Company: AIBT
Filing Date: 2025-07-03
Form Type: 253G2
Source: 0001096906-25-001087
Chunk: 50

Company: AIBOTICS, INC.
Filing Date: 2025-07-03
Form: 253G2
Chunk 50
---
 $                               |  30,000,000 |
| 250,000        |     | $                               |  40,000,000 |
| 250,000        |     | $                               |  60,000,000 |
| 250,000        |     | $                               |  80,000,000 |
| 250,000        |     | $                               | 100,000,000 |

Stock Grants – Significant Transactions Upon the Company closing a Significant Transaction, the CEO shall be granted shares of AIBotics common stock or a new series of AIBotics preferred shares that is convertible into AIBotics common stock equal to 5% of the value of all the consideration, including any stock, cash or debt of such completed transaction. A “Significant Transaction” shall mean a financing of at least $500,000 or the closing of an acquisition with a valuation of at least $1,000,000 for AIBotics. During the years ending December 31, 2024 and 2023, the Company did not grant any shares in relation to a Significant Transaction. As of December 31, 2024, there are no amounts accrued related to the bonuses. Board Compensation As of December 31, 2024 and 2023, the Company had accrued expenses from board compensation of $160,00 and $250,000, respectively. Accrued board compensation is included as part of Accounts payable and accrued expenses on the consolidated balance sheets. Director Independence Under the definition of independent directors found in Nasdaq Rule 5605(a)(2), which is the definition we have chosen to apply, only Mark Croskery is an independent director. 37 SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS The following table sets forth certain information, as of March 31, 2025, respecting the beneficial ownership of our outstanding common stock by: (i) any holder of more than 5%; (ii) each of the Named Executive Officers (defined as any person who was principal executive officer during the preceding fiscal year and each other highest compensated executive officers earning more than $100,000 during the last fiscal year) and directors; and (iii) our directors and Named Executive Officers as a group, based on 45,244,137 shares of common stock outstanding:

| Title of Class           | Name of Person or Group(1)        | Nature of Ownership |     Amount |     | Percent |
|