Company: TGNT
Filing Date: 2025-04-07
Form Type: 10-K
Source: 0001477932-25-002496
Chunk: 203

Company: Totaligent, Inc.
Filing Date: 2025-04-07
Form: 10-K
Item: Item 1B
Chunk 203
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 The rules of the Securities and Exchange Commission do not require an attestation of the Management's report by our registered public accounting firm in this annual report.

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Changes in Internal Controls

There have been no changes in our internal control over financial reporting that occurred during the fourth quarter of our fiscal year ended December 31, 2024, that have materially affected, or are reasonable likely to materially affect, our internal control over financial reporting.

Item 9B. Other Information

None.

Item 9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections

Not applicable

 35Table of Contents

PART III

Item 10. Directors, Executive Officers and Corporate Governance. 

Directors and Executive Officers of Totaligent, Inc.

The following sets forth information about our directors and executive officers:

Name Age Position Edward C. DeFeudis 52  Chairman of the Board and CEOBen Hansel 59 DirectorBrendan Battles 53 Director of Data ManagementBrian Heckathorne 46 Director of Information Technology

Edward C. DeFeudis, Chairman and CEO

Mr. DeFeudis has been in finance 27 years, having worked for Oppenheimer & Co., Inc., Merrill Lynch, and later launched private equity firm, Lion Equity Holding Corp. While in private equity, he worked in C-Level positions in several companies in which he invested, founded, and built. He currently serves as a Director of Xeriant, Inc. In addition to Lion Equity Holding Corp., Mr. DeFeudis was the founder and CEO of leading fintech platforms in peer-to-peer lending, and mobile money transfer. In 2011, Mr. DeFeudis won the Harvard Business School New Ventures award for the Southwestern United States for his foundational work in proprietary cloud-based mobile banking and money transfer. Mr. DeFeudis led multiple direct public offerings and reverse recapitalizations in various industries including biotechnology, aerospace, beauty, apparel, and entertainment. These transactions have resulted in more than a billion dollars of capital formation.

Ben Hansel –Director

Mr. Hansel has over 30 years’ experience in finance and the public markets, ranging from mergers and acquisitions, capital strategies, restructuring and investor relations for early-stage companies. He is multilingual and holds a Bachelor of Arts degree in Political Science with a minor in Economics from The University of Texas at El Paso.

Brendan Battles – Director of Data Management

Mr