| SCHEDULE OF SERIES B PREFERRED STOCK |
The
percentages below are calculated based on 4,500,000 shares of our Series A Preferred Stock issued and outstanding for the fiscal year
ended December 31, 2024.
SCHEDULE
OF SERIES A PREFERRED STOCK
| Name
and Address(1) |
|
Title
of
Class
(4) |
|
Number
of Shares
Beneficially
Owned |
|
|
Percent
of
Class |
|
| Mitch
Eaglstein |
|
Series
A Preferred |
|
|
500,000 |
|
|
|
11.11 |
% |
| Gope
S. Kundnani (5) |
|
Series
A Preferred |
|
|
4,000,000 |
|
|
|
88.89 |
% |
| Officers
and Directors as a group (2 persons) |
|
Series
A Preferred |
|
|
4,500,000 |
|
|
|
100.00 |
% |
| (4) |
Series
A Preferred stock is entitled to fifty (50) non-cumulative votes per share on all matters presented to stockholders for action. On December
12, 2016, the Board agreed to issue 2,600,000, 400,000, and 1,000,000 shares of Preferred Stock to Mitchell Eaglstein, Imran Firoz, and
Felix R. Hong, respectively, as the founders, in consideration of services rendered to the Company. As of December 31, 2022, the Company
had 4,000,000 preferred shares issued and outstanding. |
| (5) |
In
January 2023, Eaglstein and Firoz transferred 1,100,000 and 400,000 shares to Gope S. Kundnani, the Director of the Company. As of September
30, 2023, the Company had 4,000,000 preferred shares issued and outstanding, with Eaglstein, Kundnani, and Hong holding 1,500,000, 1,500,000,
and 1,000,000 shares, respectively. |
|
| SCHEDULE OF SERIES B PREFERRED STOCK |
The
percentages below are calculated based on 2,371,844
shares of our Series B Preferred Stock issued and outstanding
for the fiscal year ended December 31, 2025.
SCHEDULE
OF SERIES B PREFERRED STOCK
| Name
and Address(1) | |
Title
of Class
(6) | |
Number
of Shares Beneficially
Owned | | |
Percent
of Class | |
| Alchemy Prime Holdings Ltd. | |
Series
B Preferred | |
| 1,800,000 | | |
| 75.90 | % |
| Gope S. Kundnani | |
Series
B Preferred | |
| 191,844 | | |
| 8.09 | % |
| Mitchell M. Eaglstein | |
Series
B Preferred | |
| 150,000 | | |
| 6.32 | % |
| Imran Firoz | |
Series
B Preferred | |
| 150,000 | | |
| 6.32 | % |
| FRH Group | |
Series
B Preferred | |
| 50,000 | | |
| 2.11 | % |
| William B. Barnett | |
Series
B Preferred | |
| 10,000 | | |
| 0.42 | % |
| Susan E. Eaglstein | |
Series
B Preferred | |
| 10,000 | | |
| 0.42 | % |
| Nicky G. Kundnani | |
Series
B Preferred | |
| 10,000 | | |
| 0.42 | % |
| Officers and Directors as a group (3 persons) | |
Series
B Preferred | |
| 2,291,844 | | |
| 96.63 | % |
| (6) |
The
Series B Preferred Stock is non-dilutive and is not subject to stock splits or any other adjustments to the Company’s common
stock. Each share of Series B Preferred Stock can be converted into 100
shares of the Company’s
common stock at any time by the holder of such shares. Series
B Preferred Stock is entitled to one (1) vote per share on all matters presented to stockholders for action. As a result, 2,371,844
Series
B Preferred Stock represents a 0.38% voting percentage on a fully diluted vote per share basis. |
|