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

On January 16, 2023, Sophie Pibouin notified Intellinetics, Inc., a Nevada corporation (the "Company"), of her resignation from the board of directors of the Company (the "Board") with an effective date as yet to be determined. Ms. Pibouin also serves as a member of the Compensation Committee and Nominating and Corporate Governance Committee of the Board. Ms. Pibouin's resignation is due to her acceptance of a new full-time position, and not as a result of any disagreement with the Company.

On January 20, 2023, effective January 1, 2023, the Compensation Committee of the Board approved a base salary increase for the following executive officers to the following amounts: James DeSocio, Chief Executive Officer ($300,000); Joseph Spain, Chief Financial Officer ($200,000); Matthew Chretien, Chief Strategy Officer ($200,000).

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