Current Report Filing (8-k)
July 15 2021 - 9:47AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): July 6, 2021
LGBTQ
LOYALTY HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
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000-54867
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80-0671280
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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2435
Dixie Highway, Wilton Manors, FL
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33305
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (954) 947-6133
N/A
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock, $0.001 par value
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LFAP
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OTC
Pink
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule l2b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [ ]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item
5.02.
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Departure
of directors or certain officers; election of directors; appointment of certain officers; compensatory arrangements of certain officers.
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On
July 6, 2021, the Board of Directors (the “Board”) of LGBTQ Loyalty Holdings, Inc. (the “Company”) increased
the size of its Board from seven persons to nine persons and appointed Andrea Breanna to fill a vacant director position created thereby,
effective immediately. At this time, Ms. Breanna has not been named to any committees of the Board.
Andrea
Breanna, age 45, formerly known as Paul Berry, is currently the CEO of RebelMouse, a creative agency and content management system software
company for enterprise brands and media companies. She also serves on the American Express Consumer Advisory Board and early-stage venture
capital fund Lerer Hippeau Ventures. Prior to founding RebelMouse, Ms. Breanna was the chief technology officer of The Huffington Post.
She has a masters in technology from NYU’s ITP Program.
As
compensation for her service as director, Ms. Breanna will receive 1,000,000 shares of the Company’s common stock. Ms.
Breanna was not appointed as a director as a result of any arrangement or understanding between Ms. Breanna and any other persons. No
family relationship exists between Ms. Breanna and any of the Company’s directors or executive officers. There are no related-party
transactions in which Ms. Breanna or any of her immediate family members has an interest that would require disclosure under Item 404(a)
of Regulation S-K.
On
July 12, 2021, the Company issued a press release announcing the completion the appointment of Ms. Breanna 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
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Financial
Statements and Exhibits.
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SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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LGBTQ
LOYALTY HOLDINGS, INC.
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Date:
July 15, 2021
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By:
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/s/
Robert A. Blair
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Robert
A. Blair
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Chief
Executive Officer
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LGBTQ Loyalty (CE) (USOTC:LFAP)
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