Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers





 (a) Departure of Director

On February 28, 2023, Mr. Patrick McMahon resigned from his position as an officer and director of Public Company Management Corporation (the "Company"), which resignation was effective on that date. Mr. McMahon's resignation was for personal reasons and not the result of any disagreement between the Company and him on any matter relating to the Company's operations, policies or practices.

The majority shareholders of the Company, by written consent within the next fifteen (15) days, intend to fill the vacancy on the Board of Directors created by the resignation of Mr. McMahon, to serve on the Company's Board of Directors, until his or her successor is duly elected and qualified. Officers of the Company are selected and will be selected by the Company's Board of Directors after the vacancy has been filed.

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