Company: TGNT
Filing Date: 2025-04-09
Form Type: 10-K/A
Source: 0001477932-25-002538
Chunk: 72

Company: Totaligent, Inc.
Filing Date: 2025-04-09
Form: 10-K/A
Chunk 72
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 has discussed with Astra the matters required to be discussed pursuant to SAS No. 61 (Codification of Statements on Auditing Standards, AU Section 380), which includes, among other items, matters related to the conduct of the audit of our consolidated financial statements.

Based on the review and discussions referred to above, the Board of Directors determined that the audited consolidated financial statements be included in our Annual Report on Form 10-K/A for our fiscal year ended December 31, 2024, for filing with the SEC.

| 41 |

PART IV

Item 15. Exhibits, Financial Statement Schedules

| ExhibitNumber 
 3.1           
 3.2           |     | Document                                                                                                                                                                                                                                                                 
 Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to Annual Report on Form 10-K filed on October 15, 2013).                                                                                                                    
 Certificate of Designation of Series A Preferred shares effective January 11, 2021 (incorporated by reference to Exhibit 3.2 to Annual Report on Form 10K filed on October 29, 2024).                                                                                    |
|:--------------|:----|:-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.3           |     | Certificate of Amendment: Name change, effective August 1, 2022 (incorporated by reference to Exhibit 3.3 to Annual Report on Form 10K filed on October 29, 2024).                                                                                                       |
| 3.4           |     | Certificate of Designation of Series D Preferred shares effective April 19, 2021 (incorporated by reference to Exhibit 3.4 to Annual Report on Form 10K filed on October 29, 2024).                                                                                      |
| 3.5           |     | Bylaws (incorporated by reference to Exhibit 3.5 to Annual Report on Form 10K filed on October 29, 2024).                                                                                                                                                                |
| 10.1          |     | Exchange Agreement by and among Alltemp, Inc. and Certain Shareholders of Alltemp Inc. Dated December 3, 2021 (incorporated by reference to Exhibit 10.1 to Annual Report on Form 10K filed on October 29, 2024).                                                        |
| 10.1.2        |     | Exchange Agreement by and among Alltemp, Inc., Digi Messaging & Advertising Inc., and the Share