Item 5.01 Changes in Control of Registrant.
In connection with a transfer of 23,300,000 shares by Aitan Zacharin, the
Company's chief executive officer and sole director and Mark Radom, the
Company's former counsel, to the following individuals (the "New Shareholders"),
the New Shareholders now own an aggregate 96.8% ownership stake in the Company,
as follows:
Stockholder Shares of Common Stock Percentage Ownership
Brandink LLC 2,984,825 11.1 %
Canopi Group S.A. 5,969,650 23.0 %
Partnership CK LLV 2,984,825 11.1 %
New Gate Investments S.A 2,505,700 9.6 %
Ana Maria Mendez 4,844,650 18.6 %
Maria Christina Mendez 122,000 0.5 %
Steven Steinmetz 3,000 0.01 %
Telco Acquisition Partners LLC 5,644,650 21.7 %
Jackeline Bullon 325,000 1.2 %
Total 96.8 %
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(a) Departure of Directors
On May 24, 2022, Aitan Zacharin, the Company's chief executive officer and sole
director resigned from both positions in connection with the transfer of his
shares to the New Shareholders.
(c) Appoint of Officers
On May 24, 2022, the Company appointed Juan Pablo Bernal as its new chief
executive officer. Juan Pablo Bernal is 52 years old. The terms, conditions and
period of employment as the Company's chief executive officer have not yet been
determined. Juan Pablo is not related to the Company's new director, Ana Maria
Mendez.
Juan Pablo Bernal has been the chief executive officer of GSS Infrastructure
since June 2021 and the Executive Chairman of Golden Security Services (a
security consulting, advisory and strategic planning services company) since
2011 and GSS Analytix (involved in risk anyalytics for insurers and larage
corporations) since 2017. Juan Pablo has been a board advisor to Berrysafe since
2020 and co-founded Syscom Telecom, LLC in 2009 and managed Syscom Telecom since
its inception through 2019.
Juan Pablo Bernal has not been a party to any transactions with any related
persons of the Company at any point in time.
(d) Appointment of Directors
On May 24, 2022, the Company appointed Ana Maria Mendez to its board of
directors. Ana Maria will be the Company's sole director. The terms, conditions
and period of Ana Maria's directorship have not yet been determined.
Ana Maria Mendez has not been a party to any transactions with any related
persons of the Company at any point in time.
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