v3.26.1
RELATED PARTY TRANSACTIONS
12 Months Ended
Dec. 31, 2025
Related Party Transactions [Abstract]  
RELATED PARTY TRANSACTIONS

NOTE 8 – RELATED PARTY TRANSACTIONS

 

Business Partner

 

Health Hero America, who is a related party by virtue of common ownership of the Company. During the year ended December 31, the Company provided certain labor services to HHA and recognized service revenue amounted $16,789. As of December 31, 2025 and 2024, receivables arising from this transaction amounted to $16,789 and $0, respectively.

 

Cold Chain Delivery Systems (“CCDS”), who is a related party by virtue of common ownership of the Company. There were no transactions with the related party during the years ended December 31, 2025 and 2024. As of December 31, 2025, and 2024, the Company has $0 owed to this related party.

 

Outlaw Run Ranch (“ORR”) is a related party by virtue of common ownership of the Company. The Company pays $9,800 per month to ORR for rent expense. As of December 31, 2025 and 2024, operating lease liability relating to such lease agreement with this related party amounted to $389,630 and $88,435, respectively. See Note 6 for other key terms of the lease agreement.

 

Warehouse Asset Management, is a related party by virtue of common ownership. The Company’s leases its headquarters, warehouse, other warehouse equipment and a box truck for $15,425 per month. As of December 31, 2025 and 2024, operating lease liability relating to such lease agreement with this related party amounted to $625,805 and $741,729, respectively

 

During the year ended December 31, 2025 and 2024, the Company made advancements of $0 and $18,669 respectively, to the director of the Company. The advances are due on demand, non-interest bearing, and classified within the balance sheet as a current asset. As of December 31, 2025 and 2024, the amount owed from the director was $0 and $18,669, respectively. These amounts were repaid in full in 2025.

 

During the year ended December 31, 2025 the Company awarded 100,000 stock options to the CEO’s son as compensation for services rendered in a prior period and is subject to the same vesting condition as the Company’s other stock option awards. 37,500 stock options have vested and fully exercisable as of December 31, 2025 and 62,500 stock options remain unvested. The key terms and fair value inputs and assumptions utilized for this stock option are disclosed in Note 9. The Company recognized $100,448 as an expense for the year ended December 31, 2025.

 

Related party rent expenses are as follows:

 

Related Party  2025   2024 
   Years ended December 31, 
Related Party  2025   2024 
ORR  $110,700   $90,000 
Warehouse Asset Management   186,366    167,500 

 

The Company has done an analysis under ASC 810 and has determined that the aforementioned related parties do not qualify as a Variable Interest Entity and therefore those entities were not consolidated in the preparation of the accompanying financial statements.

 

 

CALLAN JMB INC.

(Formerly known as Coldchain Technology Services, LLC)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS

December 31, 2025 and 2024