Management Change/Compensation (Form 8-K)

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

Passing of Thomas Wood - Founder, Chairman, and Chief Executive Officer

REMSleep Holdings, Inc. (the "Company") reports the passing of Thomas Wood, the Company's founder, Chairman of the Board of Directors, and Chief Executive Officer, on February 26, 2026. Thomas Wood conceived and developed the DeltaWave® Nasal Pillow System, personally championed the Company's FDA clearance process through more than four years of regulatory work, and built REMSleep from the ground up. After years of dedicating his career to seeing this product through to FDA clearance and commercial readiness, he passed away at a moment when that work was finally beginning to bear fruit. His contributions to the Company and to the broader field of sleep medicine are lasting, and the Board is committed to honoring that legacy through execution.

As a result of Mr. Wood's passing, vacancies arose in the positions of Chairman of the Board of Directors and Chief Executive Officer.

Reconstitution of the Board of Directors

Effective March 2, 2026, Anita Michaels, the sole surviving member of the Board following Mr. Wood's passing, COO, and his sister, who, upon his death, inherited his ownership interest in the Company, including his super voting preferred shares acted by written consent in lieu of a meeting to reconstitute the Board. Mrs. Michaels elected herself as Chairman of the Board and appointed Jeffrey Marshall and Alexander Johnson as directors. The reconstituted Board of Directors thereafter ratified these actions by unanimous written consent on March 2, 2026.

The Board of Directors of the Company now consists of: