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

On January 4, 2023, the Board of Directors of the Company unanimously approved expanding the number of Board members from five to six, and approved adding Mr. Brad Stoots to the Company's Board of Directors. Mr. Stoots previously served as Office Managing Partner for Grant Thornton LLP in Tulsa, OK. Mr. Stoots qualifies as a financial expert under the guidelines published by the Securities and Exchange Commission and, along with the remaining independent directors, is expected to serve on the Audit, Compensation and Governance Committees. Mr. Stoots is being added as a Class I Director and will be included in the 2023 Proxy Statement ballot.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses