Announcement • May 30
ESG Inc. Announces Board and Committee Changes, Effective May 21, 2026 On May 21, 2026, Joseph F. Rossetti notified ESG Inc. (the “Company”) of his resignation as a member of the Company’s Board of Directors, effective immediately. Mr. Rossetti’s resignation also included his resignation from all committees of the Board on which he served. Mr. Rossetti confirmed that his resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. On May 21, 2026, the remaining members of the Board of Directors of the Company appointed Richard Xie to the Company’s Board of Directors, effective immediately, to fill the vacancy created by Mr. Rossetti’s resignation. Mr. Xie, 55, has substantial experience in finance, fund management, corporate finance and investment management in both China and the United States. Mr. Xie currently serves as Chief Executive Officer of Kapital Max Inc. Mr. Xie previously served as an investment project manager at an investment management firm, where he managed and oversaw investment projects and contributed to the development of the company’s asset portfolio. Mr. Xie also served as an executive officer of KM International, where he directed multiple companies through initial public offerings and OTC market upgrades and provided strategic guidance on corporate finance and investment management. Mr. Xie holds a Doctorate in Accounting from Jinan University and credentials as a Certified Chinese Tax Accountant and CFA charterholder. The Board of Directors determined that Mr. Xie qualifies as an independent director under the applicable standards of the OTCQB Market. The Board of Directors also determined that Mr. Xie is financially sophisticated and qualified to serve on the Audit Committee of the Board.
Effective upon his appointment to the Board, Mr. Xie was also appointed as a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee of the Board. Mr. Xie was further appointed as Chair of the Audit Committee and Chair of the Compensation Committee. Announcement • Mar 14
ESG Inc. Announces Resignation of John Wallace and Cathy Fleming from the Board of Directors and All Committees, Effective March 12, 2026 On March 12, 2026, John Wallace and Cathy Fleming each resigned from the Board of Directors of ESG Inc. and all committees thereof, effective immediately. Announcement • Oct 23
ESG Inc. (OTCPK:ESGH) entered into a Letter of Intent to acquire Panco Foods Inc. ESG Inc. (OTCPK:ESGH) entered into a Letter of Intent to acquire Panco Foods Inc. on October 21, 2025. The consideration consists of common equity of ESG Inc. to be issued for common equity of Panco Foods Inc. As part of consideration, an undisclosed value is paid towards common equity of Panco Foods Inc.
Closing of the Transaction is subject to various customary conditions, including completion of ESG’s due diligence to its satisfaction, negotiation and execution of the definitive agreement, receipt of all required corporate and regulatory approvals, and the absence of any material adverse change in Panco’s business prior to closing.
Craft Capital Management LLC acted as financial advisor for ESG Inc. 
