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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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On August 14, 2019, Peter Zompa issued a resignation
as the Secretary of CeCors, Inc. and a Director due to his commitments with another publicly held corporation.
Concurrently, the following new Officers and
Directors have been selected to service the Company and ensure continuity of its business and corporate affairs:
Bob Gardiner as President and Director
Allen Greenspoon, M.D. as Vice President and Director
Jasbir S. Kang, M.D. as Treasurer, Secretary and
Director
The biographical information for the new Officers
and Directors is as follows:
Bob Gardiner, President and Director of
CeCors, Inc. since August 14, 2019
Mr. Gardiner has 25 years experience in Business
Development and has been responsible for start-up, developing and selling a number of Canadian Corporations. (1993-1997 Independent
Dairy – sold to Evans Wholesale 1997; 1998-2001 partner Aqua Mist Drinking Water, 2001 – sold to Danone (Crystal Springs);
2001-2006 Crystal Springs Franchisee and Regional Manager, 2006 sold to franchisee Ted Frayne; 2012-2014 Business Development Winmar).
He worked in alliance with a Canadian Investment Bank (CIBC; Canadian Imperial Bank of Commerce) to assess and evaluate the corporation
for potential acquisition. In 2001, Mr. Gardiner has worked with Danone Group (a multinational corporation listed on Euronext Paris
and a component of the CAC 40 stock market index) in a management position after his company (AquaMist) was acquired in 2001 by
the Fortune Global 500 Group. The Company believes that Mr. Gardiner’s past experience gives him an understanding of the
Company’s intended acquisitions and direction and expansion of its portfolio companies.
Education: Western Michigan University –
1974-1978 (Business)
Allen Greenspoon, M.D., Vice President and
Director of CeCors, Inc. since August 14, 2019
Dr. Allen Greenspoon is a Medical Director,
Senior Medical Consultant at Wellinqton at Work (1978 to Present). He is also a Family Physician with Hamilton Community Health
Centre Family Health Team (200 to Present). His vision of an integrated health care model, health education and health promotion,
while providing expedited access to medical services has maximized patient experience. Dr. Allen Greenspoon's area of special
interest is in Occupational Health. He has been instrumental in leveraging many key partnerships with corporate clients to maintain
safe, productive workplaces. A vision to provide employers the necessary services to access medical care quickly has made Wellington
Medical Centre, the provider of choice for Occupational Medical services in the GTHA (Greater Toronto and Hamilton Area) Employees
are provided access to the best in health care and expedited medical management. Dr. Greenspoon is an Independent Medical Assessor,
a Transport Canada Marine Medical Examiner and Medical Director of Wellington Medical Centre and Wellington at Work. Dr. Greenspoon
is also a sponsor of the WSIB Safety Group Program. His work in Occupational Health, connecting business to healthcare, has led
to healthcare innovations in Telemedicine and healthcare technology management.
Dr. Allen Greenspoon graduated from the University
of Toronto (l978) - Doctor of Medicine.
Jasbir S. Kang, M.D., Treasurer, Secretary
and Director of CeCors, Inc. since August 14, 2019
Dr.
Kang is President of Crossroads Counseling Consulting Associates in Moon Township, Pennsylvania. Dr. Kang has been President of
Crossroads Counseling since 2002. Dr. Kang resides in Sewickley, Pennsylvania.
Dr. Kang has many memberships in Professional
and Scientific Societies such as American Psychiatric Society (1983-Present) and UPMC Beaver Valley Mental Health Services (1992-Present).
He has received numerous grants for research and has contributed to published articles.
Dr. Kang attended Government College in Coimbatore,
Tamil Nadu, India between 1966-1968. He attended and graduated with a M.B.B.S. in Medicine from Christian Medical College
in Vellore, India (1969-1976). He was an intern at Christian Medical College from 1976-1977. During 1977-1978, Dr. Kang was a Senior
Research Fellow at the Post Graduate Institute of Medical Education and Research in Chandigarh, India. He was Psychiatric Resident/Chief
Resident in 1983-1986 at the Nebraska Psychiatric Institute in Omaha, Nebraska.