Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 3, 2022, the Board of Directors of Diamond Wellness Holdings, Inc.
(formerly named PotNetwork Holdings, Inc.), (the "Company" or the "Registrant")
appointed Dr. Rajeswari Murugan a member of the Board of Directors of the
Company.
Dr. Rajeswari Murugan, 29, is a Physician at Swedish Medical Hospital, Seattle,
Washington. Earlier, she held a fellowship at Swedish Medical Hospital. She
received her hospital medical training at Palmetto General Hospital. In 2013,
she received her B.S. degree from Nova Southeastern University ("NSU"), and her
doctor's degree in Osteopathic Medicine from NSU in 2017. She was board
certified in 2020. From August 2009 to May 2013, she served as vice president of
Rotaract, NSU.
The Company has entered into a Board of Directors' Services Agreement with Dr.
Murugan. There are no related party transactions between Dr. Murugan (or
entities related to the director) and the Company, nor are there any family
relationships between Dr. Murugan and other executive officers or directors.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibit
No. Description
9.1 Board of Directors' Services Agreement with Dr. Murugan
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DIAMOND WELLNESS HOLDINGS, INC. 
