Item 5.02. Departure of directors or certain officers; election of directors;
appointment of certain officers; compensatory arrangements of certain
officers.
On December 2, 2021, the Board of Directors (the "Board") of LGBTQ Loyalty
Holdings, Inc. (the "Company") appointed Deborah Fuhr to fill a vacant director
position in the Board, effective immediately. At this time, Ms. Fuhr has not
been named to any committees of the Board.
Deborah Fuhr is the managing partner and founder of ETFGI, an independent
research and consultancy firm covering all of the products, issuers, exchanges,
and trends in the global ETFs and ETPs industry, which launched in 2012 in
London. ETFGI offers a number of paid for subscription research services and
holds events. She is also the founder of the ETFGI Global ETF Insights Summits,
as well as the editorial director, producer, presenter and co-founder of ETF TV.
ETF TV segments provide monthly insights into the use, trading, regulatory and
product development trends for exchange traded funds ETFs and exchange traded
products ETPs across Europe, the Americas and Asia Pacific markets for
professional investors. Ms. Fuhr is also Co-President and Founder of Women in
ETFs, an organization that provides opportunities for connection, support and
inspiration to both women and men in the ETF industry. Previously, Ms. Fuhr
served as global head of ETF research and implementation strategy and as a
managing director at BlackRock/Barclays Global Investors from 2008 to 2011. She
also worked as a managing director and head of the investment strategy team at
Morgan Stanley in London from 1997 to 2008 and as an associate at Greenwich
Associates.
As compensation for her service as director, Ms. Fuhr will receive 1,000,000
shares of the Company's common stock. Ms. Fuhr was not appointed as a director
as a result of any arrangement or understanding between Ms. Fuhr and any other
persons. No family relationship exists between Ms. Fuhr and any of the Company's
directors or executive officers. There are no related-party transactions in
which Ms. Fuhr or any of her immediate family members has an interest that would
require disclosure under Item 404(a) of Regulation S-K.
Item 8.01 Other Events.
On December 2, 2021, the Company issued a press release announcing the
completion the appointment of Ms. Fuhr to the Company's Board of Directors. The
full text of the press release is attached as Exhibit 99.1 to this Current
Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press Release, dated December 2, 2021, announcing appointment of Deborah
Fuhr to the Board of the Company.
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