Company: AGSS
Filing Date: 2025-05-12
Form Type: 10-K
Source: 0001829126-25-003553
Chunk: 598

Company: AMERIGUARD SECURITY SERVICES, INC.
Filing Date: 2025-05-12
Form: 10-K
Item: Item 9B
Chunk 598
---
None.

ITEM 9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS

Not applicable.

13

PART III

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.

Set forth below is information regarding our directors and executive officers as of December 31, 2024:

The following persons are executive officers and directors upon completion of the Merger, and hold the positions set forth opposite their respective names, including shares held.

    Name
     
    Age
     
    Position
     
    Common shares held

    Percentage of
Class(1)

    Lawrence Garcia
     
    51
     
    Chairman of the Board, President and Chief Executive OfficerChief Operating Officer, Chief Marketing Officer, Secretary, Treasurer and Director

    82,078,125

    86.47
    %

    Jason Bovell, CPA
     
    43
     
     Chief Financial Officer

    1,000,000

    1.05
    %

    Douglas Anderson
     
    61
     
    Director

    3,515,625

    3.70
    %

    Russel Honore’
     
    76
     
    Director

    562,500

    .59
    %

    (1)
    Based on 94,918,292 shares of common stock outstanding as of December 31, 2024 

Lawrence Garcia is the CEO and President of AmeriGuard Security Service, Inc incorporated in state of California in 2002. Lawrence is a disabled veteran of the United States Navy and of Hispanic dissent. He has led the company from a small local guard company to a national company currently managing five Federal Government armed guard contracts with annual revenue of over $24 million. Mr. Garcia has twice been named, “Businessman of the Year” in the State of California.

Jason Bovell, CPA, Jason has been a CPA
over 20 years. From 2013 to 2023, he was a Managing Director at Bovell Financial a full-service accounting firm and provided services
such as Advisory, CFO Services, and Tax services to businesses, funds, and governmental agencies. From 2010 to 2013, he served as a Controller,
Senior Auditor, Cost Analyst and Tax Senior at several government agencies and Cox Enterprises. Prior to this, Mr. B