Company: HYEX
Filing Date: 2025-07-24
Form Type: 8-K
Source: 0001096906-25-001186
Chunk: 4

Company: HEALTHY EXTRACTS INC.
Filing Date: 2025-07-24
Form: 8-K
Item: Item 5.02
Chunk 4
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Item 5.02

Departure of Directors or Certain Officers; Election of Directdors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

See the description of the Acquisition of Gummy USA LLC in Item 1.01.

In connection with, and as a material term of, the transaction, effective on July 19, 2025, Donald Swanson was appointed to our Board of Directors as our fourth director, Chairman and as our President. Kevin “ Duke” Pitts, who was our President prior to the transaction, was appointed as our Chief Executive Officer.

Donald Swanson, age 67, was appointed as a member of our Board of Directors, Chairman and as our President on July 19, 2025. Mr. Swanson was the founder and has been the CEO of Gummy USA LLC since its inception in 2021. Mr. Swanson brings over eight years of deep experience in pharmaceutical-grade manufacturing and gummy innovation. He has successfully designed and implemented state-of-the-art production facilities across multiple international locations, and his proprietary processes deliver unmatched precision. Under his leadership, Gummy USA has not only secured significant purchase orders but also positioned itself to set a new industry benchmark for quality, regulatory compliance, and supply chain efficiency. His expertise spans automated controls, advanced fluid dynamics, and blockchain-enabled product authentication, solving critical production inefficiencies and protecting brand integrity.

There are no family relationships between any of our officers or directors. Other than the transactions in connection with the acquisition of Gummy USA LLC, there are not transactions with related persons.

Section 9 - Financial Statements and Exhibits.

Item 9.01Financial Statements and Exhibits.