Company: TGNT
Filing Date: 2025-04-30
Form Type: S-1
Source: 0001477932-25-003124
Chunk: 60

Company: Totaligent, Inc.
Filing Date: 2025-04-30
Form: S-1
Chunk 60
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CTIONS</div>

Except as set forth above with regard to Executive Compensation, no director, executive officer, shareholder holding at least 5% of shares of our Common Stock, or any family member thereof, had any material interest, direct or indirect, in any transaction, or proposed transaction since January 1, 2023, in which the amount involved in the transaction exceeds the lesser of $120,000 or one percent of the average of our total assets at the year-end for the last two completed fiscal years. Ben Hansel, our former director, is the sole owner of the Selling Stockholder.

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Related Party Policy

Our current Code of Ethics requires the CEO and CFO to avoid, wherever possible, actual conflicts of interest in personal and professional relationships; however, we have not yet adopted a formal policy for the review, approval, or ratification of related party transactions. Accordingly, the transactions discussed above were not reviewed, approved, or ratified in accordance with any such policy. A conflict-of-interest situation can arise when a person takes actions or has interests that may make it difficult to perform his or her work objectively and effectively. Conflicts of interest may also arise if a person, or a member of his or her family, receives improper personal benefits as a result of his or her position.

We also require each of our directors and executive officers to annually complete a directors’ and officers’ questionnaire that elicits information about related party transactions.

These procedures are intended to determine whether any such related party transaction impairs the independence of a director or presents a conflict of interest on the part of a director, employee, or officer.

<div align='center'>DETERMINATION OF THE OFFERING PRICE</div>

The prices at which the shares of Common Stock covered by this prospectus may actually be sold will be determined by the prevailing public market price for shares of our Common Stock or by negotiations between the Selling Stockholder and buyers of our Common Stock in private transactions or as otherwise described in “Plan of Distribution.”

<div align='center'>SELLING STOCKHOLDER</div>

This prospectus relates to the offer and sale by the Selling Stockholder of up to 100,000,000 shares of common stock that have been and may be issued by us to the Selling Stockholder under the SEPA. For additional information regarding the shares of common stock being offered by this prospectus, see the section entitled “Standby Equity Distribution Agreement” above. We are registering the shares of common stock being offered by this prospectus pursuant to the provisions