Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 23, 2023, Barry Clark resigned as President, CEO, CFO, Treasurer,
Secretary and Chairman of the Board of Directors, effective April 21, 2023, or
upon the appointment of a successor, whichever is earlier.
On March 29, 2023, the Company appointed Rowland Hanson as Chairman of the Board
of Directors.
On March 29, 2023, the Company appointed Alka Badshah as member of the Board of
Directors.
On March 29, 2023, the Company appointed Steven Trider as member of the Board of
Directors.
On March 29, 2023, Stephanie Parker stepped down as a Secretary of the Company.
On March 29, 2023, the Company appointed Francis Heitkamp as a Secretary and a
member of the Board of Directors.
On March 29, 2023, Marketing Officer Steve Glum was removed from the Company, a
role he held in the previous Company.
On March 29, 2023, Directors John Crippen and Edward Thaney from previous
Company were removed as members of the Board of Directors.
Item 8.01 Other Events
On March 29, 2023, it was resolved to change the Company headquarter address to:
Flowerkist Skin Care and Cosmetics, Inc.
1117 State Street
Santa Barbara, CA 93101
Phone (805) 282-0078
Attn: Rowland Hanson
Item 9.01 - Financial Statements and Exhibits
Exhibits:
99.1 Unanimous written consent of the Board of Directors dated March 29, 2023
99.2 Barry Clark resignation letter
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FLOWERKIST SKIN CARE AND COSMETICS, INC. 
