ITEM 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective April 24, 2019, our majority shareholder
elected Gilbert Fung as a director of the Neutra Corp. (the “Company”, “we”, “us”). The reason
for appointing Mr. Fung to the board of directors is because he is a successful business owner with substantial experience in customer
relations. Mr. Fung is the owner of Fung’s Kitchen Catering and GSFung Wedding Rentals & Staffing and he has been in
the catering industry for the past 8 years. Mr. Fung has organized banquets for large corporations such as China Airlines, Mitsubishi
Corp Americas, Shell, Emerson Company, and Moet Hennessy. Mr. Fung’s notable dinner hosted the Queen of Thailand and the
late President Bush Sr. Fung’s Kitchen has been voted Houston Press Best Chinese Restaurant since 2001, as well as Zagat
rated Best Chinese. Mr. Fung’s responsibilities include overseeing the scope of the business, staffing, sales analysis, training,
cost control, and inventory management. Mr. Fung is a Magna Cum Laude graduate of Conrad N. Hilton – University of Houston
Hotel and Restaurant Management with a minor in Marketing & Wine. The Company is geared toward the Health and Wellness Industry,
which is an extremely consumer-oriented market, therefore Mr. Fung’s experience will help guide us.
Effective April 24, 2019, our majority shareholder
elected Cole Munger as a director of the Company. The reason for appointing Mr. Munger to the board of directors is because of
his expertise in commercial real estate. After graduating from the University of Houston in 2010 with a BA in Marketing and International
Business, he began his career in Commercial Real Estate specializing in Asset Management Dispositions, Acquisitions, Leasing, and
Development of industrial logistics facilities as well as retail shopping centers. Recently reaching the 10-year milestone in the
industry, Mr. Munger manages properties across the United States in excess of 12,000,000 square feet as the Real Estate Director
for Aeroterm. Additionally, Mr. Munger is the Vice President of Dwelling Home Builders whom specializes in gentrification of Houston
with new single-family residential developments. While the Company grows, the overall goal is to become vertically integrated,
and Mr. Munger’s expertise will assist us finding the right locations and structure the right deals for the Company.
Effective April 24, 2019, our majority shareholder
elected Daniel Chen as a director of the Company. Like Mr. Munger, Mr. Chen will add a lot of value to our Company due to his experience
in commercial real estate. Mr. Chen is the CEO of Houston Design & Construction, which has been transforming the commercial
design and construction landscape in and around Texas for the past 8 years. Before construction, Mr. Chen launched several business
ventures ranging from automotive to photovoltaic. Additionally, Mr. Chen has consulted to several large companies including Fuji
Films, Mission Foods, and Sasol on potential tax credit opportunities and tax structuring options. Mr. Chen can provide the Company
with guidance to the buildout of our future facilities and assist us with becoming vertically integrated, which will give us greater
quality control.
Effective April 24, 2019, our majority shareholder
elected Amar Raval as a director of the Company. Mr. Raval is attorney at Berg Plummer Johnson & Raval, LLP, where he focuses
on insurance bad faith claims, ERISA claims, business litigation, and personal injury litigation. Mr. Raval has achieved notable
results in each of these areas, including nine trial verdicts, 4 published decisions by the Fifth Circuit Court of Appeals, and
numerous high-dollar settlements. Mr. Raval is an active member of the South Asian Bar Association of Houston where he served as
President, President-Elect, Treasurer, and Secretary. In 2017, he served on the National Convention Award Committee and the National
Convention CLE Programming Committee. Mr. Raval is also a member of the Texas Bar College, Texas Trial Lawyers Association, Houston
Trial Lawyers Association, American Bar Association, Houston Bar Association, and the State Bar of Texas Asian Pacific Interest
Section. He is also a life fellow of the Texas Bar Foundation. Mr. Raval is a graduate of Loyola Law School and is licensed to
practice in both Texas and California. He received his Bachelor of Science from Houston Baptist University in 2000. Before joining
Berg Plummer Johnson & Raval, LLP in 2017, Mr. Raval was a partner at Plummer | Raval. Before that, Amar began his career in
Houston with Plummer & Associates in 2004. Due to Mr. Raval’s significant experience in the personal injury industry,
the Company is hiring him to the board of directors to help get the Company more involved in the industry. Since the Company’s
health and wellness focus is on CBD, with CBD being used to help with pain management, we believe Mr. Raval can help our team better
market to the personal injury sector.