FOMC FOMO Corporation (PK)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

FOMO CORP. (“FOMO”), through a shareholder vote at its annual meeting held July 16, 2021, appointed the following executives to its Board of Directors:

John Conklin: Mr. Conklin is Chief Executive Operating Officer (“CEOO”) of FOMO’s wholly owned subsidiary Purge Virus, LLC (www.purgevirus.com a/k/a “IAQ Technologies”) and Managing Director of its 100% owned assets purchased from Independence LED Lighting, LLC (www.independenceled.com) and Energy Intelligence Center, LLC (www.energyintelligencecenter.com) which are incorporated under “Energy Intelligence Center LLC” of Wyoming. Conklin, who is currently on FOMO’s Advisory Board, has thirty years of experience in the technology and financial markets with a track record in operational excellence.

Shamira Jaffer: Ms. Jaffer has substantial experience in the technology and financial markets with a track record in operational excellence in automated retail and disinfection technology at Signifi Solutions Inc. (https://signifi.com) and Safe Antivirus Technologies Inc. (https://safeantivirustech.com) among other investments/companies. Her addition strengthens FOMO’s capabilities for clean building solutions with new technology, patents, access to the Canadian market, and advertising and omni-channel solutions for FOMO’s e-commerce subsidiary Himalaya Technologies a/k/a Homeland Resources Ltd. (OTC: HMLA). Ms. Jaffer is currently on FOMO’s Advisory Board.

Dilip Limaye: Mr. Limaye is founder and owner of Online Energy Manager (https://www.oem.us.com) and a serial entrepreneur and businessman. He joins a host of other technology executives and strategic consultants in the smart lighting, disinfection, energy management and HVAC services industries. He is a Senior Advisor to the World Bank on energy efficiency, renewable energy and sustainable development. Mr. Limaye is currently on FOMO’s Advisory Board.

Charles Szoradi: Mr. Szoradi is building intelligence executive with more than 28 years of experience in sustainability and cost-savings for retrofits and new construction.  Charlie has a Master Degree in Architecture. His two most recent pending patents for Purge Virus focus on advanced in-duct disinfection and tabletop disinfection to help reduce the spread of Covid-19 and future viruses. Szoradi focuses on high performance architecture, and he is a LEED AP (Leadership in Energy and Environmental Design – Accredited Professional), a Certified Building Performance Institute (BPI) Energy Auditor, a member of the Energy and Sustainability Committee for the Society of American Military Engineers, and the Leadership Council Chairman of the American LED Alliance. Mr. Szoradi is the founder of Purge Virus, LLC (now a wholly owned subsidiary of FOMO) and Independence LED, LLC (asset sale to FOMO) and an investor in Energy Intelligence Center, LLC (asset sale to FOMO). Szoradi is currently on FOMO’s Advisory Board.

Total authorized votes on corporate matters were as follows: Common shares - 5,852,611,492; Series A Preferred shares - 287,500,000; Series B Preferred shares - 5,143,315,000; Series C Preferred shares - 100,000,000,000; for total authorized votes of 111,283,426,492. A total of 102,088,815,000 votes were cast in favor of the appointments and the motions to appoint were passed. All Board appointments are subject to acceptance by each individual upon FOMO obtaining satisfactory and mutually agreeable Directors & Officers (“D&O”) insurance. These executives will then join current Chairman of the Board Vikram Grover on the Company’s Board of Directors.