POTNETWORK HOLDINGS, INC. : Change of Directors or Principal Officers, Financial Statements and Exhibits (Form 8-K)
Article 5.02 Departure of directors or certain officers; Election of directors; Appointment of certain officers; Compensatory provisions of certain executives.
Ray Smith, Director and Chairman of the Board
Yury Shmerli, Director – For the past 3 years, Mr. Shmerli served as Chief Information Officer of Patriot Home Care, the largest privately held company in his industry in
For each of the 3 new external directors above:
1) there was no arrangement or understanding between the new director and
other person under whom the person was chosen as a director; and
2) there are no related party transactions between the director (and the entities
related to the director) and the Registrant.
ITEM 9.01 FINANCIAL STATEMENTS AND RECORDS
Exhibit No. Description 9.2 BOD Resolution on Appointments and Acceptances of Directors 2
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