Item 5.02 Departure of Directors of Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensation Arrangements of Certain
          Officers




  (a)  Removal of Quentin Ponder as Chief Financial Officer and Treasurer

On April 9, 2023, the Board of Directors of Cool Technologies, Inc. ("CoolTech") removed Quentin Ponder from his position as Chief Financial Officer and Treasurer of the Company due to an unexpected illness.





  (b)  Appointment of Judson Bibb as interim Chief Financial Officer

On April 9, 2023, CoolTech's Board of Directors appointed Judson Bibb interim Chief Financial Officer of the Company effective immediately. Mr. Bibb will hold the position until a new CFO and Treasurer can be interviewed and elected to the position by the Board of Directors.

Mr. Bibb currently serves as Vice President and Secretary of the Board -- positions he has held with the Company since 2012. The additional title and interim designation will not change Mr. Bibb's compensation.






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