LUX AMBER, CORP. : Change in Directors or Principal Officers (form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;

            Appointment of Certain Officers; Compensatory Arrangements of Certain
            Officers.

(c) On May 12, 2022, Mr. Paul Williams resigned as Chief Financial Officer and Vice Chairman of the Company.

Mr. Paul Williams, a member of the Board of Directors of Lux Amber Corp., tendered his resignation as a Board member, and as Vice Chairman and Chief Financial Officer effective May 12, 2022. Mr. Williams will continue to serve the Company for a transition period.

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