Creatd, Inc. — fact timeline

Creatd, Inc.: Filed Certificate of Designation for Series F Preferred Stock (effective 2024-02-15).

“On February 15, 2024, the Company submitted for filing with the Secretary of State of the State of Nevada the Certificate of Designation (the “Series F Designation”).”

Creatd, Inc. entered into Exchange Agreement with holders of certain of the Company’s previously issued securities valued at $3.9 million of amounts owed under convertible notes and 1.5 million warrants (effective 2024-02-12).

“Beginning on February 12, 2024, Creatd, Inc., a Nevada corporation (the “Company”) entered into an exchange agreement (the “Exchange Agreement”) with holders of certain of the Company’s previously issued securities (the “Investors”), pursuant to which the Investors agreed to exchange such previously issued securities for shares of the Company’s newly created class of Series F Preferred Stock”

Creatd, Inc.: Filed certificate of amendment to articles of incorporation to effect a 1-for-500 reverse stock split (effective 2024-01-24).

“On January 22, 2024, Creatd, Inc. (the "Company") filed an amendment (the "Amendment to Articles") to its Amended and Restated Articles of Incorporation which reduced the number of the issued and outstanding shares of common stock, par value $0.001 per share (the "Common Stock") by effecting a reverse stock split at the ratio of 1-for-500 (the "Reverse Stock Split").”

Creatd, Inc. entered into Assignment and Assumption Agreement with the Buyer (effective 2023-10-06).

“On October 6, 2023, the Company entered into an agreement (the "Assignment and Assumption Agreement") with an entity (the "Buyer") to acquire the assets and assume the liabilities of the brands known as Brave and Basis, DBAs of the Company's wholly-owned subsidiary Creatd Ventures LLC.”

Creatd, Inc. entered into Settlement Agreement with a former executive (effective 2023-10-11).

“On October 11, 2023, the Company entered into an agreement (the "Settlement Agreement") with a former executive (the "Executive") regarding a previously executed Executive Separation Agreement.”

Creatd, Inc. entered into Extension Agreements with the holders of certain of the Company's previously issued securities (effective 2023-10-10).

“Between October 10, 2023 and October 13, 2023, the Company entered into agreements with the holders (the "Extension Note Holders") of certain of the Company's previously issued securities (the "Extension Agreements").”

Creatd, Inc. entered into Restructuring Agreement with the Holder (effective 2023-10-06).

“On October 6, 2023, the Company entered into an agreement with the holder (the "Holder") of certain of the Company's previously issued securities (the "Restructuring Agreement").”

Jeremy Frommer was appointed as Chief Financial Officer at Creatd, Inc..

“the Board appointed Mr. Jeremy Frommer as the Chief Financial Officer of the Company, effective October 16, 2023.”

Eric Pickens resigned as Chief Financial Officer at Creatd, Inc..

“the Board determined it was in the best interest of the Company to accept Mr. Pickens' resignation and to continue his engagement with the Company as a finance and accounting consultant.”

Chelsea Pullano changed role as Chief Financial Officer at Creatd, Inc..

“On May 18, 2023, the Board of Directors (the “Board”) of Creatd, Inc. (the “Company”) determined it was in the best interest of the Company to replace Chelsea Pullano, the Company’s Chief Financial Officer, who will then assume a new position within the Company focused on filing, regulation, and strategy.”

Eric Pickens was appointed as Chief Financial Officer at Creatd, Inc..

“On May 18, 2023, the Board appointed Mr. Eric Pickens as the Chief Financial Officer of the Company, effective March 22, 2023.”

Creatd, Inc. engaged Turner, Stone & Company, L.L.P. as its auditor.

“On May 1, 2023, the Board, upon the recommendation of the Audit Committee of the Board, approved the engagement of Turner, Stone & Company, L.L.P. (“Turner Stone”) as the Company’s independent registered public accounting firm.”

Creatd, Inc. dismissed Rosenberg Rich Baker Berman, P.A. as its auditor.

“On April 27, 2023, the Board of Directors (the “Board”) of Creatd, Inc. (the “Company”), upon the recommendation of the Audit Committee of the Board, approved the dismissal of Rosenberg Rich Baker Berman, P.A. (“RRBB”) as the Company’s independent registered public accounting firm.”

Robert Tal was appointed as Chief Information Officer at Creatd, Inc..

“On February 6, 2023, the Board of Directors (the “Board”) of Creatd, Inc. (the “Company”) appointed Mr. Robert Tal as the Chief Information Officer of the Company, effective February 6, 2023 (the “Appointment”).”

Creatd, Inc. entered into Purchase Agreement with Dorado Goose LLC valued at $1,250,000 (effective 2023-02-08).

“On February 8, 2023 (the “Effective Date”), Creatd, Inc., a Nevada corporation (the “Company”), entered into and closed a securities purchase agreement (the “Purchase Agreement”) with Dorado Goose LLC (the “Investor”), whereby the Investor purchased from the Company for an aggregate of $1,250,000 in subscription amount, an original issue discount senior convertible debenture in the principal amount of $1,387,500 (the “Debenture”)”

Creatd, Inc. shareholders approved To Ratify the Selection of Rosenberg Rich Baker Berman P.A. as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022 at the 2023-01-18 meeting.

“Proposal 7 To Ratify the Selection of Rosenberg Rich Baker Berman P.A. as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022: Auditor Votes For Votes Against Votes Abstained Percentage Voted For Rosenberg Rich Baker Berman & Company P.A. 18,618,198 2,293,519 405,519 87 %”

Creatd, Inc. shareholders approved To Recommend on a Non-Binding Advisory Basis, the Frequency of Future Advisory Votes on the Compensation of the Company's named Executive Officers at the 2023-01-18 meeting.

“Proposal 6 To Recommend on a Non-Binding Advisory Basis, the Frequency of Future Advisory Votes on the Compensation of the Company's named Executive Officers: One Year Two Years Three Years Votes Abstained Percentage Voted For "One Year" 10,953,907 119,172 1,906,294 2,616,156 51 %”

Creatd, Inc. shareholders approved To Approve, on a Non-Binding Advisory Basis, the Compensation of the Company's Named Executive Officers as Disclosed at the 2023-01-18 meeting.

“Proposal 5 To Approve, on a Non-Binding Advisory Basis, the Compensation of the Company's Named Executive Officers as Disclosed: Votes For Votes Against Votes Abstained Percentage Voted For 12,199,774 2,929,471 484,285 57 %”

Creatd, Inc. shareholders approved Approval of Creatd 2022 Omnibus Securities and Incentive Plan at the 2023-01-18 meeting.

“Proposal 4 Approval of Creatd 2022 Omnibus Securities and Incentive Plan: Votes For Votes Against Votes Abstained Percentage Voted For 12,277,181 2,969,855 348,494 58 %”

Creatd, Inc. shareholders approved Amendment to our Articles of Incorporation to Effect a Reverse Stock Split at the 2023-01-18 meeting.

“Proposal 3 Amendment to our Articles of Incorporation to Effect a Reverse Stock Split: Votes For Votes Against Votes Abstained Percentage Voted For 15,778,941 5,352,262 186,030 74 %”

Creatd, Inc. shareholders approved Amendment to our Articles of Incorporation to Increase Authorized Stock at the 2023-01-18 meeting.

“Proposal 2 Amendment to our Articles of Incorporation to Increase Authorized Stock: Votes For Votes Against Votes Abstained Percentage Voted For 15,490,469 5,468,835 357,929 73 %”

Creatd, Inc. shareholders approved To elect four (4) Directors to the Company's Board of Directors to serve until the next annual meeting or until their respective successors have been duly elected and qualified. at the 2023-01-18 meeting.

“The Company held its Annual Meeting of Stockholders on January 18, 2023. The results of the matters voted on by the Company's stockholders are set forth immediately below. Proposal 1 To elect four (4) Directors to the Company's Board of Directors to serve until the next annual meeting or until their respective successors have been duly elected and qualified. Nominees for Election to the Board: Director Votes For Votes Withheld Percentage Voted For Jeremy Frommer 12,996,539 2,598,991 61 % Peter Majar 13,149,069 2,446,461 62 % Erica Wagner 13,154,993 2,440,537 62 % Justin Maury 12,921,218 2,674,312 61 %”

Creatd, Inc. entered into Securities Purchase Agreements with Dorado Goose LLC valued at $1,500,000 (effective 2023-01-18).

“On January 18, 2023 (the “Effective Date”), Creatd, Inc., a Nevada corporation (the “Company”), entered into and closed two securities purchase agreements (the “Purchase Agreements”) with Dorado Goose LLC (the “Investor”), whereby the Investor purchased from the Company for an aggregate of $1,500,000 in subscription amount, (i) an unsecured debenture in the principal amount of $847,500 (the “Debenture”) and (ii) 1,562,500 shares of common stock of the Company (the “Common Stock”).”

Joanna Bloor resigned as Director at Creatd, Inc..

“On November 17, 2022, the Board received notice from Joanna Bloor of her resignation as a director and from all committees of the Board on which she served, effective as of such date.”

Erica Wagner was appointed as Director at Creatd, Inc..

“On November 16, 2022, the Board of Directors (the “Board”) of Creatd, Inc. (the “Company”) the Board appointed Erica Wagner to the Board.”

Peter Majar was appointed as director at Creatd, Inc..

“On November 2, 2022, the Board appointed Peter Majar to the Board.”

Lorraine Hendrickson resigned as director at Creatd, Inc..

“On November 1, 2022, the Board of Directors (the “Board”) of Creatd, Inc. (the “Company”) received notice from Lorraine Hendrickson of her resignation as a director and from all committees of the Board on which she served, effective as of such date.”

Brad Justus resigned as Director at Creatd, Inc..

“On September 21, 2022, the Board of Directors (the “Board”) of Creatd, Inc. (the “Company”) received notice from Brad Justus of his resignation as a member of the Board, chair of the Nominating & Corporate Governance Committee, a member of the Audit Committee and a member of the Compensation Committee, with such resignation to become effective on September 30, 2022.”

Lorraine Hendrickson was appointed as Director at Creatd, Inc..

“On February 17, 2022, the Board of Directors (the “Board”) of Creatd, Inc. (the “Company”) appointed Joanna Bloor, Brad Justus, and Lorraine Hendrickson to serve as members of the Board”

Brad Justus was appointed as Director at Creatd, Inc..

“On February 17, 2022, the Board of Directors (the “Board”) of Creatd, Inc. (the “Company”) appointed Joanna Bloor, Brad Justus, and Lorraine Hendrickson to serve as members of the Board”

Joanna Bloor was appointed as Director at Creatd, Inc..

“On February 17, 2022, the Board of Directors (the “Board”) of Creatd, Inc. (the “Company”) appointed Joanna Bloor, Brad Justus, and Lorraine Hendrickson to serve as members of the Board”

Laurie Weisberg was appointed as Chief Executive Officer at Creatd, Inc..

“appointing Laurie Weisberg as Chief Executive Officer”

Jeremy Frommer was appointed as Executive Chairman and Founder at Creatd, Inc..

“appointing Jeremy Frommer as Executive Chairman and Founder”

Justin Maury was appointed as Chief Operating Officer at Creatd, Inc..

“Justin Maury was appointed Chief Operating Officer”

Laurie Weisberg was appointed as Co-Chief Executive Officer at Creatd, Inc..

“appointed Jeremy Frommer and Laurie Weisberg to such positions”

Jeremy Frommer was appointed as Co-Chief Executive Officer at Creatd, Inc..

“appointed Jeremy Frommer and Laurie Weisberg to such positions”

Mark Patterson resigned as Director at Creatd, Inc..

“On July 16, 2021, Mark Patterson notified the Board of Directors (the “Board”) of Creatd, Inc. (the “Company”) of his resignation from the Board, effective July 31, 2021.”