Board Letter June 28, 2025

Effective July 1, 2025 it will be deemed that the “corporate year” is July 15th to July 14th of the following year. New financial statements will begin July 15, 2025. I would like David Glenwinkel to give us a bid for monthly financial statement preparation through one of his companies as Tom Powers did for USCL.

A Board of Directors Meeting will be held the first or second week of July. This time we will use the company business Zoom account so we don’t get cut off after the first hour as happened last December.

And we need to be aware of the time differences in Israel (Rabbi Avi), UK (Dr. Zharkova), Boston (Bob Fulks), Reno (David Block), Pat, Emily, & me in California, and Bud in Hawaii.

For approval we will ratify the recent stock certificates issued to all board members, and David Glenwinkel and other USCL shareholder exchanges and specifically certificates VC-13 and VC 14 issued to Tomer David Tamarkin and Emily Jean Tamarkin respectively.

We will revview and approve or suggests changes in the EnergyCite pitch book Rabbi Avi is preparing.

We will approve the business strategy articulated at: https://energycite.com/business-strategy/ and with emphasis on the ClimateCite sister company (501-C3), and the shareholder buy out for us to buy back most if not all the PPOM invester/shareholders once we are profitable.

We will approve the newly updated PPOM (private placement offering memo) which will be posted this week.

We will note the $2,848,7.00 paid into USCL/EnergyCite by our shareholders as per: https://energycite.com/investors/

And we will address any matters brought up by individual board members.

As a side matter everyone please read Pat Boone’s note to Newt Gingrich. Pat needs to follow up with Mr. Gingrich who COULD get us a meeting with President Trump regarding our need for a White House Executive Order and Proclamation.

Thank you.

Best personal regards to all.