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MAUI, HI – 
(OTCBB: ESSI) (the “Company”), a vertically focused consumer engagement and
enterprise software provider, announced today that the
Company entered into a Board Advisory Agreement in which Mr. A. Carl Mudd
agreed to serve as the Chairman of the Board of Directors of the Company (the “Board”)
and as Ombudsman for the Company pursuant to Rule 53 of the Federal Rules of
Civil Procedure, and to the Order and Judgment in the settlement of a lawsuit
entitled In re Eco Science Solutions, Inc. Shareholder Derivative Litigation
Lead Civil No. 1:17-cv-00530-LEW-WRP (D. Haw.)
Among his key
responsibilities in this position, Mr. Mudd will chair meetings of the
Company’s Board, shareholders and executive sessions of the Board, coordinate
the activities of the directors of the Board, serve as a formal liaison between
the Company’s senior management and the directors of the Board, coordinate the
activities of the Board’s operating committees and assist management in
maintaining effective communication with the Company’s shareholders.
With extensive management
experience, especially in the financial area, he has spent over 18 years
consulting with and mentoring CEOs and board of directors of major companies on
global strategy, business processes and international operations. In addition,
he has 27 years of experience in international companies holding the key
executive positions of chief financial officer, chief operating officer, and
president. Mr. Mudd currently and has previously served as a member of the
board of directors and chairman of the audit committee of other China– and U.S.-based NASDAQ and AMEX listed companies
and as an advisory director to several large privately held companies. He also served
as a Statutory Director and Chairman of the Nominating & Corporate
Governance Committee of the National Association of Corporate Directors-North
Texas Chapter and as Director in Residence with the Institute for Excellence in
Corporate Governance-School of Management, University
of Texas at Dallas. He is a Certified Public Accountant, holds a
business degree from St. Edward’s University in Austin, Texas and a Certification of Director
Education from The National Association of Corporate Directors Institute.
“Appointing Mr. Mudd
as Chairman of the Board of Directors of the Company, and as Ombudsman for the
Company is quite a positive step for ESSI as it reestablishes itself in the
investment community. The Company has been diligently focused on product
innovation and working through corporate governance matters to position itself
for future growth,” said Mr. Michael Rountree, Eco Science Solutions Chief
Financial Officer. “In this capacity, Carl will ensure that the Board and
Management closely work together in a well-coordinated, effective and efficient
manner. We believe this reflects our strong commitment to good corporate
governance practices and will prove beneficial to the Company and our
shareholders,” continued Mr. Rountree.
About Eco Science Solutions*
Headquartered in Maui, Hawaii, with
operations in Southern California, Eco Science Solutions, Inc. is an enterprise
technology Company delivering solutions to the multibillion-dollar health and
wellness industry. The Company continues to develop its Herbo Platform as a
premier consumer engagement and enterprise application for health, wellness and
alternative medicine businesses.
The Herbo platform is a 360-degree ecosystem for business
location, communications between consumers and business operators, inventory
management / selection, payment facilitation, delivery arrangement and unitized
accounting.
*Eco Science Solutions, Inc. is not
in the business of growing, manufacturing, or distributing cannabis.
SOURCE: Eco Science Solutions, Inc.
INQUIRIES: contact.us@useherbo.com
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