On October 22, 2020, William Hinz, Harry Ewert, Douglas C. Bean and Anthony Ker were nominated and accepted positions as Directors of the Quantum Energy, Inc. Mr. Hinz, of Paradise Valley, Arizona, is the retired president of Allied Signal Aerospace, and has served as and officer and director of multiple public and private companies, worldwide. Mr. Ewert, of Detroit Michigan, is a business veteran of more than thirty years in the reprographic, data, and private equity industries. Douglas C. Bean, Henderson, Nevada is an experienced private equity executive of more than 25 years, and has served as a public company executive, in the United States and Canada, Mr. Anthony Ker, of British Columbia is a seasoned private and public company executive, with extensive mining experience. Mr. Ker’s experience as a public company executive includes the NASDAQ, OTC, TMX, TMX(v), and DAX. All newly appointed Directors bring a wide variety of experience and business competency to the Company at this time, which precedes the expansion of the Company in refining, and processing of rare earth minerals for use in the energy industry. Mr. Hinz shall also serve as the Chairman of the Board of Directors of the Company; Mr. Ewert shall serve on the Governance, Nomination and Audit Committees; Mr. Bean shall also serve as the Company Treasurer, as well as on the Governance, Nomination and Audit Committees; and Mr. Ker shall also serve as the Company Secretary, as well as on the Governance, Nomination and Audit Committees.