Company: KWIK
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001683168-25-002055
Chunk: 366

Company: KwikClick, Inc.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 2
Chunk 366
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 of our registered public accounting firm regarding internal control over financial reporting. Management’s report
was not subject to attestation by our registered public accounting firm pursuant to Securities and Exchange Commission rules that permit
us to provide only management’s report in this annual report.

Changes in Internal Control Over Financial Reporting

There have not been any changes in our internal control
over financial reporting (as such term is defined in Rules 13a-15(f) under the Exchange Act) during the fiscal period to which this report
relates that have materially affected, or are reasonably likely to materially affect, our internal control over financial reporting.

ITEM 9B.   OTHER INFORMATION

During the year ended December 31, 2024, no
director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1
trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.

 30 

PART III

ITEM 10.   DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE
GOVERNANCE

Executive Officers and Directors

The following table sets forth certain information
regarding our current Directors and Executive Officers as of March 31, 2025:

    Name
     
    Age
     
    Position
  
    Jeff Roberts
     
    45
     
    Director
  
    Robert Green
     
    67
     
    Director
  
    Fred Cooper 
     
    62
     
    Director, Chief Executive Officer, Principal Executive Officer and President
  
    Brady Cooper 
     
    24
     
    Director and Corporate Secretary
  
    Jeffrey Yates 
     
    62
     
    Director, Chief Financial Officer, Principal Accounting Officer

Our directors serve in such capacity until the next
annual meeting of our shareholders and until their successors have been elected and qualified.

Jeff Roberts serves as a member of the
board of directors. Since April 2016, Mr. Roberts has served as the Executive Vice President and Chief Financial Officer of Savage Services
Corporation, a provider of a broad portfolio of services to move and manage critical materials through the US and the world. Prior to
joining Savage, Mr. Roberts served as CFO of Maxum Enterprises, an integrated marine and land-based chemicals, petroleum, and lubricants
supply company. In that role, he led the company’s Risk, Business Development, Corporate Finance, IT