Company: GEDC
Filing Date: 2025-04-02
Form Type: 10-K
Source: 0001641172-25-002190
Chunk: 181

Company: CalEthos, Inc.
Filing Date: 2025-04-02
Form: 10-K
Item: Item 1B
Chunk 181
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 and restricted access measures regarding our computer systems and implement a disaster recovery
plan. The remediation efforts set out in (i) and (iii) are largely dependent upon our company securing additional financing to cover
the costs of implementing the changes required. If we are unsuccessful in securing such funds, remediation efforts may be adversely effected
in a material manner.

This
Report does not include an attestation report of our independent registered public accounting firm regarding internal control over financial
reporting. Our internal control over financial reporting was not subject to attestation by our independent registered public accounting
firm pursuant to temporary rules of the Securities and Exchange Commission that permit us to provide only management’s report in
this Report.

Because
of the inherent limitations in all control systems, no evaluation of controls can provide absolute assurance that all control issues,
if any, within our company have been detected. These inherent limitations include the realities that judgments in decision-making can
be faulty and that breakdowns can occur because of simple error or mistake.

Changes
In Internal Control Over Financial Reporting.

There
were no changes in our internal control over financial reporting during the year ended December 31, 2024 that have materially affected,
or are reasonably likely to materially affect, our internal control over financial reporting.

    Item
    9B.
    Other
    Information.

None.

15

PART
III

    Item
    10. 
    Directors,
    Executive Officers and Corporate Governance.

Directors
and Executive Officers

Our
directors and executive officers, their ages and their positions held with our company are as follows:

    Name
     
    Age
     
    Position(s)
    Held with the Company
  
    Michael
    Campbell
     
    69
     
    Chairman
    of the Board and Chief Executive Officer
  
    Joel
    D. Stone
     
    55
     
    President
    and Chief Operations Officer
  
    Dean
    S. Skupen
     
    64
     
    Chief
    Financial Officer
  
    Steven
    Shum
     
    55
     
    Director
  
    Sean
    Fontenot
     
    45
     
    Director

There
are no arrangements between our directors and any other person pursuant to which our directors were nominated or elected for their positions.
There are no family relationships among our directors or officers.

The
following biographical information regarding our directors and executive officers.

Michael
Campbell. Mr