of Healthcare Executives. 2
XESP Electronic Servitor Publication Network, Inc. - 8-K
Accession
0001683168-26-0025425.02
Item 5.02 - Departure/Election of Directors or Certain Officers
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