Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
The following changes to officer and director roles at Logiq, Inc., a Delaware
corporation (the "Company") occurred on the dates listed below.
Officer Changes
Effective January 2, 2023, Chris Andrews, 46, was appointed to serve as the
Company's Chief Operating Officer. Mr. Andrews previously served as the Chief
Digital Officer of MediaJel, Inc. from June 15, 2021 to December 31, 2022, a
digital marketing company for businesses in regulated industries. Prior to that,
Mr. Andrews held the Chief Digital Officer role of Kubient, Inc. (Nasdaq: KBNT)
from June 17, 2019 to May 31, 2021. From March 2017 to June 2019, he was
employed as the Chief Technology Officer of Ogilvy CommonHealth Worldwide, a
healthcare-focused marketing, branding and advertising agency that is a
subsidiary of WPP plc (NYSE:WPP), arguably the world's largest advertising
company. From November 2006 to February 2017, he was the Chief Information
Officer of Ogilvy CommonHealth Worldwide. Mr. Andrews holds a Bachelor of
Science and Masters of Business Administration from the New Jersey Institute of
Technology.
There is no arrangement or understanding between Mr. Andrews and any other
person pursuant to which Mr. Andrews was appointed as Chief Operating Officer.
There are no family relationships between Mr. Andrews and any of the Company's
directors, executive officers or persons nominated or chosen by the Company to
become a director or executive officer. Mr. Andrews has not engaged in any
related-person transactions required to be disclosed by Item 404(a) of
Regulation S-K under the Securities Exchange Act of 1934, as amended (the
"Exchange Act").
On December 29, 2022, John MacNeil, the Company's previous Chief Operating
Officer, notified the Company of this resignation from his role, effective
December 30, 2022. Mr. MacNeil's departure was not the result of any dispute or
disagreements with the Company on any matter relating to the Company's
operations, policies or practices.
Board Changes
On December 28, 2022, Matthew Burlage, Josh Jacobs and Lea Hickman resigned from
their positions as members of the board of directors (the "Board") of the
Company. Mr. John MacNeil also resigned from his position as member of Board
effective December 30, 2022. None of the directors' departures were the result
of any dispute or disagreements with the Company on any matter relating to the
Company's operations, policies or practices.
Brent Suen, Lionel Choong and Ross O'Brien will continue to serve as directors
on the Company's Board.
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LOGIQ, INC. 
