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

On December 30, 2022, Dr. Joseph V. Pergolizzi, Jr., a member of, and Chairman of, the Board of Directors of Qualis Innovations, Inc. (the "Company") and the acting Chief Executive Officer of the Company, notified the Company of his decision to resign, effective immediately, from his position as a member of, and Chairman of, the Board of Directors of the Company and from any and all offices he may hold with the Company, including as acting Chief Executive Officer of the Company. Dr. Pergolizzi's resignation was to pursue other business opportunities and did not result from any disagreement with the Company, the Company's Board of Directors, or the Company's management on any matter relating to the Company's operations, policies or practices.




Exhibit No   Description
    1          Formal resignation letter for Joseph Pergolizzi as CEO of Qualis
             and its subsidiaries, submitted to the Qualis Board of Directors on
             December 30, 2022.
   104       Cover Page Interactive Data File (embedded within the Inline XBRL
             document)



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