Item 5. Other Information
Item 5. Other Information.
On December 28, 2023, Henry Levinski, a member
of the board of directors and vice president of the Company, passed away. Dante Picazo, the Company’s chief executive officer, is
performing Mr. Levinski’s duties as an officer. The vacancy in the board of directors created by his death has not been filled.
22
Item 6. Exhibits.
Exhibit
Number
Title
31
Rule 13a-14(a)/15d-14(a) Certification of Principal Executive Officer and Principal Accounting Officer
32
Section 1350 Certification of Principal Executive Officer and Principal Accounting Officer
101.INS*
Inline XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document)
101.SCH*
Inline XBRL Taxonomy Extension Schema Document
101.CAL*
Inline XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF*
Inline XBRL Taxonomy Extension Definition Linkbase Document
101.LAB*
Inline XBRL Taxonomy Extension Label Linkbase Document
101.PRE*
Inline XBRL Taxonomy Extension Presentation Linkbase Document
104*
Cover Page Interactive Data File (embedded within the Inline XBRL document)
____________
* To be filed by amendment
23
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 thereunto duly authorized.
CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC.
Date: January 24, 2024
By:
/s/ Dante Picazo
Dante Picazo
Principal Executive Officer and Principal Accounting Officer
24
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.