Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective February 13, 2023, US Lighting Group, Inc. (the "Company") appointed
Michael Coates to serve as the Company's controller. The following paragraph
briefly describes Mr. Coates' responsibilities and business experience.
Mr. Coates, age 46, is responsible for directing and coordinating the Company's
accounting functions, managing the consolidation of financial data for accurate
reporting and analysis, and preparing internal and external financial
statements. Prior to joining the Company, Mr. Coates was a senior tax analyst at
PNC Private Bank Hawthorn, a business dedicated to serving the needs of
individuals and families with investable assets in excess of $20 million. Before
Mr. Coates transitioned to the senior tax analyst role in 2016, he was a wealth
strategist at PNC for more than nine years. Prior to joining PNC, he was a staff
accountant at a regional public accounting firm. He is a certified public
accountant, a certified financial planner, and a member of the Ohio Society of
CPAs and the American Institute of Certified Public Accountants. Mr. Coates
holds a Master of Business Administration in Accounting and a Bachelor of
Business Administration from Cleveland State University and served five years in
the US Navy.
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US LIGHTING GROUP, INC. 
