AMAZE HOLDINGS, INC. — fact timeline

Roger Cockroft was appointed as Chief Executive Officer at AMAZE HOLDINGS, INC..

“the Board of Directors of the Company (the “Board”) appointed Roger Cockroft to serve as Chief Executive Officer of the Company”

James Spellmire resigned as Chief Financial Officer and Secretary at AMAZE HOLDINGS, INC..

“On April 18, 2023, James Spellmire tendered his resignation as Chief Financial Officer and Secretary of the Company, effective April 28, 2023.”

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

“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”).”

Michelle Hawkins Whetstone was elected as Director at AMAZE HOLDINGS, INC..

“Effective February 20, 2023, the Board elected Michelle Hawkins Whetstone as a director of the Company to fill the vacancy resulting from Rick Nechio’s resignation from the Board.”

Michael Pruitt was appointed as Non-Executive Chair of the Board at AMAZE HOLDINGS, INC..

“Effective February 20, 2023, the Board appointed Michael Pruitt to serve as Non-Executive Chair of the Board.”

Rick Nechio resigned as Director at AMAZE HOLDINGS, INC..

“Also pursuant to the Settlement Agreement, Rick Nechio, the Company’s interim Chief Executive Officer resigned from the Board effective February 20, 2023.”

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

“Effective February 20, 2023, and as contemplated by the Settlement Agreement, Damian Novak resigned as Executive Chairman of the Company and removed himself from his management duties with the Company.”

AMAZE HOLDINGS, INC. entered into Consulting Agreement with Tribe of Five, LLC (effective 2022-12-15).

“Effective December 15, 2022, Fresh Vine Wine, Inc. (the “Company”) entered into a Consulting Agreement with Tribe of Five, LLC (“Tribe of Five”) pursuant to which Tribe of Five has agreed to advise the Company with respect to its sales, marketing and distribution efforts, including assisting with managing our relationships with certain of its third party vendors, for an initial term of three years.”

AMAZE HOLDINGS, INC. reported the third quarter ended September 30, 2022 results: net income approximately $2.6 million.

“As a result of the cash preservation initiatives undertaken in the third quarter of 2022, we reduced our net loss by $2 million on a sequential basis, to approximately $2.6 million in the third quarter of 2022 as compared to approximately $4.6 million during the second quarter of 2022.”

AMAZE HOLDINGS, INC. shareholders approved Ratification of appointment of Wipfli LLP as independent registered public accounting firm for fiscal year 2022 at the 2022-11-04 meeting.

“The stockholders ratified the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for fiscal year 2022.”

AMAZE HOLDINGS, INC. shareholders approved Election of six directors to serve until next annual meeting at the 2022-11-04 meeting.

“The stockholders elected six directors to serve as members of the Company’s Board of Directors until the next annual meeting of shareholders.”

Elliot Savoie departed as interim Chief Financial Officer and Secretary at AMAZE HOLDINGS, INC..

“Mr. Spellmire replaces Elliot Savoie, who has served as interim Chief Financial Officer and Secretary since June 30, 2022.”

James Spellmire was appointed as Chief Financial Officer and Secretary at AMAZE HOLDINGS, INC..

“engaged James Spellmire as a contractor to serve in an accounting and finance role and, effective August 31, 2022, the Company’s Board of Directors appointed Mr. Spellmire to serve as Chief Financial Officer and Secretary of the Company.”

Elliot Savoie was appointed as Chief Financial Officer at AMAZE HOLDINGS, INC..

“Effective June 30, 2022, the Company’s Board of Director’s appointed Elliot Savoie as interim Chief Financial Officer.”

Ellen Scipta resigned as Chief Financial Officer at AMAZE HOLDINGS, INC..

“Effective June 24, 2022, Ellen Scipta resigned as Chief Financial Officer of Fresh Vine Wine, Inc. (the “Company”).”

Rick Nechio was appointed as Interim Chief Executive Officer at AMAZE HOLDINGS, INC..

“Effective June 13, 2022, the Company’s Board of Director’s appointed Rick Nechio, the Company’s current President, to serve as interim Chief Executive Officer.”

Janelle Anderson departed as Chief Executive Officer at AMAZE HOLDINGS, INC..

“On June 8, 2022, Janelle Anderson’s employment with and service as Chief Executive Officer of Fresh Vine Wine, Inc. (the “Company”) ended.”

Elliot Savoie changed role as Head of Corporate Development at AMAZE HOLDINGS, INC..

“Mr. Savoie continues to be employed by the Company as Head of Corporate Development and Ventures.”

Ellen Scipta was appointed as Chief Financial Officer at AMAZE HOLDINGS, INC..

“succeeded Elliot Savoie as the Company’s Chief Financial Officer”

Timothy Michaels was terminated as Chief Operating Officer at AMAZE HOLDINGS, INC..

“On February 24, 2022 (the “Settlement Date”), Timothy Michaels, the former Chief Operating Officer of Fresh Vine Wine, Inc. (the “Company”), signed a Separation Agreement and Release (the “Separation Agreement”) in connection with the termination of his employment with the Company, which occurred on February 7, 2022.”

Timothy Michaels was terminated as Chief Operating Officer at AMAZE HOLDINGS, INC..

“On February 7, 2022, Fresh Vine Wine, Inc. (the “Company”) terminated the employment of Timothy Michaels, who served as Chief Operating Officer, effective immediately.”