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.

Resignation and Appointment of Directors

On April 10, 2024, Ira William McCollum, Jr., and on April 22, 2024, Robert W. Schwartz, resigned from their positions as members of the board of directors of Dais Corporation (the "Company"). Both resignations are effective immediately.

Mr. McCollum and Mr. Schwartz resignations are coincidental and stem from personal and other business commitments; they did not resign due to disagreement with the Company on any matter relating to the Company's operations, policies, or practices.

The first new appointee to the Company's board of directors, effective immediately, is Traver Kennedy, Managing Partner of Sustainable Growth Partners, LLC. He is a globally recognized technology entrepreneur with many years of experience in a variety of businesses nurturing these firms to profitability. Further Mr. Kennedy is one of the founders of Sustainable Growth Partners LLC (SGP), a consultancy supporting the UN Sustainable Development Goals.