Executive Chairman Damian Novak resigns from Board per settlement agreement

AMAZE HOLDINGS, INC.

Effective March 14, 2023, Damian Novak resigned as director and Executive Chairman.
Resignation was part of the Global Mutual Compromise Settlement Agreement dated Jan 27, 2023.
Company states resignation was not due to any disagreement with operations, policies or practices.
No replacement for the vacant Board seat has been announced.

item 5.02

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Departed

Damian Novak

Executive Chairman

AMZE · AMAZE HOLDINGS, INC.

Effective: 2023-03-14
Filed: March 15, 2023, 7:59 PM ET

Resignation of Executive Chairman and Director As previously disclosed in a current report on Form 8-K filed on January 27, 2023, Fresh Vine Wine, Inc. (the “Company”) entered into a Global Mutual Compromise, Release and Settlement Agreement (the “Settlement Agreement”) dated January 27, 2023 with Janelle Anderson, Damian Novak and Rick Nechio. Effective Mach 14, 2023, and as contemplated by the Settlement Agreement, Damian Novak resigned as a member of the Company’s Board of Directors (the “Board”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Damian Novak resigned as Executive Chairman at AMAZE HOLDINGS, INC..

Action: resigned
Role: Executive Chairman

Exact text from the filing

Resignation of Executive Chairman and Director As previously disclosed in a current report on Form 8-K filed on January 27, 2023, Fresh Vine Wine, Inc. (the “Company”) entered into a Global Mutual Compromise, Release and Settlement Agreement (the “Settlement Agreement”) dated January 27, 2023 with Janelle Anderson, Damian Novak and Rick Nechio. Effective Mach 14, 2023, and as contemplated by the Settlement Agreement, Damian Novak resigned as a member of the Company’s Board of Directors (the “Board”).

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Source: SEC EDGAR

accession 0001213900-23-020331

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