Company: BLIS
Filing Date: 2025-09-19
Form Type: 10-K/A
Source: 0001199835-25-000330
Chunk: 51

Company: NAPC Defense, Inc.
Filing Date: 2025-09-19
Form: 10-K/A
Chunk 51
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 of the Company are elected by the shareholders to a term of one year and serve until their successors are replaced by the Board, or elected and qualified. Officers of the Company are appointed by the Board of Directors to a term of one year or longer under any agreement and serve until their successors are duly appointed and qualified, or until the officer is removed from office. The Board of Directors has no nominating, auditing or compensation committees. There was no compensation paid to members of the Board of Directors for their services as Directors of the Company for the year ended April 30, 2024 and 2025.

The name, age and position of the company officers and director is set forth below:

| Name    
 Edward  
 K. West 
 John    
 Spence  |     | Age 
 age 
 65  
 age 
 34  |     | Position                                                 
 Chief                                                    
 Executive Officer and Chairman of the Board of Directors 
 Treasurer,                                               
 Chief Financial Officer and Director of the Company      |     | Since    
 March    
 26, 2024 
 March    
 26, 2024 |
|:--------|:----|:----|:----|:---------------------------------------------------------|:----|:---------|
| Evelyn  
 Gurba   |     | age 
 61  |     | Outside                                                  
 Director                                                 |     | March    
 26, 2024 |
| Derrick 
 West    |     | age 
 43  |     | Outside                                                  
 Director                                                 |     | March    
 26, 2024 |

Corporate Governance

The Company does not have a compensation committee and it does not have an audit committee financial expert. It does not have a compensation committee because its Board of Directors consists of only one director whom is not independent, as he is also an officer. There is no independent audit committee financial expert because it is believed the cost related to retaining a financial expert at this time is prohibitive due to the current circumstances of the Company. Further, because there are only minimal operations at the present time, it is believed the services of a financial expert are not warranted.

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Conflicts of Interest

The Company does not currently foresee any conflict of interest.

Section 16(a) Beneficial Ownership Reporting Compliance

16(a) of the Securities Exchange Act of 1934 requires the company directors and executive officers, and persons who own more than ten percent of the Company’s common stock, to file with the Securities and Exchange Commission initial reports of ownership and reports of changes