High Performance Beverages Comp. (TBEV)

[DynastyWealth]

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


Toby McBride resignation


Effective July 12, 2017, Toby McBride resigned as our Director and CEO to pursue other interests. Mr. McBride ’ s resignation was not due to any disagreement with the Board or any other officer regarding any Company policy or action.


Mike Holley resignation


Effective July 12, 2017, Michael Holley resigned as our Director to pursue other interests. Mr. Holley ’ s resignation was not due to any disagreement with the Board or any other officer regarding any Company policy or action.


Cameron Calaway appointment


Effective July 14, 2017, the Board appointed Cameron Calaway as a Director of the Company to serve until the next annual meeting of shareholders and until his successor shall be elected and shall qualify. Mr. Calaway was also elected as Chairman of the Company.


Ryan Coulston appointment


Effective July 14, 2017, the Board appointed Ryan Coulston as a Director of the Company to serve until the next annual meeting of shareholders and until his successor shall be elected and shall qualify. Mr. Coulston was also elected as President and Chief Executive Officer of the Company.


Paul Strickland appointment


Effective June 21, 2017, the Board appointed Paul Strickland as a Director of the Company until the next annual meeting of shareholders and until his successor shall be elected and shall qualify. The Board also appointed Mr. Strickland as Secretary and Treasurer of the Company.