Between October 15, 2019 and October 30, 2019, IDGlobal engaged in the following transactions with the approval of the Board of Directors and/or the requisite vote of its shareholders (as applicable):
Harry Orfanos was removed from all positions with IDGlobal, including as a member of the Board of Directors and as Chief Executive Officer of IDGlobal.
Appointment and/or ratification of Adrian Dalsey as Chairman of the Board of Directors, Chief Executive Officer and President of IDGlobal.
Appointment and/or ratification of Sebastien DuFort as a member of the Board of Directors, Chief Operating Officer, Chief Financial Officer and Secretary of IDGlobal.
Approval of changes to the Certificate of Designations of the Series B Convertible Preferred Stock to add voting rights such that each outstanding share of Series B will have 10,000 votes and be eligible to vote together with the holders of outstanding Common Stock. The STATEMENT OF CHANGE TO SERIES B CONVERTIBLE PREFERRED
STOCK and filed Amended and Restated Certificate of Designations of Series B Convertible Preferred Stock, with such filing can be found at: SOS.STATE.CO.US under IDGlobal Corp. ID 20161543504 – click on filing history and documents to view.
Approval of the issuance of 3,850,000 shares of Series B Convertible Preferred Stock to each of Adrian Dalsey and Sebastien DuFort for services rendered to IDGlobal. The issuance of the Series B shares had the effect of giving
voting control of IDGlobal to Adrian Dalsey and Sebastien DuFort.
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