Company: TCRG
Filing Date: 2025-05-05
Form Type: 8-K
Source: 0001185185-25-000398
Chunk: 0

Company: Cannaisseur Group Inc.
Filing Date: 2025-05-05
Form: 8-K
Item: Item 5.02
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Item
5.02 Departure of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On
May 2, 2025, Valarie Grant resigned from her position as Corporate Secretary of The Cannaisseur Group, Inc. (the “ Company”),
effective immediately. Ms. Grant’s resignation was submitted prior to her formal receipt of written notice placing her on unpaid
administrative leave, as authorized by the Board of Directors at an emergency meeting held on May 1, 2025.

The
administrative leave was instituted pending an internal review of matters concerning Ms. Grant’s conduct in her capacity as Corporate
Secretary, including potential breaches of fiduciary duty, unauthorized communications, and prior violations of directives issued by
the Board of Directors.

The
Board of Directors convened again on May 2, 2025, to formally accept Ms. Grant’s resignation and ratify related administrative
actions. The Company has revoked Ms. Grant’s access to Company systems and data, in accordance with standard protocol and internal
security procedures.

At
this time, the Company does not intend to immediately appoint a successor Corporate Secretary. The responsibilities of the Corporate
Secretary will be temporarily assumed by the Transition Team during this interim period.

Copies
of the resolutions adopted by the Board of Directors on May 1 and May 2, 2025 are filed as Exhibits 99.1 and 99.2, respectively,
to this Current Report on Form 8-K.

Item
7.01 Regulation FD Disclosure