Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective as of December 15, 2022, the Board of Directors (the "Board") of
American Virtual Cloud Technologies, Inc. (the "Company") appointed Charles
Sweet to the Board, filling an existing vacancy.
Mr. Sweet, age 66, is President of IRC Consulting, Inc., an independent advisory
practice he established in 1998. He also serves on the advisory council of
Cyprium Partners, a private investment firm. He has previously served as Chief
Executive Officer of Bennett Marine, Inc., BMJ Medical Management, Inc.,
Intrepid USA, Inc., Petropac Solutions, Inc., Physician Health Corporation,
Response Oncology, Inc., Sarcom, Inc. and Snelling Holdings, LLC. Mr. Sweet also
currently serves on the boards of two private companies, and has previously
served on the boards of numerous companies.
In connection with Mr. Sweet's appointment, the Company entered into a letter
agreement with Mr. Sweet pursuant to which, among other things, Mr. Sweet will
be entitled to receive a fee of $20,000 per month for service on the Board, and
containing customary confidentiality obligations.
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AMERICAN VIRTUAL CLOUD TECHNOLOGIES, INC. 
