Company: IVHI
Filing Date: 2025-03-03
Form Type: 10-K
Source: 0001683168-25-001303
Chunk: 18

Company: Invech Holdings, Inc.
Filing Date: 2025-03-03
Form: 10-K
Item: Item 1
Chunk 18
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 and affairs and have actual or potential
interests that may depart from those of investors.

Certain of our executive officers and directors
own a significant percentage of shares of our outstanding capital stock. As of the date of this prospectus, our executive officers and
directors and their respective affiliate beneficially owns 100% of the outstanding voting stock for our Preferred A shares and approximately
90% of the outstanding voting stock for our Common shares. The holdings of our directors and executive officers may increase further in
the future upon vesting or other maturation of exercise rights under any of the options or warrants they may hold or in the future be
granted, or if they otherwise acquire additional shares of our common stock. The interests of such persons may differ from the interests
of our other stockholders. As a result, in addition to their board seats and offices, such persons will have significant influence and
control over all corporate actions requiring stockholder approval, irrespective of how our company’s other stockholders may vote,
including the following actions:

·to elect or defeat the election of our directors; and

·to amend or prevent amendment of our articles of incorporation or by-laws; and

·to effect or prevent a merger, sale of assets or other corporate transaction; and 

·to control the outcome of any other matter submitted to our stockholders for a vote. 

This concentration of ownership by itself
may have the effect of impeding a merger, consolidation, takeover or other business consolidation, or discouraging a potential acquirer
from making a tender offer for our common stock, which in turn could reduce the price of the shares of our common stock price or prevent
our stockholders from realizing a premium over the price of our common stock.

 11 

In addition, Section 13 of our By-laws state the following:

Section 13      Super Majority
Votes: Motions on the following issues shall require the vote of at least sixty-five percent (65%) of the Stockholders to carry: 

    A.
    Amending these By-Laws;

    B.
    Capital Contributions;

    C.
    Removal of the Director or any Officer;

    D.
    Issuing New Shares of stock;

    E.
    Issuing New Classes of Shares;

    F.
    Terminating or rejecting the defense or indemnity of any Director, Officer, agent, or employee; and

    G.
    Terminating, Dissolving, or winding down the business affairs of the