Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 3, 2022, Limitless X Holdings Inc., a Delaware corporation (the "Company"), pursuant to its bylaws increased the number of directors for the Company from five to seven. The increase in number of directors created two vacancies, which were filled pursuant to the Company's bylaws by resolution of the Board of Directors (the "Board).

On October 3, 2022, the Board appointed Dan Fleyshman and Leon Anderson to fill the two vacancies. The Company has determined that both newly appointed directors are "independent" as defined by Nasdaq, but has not yet determined any committee positions of the newly appointed directors nor their compensation.


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