Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 17, 2020, Willard McAndrew, III resigned, effective immediately, as the
President and CEO of Amazing Energy Oil and Gas, Co. ("Amazing" or the
"Company"), and as an officer, director and/or manager of any and all
subsidiaries of the Company. Mr. McAndrew has also resigned from the Company's
Board of Directors (the "Board").
On April 20, 2020 Benjamin Jacobson III resigned, effective immediately, as the
Chief Financial Officer of the Company.
On April 23, 2020 Anna Karlsen provided her notice of resignation as the
Company's Secretary; effective as of April 24, 2020.
The Company's ongoing day to day operations are being managed by the Board.
Mr. McAndrew, by virtue of his former position as a Director of the Company,
will be provided with a copy of the disclosures made herein and afforded the
opportunity to provide the Company with written notice of any disagreements he
has with respect to these disclosures. Any written notice the Company receives
from Mr. McAndrew, which disagrees with the disclosures made herein, will be
filed as an exhibit to an amendment to this 8-K.
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AMAZING ENERGY OIL AND GAS, CO. 
