UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b -2 of this chapter).
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"We", "Us", "The Issuer" and or "the Company" refer to Better For You Wellness, Inc., a Nevada Company.
Item 1.01 Entry into a Material Definitive Agreement
Ian James Employment Agreement
The Company's Compensation Committee approved a formal Employment Agreement with Ian James, the Company's Chief Executive Officer and the Company entered into the Agreement with Mr. James as of July 21, 2022.
Stephen Letourneau Employment Agreement
The Company's Compensation Committee approved a formal Employment Agreement with Stephen Letourneau, the Company's Chief Branding Officer and the Company entered into the Agreement with Mr. Letourneau as of July 21, 2022.
The foregoing descriptions of Ian James's Employment Agreement and Stephen Letourneau's Employment Agreement is qualified by reference to the full texts of Ian James's Employment Agreement and Stephen Letourneau's Employment Agreement, the forms of which are filed herewith as Exhibits 10.1 and 10.2 to this Current Report on Form 8-K and are incorporated herein by reference.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
The information provided above in Item 1.01 herein is incorporated by reference into this Item 5.02.
Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics
On July 19, 2022, the Company's Board of Directors approved and adopted a Code of Business Conduct and Ethics and Compliance Program designed to deter wrongdoing and to promote the types of conduct by directors, executives, and employees to uphold a strong sense of ethics and integrity.
The foregoing description of the Code of Business Conduct and Ethics and Compliance Program is qualified by reference to the full text of the Code of Business Conduct and Ethics and Compliance Program, the form of which is filed as Exhibit 10.3 to this Current Report on Form 8-K and is incorporated herein by reference.
ITEM 9.01. Financial Statements and Exhibits.
(d) Exhibits
| NUMBER | EXHIBIT |
| 10.1 | Ian James's Employment Agreement |
| 10.2 | Stephen Letourneau's Employment Agreement |
| 10.3 | Code of Business Conduct and Ethics and Compliance Program |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
| Better For You Wellness, Inc. | |
| Dated: July 25, 2022 | /s/ Ian James |
| Ian James Chief Executive Officer |