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





Effective January 25, 2023 Edgemode, Inc. (the "Company") amended stock option
grants dated January 31, 2022 to each of Charlie Faulkner and Simon Wajcenberg,
the Chief Executive Officer and Chief Financial Officer of the Company,
respectively. The amendment reduces the exercise price of the options from
$0.40
per share to $0.06 per share.



The foregoing description of the amendment is qualified in its entirety by the
full text of each amendment to stock option grant which is filed herewith as
Exhibit 10.1 and 10.2.


Item 8.01 Other Events.



On January 25, 2023 the Company redeemed 212,500 shares of the Company's issued
and outstanding Series B Convertible Preferred Stock for an aggregate redemption
price of $270,778.23 pursuant to and in accordance with the Company's
Certificate of Designation, Preference and Rights of Series B Preferred Stock.
Following the redemption, there are no shares of Series B Preferred Stock
outstanding.


Item 9.01 Financial Statements and Exhibits.





(d) Exhibits



                                                                                              Filed or
                                                              Incorporated by Reference       Furnished
Exhibit #               Exhibit Description                 Form       Date        Number     Herewith
  10.1        Amendment to Charlie Faulkner Stock Option                                        Filed
            Grant dated January 25, 2023
  10.2        Amendment to Simon Wajcenberg Stock Option                                        Filed
            Grant dated January 25, 2023
   104      Cover Page Interactive Data File (embedded
            within the Inline XBRL document)

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