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)
-2-
© Edgar Online, source Glimpses