UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| Section 1 | Registrant’s Business and Operations |
| Item 1.02 | Termination of a Material Definitive Agreement |
On February 8, 2024, Kisses from Italy Inc. (the “Company”) and SC Culinary LLC, a New York limited liability company (“SC Culinary”), mutually agreed to terminate the Strategic Alliance Agreement dated March 1, 2023 between the parties. Accordingly, neither the Company nor SC Culinary has any further liability or obligation to the other with respect to the terms of said Agreement, including without the obligation of the Company issuing shares of common stock to SC Culinary. The Company has no further interest in any intellectual property rights owned or used by either SC Culinary or Scott Conant.
| Section 5 | Corporate Governance and Management |
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On February 8, 2024, Scott Conant resigned from the board of directors of the Company, effective immediately.
| Section 9 | Financial Statements and Exhibits |
| Item 9.01. | Financial Statements and Exhibits |
(d) Exhibits
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Exhibits Number |
Description | |
| 10.17 |
Termination Agreement dated February 8, 2024, by and between the Company and SC Culinary LLC. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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SIGNATURES
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 thereunto duly authorized.
| Date: February 13, 2024 |
KISSES FROM ITALY INC.
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| By: | /s/ Claudio Ferri | |
| Name: Title: |
Claudio Ferri Co-Chief Executive Officer | |
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