Item 5.01 Changes in Control of Registrant.
On April 22, 2021, CyberNorth Ventures Inc. acquired an aggregate of 109,423,767
shares of Common Stock of United Royale Holdings Corp. (the "Company"),
representing approximately 77.6% of the issued and outstanding shares of Common
Stock of the Company as of such date, from the previous majority shareholders of
the Company. As a result of such acquisition CyberNorth Ventures Inc. is able to
unilaterally control the election of our board of directors, all matters upon
which shareholder approval is required and, ultimately, the direction of our
Company.
Also on April 7, 2021, the previous officers and directors of the company, Jaya
C Rajamanickam, Feliana Binti Johny, Gongming Li, Soh Khay Wee, Liao Lin, David
Edwin Evans and KooiSooi Teoh, resigned from their respective positions with the
Company. Upon such resignations Gary Bartholomew was appointed as Chief
Executive Officer, President, Secretary, Treasurer and Chairman of the Board.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
The disclosures set forth in Item 5.01 above are incorporated by reference into
this Item 5.02(a).
The business background descriptions of the newly appointed officer and director
is as follows:
Gary Bartholomew - CEO, Director
Mr. Bartholomew serves as an officer and/or Chairman/Executive Chairman of
several entities: SponsorsOne Inc. (since 2006, Executive Chairman); Qanik DX
Inc. (since 2018, Chairman and Interim CTO); TrueNorth Quantum Inc. (since 2018,
Chairman and CTO); CyberNorth Ventures Inc. (since 1995, President); GO
Nutraceuticals Inc. (since 2018, Chairman); Social4orce Inc. (since 2017,
Chairman and CEO); and Phytonomous Inc. (since 2021; Chairman). He was also
Executive Chairman of Open Source Health Inc. from 2013 through 2018. Mr.
Bartholomew received a BSc in Physics and Engineering from the Univeristy of
Waterloo (Canada) in 1993. In 2001 he was the Founding Advisor of the Master of
Business, Entrepreneurship and Technology program, University of Waterloo,
Faculty of Engineering. In 2012 he was the Founding Advisor, Undergraduate and
Masters Degrees, School of Global Business and Digital Arts., University of
Waterloo, Faculty of Arts.
Item 8.01 Other Events.
Change in Address of Company
On April 22, 2021, the Company's location and the location of the Company's
books and records has changed from Room 405, 4/F, Energy Plaza, 92 Granville
Road, Tsim Sha Tsui, Kowloon, Hong Kong, to 2 Campbell Drive, Suite 307C,
Uxbridge, Ontario, Canada L9P 1H6.
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