In my research this morning on how long we have all been waiting took me back to 2024. I then came across this piece of info that was publicly put out...but went pretty much unnoticed. I would suggest everyone read this and read it thoroughly It leaves the door as to what is actually going on here wide open... it has a lot of ways it can be inturpted and what it could mean for the future of Affluence. We have no way of know what those who control this company are going to actually do with it. But it clearly states who indeed is in control... three people and not a single one is named James Honan Jr. The key in this is in Question 1 and the reply to question 1.
https://www.otcmarkets.com/otcapi/company/dns/news/document/77833/content
Supplemental Disclosure for Change of Control Events
AFFLUENCE CORPORATION
1942 Broadway St., Suite 314C
Boulder, CO 80302
720.295.6409
www.onemindtechnologies.com
info@affucorp.com
The goal of this disclosure is to provide information with respect to a company’s Change of Control
event. Please address each of the below items to the best of the company’s ability and to the extent they
are applicable to the company’s Change of Control event.
Disclosure of Change in Control and Other Material Events:
1. A description of event(s) and relevant date(s) resulting in the Change in Control .
1 On October 14, 2024, James E. Honan, Jr., Chief Executive Officer and member of the board of directors
of the Company, and Dale Haase, a member of the board of directors of the Company, resigned as
members of the board of directors of the Company. Neither Mr. Honan nor Mr. Haase noted any
disagreements with the Company or its Board. Mr. Honan will remain as Chief Executive Officer of the
Company.
In addition, on October 14, 2024, Michael Balkin and William Gonyer were appointed as members of the
Board of Directors of the Company.
William Gonyer is an independent contractor performing accounting, investment evaluation, and due
diligence services. He was certified as a public accountant (CPA). He has worked in the field of accounting
for over thirty (30) years. He has held positions at Will Stephenson Advisory (seven years, 2017 to
present), Gold Coast Associates (six years, 2010 to 2016), Broad Street Banking Associates (two years,
2008 to 2010), Natixis Capital Markets (ten years, 1998 to 2008), Swiss Bank Corporation (six years, 1991
to 1997), and Price Waterhouse Coopers (five years, 1986 to 1991).
A “Change in Control” shall mean any events resulting in: i. Any "person" (as such term is used in 1
Sections 13(d) and 14(d) of the Exchange Act) becoming the "beneficial owner" (as defined in Rule 13d-3
of the Exchange Act), directly or indirectly, of securities of the Company representing fifty percent (50%)
or more of the total voting power represented by the Company's then outstanding Exchange Act), directly
or indirectly, of securities of the Company representing fifty percent (50%) or more of the total voting
power represented by the Company's then outstanding voting securities; ii. iii. iv. The consummation of
the sale or disposition by the Company of all or substantially all of the Company's assets; A change in the
composition of the Board occurring within a two (2)-year period, as a result of which fewer than a majority
of the directors are directors immediately prior to such change; or The consummation of a merger or
consolidation of the Company with any other corporation, other than a merger or consolidation which
would result in the voting securities of the Company outstanding immediately prior thereto continuing to
represent (either by remaining outstanding or by being converted into voting securities of the surviving
entity or its parent) at least fifty percent (50%) of the total voting power represented by the voting
securities of the Company or such surviving entity or its parent outstanding immediately after such merger
or consolidation.
Mr. Balkin has over 35 years of capital market experience working with both public and private
companies and is currently CEO of a MPB Enterprises. MPB Enterprises is a senior strategic advisor to
multiple public and private companies as well as the Wasson Enterprise family office. He is currently the
Chairman of the Board of Performance Health Systems, LLC and was a member of the board of managers
of Innventure, “INV”, an Intellectual Property-based development company co-founded by Greg Wasson.
He is also on the Board of Directors of Horizon Technology Finance Corporation “HRZN” and recently
served as the Chief Executive Officer and a Director of a public company called Foresight Acquisition
Corporation, where he led the merger with a $2.2 billion-dollar private health care company.
Prior to Foresight, Mr. Balkin was a partner and formerly the co-Manager of the William Blair Small
Institutional portfolio and the William Blair Small Cap Growth Fund, which he and his partners started in
1999.
The current composition of the board of directors of the Company is Rohan Chanmugan, Michael Balkin
and William Gonyer.
2. The name(s) of person(s) who acquired control and person(s) from whom control was assumed. For
corporations or other business entities, please provide the name(s) of person(s) beneficially owning or
controlling such corporations or entities .
See answer to question 1; no equity or ownership of the company was sold, issued or assigned as a
result of the appointments set forth therein.
3. A description of assets acquired or disposed of in connection with the Change in Control and the
names of the purchaser and seller of such assets (if applicable).
Not applicable
.
4. Amount and form (e.g., cash, equity securities, promissory note) of consideration paid in connection
with the Change in Control.
None.
5. A description of any material agreements or other events related to the Change in Control.
See answer to question 1.
Certification:
10/16/2024
/s/___________________
James E. Honan Jr.
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