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BONK, INC. Board/Management Information 2021

Apr 16, 2021

34524_rns_2021-04-16_f7c5756a-0ecf-4e57-a3be-19799c142bec.zip

Board/Management Information

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8-K 1 jupw8k.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 16, 2021

JUPITER WELLNESS, INC.

(Exact name of registrant as specified in charter)

Delaware 001-39569 83-2455880
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

725 N. Hwy A1A, Suite C-106 Jupiter, FL 33477

(Address of principal executive offices) (Zip Code)

(561) 244-7100

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock JUPW The
Nasdaq Stock Market LLC (The
Nasdaq Capital Market)
Warrants, each exercisable for one share of Common Stock at $8.50 per share JUPWW The
Nasdaq Stock Market LLC (The
Nasdaq Capital Market)

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).

Emerging growth company [X]

If an emerging growth company, indicate by check mart if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

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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

On April 16, 2021, the Board of Directors (the “Board”) of Jupiter Wellness, Inc. (the “Company”) appointed Dr. Glynn Wilson as Chief Science Officer, Rich Miller as Chief Compliance Officer, and Ryan Allison as Chief Operating Officer. Dr. Glynn Wilson, who continues to serve as Chairman of the Board and was formerly Head of Research and Development (R&D), will now serve as Chief Science Officer. Rich Miller continues to serve as a Director and now moves into the key newly created position of Chief Compliance Officer. Ryan Allison, formerly Director Vice President of Business Development, moves into the position of Chief Operating Officer.

Item 7.01 Regulation FD Disclosure

On April 16, 2021, the Company issued the attached press release. A copy of the press release is attached hereto and incorporated herein by reference in its entirety as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits

Exhibits

Exhibit No. Description
99.1 Press release dated April 16, 2021

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SIGNATURE

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.

Date: April 16, 2021

JUPITER WELLNESS, INC.
By: /s/ Brian John
Brian John
Chief Executive Officer

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