Company: GEDC
Filing Date: 2025-04-02
Form Type: 10-K
Source: 0001641172-25-002190
Chunk: 46

Company: CalEthos, Inc.
Filing Date: 2025-04-02
Form: 10-K
Item: Item 1
Chunk 46
---
 statutory and regulatory filings or engagements for these periods were as follows:

    For
the Years ended December 31, 

    2024  
    2023 
  
    Audit Fees and Audit Related Fees  
    $ 45,000  
    $45,000 
  
    Tax Fees  
     -  
     - 
  
    All Other Fees  
     -  
     - 
  
    Total  
    $45,000  
    $45,000 

In
the above table, “audit fees” are fees billed by our company’s external auditor for services provided in auditing our
company’s financial statements for the periods indicated above. “Audit-related fees” are fees not included in audit
fees that are billed by the auditor for assurance and related services, including quarterly reviews, that are reasonably related to the
performance of the audit of our company’s financial statements. “Tax fees” are fees billed by the auditor for professional
services rendered for tax compliance, tax advice and tax planning. “All other fees” are fees billed by the auditor for products
and services not included in the foregoing categories.

Our
board of directors pre-approves all services provided by our independent auditors. All of the above services and fees were reviewed and
approved by our board of directors either before or after the respective services were rendered.

27

PART
IV

    Item.15.
    
    Exhibits,
    Financial Statement Schedules.

    Exhibit

    Number
     
    Description

    3.1
     
    Restated Articles of Incorporation (incorporated by reference to Exhibit 3.1 to our Quarterly Report of Form 10-Q filed on May 15, 2024).

    3.2
     
    Amended and Restated Bylaws (incorporated by reference to Exhibit 3.2 to our Current Report on Form 8-K filed on July 19, 2013).

    4.1
     
    Description of Registered Securities

    10.1
     
    2021 Equity Incentive Plan (incorporated by reference to Exhibit Annex A to our Schedule 14C Information Statement filed on October 21, 2021).

    10.2
     
    Consulting Agreement dated as of October 10, 2018 between CalEthos Inc. and DSS Consulting Corporation (incorporated by reference to Exhibit