Item 8.01 Other Events - Removal of Board and Dismissal of Officers for Cause

Pursuant to Article VII of the Articles of Incorporation as quoted below:

"No director or officer of the Corporation will be liable to the Corporation or its stockholders for damages for breach of fiduciary duty as a director or officer, excepting only (i) acts or omissions that involve intentional misconduct, fraud or a knowing violation of law or (ii) the payment of dividends in violation of Nevada Revised Statutes Section 78.300."

On January 21, 2020, a quorum of the Board of Directors of Bigfoot Project Investments Inc. unanimously authorized and approved the removal for cause of Joseph Cellura and Michael Ghiselli. The new Board of Directors is as follows:

Joseph Frontiere, Director



Sara Reynolds, Secretary

Alexandra Aizenshtadt, Director

The quorum of the Board of Directors also authorized and approved the dismissal for cause of Joseph Cellura, (former CEO) and Michael Ghiselli (former COO).





Item 9.01 Exhibits

Exhibit 10.1 - Board Resolution - Change of Board

© Edgar Online, source Glimpses