Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
Effective October 15, 2019, director Roger C. Connors resigned from all
positions with Zoompass Holdings, Inc. (the "Company"), including as a
director.
Effective November 29, 2019, director Manish Grigo resigned from all positions
with the Company, including as a director. The remaining director, Mahmoud
Hashem, appointed Steve Roberts to fill the vacancy left by such resignation.
Mr. Roberts has been the CEO of Epic NRG LLC from 2018 to present. He served as
President for Zoompass Inc. from September 2016 through September 2018. From
December 2013 through 2016, Mr. Roberts was the Vice President of Mobility for
Ingram Micro.
Mr. Roberts earned his Bachelors of Arts Degree in 1991 from the University of
Guelph, in Guelph, Ontario.
Also effective November 29, 2019, Mahmoud Hashem resigned from all positions as
an officer of the Company. The remaining director, Mahmoud Hashem, appointed
Steve Roberts Chairman of the Board of Directors, and interim Chief Executive
Officer and Chief Financial Officer of the Company
Following the appointment of Mr. Roberts as director and officer, director
Mahmoud Hashem resigned from all positions with the Company, including as a
director.
As of the date hereof, Steve Roberts is the sole director and the interim CEO
and CFO of the Company.
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