Company: TCRG
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001185185-25-000206
Chunk: 339

Company: Cannaisseur Group Inc.
Filing Date: 2025-03-21
Form: 10-K
Item: Item 2
Chunk 339
---
 independence of directors, the NYSE MKT LLC provides that a person will be considered
an independent director if he or she is not an officer of the company and is, in the view of our board of directors, free of any relationship
that would interfere with the exercise of independent judgment. Under this standard, our board of directors has determined that Mr. Jordan
Balencic would meet this standard, and therefore, would be considered to be independent.

Item
14. Principal Accountant Fees and Services

M&K
CPAs, PLLC (PCAOB ID: 2738) served as our independent auditors for the fiscal years ended December 31, 2024 and 2023.

The
following table shows the fees paid or accrued for the audit and other services provided by our independent auditors for the years ended:

    December 31,  
    December 31, 

    2024  
    2023 
  
    Audit fees 
    $19,000  
    $12,000 
  
    Tax fees 
        
     - 
  
    Review fees 
     14,100  
     14,500 
  
    Total fees paid or accrued to our principal accountant 
    $33,100  
    $26,500 

33

PART
IV

Item
15. Exhibit and Financial Statement Schedules

(a)
Financial Statements

Our
financial statements as set forth in Item 8 commencing on page F-1 are hereby incorporated by reference.

(b)
Exhibits

The
following exhibits are filed as part of this Annual Report.

    Exhibit
    Number
     
    Exhibit
    Description
     
    Filed
    Herewith
  
    3.1*
     
    Articles of Incorporation

    3.2*
     
    Amended Articles of Incorporation

    3.5*
     
    Bylaws

    4.1*
     
    Specimen Stock
    Certificate

    10.1*
     
    Purchase Agreement
    with Atlanta CBD, Inc.

    10.2*
     
    Agreement with Liberty Management, LLC

    10.3*
     
    Atlanta CBD
    Operating Agreement

    10.4*
     
    Conflict of
    Interest Agreement

    10.5**
     
    Convertible
    Promissory Note –