Company: AAPI
Filing Date: 2025-04-01
Form Type: 10-K
Source: 0001477932-25-002341
Chunk: 621

Company: Apple iSports Group, Inc.
Filing Date: 2025-04-01
Form: 10-K
Item: Item 9B
Chunk 621
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 Section 16(a) reports they file.

During this fiscal year, the Section 16 Reporting was not complied with by the Company’s officers, directors and greater than 10% of shareholders. Compliance by such parties will be accomplished as soon as possible.

Significant Employees

We have no significant employees other than the officers and directors named in this Annual Report.

Code of Business Conduct and Code of Ethics

Our Board of Directors has not adopted a Code of Business Conduct and Ethics because we currently have only one individual serving as our sole officer and director.

Nominating Committee

We have not adopted any procedures by which security holders may recommend nominees to our Board of Directors.

Audit and Compensation Committee

The Board of Directors acts as the audit committee and compensation committee. The Company does not have a qualified financial expert at this time because it has not been able to hire a qualified candidate. Further, the Company believes that it has inadequate financial resources at this time to hire such an expert. The Company intends to continue to search for a qualified individual for hire.

Rule 10b5-1 Plans

There are no 10b5-1 plans with respect to the Company’s employees, officers or directors and as a result the Company is not required to provide any disclosure regarding a 10b5-1 plan under Items 408(b) or 402(x) under Regulation S-K.

Item 11. Executive Compensation.

Executive Compensation 

The following table sets forth information concerning all cash and non-cash compensation awarded to, earned by, or paid to the named persons for services rendered in all capacities during the fiscal years ended December 31, 2024, and December 31, 2023. No other executive officer received a total annual salary and bonus compensation in excess of $100,000. 

Name and Principal Position Year Salary ($)  Bonus ($)  StockAwards ($)  Option Awards ($)  All Other Compensation ($)  Total ($) Marino Sussich 2024  -   -   -   -   -   - Former Chairman and Current Director 2023  -   -   -   -   -   - Lyndon Hsu Director 2024                        Graham Martin 2024  -   -   -   -   -   - Former Chairman 2023  -   -   -   -   -