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1847 GOEDEKER INC. : Change in Directors or Principal Officers (form 8-K)

11/05/2021 | 04:00pm

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

On November 4, 2021, Selim Antoine Bassoul resigned from the Board of Directors
(the "Board") of 1847 Goedeker Inc. (the "Company"), effective immediately, due
to unexpected commitments on his time that could not have been previously
anticipated. Mr. Bassoul's resignation was not due to any disagreement with the
Company on any matter relating to its operations, policies (including accounting
or financial policies) or practices. The Company intends to add a
highly-qualified director with strong governance and growth experience to the
Board to fill the vacancy created by Mr. Bassoul's resignation in a manner
consistent with the terms of the Cooperation Agreement dated October 15, 2021,
by and among the Company, David L. Kanen, Philotimo Fund, LP, Philotimo Focused
Growth and Income Fund
and Kanen Wealth Management LLC.


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