Item
5.02.
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
|
On
January 21, 2020, our Board of Directors made the following Director Appointments and accepted the following
Director Resignations.
Director
Appointments (Social Life Network, Inc.)
Appointment
of Brian Lazarus
On
January 21 2020, we appointed Brian Lazarus as our Director.
Biography
of Brian Lazarus
Brian
Lazarus was appointed as our Director on January 21, 2020. Brian Lazarus has spent over 40 years producing notable entertainment
and experiential events with specialized skills at professional audio, video and digital tech. He is the co-founder and Executive
Vice President of Media Star Promotions, one of the nation’s top branding, touring and strategic marketing agencies. His
expertise in the design and execution of consumer experiences for regulated products blends seamlessly with the goals of the burgeoning
cannabis space. Brian Lazarus is committed to increasing the depth of services provided by Social Life Network, MjLink,
and its affiliates.
Appointment
of Lynn Murphy
On
January 21, 2020, we appointed Lynn Murphy as our Director
Biography
of Lynn Murphy
Lynn
Murphy was appointed as our Director on January 21, 2020. Lynn Murphy has specialized in sales and marketing as the founder and
owner of several companies over the past 30 years. With an MBA and extensive C Suite level negotiations experience, he has grown
companies from start-up to multi-million dollar revenue generators. As the CEO of our licensee, Sports Social Network, and as
our Director, Lynn Murphy combines his lifetime passion and involvement in hunting, fishing, and outdoorsmanship along with his
skill sets in directing the technology needed to bring Sports Social Network divisions to the public markets, and providing us
with a vital asset.
Appointment
of Britt Glassburn
On
January 21, 2020, we appointed Britt Glassburn as our Director
Biography
of Britt Glassburn
Britt
Glassburn was appointed as our Director on January 21, 2020. Britt Glassburn has spent nearly 30 years in the residential real
estate industry, over the past six years focusing her attention to increasing the business acumen of real estate professionals
through best-in-class technology tools and industry specific coaching. As the Chief Executive Officer of Social Life Network’s
licensee, LikeRE.com, her focus is to ensure online success by real estate professionals through technology development.
Appointment
of Todd Markey
On
January 21, 2020, we appointed Todd Markey as our Director
Biography
of Todd Markey
Todd
Markey was appointed as our Director on January 21, 2020. Since April 1, 2019, Todd Markey has been the president
of the MjMicro division of MjLink and directs the MjMicro events. Todd
Markey has more than 10 years of finance and capital markets experience and is a trusted expert for micro-cap to small cap companies
in expanding their investor and public relations. Additionally, he has assisted companies in the pre-IPO and up-listing process,
from the OTC markets onto Nasdaq and NYSE stock exchanges.
Our
Board of Directors
As
of January 21, 2020, our full Board of Directors consists of Ken Tapp, Brian Lazarus, Lynn Murphy, Britt Glassburn, and Todd Markey.
Biography
of Ken Tapp
Ken
Tapp has served as our Chief Executive Officer/Chairman/Chief Technology Officer since our inception in June 2016 and prior to,
since January 2013, as the private company, Social Life Network (f/k/a Life Marketing, Inc.). Ken Tapp was the Vice President
of Engineering at HomeBuilder.com & Realtor.com from 1996 through their IPO in August of 1999. Ken Tapp went on to launch
one of the largest and most successful real estate industry SaaS platforms, that was used by as many as 1,300,000 real estate
offices and 57,000 home builders from 2001 through 2011 in the US, Australia, New Zealand, Canada and the United Kingdom. The
SaaS platform provided listing data access to companies like Trulia, Zillow, News Corp, Gannett, Clear Channel, Realtor.com, and
many other digital media outlets until Ken Tapp sold the company in late 2011.
Director
Appointments (MjLink)
Appointment
of Brian Lazarus
On
January 21, 2020, we appointed Brian Lazarus as a Director of MjLink. Brian Lazarus’ biography appears above.
Appointment
of Todd Markey
On
January 21, 2020, we appointed Todd Markey as a Director of MjLink. Todd Markey’s biography appears above.
MjLink’s
Board of Directors
As
of January 21, 2020, MjLink’s full Board of Directors consists of Ken Tapp, Brian Lazarus, Leslie Bocskor, and Todd Markey.
Director
Resignations (Social Life Network, Inc.)
On
January 21 2020, Vincent Keber, III resigned as our Director, which resignation was not in connection with any disagreement with
our management regarding us, our operations, policies or practices. Vincent Keber continues to be an Advisor for Social Life Network
and for MjLink.
On
January 21, 2020, Leslie Bocskor resigned as our Director, which resignation was not in connection with any disagreement with
our management regarding us, our operations, policies or practices. Leslie Bocskor continues to be an Advisor for Social Life
Network and a Director of MjLink.
On
January 21, 2020, Kenneth Granville resigned as our Director, which resignation was not in connection with any disagreement with
our management regarding us, our operations, policies or practices. Kenneth Granville continues to be an Advisor for Social Life
Network and for MjLink.
Director
Resignations (MjLink) (Vincent Keber III, Kenneth Granville)
On
January 21, 2020, Vincent Keber, III and Kenneth Granville each resigned as MjLink’s Director, which resignations were not
in connection with any disagreement with MjLink’s management regarding MjLink, or its operations, policies or practices.