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Appiphany Technologies Holdings Corp. (APHD)

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Last Post: 4/9/2020 10:39:58 AM - Followers: 293 - Board type: Free - Posts Today: 1

 

(APHD)

***REVERSE MERGER CANDIDATE***


*LATEST* NEWS: Statement Regarding Change in Majority of Directors Pursuant to Rule 14f-1 (sc 14f1)


VOTING SECURITIES

"As of December 11, 2019, the authorized capital stock of the Company consisted of 1,000,000,000 shares of Common Stock and 10,000,000 shares of preferred stock, of which all are designated as Series A Preferred Stock. The total number of issued and outstanding shares was 107,425,524 shares of Common Stock and 500,000 shares of Series A Preferred stock. Each share of Common Stock is entitled to one vote with respect to all matters to be acted on by the stockholders and each share of Series A Preferred Stock is entitled to 10,000 votes for each share with respect to all matters to be acted on by the stockholders."



CHANGE OF CONTROL

"Pursuant to the terms of the Purchase Agreement by and between Media Convergence and TerraQuest, Scott Cox, as the successor in interest to TerraQuest, became the owner of 500,000 shares of the Company’s Series A Preferred Stock (the “Shares”), which constitutes all of the issued and outstanding shares of the Company’s Series A Preferred Stock.  Upon acquisition of the Shares, Scott Cox gained voting control of the Company by virtue of the 10,000 for 1 voting preference of the Series A Preferred Stock.  

Scott Cox (“Cox”, or the “Incoming Director”) shall be elected as the sole member of the Board. In addition, Scott Cox shall be the Company’s Chief Executive Officer. Because of the issuance of securities in the Purchase Agreement as well as the election of the Incoming Director as of the Effective Date, there will be a change-of-control of the Company.

Our completion of the transactions contemplated under the Agreement which will be subject to the satisfaction of certain contingencies and compliance with regulatory requirements which shall be set forth in the Exchange Agreement. Consummation of the Share Purchase is also conditioned upon, among other things, preparation, filing, and distribution to our shareholders of this Information Statement. There can be no assurance that the Share Purchase will be completed."

 

DIRECTORS AND EXECUTIVE OFFICERS

"The following table sets forth certain information for the proposed incoming directors and incoming officers after the forthcoming change in officers and directors.  The following changes are contingent upon the Closing of the Share Purchase.

Name of

Age

Positions(s)

Executive Officers

 

 

Scott Cox

47

Chief Executive Officer, Director

The Board of Directors is comprised of only one class. All of the directors serve for a term of one year and until their successors are elected at the Company’s annual shareholders’ meeting and are qualified, subject to removal by the Company’s shareholders. Each executive officer serves, at the pleasure of the Board of Directors, for a term of one year and until his successor is elected at a meeting of the Board of Directors and is qualified.

Our Board of Directors believes that its members encompass a range of talent, skill, and experience sufficient to provide sound and prudent guidance with respect to our operations and interests. The information below with respect to our Incoming Directors and Incoming Officers includes each director’s and officer’s experience, qualifications, attributes, and skills that led our Board of Directors to the conclusion that he should serve as a director and/or executive officer.

The following describes the business experience of the director and executive officers prior to their appointments:

Executive Officers and Director

Scott Cox, Chief Executive Officer, Director- Mr. Cox has over 20 years of experience in the management and operations of public and private companies. Most recently, Scott served as the President and COO of NewBridge Global Ventures, Inc, from October 2017 to September 2018, where he led a transition into the legal cannabis space and successful reverse merger with a family owned consortium of companies. Since October 2015, Mr. Cox has served as a Principal in Basin Capital, Inc., a private family office focused on the acquisition and divestiture of oil and gas properties and various entrepreneurial ventures. Prior to Basin Capital, from July 2013 to October 2015, Mr. Cox served as Vice President of Land for Breitling Energy Corporation where he was instrumental in acquiring over $20 million in producing and non-producing oil and gas properties. Prior to that he served as Director of Operations for Frontier Oilfield Services, Inc from September 2012 where he helped lead a public company acquisition and roll-up of 2 privately owned oilfield service companies. Mr. Cox attended Eastern New Mexico University where he studied Business Administration."

 

 


 
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APHD News: Current Report Filing (8-k) 02/12/2020 05:23:10 PM
APHD News: Information Statement - All Other (definitive) (def 14c) 02/04/2020 06:01:45 AM
APHD News: Current Report Filing (8-k) 02/03/2020 06:03:43 AM
APHD News: Current Report Filing (8-k) 02/03/2020 06:01:15 AM
APHD News: Annual Report (10-k) 01/24/2020 06:04:55 AM
PostSubject
#21621   Quiet in here. Is anybody left? umichjal 04/09/20 10:39:57 AM
#21620   So at the very least delayed R/S or Laylos 03/31/20 01:56:19 PM
#21619   8K out now states the following alabama96 03/30/20 08:16:16 AM
#21618   So why 10Q showing share structure after R/S As Majk76 03/21/20 12:09:16 PM
#21617   Hasn’t happened yet so FINRA must have an alabama96 03/20/20 10:59:08 AM
#21616   Lookslike it already happened or will happen because Majk76 03/16/20 12:07:46 PM
#21615   How they could show post R/S share structure Majk76 03/16/20 11:58:42 AM
#21614   Thank you for post. APHD musicbynature 03/09/20 06:28:12 PM
#21613   Yes, 100% right. I got email today from nag1 03/09/20 04:08:06 PM
#21612   Is that right? 10.6M shares traded today? umichjal 03/09/20 03:45:47 PM
#21611   This note is to inform you that a nag1 03/09/20 02:23:33 PM
#21610   I just got email from Paul.... nag1 03/09/20 01:09:29 PM
#21609   Do you know if RS is still planned? APHD musicbynature 03/09/20 01:02:42 PM
#21608   Does any one have any updates? nag1 03/09/20 12:49:28 PM
#21607   I got this Emil from Paul yesterday. From Company: Yes, nag1 03/05/20 02:26:12 AM
#21606   They are working on it. The news will nag1 02/27/20 07:37:29 PM
#21605   Still waiting for them to get current, not Laylos 02/27/20 12:16:16 PM
#21604   IMHO the PPS is chained down due to umichjal 02/25/20 09:23:51 PM
#21603   After so many days, I am seeing 7 nag1 02/25/20 07:08:29 PM
#21602   I agree. There is no need for a alabama96 02/25/20 03:57:56 PM
#21601   IMO this r/s isn’t happening. Still a long Deezbucks 02/25/20 03:52:54 PM
#21600   Just saw this on Twitter. Another company cancelled alabama96 02/25/20 12:42:57 PM
#21599   To wipe out old previous debt and QB Laylos 02/25/20 11:49:22 AM
#21598   I still don’t get the RS. I thought umichjal 02/25/20 10:11:13 AM
#21597   They did it wrong way...should of got current, Laylos 02/25/20 09:41:06 AM
#21596   What will happen if FNRA doesn’t approve the nag1 02/25/20 09:06:12 AM
#21595   May they should work on becoming SEC compliant alabama96 02/25/20 08:35:48 AM
#21594   This message from Paul E&E communications. They are working nag1 02/24/20 09:31:16 PM
#21593   APHD is a SEC reporting company. alabama96 02/24/20 04:41:07 PM
#21592   In other words: Finra has recommendations for Sturgis 02/24/20 03:46:34 PM
#21591   Like I said. Finra doesn’t approve or disapprove Sturgis 02/24/20 03:41:30 PM
#21590   Pretty quiet here... Laylos 02/24/20 01:00:42 PM
#21589   https://www.securitieslawyer101.com/2014/finra-uses-rule-6490-stop-wash-rinse-re alabama96 02/24/20 08:28:09 AM
#21588   https://www.google.com/amp/s/www.thestreet.com/.amp/markets/mergers-and-acquisit alabama96 02/24/20 08:25:28 AM
#21587   “The seed and genetics area of the hemp nag1 02/23/20 05:00:32 PM
#21586   So when It is going to happen R/S? nag1 02/22/20 07:22:11 PM
#21585   Finra doesn’t approve or disapprove an R/S. Sturgis 02/22/20 02:17:16 PM
#21584   SO they can't RS until all fillings are nag1 02/21/20 12:35:08 PM
#21583   I’m guessing FINRA is not approving their reverse alabama96 02/21/20 12:28:52 PM
#21582   Any updates? nag1 02/21/20 09:08:35 AM
#21581   Seed World Explains Appiphany Technologies Holdings (APHD) Venture. nag1 02/18/20 04:07:44 PM
#21580   When is it going to happen RS? nag1 02/13/20 08:37:55 PM
#21579   If we don’t sell it, will it be nag1 02/13/20 08:37:08 PM
#21578   I'll be more than happy with $1.00 per lumpy9200 02/13/20 08:30:05 PM
#21577   I think the want us to sell so alabama96 02/13/20 08:21:31 PM
#21576   I agree why wouldn't they release a PR Laylos 02/13/20 10:50:21 AM
#21575   first 1-100 RS which is not necessary and DHANA 02/13/20 10:04:38 AM
#21574   Looking good here, like to see another green Laylos 02/13/20 07:08:55 AM
#21573   @ current price, the post RS price will DHANA 02/12/20 08:42:47 PM
#21572   Got to think there is some good news umichjal 02/12/20 08:31:44 PM
PostSubject