Onar Holding Corp
For the period ended Aug 23, 2024. Filed Aug 23, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Aug 23, 2024 · Filed Aug 23, 2024
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Contents
Notes
| (1) | The 1,000 shares of Series A Preferred Stock have the right, voting in aggregate, to vote on all stockholder matters equal to fifty-one percent (51%) of the total vote. |
| (2) | The 100 shares of Series D Preferred Stock have the right, voting in aggregate, to vote 75,000,000 total votes. |
| (3) | Based on 187,316,326 total voting shares, including 16,785,000 shares voted by our common stockholders and 95,531,327 voting shares voted by our Series A Preferred Stock holder, Claude Zdanow and 75,000,000 voting shares voted by our Series D holder, Claude Zdanow (see also footnote 1 and 2). |
| (4) | Claude Zdanow, our CEO and sole director holds his shares through Mount Olympus Ventures, Inc. |
| (5) | Pursuant to a Voting Agreement entered into on November 3, 2017, Mr. Chavez provided complete authority to the previous CEO, Elijah May, to vote the 4,475,825 shares of common stock which Mr. Chavez holds (and any other securities of the Company obtained by Mr. Chavez in the future) at any and all meetings of stockholders of the Company and via any written consents. The Voting Agreement has a term of ten years, through November 3, 2027, but can be terminated at any time by Mr. May and terminates automatically upon the death of Mr. May. In connection with his entry into the Voting Agreement, Mr. Chavez provided Mr. May an irrevocable voting proxy to vote the shares covered by the Voting Agreement. Additionally, during the term of such agreement, Mr. Chavez agreed not to transfer the shares covered by the Voting Agreement except pursuant to certain limited exceptions. Due to the Voting Agreement, Mr. May is deemed to beneficially own the 4,475,825 shares of common stock held by Mr. Chavez, which are included under both Mr. May’s ownership and Mr. Chavez’s. |
| (6) | Mr. Chavez’s address is 10012 Barbrook Dr, Austin, Texas 78726. |
| (7) | Mr. Hefner’s address is 15001 Big Falls Dr, Leander Texas 78641. |
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