Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 22. 2022 at 10:00 a.m., the following directors and officers of
eWellness Healthcare Corporation (the "Company") resigned any and all positions
with the Company, including: Douglas MacLellan, Chairman and CEO, David
Markowski, CFO and Director, and Doug Cole, Director. Over the past year the
Company has continued to operate through advances provided by certain
shareholders. Due to the current economic conditions, these shareholders are
unwilling to continue to fund the Company, leaving the Company with no financial
resources to continue paying bills as they come due, including professional fees
related to public filings under the Securities Exchange Act of 1934, paying for
administrative fees and expenses and/or working to complete various merger
transactions. None of these directors or officers indicated any disagreements
with the Company on any matter relating to its operations, policies or
practices. Their respective letters of resignation are attached as Exhibits to
this Form 8-K.
In connection with the above referenced resignations of all of the Company's
former directors and officers, which was duly reported by the Company in its
Form 8-K filed with the Securities and Exchange Commission (the "Commission") on
July 25, 2022, the Board of Directors appointed Mr. Chris Patterson as Chairman
and sole director as well as the Company's Interim Chief Executive Officer and
Chief Financial Officer.
This appointment of Mr. Patterson was inadvertently omitted from the Company's
July 25, 2022 Form 8-K. As a result of this omission, the Company is filing this
Form 8-K/A with the Commission, effective July 22, 2022, the date of the
resignations.
Chris Patterson, age 28, newly appointed Chairman, Interim CEO and CFO: From
2021 to the present, Mr. Patterson has been the founder, sole owner and CEO of
C&M Beachside Corp., a Florida corporation, that is engaged in financial
services assisting companies in the growth of their capital and improvement of
operations. In addition, Mr. Patterson has provided accounting services and
advice on potential mergers and acquisitions. Prior to 2021, Mr. Patterson was
engaged as entrepreneur in various private businesses.
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