Management Change/Compensation (Form 8-K)

ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

Appointment of Chief Operating Officer

On February 06, 2025, the board of directors (the "Board") appointed Anthony Denkinger as its Chief Operating Officer. Mr. Denkinger will hold this position for a period of two (2) years or until he earlier resigns or is removed from office.

Anthony Denkinger - Age 30

Anthony Denkinger is the Chief Executive Officer (CEO) at LOOT8, Inc. (LOOT8), which is a wholly owned subsidiary of Gold Rock Holdings, Inc. LOOT8 drives advanced solutions in AI and blockchain. He honed his leadership and operational acumen as a U.S. Air Force Captain, overseeing hundreds of personnel across critical logistical operations. Holding a B.S. from the U.S. Air Force Academy and an MBA from the University of Illinois, he blends strategic thinking with agile methodologies to tackle complex challenges. Mr. Denkinger's results-focused leadership style unites cross-functional teams, fostering trust and decisive action.