Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 5, 2021, all of the independent members of the Board of Directors
approved the extension of Scott Mathis' employment agreement with the Company,
dated September 28, 2015 (the "Employment Agreement") until October 31, 2021.
All other terms of the Employment Agreement remain the same.
Item 8.01 Other Events.
On July 5, 2021, the Company moved its headquarters to 112 NE 41st Street, Suite
106, Miami, Florida 33137. The Company's telephone and fax numbers remain the
same, phone: 212-739-7700; fax: 212-655-3681.
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