Company: TGNT
Filing Date: 2025-04-07
Form Type: 10-K
Source: 0001477932-25-002496
Chunk: 161

Company: Totaligent, Inc.
Filing Date: 2025-04-07
Form: 10-K
Item: Item 1A
Chunk 161
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 the table have sole voting and sole investment power with respect to all shares beneficially owned, subject to community property laws where applicable.

  Number of Shares of Common Stock  Number of Series A Preferred Stock  Total Fully Diluted Shares  Percentage Represented on a Fully Diluted Basis Name of Beneficial Owner            Edward C. DeFeudis  -   150,000   150,000,000   19.31%Spider Investments, LLC (1)  2,276,086   -   2,276,086   0.29%Ben Hansel   980,000   -   980,000   0.12%Brian Heckathorne  -   150,000   150,000,000   19.31%BBB Group, Inc. (2)  -   150,000   150,000,000   19.31%30103 South Lake Falls Lane Trust (3)  -   67,500   67,500,000   8.69%                 All directors and executive officers as a group (four persons)  3,256,086   450,000   453,256,086   67.03%Total shares  3,256,086   517,500   520,756,086     

(1)Edward C. DeFeudis has control and dispositive power over Spider Investments, LLC and is the beneficial owner of Spider Investments, LLC. (2)Brendan Battles is the Director of Data Management, has control and dispositive power over BBB Group, Inc. and is the beneficial owner of BBB Group, Inc.(3)Noreen Bingham is the beneficial owner of 30103 South Lake Falls Lane Trust.

Item 13. Certain Relationships and Related Transactions, and Director Independence

Director Independence

We are not currently a “listed company” under SEC rules and are therefore not required to have a Board comprised of a majority of independent directors or separate committees comprised of independent directors. We currently have one independent director as the term “independent” is defined by the rules of the Nasdaq Stock Market.

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Item 14. Principal Accounting Fees and Services.

The following is a summary of the fees billed to us by Astra Audit & Advisory, LLC, for professional services rendered for the fiscal year ended