Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
Original Sixteen to One Mine Incorporated (the ?Company?)
has announced that as of November 3, 2022, shareholders of the
Company holding a majority of the shares of stock of the Company
voted to dismiss the existing members of the Board of Directors
and Officers of the Company and elected the following persons to
serve as the Board of Directors of the Company: Douglas
Charlton, Dave Conner, and Charles Crompton. The newly elected
Board of Directors has elected the following persons to serve as
Officers of the Company until the next annual meeting of the
Board of Directors of the Company. Mr. Douglas Charlton will
serve as Chief Executive Officer, President and Secretary of the
Company and Mr. Dave Connor will serve as the Chief Financial
Officer. Attached as Exhibit A to this Form 8-K is a copy of
the Press Release issued by the Company.
The members of the Board of Directors and Officers of the
Company are currently serving without compensation from the
Company have yet to be negotiated and agreed to by the parties.
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ORIGINAL SIXTEEN TO ONE MINE, INC. 
