Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On February 6, 2023, the Board of Directors of GoLogiq, Inc. (the "Company")
appointed Peter Bordes to serve as a Director of the Company.
For more than 30 years, Mr. Bordes has been an entrepreneur, CEO, board member,
and venture investor focused on disruptive innovation in artificial
intelligence, big data, fintech, cybersecurity, digital media and advertising,
and blockchain technology.
Mr. Bordes is the founder and managing partner of Trajectory Capital, a
later-stage investing platform and growth fund, as well as Trajectory Ventures,
a venture capital platform and collective of operators, founders, and
entrepreneurs focused on advancing technology and industry innovation.
He is the CEO and a board member of Trajectory Alpha Acquisition (NYSE: TCOA), a
special purpose acquisition corporation focused on high growth innovative
technology. He is also co-founder and managing partner of TruVest, a next
generation impact real estate investment, development, and technology company.
As an active angel investor and entrepreneur mentor, Mr. Bordes has been ranked
among the Top 100 Most Influential Angel Investors in the U.S. and social media.
He is also serves as a mentor in the Thiel Foundation's 20 Under 20 Fellowship
program.
He currently serves as vice chairman of Ocearch.org, a non-profit world leader
in scientific data related to tracking and biological studies of keystone marine
species such as great white sharks. He is also chairman of Hoo.be by FNL
Technologies, a leading platform for the creator economy.
His other board directorships include:
? Beasley Broadcast Group (Nasdaq: BBGI), a public media and digital broadcast
company providing music, news, sports information and entertainment to over 19
million listeners from 63 stations across the U.S.
? Kubient (Nasdaq: KBNT), a cloud advertising platform, where he previously
served as its CEO and led the company's IPO and listing on NASDAQ.
? Fraud.net, a leading AI powered collective intelligence fraud prevention, risk
mitigation cloud infrastructure platform for the real-time economy.
Mr. Bordes previously founded and served as CEO and chairman of MediaTrust, the
leading real-time performance marketing exchange. The company was recognized as
the 9th fastest growing company in the U.S. in 2009. He also founded and served
as member and chairman of the Performance Marketing Association, a non-profit
trade association.
Mr. Bordes holds a Bachelor's degree in communication, business and media
studies from New England College.
Mr. Bordes is not related to any of the Company's executive officers or
directors, nor has he been a party to any transaction requiring disclosure
pursuant to Item 404(a) of Regulation S-K.
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Item 9.01 Financial Statement and Exhibits.
(d) Exhibits.
Exhibit No. Description
99.1 Press release, dated February 9, 2023
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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