On April 3, 2026, Global-Smart.Tech Inc. announced the appointment of Leonel Agustin Peleriti as an Independent Director, effective immediately. This decision was made during a board meeting held on March 31, 2026. Mr. Peleriti holds a Bachelor's degree in Information Systems Engineering from the National University of Córdoba, Argentina. His previous experience includes a role as a Technology Solutions Analyst at Mercado Libre from 2020 to 2023, where he focused on data-driven process optimization and digital infrastructure enhancements for cross-border e-commerce operations. The board has confirmed that Mr. Peleriti meets the independence requirements set forth by the OTC Markets and the company's corporate governance guidelines. There are no material conflicts of interest that would impair his ability to act independently on behalf of the company. This leadership change is expected to positively influence the company's strategic direction and operational execution, as Mr. Peleriti brings valuable experience in technology and e-commerce to the board. The company believes that his insights will enhance governance controls and operational execution moving forward.



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