Management Change/Compensation Form 8 K

ITEM 5.02 DEPARTURE OR DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

Election of Director

At a Regular Meeting of the Board of Directors of Pismo Coast Village, Inc. held Saturday November 9, 2024, Kim Dougherty age (62) was elected as a new member of the Board of Directors of Pismo Coast Village, Inc. effective November 9, 2024. Ms. Dougherty was approved as a director due to the resignation of Wayne E. Hardesty at the Pismo Coast Village Board meeting held on September 17, 2024.