Effective on August 4, 2021, the Board of Directors of the Rapid Therapeutic Science Laboratories, Inc., increased the number of members of the Board of Directors from two (2) to three (3) and appointed Mr. J. Scott Suggs, as a member of the Board of Directors to fill such vacancy, pursuant to the power provided to the Board of Directors by the Bylaws of the Company. Mr. Suggs will serve as a member of the Board of Directors and until his successor is duly elected and qualified, or until his services cease sooner in the event of his earlier death, resignation, or removal. The Board of Directors also appointed him, effective upon his appointment of the Board of Directors as Chairperson (and sole member) of the Company's Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Mr. Suggs has served as the President and founder of Suggs Pediatric Outpatient Services (SPOTS) since its founding in 2010. In addition, Mr. Suggs has served as the President and co-founder of S&S Transportation, a diversified transportation company located in Lewisville, Texas, which is focused on specialized delivery services to the oil and gas industry, since 2012.