ITEM 5.02: RESIGNATION OF DIRECTOR; APPOINTMENT OF DIRECTOR
Effective October 17, 2022, Clifford Neuman resigned as a director and secretary
of Selectis Health, Inc. (the "Company").
Effective October 17, 2022 the Board of Directors of the Company approved the
appointment of Mr. Andrew Sink to serve as a Class I member of the Board of
Directors of Company to fill the vacancy created by the resignation of Mr.
Neuman. As a Class I director, Mr. Sink will stand for reelection at the next
annual meeting of shareholders, which is tentatively scheduled for December
2022.
The following is biographical information on Mr. Sink:
Andy Sink, age 54, is the Co-Founder and Manager of Own Alabama, LLC (an Alabama
based commercial real estate investment fund) and also the Managing Director of
the Investment Advisory division and Principal for Colliers International |
Alabama. His team provides investment property advisory, investment property
brokerage, investment fund structuring and real estate investment management to
high net worth families and individuals. His team also provides advisory
services to privately held operating companies seeking to enhance enterprise
value via various real estate strategies including sale leaseback and private
fund structuring. Andy Sink has more than 30 years' experience in the real
estate industry with a broad range of expertise in real estate brokerage and
investments. He has been involved in numerous investment transactions and
development projects with an aggregate value in excess of $700 million. He has
also created and managed six different private equity funds and three different
private family investment funds with an aggregate value in excess of $100
Million. Andy earned a Bachelor of Science degree in Commerce and Business
Administration with a major in real estate from The University of Alabama. Andy
is a former member of the board of directors of Selectis Health, a current board
of trustees' member and Secretary of the Eyesight Foundation of Alabama. He is
also a board member of Restoration Academy, an inner-city Christian school based
in Fairfield Alabama and a member of the Monday Morning Quarterback Club.
It is anticipated that Mr. Sink will serve on the Company's Standing Audit,
Compensation and Nominating and Governance Committees.
As a director, Mr. Sink is entitled to participate in the Company's Non-Employee
Director Compensation Plan currently in effect.
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SELECTIS HEALTH, INC. 
