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


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.

On November 23, 2021, the Board of Directors (the "Board") of NextPlay Technologies, Inc., a Nevada corporation (the "Company"), appointed Farooq Moosa as an independent director of the Company to fill the vacant Board seat resulting from Stacey Riddell's resignation on November 9, 2021, as disclosed in that Current Report on Form 8-K filed by the Company on November 12, 2021. Mr. Moosa will hold this position until the Company's next annual meeting of shareholders or until his successor is elected and qualified, subject to his earlier death, resignation or removal.

There is no arrangement or understanding between Mr. Moosa and any other person pursuant to which Mr. Moosa was selected as a director of the Company. Other than the Company's formal plan for compensating its directors for their services, there are no plans, contracts or arrangements or amendments to any plans, contracts or arrangements entered into with Mr. Moosa in connection with his appointment to the Board, nor are there any grants or awards made to Mr. Moosa in connection therewith. Mr. Moosa is not a participant in, nor is he to be a participant in, any related-person transaction or proposed related-person transaction required to be disclosed by Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934, as amended.


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