Resignation of J. Mark Hemmann and Appointment of Joseph F. Rossetti to the Board of Directors
J. Mark Hemmann has resigned from his position as a member of the Board of Directors of ESG Inc. and all committees of the Board, effective March 31, 2026. His resignation was not due to any disagreements with the Company regarding its operations, policies, or practices. To fill the vacancy, the remaining Board members appointed Joseph F. Rossetti to the Board of Directors, effective immediately. Mr. Rossetti, with over 15 years of experience in financial services, including capital markets and investment banking, has been appointed to the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. He will serve as Chair of the Audit Committee and Compensation Committee. The Board has determined that Mr. Rossetti is an independent director and is financially sophisticated, qualifying him to serve on the Audit Committee.