ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On October 24, 2022, GPO Plus Inc., a Nevada corporation (the "Company")
appointed Mr. Chris Harter as an independent member of the Board of Directors
(the "Board").
From 2017- 2018 Chris worked at Nazar Holdings and served as a member of the
Board of Directors. While as a director at Nazar, Chris lead the acquisition of
Harbor Dunes golf course.
From 2018 -2021 Chris worked at CBD Station as President oversaw the west coast
store expansion and product development
From 2021 to 2022, Chris worked at HMM Holdings 2 as President opening 2
dispensaries and 2 processing facilities
On October 18, 2022, the Company accepted the voluntary resignation of Mr. Wayne
Smeal as Chief Operating Officer, a member of the Board, and all other positions
with the Company. Mr. Smeal left to pursue a new business endeavor and the
resignation from the Board was amicable not the result of any disagreement with
the Company.
On October 18, 2022, the Company accepted the voluntary resignation of Ron
McCormick as President. Mr. McCormick will remain an independent member of the
Board.
The Company has issued a press release relating to the foregoing, a copy of
which is attached as an Exhibit to this Current Report on Form 8-K.
Item 8.01 Other Events.
The lawsuit filed against GPO Plus by a competitor, MNP Industries, LLC on
August 5, 2020 in Hernando County, Florida is over. On June 29, 2022, a Summary
Final Judgment was entered in favor of GPO Plus and against MNP Industries, LLC
on its Amended Complaint. On July 18, 2022, MNP Industries, LLC filed an appeal
of the Summary Final Judgment entered against it. While the appeal was pending,
the parties in the lawsuit entered into a settlement agreement and the lawsuit
has been dismissed with prejudice.
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
17.1* Letter of Resignation from Wayne Smeal
Letter of Resignation from Ron McCormick
99.1* Press Release
* Filed herewith
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