From June 27, 2017 8k filing
ITEM 4.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
The following table sets forth certain information concerning the number of shares of our common stock owned beneficially as of the date of this Current Report by: (i) each of our directors; (ii) each of our executive officers; and (iii) each person or group known by us to beneficially own more than 5% of our issued and outstanding shares of common stock. Unless otherwise indicated, the shareholders listed below possess sole voting and investment power with respect to the shares they own.
As of June 27, 2017, there are 78,692,024 common shares issued and outstanding, 0 shares issuable upon the exercise of stock purchase options within 60 days, and 0 shares issuable upon the exercise of stock purchase warrants within 60 days.
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Name and Address of Beneficial Owner
Title of Class
Shares Held
Percent of Class 1
Angelo Ponzetta 2
Unit B, 22/F, Times Tower
391-407 Jaffe Road
Wan Chai, Hong Kong
Common
45,000,000
57.18%
Daniele Monteverde
Unit B, 22/F, Times Tower
391-407 Jaffe Road
Wan Chai, Hong Kong
Common
1,000,000
1.27%
1 The number and percentage of shares beneficially owned is determined under rules promulgated by the SEC and the information is not necessarily indicative of beneficial ownership for any other purpose. Under such rules, beneficial ownership includes any shares as to which the individual has sole or shared voting power or investment power and also any shares, which the individual has the right to acquire within 60 days through the exercise of any stock option or other right. The entities or persons named in the table have sole voting and investment power with respect to all shares of common stock shown that are beneficially owned by them, subject to community property laws where applicable and the information contained in the footnotes to this table.
2 Additionally, Angelo Ponzetta is the beneficial owner of five million (5,000,000) shares of the Company’s Series A Preferred Stock.
ITEM 5.
DIRECTORS AND EXECUTIVE OFFICERS
Identification of Executive Officers and Directors of the Company
Name and Address of Beneficial Owner Directors and Officers:
AGE
Class
Shares Held or Controlled
Percentage of Class 1
Angelo Ponzetta 2
Unit B, 22/F, Times Tower
391-407 Jaffe Road
Wan Chai, Hong Kong
56
Common
45,000,000
57.18%
Daniele Monteverde 3
Unit B, 22/F, Times Tower
391-407 Jaffe Road
Wan Chai, Hong Kong
65
Common
1,000,000
1.27%
All executive officers and directors as a group (2 people)
Common
46,000,000
58.45%
1
The number and percentage of shares beneficially owned is determined under rules promulgated by the SEC and the information is not necessarily indicative of beneficial ownership for any other purpose. Under such rules, beneficial ownership includes any shares as to which the individual has sole or shared voting power or investment power and also any shares, which the individual has the right to acquire within 60 days through the exercise of any stock option or other right. The entities or persons named in the table have sole voting and investment power with respect to all shares of common stock shown that are beneficially owned by them, subject to community property laws where applicable and the information contained in the footnotes to this table.
2 On June 27, 2017, Angelo Ponzetta was appointed as the Company’s Chief Executive Officer, President and Secretary and as a Member of the Company’s Board of Directors.
3 On June 27, 2017, Daniele Monteverde was appointed as the Company’s Chief Financial Officer and as a Member of the Company’s Board of Directors
