Departure of Directors or Principal

On February 4, 2020, the Board appointed Mr. Doug Bowden, age 60 as a member of the Companys Board of Directors.

The biography for Mr. Bowden is set forth below:

Mr. Bowden started his career in the electronics industry, working in a successful family run business, which he purchased with his brother and ran for nearly 20 years. This tech company's success was based on signal processing and monitoring providing hardware and software for broadcastersduring the high definition revolution. Bowden sold his business in 2009 and in2013, Mr. Bowden and his sonstartedViridis Group, a real estate company centered on buying and remodeling luxury condos in Colorado and Arizona. Through this venture they gained experience in real estate acquisition, design, proj ect and construction management, leasing, finance and sales. With a focus on people, the planet and profits in that order, Viridis Group has recently adopted the name Bowden Investment Group to reflect the passion for the family business. As such, Mr. Bowden brings extensive experience with multitier investment strategies in real estate, software, and sustainable investments. Mr. Bowden attended the University of South Dakota where he studied business.

Family Relationships

Mr. Bowden is the father of the Companys Chief Executive Officer and member of board of directors, Andrew Bowden.

Related Party Transactions

Mr. Bowden is co-founder of Viridis Group, dba Bowden Investment Group, a strategic partner of the Company. On September 13, 2018, the Company entered into a Loan and Revenue Participation Agreement and Promissory Note with Viridis. A full discussion of all related party transactions can be found in the Form 10 filed with the SEC on June 27, 2019, incorporated by reference herein.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ITEM 9 LABS CORP.

Dated: February 7, 2020

By:

/s/

Andrew Bowden

Andrew Bowden

Chief Executive Officer

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