Rapid Therapeutic Science Laboratories, Inc. appointed Henry A. Punzi, as a member of the Board of Directors to fill such vacancy, each pursuant to the power provided to the Board of Directors by the Bylaws of the Company. The Board of Directors also appointed Dr. Punzi, effective upon his appointment to the Board of Directors, as Chairperson of the Company’s Compensation Committee and as a member of the Audit Committee and Nominating and Corporate Governance Committee.