American Rebel appoints COO Corey Lambrecht, issues 25K Series A preferred shares

AMERICAN REBEL HOLDINGS INC

Corey Lambrecht appointed COO effective Nov 20, 2023; receives 25,000 Series A Super Voting Convertible Preferred shares.
Lambrecht's employment agreement: $260,000 base salary, eligibility for bonus up to 100% of salary, term through Dec 31, 2026.
Director Doug Grau resigns from Board but remains President and Interim Principal Accounting Officer.
Larry Sinks appointed as independent director, joins Audit, Compensation, Nominating, and M&A Committees.
CEO Charles Ross and President Doug Grau employment agreements amended to extend through Dec 31, 2026, add allowances.

item 3.02 item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

Doug Grau

Director

AREB · AMERICAN REBEL HOLDINGS INC

Effective: 2023-11-20
Successor: Larry Sinks
Filed: November 24, 2023, 6:59 PM ET

Effective November 20, 2023, Doug Grau, a member of the Board of Directors of the Registrant, resigned.

Appointed

Corey Lambrecht

chief operating officer

AREB · AMERICAN REBEL HOLDINGS INC

Effective: 2023-11-20
Filed: November 24, 2023, 6:59 PM ET

Effective November 20, 2023, the Registrant appointed Mr. Lambrecht as its chief operating officer.

Appointed

Larry Sinks

independent director

AREB · AMERICAN REBEL HOLDINGS INC

Effective: 2023-11-20
Filed: November 24, 2023, 6:59 PM ET

Effective November 20, 2023 with the resignation of Mr. Grau, the Board of the Registrant appointed Larry Sinks to serve as a new independent director.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Doug Grau resigned as Director at AMERICAN REBEL HOLDINGS INC.

Action: resigned
Role: Director

Exact text from the filing

Effective November 20, 2023, Doug Grau, a member of the Board of Directors of the Registrant, resigned.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Corey Lambrecht was appointed as chief operating officer at AMERICAN REBEL HOLDINGS INC.

Action: appointed
Role: chief operating officer

Exact text from the filing

Effective November 20, 2023, the Registrant appointed Mr. Lambrecht as its chief operating officer.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Larry Sinks was appointed as independent director at AMERICAN REBEL HOLDINGS INC.

Action: appointed
Role: independent director

Exact text from the filing

Effective November 20, 2023 with the resignation of Mr. Grau, the Board of the Registrant appointed Larry Sinks to serve as a new independent director.

View on SEC.gov

AMERICAN REBEL HOLDINGS INC filing history →

Source: SEC EDGAR

accession 0001493152-23-042601

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