Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
a)Resignation of Oleksandr Gordieiev
On December 24, 2021, Prof. Oleksandr Gordieiev resigned as Chief Executive
Officer of BOTS, Inc. (the "Company") effective immediately, to pursue other
interests. Further, the Agreement between the Company and Mr. Gordieiev was
terminated. There were no disagreements between Mr. Gordieiev and the Company.
b)Appointment of Simon Rubin
On December 24, 2021, the Board of Directors of the Company appointed Simon
Rubin as an Interim CEO of the Company, effective immediately.
Simon Rubin serves as the Chairman of the Board of Directors of BOTS, Inc. since
July 21, 2020. He also serves as the Chairman of the Board of Directors of First
Bitcoin Capital. Mr. Rubin is a serial entrepreneur with a background in
programming and web design. He also has years of experience in health care
equipment management. Simon is an avid crypto currency enthusiast.
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