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

Engagement of Chief Financial Officer

On January 30, 2023, Energy and Water Development Corp. (the "Company") executed an engagement letter (the "Engagement Letter") with AOB Accounting and Consultancy Services Company Limited pursuant to which Mr. Amedeo Montonati, age 30, will provide services to the Company as its Chief Financial Officer.

Prior to taking this position with the Company, Mr. Montonati was a Senior Administrative Consultant at Hawksford Group in Hong Kong from 2018 to 2021 and since then has served as an associate director at AOGB Professional Services Group and as Interim CFO at Brera Holdings PLC. Mr. Montonati holds an MBA from University of South Australia, Hong Kong.

The Engagement Letter has an initial term of six months that can be extended by mutual agreement of the parties. The Engagement Letter sets forth the material terms and conditions of his engagement, including compensation. Additionally, the Engagement Letter includes certain restrictive covenants that generally prohibit him from disclosing information that is confidential to the Company.

The foregoing description of the Engagement Letter contained herein does not purport to be complete and is qualified in its entirety by reference thereto.

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits



Exhibit No.    Description

10.1             Engagement Letter entered into as of January 30, 2023 by and
               between AOB Accounting and Consultancy Services Company Limited and
               Energy and Water Development Corp.
104            Cover Page Interactive Data File (the cover page XBRL tags are
               embedded within the inline XBRL document)

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