Limitless X Holdings Inc 8-K, filed Jan 13, 2023
Limitless X Holdings Inc. (LIMX)
About this 8-K
Limitless X Holdings Inc filed this 8-K on January 13, 2023, reporting on events of January 11, 2023.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 11, 2023, Limitless X Holdings Inc., a Delaware corporation (the “Company”), pursuant to its bylaws increased the number of directors of the Company from seven to nine. The increase in the number of directors created two vacancies which were filled pursuant to the Company’s bylaws by resolution of the Board of Directors (the “Board”).
On January 11, 2023, the Board appointed Hassan Iddrissu and Michael Braun to fill the two vacancies. The Board has determined that both newly appointed directors are “independent” as defined by NYSE American but has not yet determined any committee positions of the newly appointed directors nor their compensation.
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SIGNATURES
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 undersigned thereunto duly authorized.
| Limitless X Holdings Inc. | ||
| Dated: January 13, 2023 | By: | /s/ Jaspreet Mathur |
| Jaspreet Mathur | ||
| Chief Executive Officer | ||
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