Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Agreements of Certain
Officers
On June 20, 2022, Dante Jones was appointed as the Interim Chief Executive
Officer, Interim President, Interim Chief Financial Officer, Interim Treasurer
and Interim Secretary of Sentient Brands Holdings Inc. (the "Company"). Mr.
Jones will replace George Furlan who resigned as the Interim Chief Executive
Officer, Interim President, Interim Chief Financial Officer, Interim Treasurer
and Interim Secretary and as a director of the Company on June 20, 2022.
Effective as of his resignation as interim executive officer and director, Mr.
Furlan is no longer a member of the Board of Directors of the Company and Mr.
Jones is the sole director of the Company. Mr. Furlan will continue to serve as
the Chief Operating Officer of the Company, which he has served as since
December 26, 2019. Mr. Furlan's resignation as interim executive officer and
director was not the result of any disagreements with management.
There is no understanding or arrangement between Mr. Jones and any other person
pursuant to which he was appointed as interim executive officer. Mr. Jones does
not have any family relationship with any director, executive officer or person
nominated or chosen by us to become a director or an executive officer. Mr.
Jones has not had direct or indirect material interest in any transaction or
proposed transaction, in which the Company was or is a proposed participant
exceeding $120,000
Mr. Jones has served as a director of the Company since February 14, 2020. Prior
to being appointed as a director of the Company, Mr. Jones co-founded the
Company's wholly-owned subsidiary, Jaguaring Company, d/b/a Cannavolve
("Cannavolve"), in 2012, with the mission to incubate businesses and accelerate
fellow cannabis industry entrepreneurs to invent, innovate and succeed with
their business concerns. Mr. Jones brings 15 years of experience in project
management, leadership and budgeting, while delivering results across global
teams. Mr. Jones has served as Cannavolve's President since 2012. From 2014 to
2017, Mr. Jones worked as a Technology Manager at Amazon.com, Inc., managing a
large global team in designing and deploying new eCommerce for the AWS Cloud.
The foregoing information is a summary of each of the matters described above,
is not complete, and is qualified in its entirety by reference to the full text
of the exhibits, each of which is attached an exhibit to this Current Report on
Form 8-K. Readers should review those exhibits for a complete understanding of
the terms and conditions associated with this matter.
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