BoxScore Brands Inc.

©2019 BoxScore Brands Inc.

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About Us

MISSION

Boxscore Brands, Inc. will develop, produce, distribute and invest in cannabis related and other therapeutic wellness consumer products.


BUSINESS

Founded in 2007, Boxscore Brands, Inc. served 300+ points of sale in California and Nevada through automated frozen vending machines and reach in freezers. In March 2019, the Company sold part of its ice cream operation to a strategic buyer, allowing the Company to reposition its product offering and focus on consumer products with Cannabidiol (CBD) and other alternative wellness products. The Company will use its expertise in automated vending distribution as part of the overall distribution strategy for the wellness sector.

MANAGEMENT

Michael Flanagan – Chief Executive Officer

Mr. Flanagan has been a consumer products executive since 2009 as Chairman and CEO of The Searchers Group LTD, based in New York, NY. During this time, Mr. Flanagan financed, developed and managed high growth consumer brands in the fashion, cosmetics and jewelry industries. These collective efforts generated in excess of $20,000,000+ of new revenue across multiple brands, both in the United States and internationally. Prior to The Searchers Group, Mr. Flanagan was a Vice President with the Seaport group Investment Bank in New York. Mr. Flanagan holds a BA from Tulane University (1992) in New Orleans, LA and a Master’s in Business Administration (MBA) in

Finance (2002) from The Stern School of Business at New York University (NYU) in New York, NY


Raymond Meyers – Chairman of the Board and Founder

Raymond Meyers founded BoxScore Brands, Inc. (formerly U-Vend, Inc. and Internet Media Services, Inc.) in March 2007 and was the Chief Executive Officer and President since the Company’s inception until February 1, 2017. Mr. Meyers founded and operated several technology-based companies, with the most recent one being eBoz, Inc., an Internet marketing tools company, which he operated from November 2001 to April 2005 and sold to Web.com (Nas- daq GM: WWWW), formerly Website Pros, Inc., in April 2005. From April 2005 to December 2006 he was an employee of Web.com holding the position of General Manager, eBoz Division. He was previously (from December 1996 to December 1999) CEO and President of ProtoSource Corporation, a NASDAQ listed company. He is a graduate of Rutgers University with continuing education at UCLA. We believe that as a result of his service as our Founder, President and Chief Executive Officer since inception, which adds historical knowledge, operational expertise and continuity to our board of directors, and his extensive corporate management experience, including serving as the chief executive officer of a publicly-held company, he provides the board with a deep understanding of all aspects of our business, both strategically and operationally, and therefore should serve on our board.

Financial reporting – Wells Compliance www.wellscompliance.com


BOARD OF DIRECTORS

Raymond Meyers

Michael Flanagan

John Edward (Jay) Hentschel

Jay Hentschel was the Executive Vice President of Dean and Deluca, Inc. where he has worked from October 2016 to January 2018. From May 1991 until September 2016, Mr. Hentschel was a Partner with Accenture, a NYSE-listed, $32 billion global professional services company where he served as managing director of the Retail Industry practice advising large retailers. Currently Mr. Hentschel is not employed. Mr. Hentschel also volunteers on the Retail Advisory Committee for the New York City Investment Fund, has authored numerous articles, and holds an MBA with distinction from Columbia University’s Graduate School of Business (2004).


Patrick White

Patrick White has been CEO and President of VerifyMe, Inc. since August 2017. Patrick was Chief Executive Officer and a Board of Director of Document Security Systems, Inc. (“DSS”) from August 2002 to December 2012; serving as its Chairman of the Board of Directors from August 2002 until January 2008. Mr. White then served as a Business Consultant to Document Security Systems, Inc. from 2012 to 2015. DSS is an NYSE American listed company. Mr. White received his Bachelor’s of Science (Accounting) and Masters of Business Administration degrees from Rochester Institute of Technology. We believe Mr. White is qualified to serve on our board of directors based on his extensive corporate management experience, including serving as the chief executive officer of a publicly-held company (DSS), and his experience with the organizational challenges involved with becoming and operating as a publicly-held company.


Jared I. Levinthal

Jared I. Levinthal, Esq., is a Principal with Levinthal Wilkins, PLLC in Houston, TX. Mr. Levinthal is a 1997 graduate, with Honors, of the University of Texas School of Law. Mr. Levinthal is a 1994 graduate of Tulane University with a BA, and is a member of the Texas Bar.


©2019 BoxScore Brands Inc.

All Rights Reserved


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