Kinetic Seas Inc
For the period ended Dec 31, 2023. Filed Apr 10, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2023 · Filed Apr 10, 2024
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Item 15. Exhibits and Financial Statement Schedules
The following exhibits are filed as part of this Annual Report.
| Incorporated by Reference · Filed or Furnished | |||||
|---|---|---|---|---|---|
| Exhibit # | Exhibit Description | Form | Date | Number | Herewith |
| 2.1 | Statement of Merger of Oncology Med Inc. filed January 5, 2015 | Form 10 | September 19, 2022 | 000-56478 | |
| 3.1 | Articles of Incorporation – Onco Merger Sub Inc. filed January 3, 2015 | Form 10 | September 19, 2022 | 000-56478 | |
| 3.2 | Amendment to Articles of Incorporation of ONCO Merger Sub, Inc. filed January 18, 2015 | Form 10 | September 19, 2022 | 000-56478 | |
| 3.3 | Amendment to Articles of Incorporation of Oncology Med Inc. filed September 16, 2016 | X | |||
| 3.4 | Amendment to Articles of Incorporation filed January 20, 2017 | Form 10 | September 19, 2022 | 000-56478 | |
| 3.5 | Amended and Restated Articles of Incorporation dated September 12, 2022 | Form 10 | September 19, 2022 | 000-56478 | |
| 3.6 | Articles of Amendment to Articles of Incorporation filed February 24, 2023 | X | |||
| 3.7 | Articles of Amendment to Articles of Incorporation filed May 9, 2023 | X | |||
| 3.8 | Articles of Amendment to Articles of Incorporation filed May 9, 2023 | X | |||
| 3.9 | Articles of Amendment to Articles of Incorporation filed January 19, 2024 | Form 8-K | March 6, 2024 | 000-56478 | |
| 3.10 | By-laws of Bellatora, Inc. | Form 10 | September 19, 2022 | 000-56478 | |
| 4.1 | Form of Class A Warrant Certificate | X | |||
| 4.2 | Form of Class B Warrant Certificate | X | |||
| 10.1 | Promissory Note Agreement Between Coral Investment Partners, LP and Bellatora, Inc. dated June 18, 2021 | Form 10 | September 19, 2022 | 000-56478 | |
| 10.2 | Promissory Note – Addendum 1, Debt Agreement Modification between Coral Investment Partners, LP and Bellatora, Inc. dated December 14, 2023 | Form 8-K | March 6, 2024 | 000-56478 | |
| 14 | Code of Ethics | X | |||
| 31.1 | Certification of Chief Executive Officer and Chief Financial Officer pursuant to Securities Exchange Act of 1934 Rule 13a-14(a) or 15d-14(a) | X | |||
| 32.1 | Certifications pursuant to Securities Exchange Act of 1934 Rule 13a-14(b) or 15d-14(b) and 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes- Oxley Act of 2002 | X | |||
| 101.INS | XBRL Instance Document | X | |||
| 101.SCH | XBRL Taxonomy Extension Schema Document | X | |||
| 101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document | X | |||
| 101.DEF | XBRL Taxonomy Extension Definition Document | X | |||
| 101.LAB | XBRL Taxonomy Extension Label Linkbase Document | X | |||
| 101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document | X | |||
SIGNATURES
In accordance with the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Kinetic Seas Incorporated | ||
| Dated: April 10, 2024 | By: | /s/ Edward Honour |
|---|---|---|
| Edward Honour Chief Executive Officer (Principal Executive Officer and Principal Financial Officer) | ||
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the date indicated.
| Signature | Title | Date |
|---|---|---|
| /s/ Edward Honour | Chairman, Director and Chief Executive Officer | April 10, 2024 |
| Edward Honour | ||
| /s/ Erik S. Nelson | Director | April 10, 2024 |
| Erik S. Nelson | ||
| /s/ Jeffrey Lozinski | Director and Chief Operating Officer | April 10, 2024 |
| Jeffrey Lozinski | ||
| /s/ Joseph Lehmann | Director and Chief Technical Officer | April 10, 2024 |
| Joseph Lehmann | ||
| /s/ Robert Jackson | Director | April 10, 2024 |
| Robert Jackson | ||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.