Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 1, 2022, the Board of Directors of Diamond Wellness Holdings, Inc.
(formerly named PotNetwork Holdings, Inc.), (the "Company" or the "Registrant")
entered into an Executive Consulting Agreement (the "Agreement") with FSLR, LLC,
of Atlanta, Georgia, under which Pooja Bhandari-Lamba, a Partner in FSLR, LLC
will serve as an officer of the Company in the capacity of Chief Financial
Officer ("CFO"). As a result, the Company's Board of Directors has appointed
Pooja Bhandari-Lamba as Vice President and CFO of the Company.
Pooja Bhandari-Lamba, age 37, Vice President and Chief Financial Officer. Mrs.
Bhandari-Lamba is a 10-year practicing accounting professional that has held
various positions from Staff Accountant to Controller in public and private
companies. She worked at Ernst & Young Global Limited. In addition, she works
in the investment banking, retail and ticketing event industries. She has
considerable financial experience overseeing over $10 million in annual budgets.
She is also an entrepreneur as a Partner in FSLR LLC, a full-service accounting
firm, since 2021. Mrs. Bhandari-Lamba received her B.S., Cum Laude from
University of Georgia in 2006; M.B.A, Summa Cum Laude from Kennesaw State
University in 2008; and successfully completed the CPA exams in 2016.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibit No. Description
10.1 Executive Consulting Agreement with FSLR, LLC
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DIAMOND WELLNESS HOLDINGS, INC. 
