Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Principal Officers; Compensatory
Arrangements of Certain Officers.
Resignation
of Vikram Grover
On
June 27, 2017, Vikram Grover resigned as the, Chief Executive Officer and President of Good Gaming, Inc. (the “Company”),
but will continue to serve as the Company’s Treasurer and as a member of the Company’s board of directors.
Appointment
of David B. Dorwart
On
June 27, 2017 the Board of Directors of the Company appointed David B. Dorwart, 58 years old, as the Company’s Chief Executive
Officer. On June 21, 2017, Mr. Dorwart was appointed to serve as the Chairman of the Board of Directors. Below is Mr. Dorwart’s
biography.
Since
March 2015, Mr. Dorwart has been the Chairman of ViaOne Services, a company providing wireless, operational and marketing services
to companies in the United States. Since January 2011, Mr. Dorwart has been the Chairman of the Board of Assist Wireless, LLC
a company that provides affordable cell phone service for individuals and families who qualify for government assistance. Since
September 2010, Mr. Dorwart has been the President and Chief Executive Officer of Brooklet Energy Distribution LLC, a Texas-based
electricity company with over 30 years of combined experience providing electricity options.
There
are no arrangements or understandings between the Company and Mr. Dorwart and any other person or persons pursuant to which Mr.
Dorwart was appointed as the Company’s Chief Executive Officer and Chairman of the Board and there is no family relationship
between Mr. Dorwart and any other director or executive officer of the Company or any person nominated or chosen by the Company
to become a director or executive officer.
There
are no transactions between the Company and Mr. Dorwart that are reportable pursuant to Item 404(a) of Regulation SK. The Company
did not enter into or materially amend any material plan, contract or arrangement with Mr. Dorwart in connection with his appointment
as Chief Executive Officer and Chairman.
Appointment
of Domenic Fontana and Jordan Axt
On
June 21, 2017, the Board of Directors of the Company appointed Domenic Fontana, age 36, and Jordan Majkszak Axt, age 35, to the
Board of Directors. Below are biographies for Messrs. Fontana and Axt.
Domenic
Fontana:
Since
May 2017, Mr. Fontana has been the Senior Vice President of Finance of ViaOne Services and since January 2013, Mr. Fontana has
been the Vice President of Finance at Assist Wireless. From August 2012 to January 2013 Mr. Fontana was the Finance Manager of
eCommerce Technology Business and from February 2011 to October 2012, Mr. Fontana was a Manager, Rating Agency & Fixed Income
Investor Relations, at Verizon.
There
is no arrangement or understanding between Mr. Fontana and any other persons pursuant to which he was selected as a director nor
are there any family relationships between Mr. Fontana and any of the Company’s executive officers and directors. In addition,
there are no transactions involving the Company and Mr. Fontana that are reportable pursuant to Item 404(a) of Regulation S-K
under the Securities Act of 1933, as amended.
Jordan
Majkszak Axt
Since
October 2014, Mr. Axt has been the Senior Director of Marketing at Assist Wireless and since January 2005, Mr. Axt has been a
principal consultant at Jordan Majkszak Consulting, a business and marketing consulting company. From August 2013 to March
2014, Mr. Axt was the Director of Marketing and Vice President of Loyalty at Clutch Holdings LLC, where he was responsible
for managing and directing the marketing efforts in accordance with the strategic direction of the company. From March 2011 to
August 2013, Mr. Axt was the Director of Marketing & Vice President of Loyalty of ProfitPoint, Inc.
There
is no arrangement or understanding between Mr. Axt and any other persons pursuant to which he was selected as a director nor are
there any family relationships between Mr. Axt and any of the Company’s executive officers and directors. In addition, there
are no transactions involving the Company and Mr. Axt that are reportable pursuant to Item 404(a) of Regulation S-K under the
Securities Act of 1933, as amended.