Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
On
February April 19, 2022, Reyad Fezzani resigned as Director of Rayont Inc. (the “Company”). On April 20, 2022, Ms. Leilani
Latimer resigned as Director of Rayont, Inc. The Board thanks Mr. Fezzani and Ms. Latimer for their contributions to the Company.
Also,
on April 21, 2022 in the best interests of the Company, the Board appointed Mr. Mark Van Wyk, Thea Dillon and Jason Sunstein as Directors
of the Company.
Mark
Van WykMark van Wyk BSc (QS), MBA, MAICD, CCEO, FIIDM, Certified Chair™
Mark
is a seasoned business leader and strategist with a diverse 37 year global career across several industry sectors including health and
aged care services, community services, environmental, financial and professional services, engineering, infrastructure, mining/resources,
construction, manufacturing, building services and agriculture. He holds qualifications from the University of Pretoria (South Africa),
Graduate School of Business at the University of Cape Town (South Africa) and De Montfort University in Leicester (United Kingdom). Mark
is a Member of the Australian Institute of Company Directors, Fellow of the International Institute of Directors and Managers, a Member
of the CEO Institute, a Member of the Advisory Board Centre and is also a Certified CEO and an advisory board Certified Chair™.
He has held senior positions and executive roles in several listed Australian companies. Entrepreneur and founder of eleven SMEs. Board
Experience having served as Advisory Board Member, Chairperson, Executive Director, Non-Executive Director, Alternate Director, Company
Secretary and Committee Member. His most recent experience includes being a Non-Executive Director of Smiles Inclusive Limited, an Australian
dental services provider since July 2021 and Chairman and Executive Director of Paying.Green Holdings, a global profit-for-purpose organisation
focused on delivering sustainable environmental solutions to businesses since 2020. Prior to this Mark was Chairman and Executive Director
of Medicrew Holdings, an integrated primary health care services provider with a number of medical centres across South East Queensland
from July 2015 to June 2021.
Thea
Dillon has extensive experience within the Remedial Massage & Myotherapy profession having successfully founded and operated
a number of South East Qld based businesses in the industry over the past 15 years. She is passionate about enriching lives and enhancing
health & wellbeing, and enjoys passing her wealth of knowledge & expertise to others so that they may thrive personally and professionally.
Thea
holds a Diploma of Remedial Massage, Adv Diploma of Myotherapy, an Honors Degree in Exercise Science & a Certificate IV in Training
& Assessment, and is an accomplished High Performance Sport Therapist, having worked with the Australian Olympic Team on multiple
occasions. She was a founding partner of Gold Coast Physio & Sports Health in 2008 and remained an Owner through to 2013 before continuing
as a Principal Remedial Massage Therapist through to 2016. She has been the Owner and Principal Therapist of No More Niggles since November
2016 where she provides exceptional remedial and sports massage services.
From
December 2018 through January 2021, Thea was a Trainer at Massage Schools of QLD, designing and delivering remedial massage & myotherapy
training content at post graduate level. From 2019 through 2021, Thea was in the Lead Soft Tissue Therapy role for the Australian Olympic
Team in Tokyo. She was also a Practice Manager at No More Knots throughout 2020 and continues to deliver professional development and
mentoring sessions across the No More Knots Team.
Jason
Sunstein was one of the founders and since October 2013, has been the CFO and a director of International Land Alliance, Inc., a
publicly traded company, engaged in residential land development with target properties located primarily in the Baja California Northern
region of Mexico. Mr. Sunstein brings finance, mergers and acquisitions and general management experience. Since 1989, he has participated
in a broad variety of both domestic and international structured investments and financings, ranging from debt and preferred stock to
equity and developmental capital across a wide variety of infrastructure and corporate financings. He has been involved in numerous start-ups,
turnarounds and public companies. Mr. Sunstein serves as on the Board of Directors of several public and private companies. In December
2014 Mr. Sunstein filed for Chapter 7 bankruptcy, and it was discharged May 2015. He attended San Diego State University where he majored
in Finance and has held NASD Series 7 (General Securities Representative) and Series 63 licenses.
