Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Election of Director

Effective April 18, 2025, the Board of Directors of the Company elected Brian Heckathorne to serve as a director.

Mr. Heckathorne is one of the original founders of the Company and brings over two decades of experience in enterprise-level server and network infrastructure, large-scale data administration, and digital marketing technology. His areas of expertise include MySQL cluster management, crypto mining operations, and high-speed fiber networking with Mikrotik systems.

In 1996, Mr. Heckathorne founded an early-stage web hosting company, which he later sold to a Houston, Texas-based Internet Service Provider. He subsequently played a key role in developing the infrastructure of a large-scale digital marketing firm, where he was instrumental in designing and implementing proprietary email marketing software and data management systems to support high-volume marketing campaigns.

Mr. Heckathorne has managed and executed multimillion-dollar marketing initiatives primarily in the financial services industry and brings significant technical and strategic insight to the Company.

There is no agreement between the issuer and Mr. Heckathorne for his role as director at this time.

Resignation of Director

Effective April 18, 2025, Ben Hansel resigned as a director of Totaligent, Inc. (the "Company"). His resignation was not because of any disagreement with the Company or its management on any matter relating to the Company's operations, policies or practices.

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