Company: TGNT
Filing Date: 2025-04-07
Form Type: 10-K
Source: 0001477932-25-002496
Chunk: 252

Company: Totaligent, Inc.
Filing Date: 2025-04-07
Form: 10-K
Item: Item 1C
Chunk 252
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 ($)  Bonus($)  Stock Awards ($)  Option Awards($) (1)  Non-Equity Incentive Plan Compensation ($)  Non-Qualified Deferred Compensation Earnings ($)  All Other Compensation ($)  Total($)                            Edward C. DeFeudis 2024 $0   -   -   -   -   -   -  $0 Director 2023  0   -   -   -   -   -   -  $0                                    Ben Hansel 2024 $0   -   -   -   -   -   -  $0 Director 2023 $0   -   -   -   -   -   -  $0 

Executive Compensation Policies as They Relate to Risk Management

Management have considered whether our compensation policies might encourage inappropriate risk taking by the Company's executive officers and other employees and has determined that the current compensation structure aligns the interests of the executive officers with those of the Company without providing rewards for excessive risk taking by awarding a mix of fixed and performance based or discretionary bonuses with the performance- based compensation focused on profits as opposed to revenue growth.

Option Exercises and Fiscal Year-end Option Value Table

None of the named executive officers exercised any stock options during the year ended December 31, 2024, or held any outstanding stock options as of December 31, 2024.

Incentive Plan

The Registrant does not have any equity compensation plans.

Consulting Agreements

None, although the officers are currently paid as related party consultants of the Company.

Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters. 

The table below sets forth as of December 31, 2024, information with respect to beneficial ownership of the Company’s common stock by:

 ·Each person known to the Company to own beneficially more than 5% of our outstanding common stock, either before or immediately after the merger.    ·Each of the directors and executive officers of the Company.    ·All of our  directors and executive officers as a group.

 39Table of Contents

Beneficial ownership is determined in accordance with the rules of the Securities and Exchange Commission. Shares of common stock subject to any warrants or options that are presently exercisable or