Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.





On September 12, 2022 the board of directors of Edgemode, Inc. (the "Company")
granted to each of Charlie Faulkner and Simon Wajcenberg, the Chief Executive
Officer and Chief Financial Officer of the Company, respectively, options to
purchase up to 76,619,603 shares of the Company's common stock at an exercise
price of $0.10 per share, exercisable for five years, subject to earlier
termination in the event the option holder is terminated for "cause" as defined
under each of such option holder's Employment Agreement dated January 31, 2022
(the "Stock Option Grants") Furthermore, The Stock Option Grants shall each be a
non-qualified option and shall become vested and exercisable upon the listing of
the Company's common stock on the NASDAQ Global Market, NASDAQ Global Select
Market, the NASDAQ Capital Market, the New York Stock Exchange or NYSE MKT;
provided that the holder is employed by the Company on such uplisting date.

The foregoing description of the Stock Option Grants is qualified in its entirety by the full text of each Option Agreement which is filed herewith as Exhibit 10.1 and 10.2.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits



                                                                                                Filed or
                                                                Incorporated by Reference       Furnished

Exhibit #                Exhibit Description                  Form       Date        Number     Herewith
  10.1        Charlie Faulkner Stock Option Grant dated                                           Filed
            September 12, 2022
  10.2        Simon Wajcenberg Stock Option Grant dated                                           Filed
            September 12, 2022
   104      Cover Page Interactive Data File (embedded
            within the Inline XBRL document)




























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