Effective September 8, 2021, pursuant to the authority vested in the Board of Directors of ZEUSS Inc., pursuant to the Company’s bylaws, the Board increased the size of the Board by two persons, such that the Board now consists of three members. Also effective September 8, 2021, the Board appointed Tommy Dunehew and Khamis Buharoon Al Shamsi as directors to fill the newly created Board vacancies. Each of the new directors will serve in such positions until their respective earlier death, resignation or removal. Mr. Dunehew, age 60, has served as president of IT50 Global Defense Consulting, a sought-after advisor and consultant for complex military and commercial industry environments, as well as global enterprises, since 2021. Mr. Dunehew has led innovation and strategy in the defense and aircraft industry for over 30 years. Prior to joining IT50 Global Defense Consulting, he served as vice president of International Strategic Development and Industrial Partnerships for General Atomics Aeronautical Systems in San Diego, California since 2019. Mr. Buharoom Al Shamsi is a certified public accountant and an auditor. He served as an auditor with the UAE Central Bank for 11 years. Mr. Buharoom Al Shamsi is a sought-after advisor, having sat as chairman of committees including the Audit Committee at Agthia since 2020, a current seat at the Abu Dhabi National Takaful Company, Unifund Capital Financial Investment (UAE) from 2009 to 2017, and National Development Bank (Egypt) from 2007 to 2010, among others. He has also served as a member on many boards and executive committees in UAE, Dubai, Egypt, and London, among others.
Zeuus, Inc. is a data centric company. The Companyâs business activities focus on three main areas: ZEUUS Data Centers, ZEUUS Energy and ZEUUS Cyber Security. The Company focuses on supporting the cloud and providing all aspects of data services, from protection to facilitation, to storage, to the sustainable energy consumption at all its data center locations. The Company focus is to achieve as close to carbon neutrality in all its data centers with the offset of green energy unitizing advanced technology from its ZEUUS Energy division. ZEUUS Energy has a 500 square meters research and development facility in Kotor, Montenegro. The facility is dedicated to the development and testing of green energy technology. The Company's ZEUUS Cyber Security division offers advanced security solutions to protect data and its equipment.
ZEUUS, INC. 
