Management Change/Compensation Form 8 K

On July 18, 2024 (the "Meeting Date"), the Compensation Committee of the Board of Directors of Sacks Parente Golf, Inc. (the "Company") confirmed and ratified the appointment of Gregor Campbell as the Company's permanent Executive Chairman retroactive to July 1,2024 (the "Appointment Date"). Mr. Campbell had been acting in such position on an interim basis. In connection with his appointment, Mr. Campbell will receive cash compensation of $240,000 per annum commencing on the Appointment Date .On the Meeting Date, he was also granted an option (the "Option") to purchase 400,000 shares of the Company's Common Stock at an exercise price of $0.5340 per share which was the closing price on the Nasdaq Stock Market on the Meeting Date.. The Option terminates on the earlier of seven years from the Meeting Date or six months from Mr. Campbell's separation date from the Company and vests monthly over 36 months commencing on the Meeting Date.