Item 5.02(b) Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On February 10, 2023, Matthew P. Montesano, Chief Financial Officer of Charlie's
Holdings, Inc. (the "Company"), notified the Company that he has resigned in
order to pursue other opportunities. In order to assist with an orderly
transition of his responsibilities, Mr. Montesano agreed to serve as interim CFO
to the Company until the Company has secured a replacement on such terms as will
be mutually agreed to by the Company and Mr. Montesano.
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