Company: KCRD
Filing Date: 2025-05-19
Form Type: 10-K
Source: 0001477932-25-003933
Chunk: 719

Company: Kindcard, Inc.
Filing Date: 2025-05-19
Form: 10-K
Item: Item 9A
Chunk 719
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 we may award our executives and any future executives with long-term, stock-based compensation in the future, at the sole discretion of our Board of Directors.

Director Compensation

The following table sets forth director compensation as of January 31, 2024:

Name Fees Earned orPaid inCash($)  Stock Awards($)  Option Awards($)  Non-EquityIncentivePlanCompensation($)  Non-QualifiedDeferredCompensationEarnings($)  AllOtherCompensation($)  Total($) Michael Rosen  0   0   0   0   0   0   0 

 22Table of Contents

ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS 

The following table sets forth certain information, as of May 15, 2025, with respect to the beneficial ownership of the outstanding common stock by (i) any holder of more than five (5%) percent; (ii) each of the Company’s executive officers and directors; and (iii) the Company’s directors and executive officers as a group. Except as otherwise indicated, each of the stockholders listed below has sole voting and investment power over the shares beneficially owned. The address for each person is c/o Kindcard, Inc., 1001 Yamato Road, #100, Boca Raton, Florida, 33431. 

  Common Stock Beneficially   Percentage of Common Stock  Name of Beneficial Owner Owned   (1) Michael Rosen and affiliated persons and entities (2) (3)  49,000,000   49.91%Brian Schultz  7,250,000   7.39%Nicholas Cardoso  6,500,000   6.62%All Executive Officers and Directors as a group (1 person)  62,750,000   63.92%

*Less than 1%

(1)Based on 98,170,000 shares of common stock outstanding as of May 15, 2025. Under the rules of the Securities and Exchange Commission, a person is deemed to be the beneficial owner of a security if such person has or shares the power to vote or direct the voting of such security or the power to dispose or direct the disposition of such security. A person is also deemed to be a beneficial owner of any securities if that person has the right to acquire beneficial