ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS
On December 31, 2019:
? Mark Rodenbeck resigned as an Officer and a Director of the Company;
? Jason Garber was appointed as the Company's new Chief Executive Officer and as
a Director;
? James W. Creamer III was appointed as the Company's new Chief Financial and
Accounting Officer and as a Director;
Jerry Lewis remains a director of the Company.
Jason Garber (age 51) has been the CEO of Advanced Interactive Gaming, Ltd, a
video game financier and development company, since its inception in September
2016. Mr. Garber has been in the video game industry since the early 1990's.
Starting as producer and designer with titles for the edutainment industry, he
moved on to running studios and projects for multiple platforms such as PC,
Nintendo DS, PS2, PS3, PS4, Xbox, Xbox360, Xbox One and Nintendo Switch. After
having garnered a significant amount of managerial and entrepreneurial
experience in game development and corporate management he decided to start
investments into videogames and established several projects with investors for
the video game industry during the early 2010's.
Prior to founding Advanced Interactive Gaming, Ltd., Mr. Garber served as
Publishing Director at Stainless Games Ltd., presiding over new projects,
intellectual property and game releases - with the PS4, XB1, PC game
Carmageddon: Max Damage as its most recent game release. From 2012 to 2013,
Jason was the COO and co-founder of the start-up eelusion GmbH in Berlin,
Germany.
James W. Creamer III (age 55) has served in leadership roles for several
publicly traded companies since 2005 following a fifteen year Investment Banking
career. Since 2011, Mr. Creamer has been the Principle of Corporate Solution
Advisors, LLC which offers contract CFO services to small, growth-oriented
companies. From 2014 to 2016 Mr. Creamer served as Chief Financial Officer of
WestMountain Gold, Inc. and served as a Director for the Company during 2016.
From 2010 to 2011, Mr. Creamer served as Chief Financial Officer of NexCore
Healthcare Capital Corp. following its acquisition of CapTerra Financial Group,
Inc. In 2005, Mr. Creamer was hired by CapTerra Financial Group, Inc. as its
Chief Financial Officer and served in that capacity until 2009 when he was named
CapTerra's President and Chief Executive Officer and served in that position
until CapTerra's acquisition by NexCore in 2010.
Between 1990 and 2005, Mr. Creamer held positions as Vice President of
Commercial Banking at Vectra Bank Colorado, Vice President of Investment Banking
at J.P. Turner & Company, Director of Equity Research at Global Capital
Securities and Vice President of Institutional Fixed Income Sales at Hanifen
Imhoff, Inc.
Mr. Creamer received a Bachelor of Science degree in Finance from Arizona State
University and holds the Chartered Financial Analyst (CFA) designation.
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