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.

© Edgar Online, source Glimpses