SYBLEU Inc appointed new CEO

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The information set forth in the Introductory Note and under Item 2.01 is incorporated by reference into this Item 5.02.

Directors

In connection with the completion of the Acquisition, at the Effective Time, the Company's sole director immediately prior to the Effective Time (Joseph Vaini) resigned and ceased to be a director of the Company. This departure was in connection with the Acquisition and not due to any disagreement with the Company on any matter. In accordance with the terms of the Purchase Agreement, immediately following the Effective Time, Jeremy Davey, Laman Milner, and John Clark were appointed as directors of the Company.

Officers

In connection with the completion of the Acquisition, at the Effective Time, each of the Company's officers immediately prior to the Effective Time resigned and ceased to be officers of the Company. In accordance with the terms of the Purchase Agreement, immediately following the Effective Time, the officers of the Company became: (i) Jeremy Davey as Chairman of the Board of Directors and Chief Executive Officer, (ii) Laman Milner as President, and (iii) John Clark as Secretary.