Fresh Vine Wine appoints interim CFO, elects CEO to board

AMAZE HOLDINGS, INC.

Roger Cockroft, CEO since April 25, elected to board effective May 3, 2023, filling sixth seat.
Keith J. Johnson appointed Interim CFO and Secretary, effective May 3, 2023, at $200/hour wage.
Johnson, age 65, has prior CFO and board experience, including audit committee chair.
Company will enter standard indemnification agreement with Johnson for director/officer protection.

item 5.02

Executive movements

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Appointed

Roger Cockroft

Director

AMZE · AMAZE HOLDINGS, INC.

Effective: 2023-05-03
Filed: May 5, 2023, 7:59 PM ET

elected Roger Cockroft, Chief Executive Officer of the Company, as a director of the Company to fill the existing vacant sixth seat on the Board.

Appointed (interim)

Keith J. Johnson

Interim Chief Financial Officer and Secretary

AMZE · AMAZE HOLDINGS, INC.

Effective: 2023-05-03
Filed: May 5, 2023, 7:59 PM ET

appointed Keith J. Johnson to serve as Interim Chief Financial Officer and Secretary of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Roger Cockroft was elected as Director at AMAZE HOLDINGS, INC..

Action: elected
Role: Director

Exact text from the filing

elected Roger Cockroft, Chief Executive Officer of the Company, as a director of the Company to fill the existing vacant sixth seat on the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Keith J. Johnson was appointed as Interim Chief Financial Officer and Secretary at AMAZE HOLDINGS, INC..

Action: appointed
Role: Interim Chief Financial Officer and Secretary

Exact text from the filing

appointed Keith J. Johnson to serve as Interim Chief Financial Officer and Secretary of the Company.

View on SEC.gov

AMAZE HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001213900-23-036910

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