HWGC HOLDINGS LTD: change of directors or principal officers, amendments to articles of association or regulations; Change of fiscal year, financial statements and supporting documents (Form 8-K)
Article 5.02 Departure of directors or certain officers; Appointment of certain
Officers; Compensatory Arrangements of Certain Officers
Christine Kulbas, 28, has international business experience in product and service marketing, brand awareness building, social media, partnership management and customer relationship management. Since
Ms. Kulbas’ international marketing experience and her understanding of the needs of the international market led to the conclusion that she should serve as a director of the Company.
There has been no arrangement or understanding between Ms. Kulbas and any other person pursuant to which Ms. Kulbas has been appointed as a director of the Company. Furthermore, there are no family ties between Ms. Kulbas and any of the senior management or directors of the Company. Ms. Kulbas has no direct or indirect material interest in the transactions required to be disclosed pursuant to Section 404(a) of Regulation SK.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change of exercise
The foregoing summary is subject to and qualified in its entirety by the full text of the Amended and Restated Articles, a copy of which is filed as Exhibit 3.6 to this Current Report on Form 8-K and is incorporated by reference herein. point. 5.3.
Item 9.01 Financial statements and supporting documents.
(d) Exhibits Exhibit No. Description of Exhibit 3.6 Amended and Restated Bylaws dated
May 18, 2022
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