Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Chief Executive Officer and a Director
On June 22, 2021, Bruce Schoengood submitted his resignation from his positions
as Chief Executive Officer and as a member of the Board of Directors (the
"Board") of Medifirst Solutions, Inc. (the "Company"), effective immediately
(the "CEO Resignation"). Mr. Schoengood did not resign as a result of any
disagreement with the Company on any matter relating to the Company's
operations, policies or practices. A copy of Mr. Schoengood's letter of
resignation is attached hereto as Exhibits 17.1 to this Current Report on Form
8-K.
Appointment of Chief Executive Officer
On June 22,2021, in connection with the CEO Resignation, the Board appointed Mr.
Thomas Griffin as Chief Executive Officer and the sole member of the Board,
effective immediately (the "CEO Appointment").
Mr. Griffin's compensation will be determined at a later time.
There is no arrangement or understanding between Mr. Griffin and any other
persons pursuant to which Mr. Griffin was selected as an officer and director.
There are no family relationships between Mr. Griffin and any director,
executive officer or person nominated or chosen by the Company to become a
director or executive officer of the Company within the meaning of Item 401(d)
of Regulation S-K under the U.S. Securities Act of 1933 ("Regulation S-K").
Since the beginning of the Company's last fiscal year, the Company has not
engaged in any transaction in which Mr. Griffin had a direct or indirect
material interest within the meaning of Item 404(a) of Regulation S-K.
The above description of the Letters of Resignation does not purport to be
complete and is qualified in its entirety by the full text of such documents,
filed herewith as Exhibits 17.1 and 17.2, respectively.
Item 9.01 Financial Statements and Exhibits.
d) Exhibits.
Exhibit No. Description
17.1 Letter of Resignation from Bruce Schoengood
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