Company: HYEX
Filing Date: 2025-10-02
Form Type: 8-K
Source: 0001096906-25-001627
Chunk: 3

Company: HEALTHY EXTRACTS INC.
Filing Date: 2025-10-02
Form: 8-K
Item: Item 3.02
Chunk 3
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Item 3.02

Unregistered Sales of Equity Securities.

See the description of the Acquisition of Gummy USA LLC in Item 1.01 and 1.02.

In connection with the transaction, effective as of September 30, 2025 and as consideration for the purchase, we issued thirteen million seventy-five thousand nine hundred twenty (13,075,920) shares of our common stock (the “ Purchase Shares”) which represents 77.5% of our issued and outstanding common stock after the transaction, to Donald Swanson, who was appointed as a member of our Board of Directors, Chairman, and as our President. In addition, Swanson was granted anti-dilution rights to maintain that same ownership percentage in the event of the exercise of any of our 154,306 outstanding options and warrants. The issuance was exempt from registration pursuant to Section 4(a)(2) of the Securities Act of 1933, there was no solicitation, and Swanson is an accredited and sophisticated shareholder.

Section 5 - Corporate Governance and Management

Item 5.01Changes in Control of Registrant.