UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Director Appointment
On March 15, 2023, the board of directors (the “Board”) of LAMY (the “Company”) appointed Mr. Stephen Edward Townsend, to the Board as Chief Operating Officer. Mr. Townsend will serve as the COO until the Company’s March 2024 annual meeting of stockholders and until his successor is duly elected and qualified, effective immediately.
Mr. Stephen Townsend (49) is a finance specialist with over 20 years of experience. Starting as a trainee financial adviser within a large insurance company, he worked his way up through the ranks and qualifications to become a fully qualified Independent Financial Adviser until turning the focus on property finance. Over the years, Mr. Townsend has built up a wealth of knowledge and extensive contacts within the finance and credit market. As a result, he has the needed expertise in finance and real estate markets. He is an expert in complex credit of transnational and variable income streams, including unusual and novel property transactions. He also holds the necessary specialist qualifications in the equity markets.
Compensation
In accordance with Mr. Townsend’s employment agreement, on the date of this filing, Mr. Townsend’s compensation is rendered in the form of 250,000 of the LAMY’s shares, for the period of 12 months of services as to the Company. Mr. Townsend’s employment and compensation will be up for reviewed in 12 months from the date of his employment agreement.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| L A M Y | ||||||
| Date: March 15, 2023 | By: |
/s/ Dwight Witmer | ||||
| Dwight Witmer | ||||||
| Chief Executive Officer | ||||||
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