Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On July 22, 2021 the board of directors of Artelo Biosciences, Inc. (the
"Company") decreased the number of its authorized directors to seven, appointed
Connie Matsui to its Audit Committee (the "Committee") and appointed prior
Committee member Tamara A. Seymour to be the Chair of the Committee as a result
of the untimely and unexpected death of Mr. John W. Beck on July 20, 2021. Mr.
Beck had served as a valuable member of the Company's board of directors and the
Chair of the Committee since December 2019, and we will miss him greatly.
With these appointments, the Company fully complies with all SEC and Nasdaq
corporate governance requirements.
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