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

On March 22, 2021, Brian McWilliams resigned as Chief Executive Officer of Fact, Inc. (the "Company"). Mr. McWilliams's resignation shall be effective immediately. Mr. McWilliams also resigned as a member of the board of directors of the Company.

On March 22, 2021, Patricia Trompeter was appointed to fill the vacancy of Chief Executive Officer of the Company. Ms. Trompeter's appointment is effective immediately.

Item 7.01 Regulation FD Disclosure

On March 22, 2021, Fact, Inc. (the "Company") issued the attached press release. A copy of the press release is attached hereto and incorporated by reference in its entirety as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits





(d) Exhibits.



Exhibit Number   Description
99.1               Press Release dated March 22, 2021

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