<SEC-DOCUMENT>0000929638-22-000956.txt : 20220525
<SEC-HEADER>0000929638-22-000956.hdr.sgml : 20220525
<ACCEPTANCE-DATETIME>20220525160514
ACCESSION NUMBER:		0000929638-22-000956
CONFORMED SUBMISSION TYPE:	SD
PUBLIC DOCUMENT COUNT:		2
<RULE>
<RULE-NAME>13p-1
<ITEM>
<ITEM-NUMBER>1.01
<ITEM-PERIOD>20211231
</ITEM>
<ITEM>
<ITEM-NUMBER>1.02
<ITEM-PERIOD>20211231
</ITEM>
</RULE>
FILED AS OF DATE:		20220525
DATE AS OF CHANGE:		20220525

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Turtle Beach Corp
		CENTRAL INDEX KEY:			0001493761
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMUNICATIONS EQUIPMENT, NEC [3669]
		IRS NUMBER:				272767540
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SD
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35465
		FILM NUMBER:		22962881

	BUSINESS ADDRESS:	
		STREET 1:		44 SOUTH BROADWAY
		STREET 2:		4TH FLOOR
		CITY:			WHITE PLAINS
		STATE:			NY
		ZIP:			10601
		BUSINESS PHONE:		888-496-8001

	MAIL ADDRESS:	
		STREET 1:		44 SOUTH BROADWAY
		STREET 2:		4TH FLOOR
		CITY:			WHITE PLAINS
		STATE:			NY
		ZIP:			10601

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Parametric Sound Corp
		DATE OF NAME CHANGE:	20100609
</SEC-HEADER>
<DOCUMENT>
<TYPE>SD
<SEQUENCE>1
<FILENAME>sdturtle.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Morgan, Lewis & Bockius
         Document created using EDGARfilings PROfile 8.2.0.0
         Copyright 1995 - 2022 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div style="color: #000000; font-family: 'Times New Roman';">&#160;</div>
    <div style="font-family: 'Times New Roman';">&#160;</div>
    <div style="color: #000000; font-family: 'Times New Roman';">&#160;</div>
    <div style="color: #000000; font-family: 'Times New Roman'; font-size: 8pt;">&#160;</div>
    <div style="color: #000000; font-family: 'Times New Roman'; font-size: 8pt;">&#160;</div>
    <div style="color: #000000; font-family: 'Times New Roman'; font-size: 8pt;">&#160;</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; margin-left: 2pt; margin-top: 6.75pt; margin-bottom: 3.75pt; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">_______________________________________________________________________</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman';"> <br>
    </div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman';">&#160;<font style="font-weight: bold;">FORM SD</font></div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">Specialized Disclosure Report</div>
    <div style="text-align: center; margin-left: 2pt; margin-top: 6pt; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">_______________________________________________________________________</div>
    <div style="color: #000000; font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">TURTLE BEACH CORPORATION</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman';"><font style="font-weight: bold;">__________________________________________________________________________</font>&#160;</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
    <div style="color: #000000; font-family: 'Times New Roman';">&#160;</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2857e1f7289c4b2da59777d1c34695d7" cellpadding="0" cellspacing="0">

        <tr>
          <td colspan="3" style="width: 100%; vertical-align: middle; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 39.1%; vertical-align: middle; text-align: center;">&#160;</td>
          <td style="width: 21.45%; vertical-align: middle; text-align: center;">&#160;</td>
          <td style="width: 39.45%; vertical-align: middle; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 39.1%; vertical-align: bottom;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">Nevada</div>
          </td>
          <td style="width: 21.45%; vertical-align: bottom;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">001-35465</div>
          </td>
          <td style="width: 39.45%; vertical-align: bottom;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">27-2767540</div>
          </td>
        </tr>
        <tr>
          <td style="width: 39.1%; vertical-align: bottom;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">(State or other jurisdiction of</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">incorporation or organization)</div>
          </td>
          <td style="width: 21.45%; vertical-align: bottom;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">(Commission File Number)</div>
          </td>
          <td style="width: 39.45%; vertical-align: bottom;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">(I.R.S. Employer</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">Identification Number)</div>
          </td>
        </tr>

    </table>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">44 South Broadway, 4<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> Floor</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">White Plains, New York 10601</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">(Address of principal executive offices)</div>
    <div style="color: #000000; font-family: 'Times New Roman';">&#160;</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">Megan S. Wynne</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">General Counsel</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">&#160;(914) 345-2255</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman';">________________________________________________________</div>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman';">(Name and telephone number, including area code, of the person to contact in connection with this report)</div>
    <div style="color: #000000; font-family: 'Times New Roman';">&#160;&#160;</div>
    <div style="margin-left: 2pt; margin-top: 6.75pt; margin-bottom: 3.75pt; color: #000000; font-family: 'Times New Roman';">Check the appropriate box to indicate the rule pursuant to which this form is being filed, and provide the period to which the
      information in this form applies:</div>
    <div style="margin-left: 2pt; color: #000000; font-family: 'Times New Roman';">&#9746;&#160;&#160; Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2021.</div>
    <div style="font-family: 'Times New Roman';"><font style="color: #000000;">&#160;</font>&#160;</div>
    <div style="color: #000000; font-family: 'Times New Roman';">&#160;</div>
    <div><br>
    </div>
    <div style="color: #000000; font-family: 'Times New Roman';">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="color: #000000; font-family: 'Times New Roman'; font-weight: bold;"><u>Section 1 &#8211; Conflict Minerals Disclosure</u></div>
    <div><br>
    </div>
    <div><font style="font-family: 'Times New Roman'; font-weight: bold; color: #000000;">Item 1.01</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 'Times New Roman'; font-weight: bold; color: #000000;">Conflict Minerals Disclosure and Report</font></div>
    <div style="color: #000000; font-family: 'Times New Roman';">&#160;</div>
    <div style="color: #000000; font-family: 'Times New Roman';">This Specialized Disclosure Report on Form SD (this &#8220;Form SD&#8221;) of Turtle Beach Corporation (herein referred to as the &#8220;Company,&#8221; &#8220;we,&#8221; &#8220;us,&#8221; or &#8220;our&#8221;) is for the year ended December 31, 2021.</div>
    <div style="color: #000000; font-family: 'Times New Roman';">&#160;</div>
    <div style="font-family: 'Times New Roman';"><font style="color: #000000;">A copy of our Conflict Minerals Report is provided as Exhibit 1.01 to this Form SD, and is available at </font>https://corp.turtlebeach.com/corporate-governance/<font style="color: #000000;">. The content of any website referred to in this Form SD is included for general information only and is not incorporated by reference in this Form SD.</font></div>
    <div><br>
    </div>
    <div><font style="font-family: 'Times New Roman'; font-weight: bold; color: #000000;">Item 1.02</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 'Times New Roman'; font-weight: bold; color: #000000;">Exhibit</font></div>
    <div><br>
    </div>
    <div style="color: #000000; font-family: 'Times New Roman';">As specified in Section 2, Item 2.01 of this Form SD, the Company is hereby filing its Conflict Minerals Report as Exhibit 1.01 to this report.</div>
    <div><br>
    </div>
    <div style="color: #000000; font-family: 'Times New Roman'; font-weight: bold;"><u>Section 2 &#8212; Exhibits</u></div>
    <div><br>
    </div>
    <div style="color: #000000; font-family: 'Times New Roman'; font-weight: bold;">Item 2.01 Exhibits</div>
    <div><br>
    </div>
    <div style="color: #000000; font-family: 'Times New Roman';">The following exhibit is filed as part of this Report on Form SD:</div>
    <div><br>
    </div>
    <div><font style="font-family: 'Times New Roman'; color: #000000;">Exhibit No.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 'Times New Roman'; color: #000000;">Description</font></div>
    <div><br>
    </div>
    <div><a href="exhibit101.htm"><font style="font-family: 'Times New Roman'; color: #000000;">1.01</font></a><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><a href="exhibit101.htm"><font style="font-family: 'Times New Roman'; color: #000000;">Conflict Minerals Report of Turtle Beach Corporation</font></a></div>
    <a href="exhibit101.htm"> </a>
    <div><a href="exhibit101.htm"><br>
      </a> </div>
    <div><a href="exhibit101.htm"><br>
      </a> </div>
    <a href="exhibit101.htm"> </a>
    <div><a href="exhibit101.htm"><br>
      </a> </div>
    <a href="exhibit101.htm"> </a>
    <div style="text-align: center; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">SIGNATURES</div>
    <div style="color: #000000; font-family: 'Times New Roman';">&#160;</div>
    <div style="color: #000000; font-family: 'Times New Roman';">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the duly authorized undersigned.</div>
    <div><br>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold;">TURTLE BEACH CORPORATION</div>
    <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold; text-align: center;">(Registrant)</div>
    <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-weight: bold; text-align: center;"> <br>
    </div>
    <div><br>
    </div>
    <div style="margin-left: 279pt;"><font style="font-family: 'Times New Roman'; color: rgb(0, 0, 0);">By:</font><font style="font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="color: rgb(0, 0, 0); font-family: 'Times New Roman';"><u>/s/
          JUERGEN STARK</u></font></div>
    <div style="margin-left: 279pt;"><font style="font-family: 'Times New Roman'; color: rgb(0, 0, 0);">&#160;</font><font style="font-size: 5.02pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 'Times New Roman';">Chief Executive
        Officer</font></div>
    <div style="margin-top: 12.75pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; margin-left: 27pt;"> <br>
    </div>
    <div style="margin-top: 12.75pt; color: rgb(0, 0, 0); font-family: 'Times New Roman';">Date: May 25, 2022</div>
    <div><br>
    </div>
    <div><br>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1.01
<SEQUENCE>2
<FILENAME>exhibit101.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Morgan, Lewis & Bockius
         Document created using EDGARfilings PROfile 8.2.0.0
         Copyright 1995 - 2022 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <!--PROfilePageNumberReset%Num%1%%%-->
  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 1.01</font><br>
  </div>
  <div><br>
    <div><br>
    </div>
    <div>
      <div><br>
      </div>
      <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">Turtle Beach Corporation</div>
      <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">Conflict Minerals Report</div>
      <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">For the reporting period from January 1, 2021 to December 31, 2021</div>
    </div>
    <div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">Turtle Beach Corporation (herein referred to as the &#8220;Company,&#8221; &#8220;Turtle Beach,&#8221; &#8220;we,&#8221; &#8220;us,&#8221; or &#8220;our&#8221;), headquartered in White Plains, New York, is a
        premier audio and gaming technology company with expertise and experience in developing, commercializing and marketing innovative products across a range of large addressable markets under the Turtle Beach<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#174;</sup>, ROCCAT<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#174;</sup>, and Neat Microphone<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#174;</sup> brands.
        Turtle Beach is a worldwide leader of feature-rich headset solutions for use across multiple platforms, including video game and entertainment consoles, handheld consoles, personal computers (&#8220;PC&#8221;), tablets and mobile devices. ROCCAT is a gaming
        headsets, mice and other accessories brand focused on the PC peripherals market. Neat Microphones is an innovative brand of high-quality digital USB and analog microphones.</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">This Conflict Minerals Report (the &#8220;Report&#8221;) of Turtle Beach has been prepared pursuant to Rule 13p-1 (the &#8220;Rule&#8221;) and Form SD promulgated under the
        Securities Exchange Act of 1934, as amended, for the year ended December 31, 2021.</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">The Rule requires disclosure of certain information when a company manufactures or contracts to manufacture products for which the minerals specified
        in the Rule are necessary to the functionality or production of those products. The specified minerals are columbite-tantalite (coltan), cassiterite, gold, and wolframite, including their derivatives, which are limited to tantalum, tin, and
        tungsten (the &#8220;Conflict Minerals&#8221;). The &#8220;Covered Countries&#8221; for the purposes of the Rule and this Report are the Democratic Republic of the Congo (the &#8220;DRC&#8221;) and countries that share an internationally recognized border with the DRC (the Republic
        of the Congo, the Central African Republic, South Sudan, Uganda, Rwanda, Burundi, Tanzania, Zambia, and Angola). As described in this Report, certain of our operations contract to manufacture products for which certain Conflict Minerals are
        necessary to the functionality or production of those products.</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">Description of the Products Covered by this Report</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">This Report relates to products we contracted to be manufactured in calendar year 2021 with respect to which: (i) Conflict Minerals were necessary to
        the functionality or production of that product, (ii) we have been unable to conclude that such Conflict Minerals are derived from scrap or recycled materials and (iii) we have been able to conclude such Conflict Minerals originated in the Covered
        Countries.</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">These products, which are referred to in this Report as the &#8220;Covered Products,&#8221; are the following:</div>
    </div>
    <div><br>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze9ad84cfb1e74834a40b3688df012e3b" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman';">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman';">Headsets;</div>
            </td>
          </tr>

      </table>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5601e621b7b14eaba54e6ae79cac0722" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman';">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman';">Tactical audio controllers;</div>
            </td>
          </tr>

      </table>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za9e23a48cc7d4018896d7b5b1c48fa5e" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman';">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman';">Audio amplifiers;</div>
            </td>
          </tr>

      </table>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zacdcb702715d4289a56121693eb60ba1" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman';">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman';">Mice;</div>
            </td>
          </tr>

      </table>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd6f9da34f61d46cd82a9cd3e3ee742b2" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman';">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman';">Mousepads; <br>
              </div>
            </td>
          </tr>

      </table>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3dba0c7fa91e4ae9ace3796863ead7ef" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman';">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman';">Keyboards; and<br>
              </div>
            </td>
          </tr>

      </table>
      <div>
        <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 18pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman';">&#8226;</td>
              <td style="width: auto; vertical-align: top;">
                <div style="color: #000000; font-family: 'Times New Roman';">Microphones.<br>
                </div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">1</font></div>
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">RCOI and Due Diligence Process</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">We have conducted a good faith reasonable country of origin inquiry (&#8220;RCOI&#8221;) regarding the Conflict Minerals used in the Covered Products. This good
        faith RCOI was designed to determine whether any of the Conflict Minerals originated in the Covered Countries and whether any of the Conflict Minerals may be from recycled or scrap sources. We also exercised due diligence on the source and chain of
        custody of the Conflict Minerals. Our due diligence procedures were based on the framework in the Organisation for Economic Co-operation and Development Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and
        High -Risk Areas (the &#8220;OECD Guidance&#8221;).</div>
    </div>
    <div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">As part of our RCOI, we surveyed all of our manufacturing partners who assemble our Covered Products using a variation of the Conflict Minerals
        Reporting Template (&#8220;CMRT&#8221;) developed by the Responsible Minerals Initiative (&#8220;RMI&#8221;), formerly the Conflict-Free Sourcing Initiative, and the Global e-Sustainability Initiative. The survey was designed to enable us to assess whether the Conflict
        Minerals used in our Covered Products were from recycled or scrap sources or originated in the Covered Countries.&#160; Our supply chain with respect to the Covered Products is complex, and there are many third parties in the supply chain between our
        manufacturing partners and the original sources of the Conflict Minerals. We do not purchase Conflict Minerals directly from mines, smelters, or refiners. Accordingly, we must rely on our manufacturing partners to provide information regarding the
        origin of Conflict Minerals that are included in the Covered Products to determine whether the Conflict Minerals originated in the Covered Countries. We believe that our manufacturing partners are best suited to identify the smelters and refiners
        of the Conflict Minerals that source the Conflict Minerals, and we believe we have identified the smelters and refiners in our supply chain by obtaining or seeking to obtain information from our manufacturing partners.</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">Our due diligence process was designed to assist with the development of a responsible supply chain for minerals from conflict areas, as outlined in
        the OECD Guidance, and facilitate compliance with Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. The steps we have taken or will take include, but are not limited, to the following:</div>
    </div>
    <div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt; margin-top: 12pt;" class="DSPFListTable" id="z6b9d5af586c242339d60e66be24bf359" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman';">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman';">Contacting our manufacturing partners and explaining the Rule; and</div>
            </td>
          </tr>

      </table>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt; margin-top: 12pt;" class="DSPFListTable" id="z4994e432c0e048e39c8ad4044e257c73" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman';">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman';">Soliciting survey responses from our manufacturing partners for relevant suppliers of components of the Covered Products, using the Conflict Minerals Reporting Template developed by
                the Responsible Minerals Initiative, and raising the issue of nonconformant smelters with manufacturing partners who reported them.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">All manufacturing partner CMRT responses were reviewed in detail, and, where the information provided by a manufacturing partner appeared to be
        outdated, incomplete, incorrect or not trustworthy, follow-up inquiries were made to obtain the current, complete, correct and trustworthy information. Based on our in-house assessment, we concluded that 11 of our 12 manufacturing partners utilized
        components that potentially contained Conflict Minerals that were not from scrap or recycled sources. We surveyed the in-scope manufacturing partners and achieved a 100% response rate, with 9 of the respondents reporting that the materials they
        sell to us do not contain Conflict Minerals from Covered Countries.</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">We reviewed all CMRT responses and updates received for the year ended December 31, 2021 and determined whether the disclosed smelters or refiners
        were recognized by RMI or equivalents as processors of 3TG metals, and if so, whether they had been validated as &#8220;conformant smelters&#8221; with these organizations. We reviewed manufacturing partner CMRT responses for accuracy and overall adherence</div>
      <div><br>
      </div>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div>
      <div style="margin-top: 5pt; margin-bottom: 5pt; color: #000000; font-family: 'Times New Roman';">to our conflict minerals requirements, as delivered through our inquiry letter to suppliers, and we began our risk mitigation (and escalation processes,
        if necessary) set out in our conflict minerals procedures with manufacturing partners having disclosed any smelters or refiners that were not conformant smelters. If a manufacturing partner&#8217;s CMRT response includes smelters or refiners not yet
        listed as conformant smelters, we contact the relevant manufacturing partner and ask them to identify the specific components linked to the non-conformant smelter or refiner and seek whether alternative components are available. We work with these
        manufacturing partners throughout the risk mitigation process to provide awareness of Turtle Beach&#8217;s goal to only source from conformant smelters or refiners. During the year ended December 31, 2021, eight of our manufacturing partners reported
        smelters or refiners that were either not yet validated as conformant smelters in a responsible minerals auditing program, or had stopped participating or were not willing to participate in, or complete, a third-party audit within given timelines.</div>
    </div>
    <div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">As we do not source 3TG metals directly from smelters or refiners, we rely on independent third-party auditing programs to coordinate audits of
        smelters and refiners in our Covered Products supply chain. We have adopted a company policy for the supply chain of minerals originating from conflict-affected areas. We have created an awareness program for our operations leaders (director level
        and above) and we have educated our engineering and design teams about the requirements of the Rule and the impact on component selection to aid with on-going risk assessment. As part of the on-going risk assessment, we have incorporated a review
        process for new component selection (when the component is specifically directed by Turtle Beach) to ensure we capture the necessary information to comply with the filing requirements under the Rule and we conduct quarterly reviews to capture any
        updated information in the space.</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">This report has not been subjected to an independent private sector audit because such an audit is not required.</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">Smelter List</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">Our manufacturing partners identified 264 smelters and refiners that are processors of 3TG metals that we believe were potentially in our Covered
        Products supply chain for the year ended December 31, 2021. All but thirty-nine of these smelters and refiners were validated as conformant smelters with a responsibly sourced auditing program. Many of our manufacturing partners reported smelter
        and refiner information at the company level rather than limiting their responses to smelters and refiners affiliated with our Covered Products. As a result, some reported smelters and refiners may not be affiliated with our Covered Products.</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">Throughout 2021, we worked with our manufacturing partners in an effort to source only from smelters and refiners that were validated as conformant
        smelters with a responsibly sourced auditing program.</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">The smelters listed below were reported by certain of our manufacturing partners and are not included in the conformant smelter list from RMI.</div>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zb5eab0ef231a4235bbb06612aa251013" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman'; font-weight: bold;">Metal</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman'; font-weight: bold;">Smelter Look-up</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman'; font-weight: bold;">Country</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman'; font-weight: bold;">CID</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Malaysia Smelting Corporation Berhad</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Malaysia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Not available</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Jiangxi Ketai Advanced Material Co., Ltd.</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">China</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID000244</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">PT Aries Kencana Sejahtera</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID000309</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CV United Smelting</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID000315</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Daye Non-Ferrous Metals Mining Ltd.</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">China</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID000343</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tantalum</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Exotech Inc.</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">United States</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID000456</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">JSC Novosibirsk Refinery</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Russia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID000493</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tungsten</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Fujian Jinxin Tungsten Co., Ltd.</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">China</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID000499</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">JSC Uralelectromed</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Russia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID000929</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gejiu Kai Meng Industry and Trade LLC</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">China</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID000942</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Kyrgyzaltyn JSC</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Kyrgyzstan</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001029</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Moscow Special Alloys Processing Plant</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Russia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001204</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">The Gulidov Krasnoyarsk Non-Ferrous Metals Plant</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Russia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001326</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Prioksky Plant of Non-Ferrous Metals</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Russia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001386</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">PT Bangka Tin Industry</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001419</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">PT Belitung Industri Sejahtera</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001421</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">PT Bukit Timah</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001428</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">PT DS Jaya Abadi</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001434</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">PT Eunindo Usaha Mandiri</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001438</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">PT Karimun Mining</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001448</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">PT Panca Mega Persada</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001457</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">PT Tommy Utama</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001493</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">SOE Shyolkovsky Factory of Secondary Precious Metals</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Russia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001756</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tungsten</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tejing (Vietnam) Tungsten Co., Ltd.</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Vietnam</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001889</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Umicore Brasil Ltda.</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Brazil</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID001977</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tungsten</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Xinhai Rendan Shaoguan Tungsten Co., Ltd.</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">China</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID002095</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Guangdong Jinding Gold Limited</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">China</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID002312</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CV Venus Inti Perkasa</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID002455</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Melt Metais e Ligas S.A.</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Brazil</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID002500</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Republic Metals Corporation</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">United States</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID002510</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">PT Inti Stania Prima</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID002530</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CV Ayi Jaya</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID002570</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CV Dua Sekawan</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID002592</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">PT Bangka Prima Tin</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID002776</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">SAXONIA Edelmetalle GmbH</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Germany</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID002777</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">PT Sukses Inti Makmur</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Indonesia</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID002816</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">AU Traders and Refiners</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">South Africa</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID002850</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Gold</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">DS PRETECH Co., Ltd.</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">Republic of Korea</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID003195</div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.3%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Tin</div>
          </td>
          <td style="width: 49.26%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">Yunnan Yunfan Non-ferrous Metals Co., Ltd.</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman';">China</div>
          </td>
          <td style="width: 19.72%; vertical-align: top;" nowrap="nowrap">
            <div style="color: #000000; font-family: 'Times New Roman';">CID003397</div>
          </td>
        </tr>

    </table>
    <div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman'; font-weight: bold;">Forward-Looking Statements</div>
      <div style="margin-top: 12pt; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman';">This Report includes &#8220;forward-looking statements&#8221; within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and the
        Private Securities Litigation Reform Act of 1995, and such forward-looking statements involve risks and uncertainties. These forward-looking statements include, but are not limited to, statements relating to the Company&#8217;s intention to enhance its
        efforts to obtain complete, correct and trustworthy information regarding its supply chain and to verify sources of the Conflict Minerals used in the Covered Products. These statements are subject to various risks, uncertainties and other factors,
        including, among other matters, the Company&#8217;s suppliers&#8217; responsiveness</div>
      <div><br>
      </div>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">4</font></div>
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div>
      <div style="margin-top: 5pt; margin-bottom: 5pt; color: #000000; font-family: 'Times New Roman';">and cooperation with the Company&#8217;s due diligence efforts, the Company&#8217;s ability to identify and mitigate risks in its supply chain, whether smelters and
        refiners and other market participants responsibly source conflict minerals, political and regulatory developments in the Covered Countries, the United States or elsewhere, and whether industry organizations and initiatives remain effective as a
        source of external support to us in the conflict minerals compliance process. Forward-looking statements are based on management&#8217;s current views, beliefs and expectations of future events based on certain assumptions. Forward-looking statements are
        not guarantees of future performance. We assume no obligation to revise or update any forward-looking statements for any reason, except as required by law. Subsequent events may affect our future determinations under the Rule.</div>
      <div><br>
      </div>
    </div>
    <div><br>
    </div>
    <br>
  </div>
  <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">5</font></div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
