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

Departure of Chief Financial Officer (Item 5.02(b))

On January 24, 2023, Sugandha Khandelwal, the Chief Financial Officer of Fluent, Inc. (the "Company"), gave notice of her resignation as the Company's Chief Financial Officer, Principal Financial and Accounting Officer, effective February 3, 2023. Ms. Khandelwal's resignation was not due to any disagreement with the Company on the Company's financial reporting or accounting practices.

Appointment of Interim Chief Financial Officer (Item 5.02(c))

The Company has appointed Ryan Perfit to serve as the Company's Interim Chief Financial Officer and Principal Financial and Accounting Officer effective February1, 2023. Mr. Perfit is a former Interim Chief Financial Officer of the Company having served between 2018 and 2019. Previously he was the Senior Vice President, Finance of Fluent, LLC, a wholly-owned Company subsidiary, since 2015, after joining Fluent, LLC in 2012, as a Director of Finance. Mr. Perfit graduated with a BSM in Finance and Accounting from Tulane University.

In connection with his appointment, Mr. Perfit entered into a Consulting Agreement with the Company dated January 20, 2023 (the "Consulting Agreement"). Under the terms of the Consulting Agreement, Mr. Perfit will be paid a consulting fee of $50,000 per month during the term. The term will commence on February 1, 2023, and continue through July 31, 2023 ("Initial Term"), which will be extended for one-month periods of up to six months, unless given 30 days prior written notice by either party during the Initial Term and 15 days prior written notice during any one-month renewal. The terms of the Consulting Agreement does not provide for payment of incentive or any other compensation except as noted to Mr. Perfit.

There are no family relationships between Mr. Perfit and any Company director or officer and he has no direct or indirect material interest in any transactions required to be disclosed pursuant to Item 404(a) of Regulation S-K.


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Item 9.01 Financial Statements and Exhibits.



(d) Exhibits

Exhibit No.      Description

104              Cover Page Interactive Data File (embedded within the Inline
                 XBRL document)

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