ITEM 5.02 Appointment of Directors, Appointment of Principal Officers, Departure
of Directors, Departure of Principal Officers.
On October 17, 2022 HPIL Holdings (the "Company") announced that, effective
October 17, 2022, Mr. Christopher Philbrick has been appointed Director and
Chief Executive Officer of the Company.
On October 17, 2022 HPIL Holdings (the "Company") announced that, effective
October 17, 2022, Mr. Ray Wong has resigned as Chief Operating Officer of the
Company.
On October 17, 2022 HPIL Holdings (the "Company") announced that, effective
October 17, 2022, Mr. Nitin Amersey has resigned as Chief Executive Officer of
the Company and as a Director of the Company and as the Chairman of the Board of
the Company and Secretary of the Company.
On October 17, 2022 HPIL Holdings (the "Company") announced that, effective
October 17, 2022, Mr. John Mitchell has resigned as a Director of the Company.
Mr. Philbrick, age 49, Bachelor of Science, Mechanical Engineering, ten years
leadership including business consulting and Vice President of Operations for a
Defense of Defense contractor, twenty years of management in industrial robotic
automation and process improvements, thirty-five years entrepreneurial
experience, and real estate investment and development. As Chief Executive
Officer of HPIL Holding, his priorities are to focus on building the company
with same midwestern work ethic and determination that drives him daily.
Creating REAL value for the shareholders, backed by financial reporting,
products, and services. Customers are the key to success; shareholders will be
the beneficiaries of happy customers.
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