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Verde Bio Holdings Inc. (APHDD)

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Last Post: 5/27/2020 7:31:42 PM - Followers: 287 - Board type: Free - Posts Today: 0

 

(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: Information Statement (definitive, Revised) (defr14c) 05/21/2020 05:22:27 PM
APHD News: Quarterly Report (10-q) 05/13/2020 06:01:55 AM
APHD News: Current Report Filing (8-k) 05/07/2020 05:12:59 PM
APHD News: Quarterly Report (10-q) 04/29/2020 06:20:39 AM
APHD News: Current Report Filing (8-k) 02/12/2020 05:23:10 PM
PostSubject
#21671   Ozsc and tlss looks great nag1 05/27/20 07:31:42 PM
#21670   Ugh. Don’t want a P&D. I umichjal 05/27/20 05:57:36 PM
#21669   My 2 million shrunk to 20k. They better Deezbucks 05/27/20 12:58:09 PM
#21668   OS Updated in otcmarkets: AS 5B, OS 1.8M DHANA 05/26/20 10:01:56 PM
#21667   The stock has been R/S. It is Sturgis 05/26/20 04:55:32 PM
#21666   i expect next week, sometime they take two weeks DHANA 05/26/20 01:03:16 PM
#21665   So ... I will say I am confused. umichjal 05/26/20 12:53:08 PM
#21664   we need clarification from the company, hopefully we DHANA 05/26/20 12:34:42 PM
#21663   Didn’t the 5/21 filing state they corrected any ST0ck 05/26/20 12:29:28 PM
#21662   A FS after a RS? Idk. That umichjal 05/22/20 06:12:21 PM
#21661   one of the reason, as stated by the DHANA 05/22/20 02:32:44 PM
#21660   Name change in, we will see what they Laylos 05/22/20 11:56:48 AM
#21659   APHD: effective May 22,2020 Appiphany Technologies Holdings Corp. Renee 05/21/20 08:52:32 AM
#21658   Pretty thin for trips, I would like to Laylos 05/20/20 02:27:59 PM
#21657   it,s too low. it should run to a DHANA 05/19/20 03:23:30 PM
#21656   Would be happy with a run to 0.002-0.003. Laylos 05/19/20 02:18:30 PM
#21655   Prob gonna reverse split then dilute the hell Deezbucks 05/18/20 09:17:15 PM
#21654   Still here. This is like eating popcorn umichjal 05/18/20 07:50:25 PM
#21653   Still holding my millions. By the time this Deezbucks 05/18/20 06:28:20 PM
#21652   Yep i think once the effective date transpires LJ Silver 05/17/20 09:48:28 PM
#21651   Understood, however my share count has not changed r-ash 05/17/20 09:36:12 PM
#21650   One is pre the other is post split. Imo LJ Silver 05/17/20 08:45:18 PM
#21649   I can see the name change happening now Laylos 05/15/20 02:35:59 PM
#21648   what if they do name/ticker change now with DHANA 05/15/20 01:45:24 PM
#21647   Yup that slipped by under the radar, got Laylos 05/15/20 01:36:58 PM
#21646   $APHD Pink Current again DHANA 05/15/20 10:10:13 AM
#21645   Which is correct?? r-ash 05/14/20 01:45:08 PM
#21644   Need some updates, its been pretty quiet. Laylos 05/14/20 07:17:58 AM
#21643   how should i try to sell my millions vrekke 05/12/20 03:51:48 PM
#21642   Reverse split coming careful PStockPickz 05/08/20 08:34:22 AM
#21641   jelaco 05/03/20 11:54:41 AM
#21640   Pathetic cookie cutter website with broken links everywhere. jelaco 05/03/20 11:53:58 AM
#21639   so a kind a reverse merger acquisition by vrekke 05/02/20 06:09:52 AM
#21638   http://verdebh.com/ Verde Bio Holding DHANA 05/01/20 10:54:23 PM
#21637   Why haven't I lost my shares yet? Laylos 04/30/20 03:11:15 PM
#21636   In last 10Q is name change already done ! Majk76 04/30/20 10:21:51 AM
#21635   our shares will be reduced by 1/100 at DHANA 04/30/20 10:20:48 AM
#21634   Level2 speaks about that there are very low Majk76 04/30/20 09:54:46 AM
#21633   if you check the level2 for this stock, DHANA 04/30/20 09:53:29 AM
#21632   Its from yesterdays 10Q Majk76 04/30/20 09:30:24 AM
#21631   that's not true, our shares are not reduced DHANA 04/30/20 08:59:13 AM
#21630   As of April 28, 2020 there were 2,247,678 Majk76 04/29/20 11:49:34 PM
#21629   They already did it! Majk76 04/29/20 11:43:50 PM
#21628   Depends on the business model. Hemp is umichjal 04/29/20 05:08:03 PM
#21627   i didn't read anywhere. i just feel it DHANA 04/29/20 01:34:10 PM
#21626   Wow, super thin, starting to gain some life. Laylos 04/29/20 01:29:10 PM
#21625   Someone was trying to buy yesterday. All umichjal 04/29/20 01:28:06 PM
#21624   This one doesn't need an RS. Cancel the DHANA 04/29/20 12:11:08 PM
#21623   Glad to see I am not the only one. umichjal 04/11/20 11:14:41 PM
#21622   Still here added more around 0.0004, just waiting. Laylos 04/10/20 12:46:42 PM
PostSubject