Company: AGSS
Filing Date: 2025-05-08
Form Type: 10-K/A
Source: 0001829126-25-003478
Chunk: 28

Company: AMERIGUARD SECURITY SERVICES, INC.
Filing Date: 2025-05-08
Form: 10-K/A
Chunk 28
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 shares of our Common Stock within sixty (60) days of March 20, 2024, which are deemed outstanding and beneficially owned by such person for purposes of computing his or her percentage ownership, but not for purposes of computing the percentage ownership of any other person.

| Name and Address                             |     | Beneficial 
 Ownership  |            |     | Percentage  
 of Class(1) |       |   |
| Lawrence Garcia                              |     |            | 80,578,125 |     |             | 86,26 | % |
| Michael Goossen, CPA                         |     |            |  2,671,875 |     |             |  2.86 | % |
| Douglas Anderson*                            |     |            |  3,515,625 |     |             |  3.76 | % |
| All officers/directors as a group (3 people) |     |            | 86,765,625 |     |             | 92.88 | % |

ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE.

Related Party Transactions

As of December 31, 2023, the subsidiary TransportUS Inc., has a note receivable from AmeriGuard Security Systems, Inc. (SYS). SYS is a California Corporation, owned 100% by Lawrence Garcia, the majority shareholder of AGSS. See financial statement Note 3 for additional information.

Independence of the Board of Directors

For a director to be “independent” under these standards, the Board must affirmatively determine that the director has no material relationship with us, either directly or as a partner, shareholder, or officer of an organization that has a relationship with us. Applying corporate governance standards, and all other applicable laws, rules and regulations, the Board of Directors has determined that one of our directors is independent. This does not constitute an independent board of directors.

ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES

We were billed by BF Borgers CPA PC, our independent public accountants, for the following professional services it performed for us during the fiscal year ended December 31, 2023, and 2022, as set forth in the table below:

|                    |     |   |    2023 |     |   |    2022 |
|:-------------------|:----|:--|--------:|:----|:--|--------:|
| Audit Fees