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




Effective October 28, 2022, Jennifer Boyd resigned her position as Professional
Holding Corp.'s ("PFHD") Chief Accounting Officer ("CAO"). Correspondingly,
effective October 28, 2022, PFHD's Board of Directors assigned the duties of the
CAO to PFHD's Chief Financial Officer, Mary Usategui. The appointment will have
no impact on Ms. Usategui's compensation or the terms of her employment
agreement.


Exhibit No.              Description
       104               Cover Page Interactive Data File (embedded within

the Inline XBRL Document).

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