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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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 3, 2022, Limitless X Holdings Inc., a Delaware corporation (the “Company”), pursuant to its bylaws increased the number of directors for the Company from five to seven. The increase in number of directors created two vacancies, which were filled pursuant to the Company’s bylaws by resolution of the Board of Directors (the “Board).
On October 3, 2022, the Board appointed Dan Fleyshman and Leon Anderson to fill the two vacancies. The Company has determined that both newly appointed directors are “independent” as defined by Nasdaq, but has not yet determined any committee positions of the newly appointed directors nor their compensation.
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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.
| Limitless X Holdings Inc. | ||
| Dated: October 4, 2022 | By: | /s/ Jaspreet Mathur |
| Jaspreet Mathur | ||
| Chief Executive Officer | ||
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