Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Officers and Directors
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
Effective July 15, 2020, The Issuer accepted Mr. Todd Hazlewood's resignation as
Chief Financial Officer of the Company and Mr. Todd Hazlewood's resignation as a
director of the Company.
The resignation of Mr. Hazlewood as the Company's Chief Financial Officer and a
director was not related to any disagreement with the Company on any matter
relating to the Company's operations, policies or practices.
Effective July 15, 2020, The Issuer accepted Mr. Pol Galido's resignation as
Chief Information Officer of the Company and Mr. Pol Galido's resignation as a
director of the Company.
The resignation of Mr. Galido as the Company's Chief Information Officer and a
director was not related to any disagreement with the Company on any matter
relating to the Company's operations, policies or practices.
Effective July 15, 2020, The Issuer accepted Mr. Facundo I. Bacardi's
resignation as Senior Advisor of the Company and Mr. Facundo I. Bacardi's
resignation as a director of the Company.
The resignation of Mr. Bacardi as the Company's Senior Advisor Officer and a
director was not related to any disagreement with the Company on any matter
relating to the Company's operations, policies or practices.
Effective July 15, 2020, the sole director of the Company appointed Harpreet
Sangha to fill a vacancy on the Board. Mr. Sangha was also appointed the
interim Chief Executive Officer and Corporate Secretary of the Company,
effective as of July 15, 2020.
Following such appointment Mr. Hamouth also resigned from the Company.
Effective July 15, 2020, The Issuer accepted Mr. Rene Hamouth's resignation as
Chief Executive Officer, Corporate Secretary and Chairman of the Board of the
Company and Mr. Rene Hamouth's resignation as a director of the Company,
effective as of July 15, 2020.
The resignation of Mr. Hamouth as the Company's Chief Executive Officer,
Corporate Secretary and Chairman of the Board and a director was not related to
any disagreement with the Company on any matter relating to the Company's
operations, policies or practices.
Director - Harpreet Sangha
Mr. Sangha is the Chairman of Barrel Energy Inc from AUGIST 31, 2018 to the
present.
Mr. Sangha was also the Chairman of Black Cactus Global Inc. from April, 2014
until August 2019.
Mr. Sangha attended the University of British Columbia, in Vancouver, BC,
CANADA. 1983-1986
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