CORPORATE ACTIONS

Advisory Board:

Management has drawn on many long-lasting personal relationships to create a group of very active and passionate Advisors. Our Advisory Board members have diverse backgrounds in investment banking, technology, media, and publishing.

Board of Directors: 

Currently our Founder & CEO, Ronald P. Russo, Jr., is our Chairman and Sole Director. We are currently searching for independent directors and plan on creating a formal Audit Committee to review related party transactions and other matters before year end.

Board Meetings & Minutes:

web3 holds one scheduled Board of Directors meeting per-quarter. We may also call special meetings as necessary. Minutes are recorded and in absence of additional Directors Advisory Board Members may be asked to participate in Board of Directors meetings.