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Tuesday, September 20, 2022 9:39:04 AM
8. Annual Financial Statements: Companies must upload the below financial statements for a completed Fiscal Year within the past 16 months. Financial reports must be prepared according to U.S. GAAP or International Financial Reporting Standards (IFRS) but are not required to be audited.
• Balance Sheet
• Statement of Income
• Statement of Cash Flows
• Statement of Retained Earnings (Statement of Changes in Stockholders’ Equity)
• Notes to Financial Statements
• Audit Letter, if audited
9. Verified Profile: The Company must verify the Company Profile through OTCIQ, including, but not limited to, a complete list of officers, directors and service providers; outstanding shares; a business description and contact information.
10. To Qualify for Limited Information on an ongoing basis, companies must:
• Upload reports through OTCIQ on the following schedule:
o Annual Report (including the required financial statements outlined in Item 8) within 120 days of the fiscal year end
• Maintain a Verified Profile. At least once every six months, review and verify their the Company’s profile information through OTCIQ.
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