Company: AGSS
Filing Date: 2025-05-08
Form Type: 10-K/A
Source: 0001829126-25-003478
Chunk: 23

Company: AMERIGUARD SECURITY SERVICES, INC.
Filing Date: 2025-05-08
Form: 10-K/A
Chunk 23
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 and directors upon completion of the Merger, and hold the positions set forth opposite their respective names, including shares held.

| Name                |     | Age |     | Position                                                                            |     | Common      
 shares held |            |     | Percentage of 
 Class(1)      |       |   |
| Lawrence Garcia     |     |  51 |     | Chairman of the Board, President and Chief Executive Officer                        
 Chief Operating Officer, Chief Marketing Officer, Secretary, Treasurer and Director |     |             | 82,078,125 |     |               | 86.47 | % |
| Michael Goosen, CPA |     |  62 |     | Former Chief Financial Officer                                                      |     |             |  2,671,875 |     |               |  2.81 | % |
| Douglas Anderson*   |     |  61 |     | Director                                                                            |     |             |  3,515,625 |     |               |  3.70 | % |
| Russel Honore’      |     |  76 |     | Director                                                                            |     |             |    562,500 |     |               |   .59 | % |

| (1) | Based on 94,917,302 shares of common stock outstanding as of December 31, 2023 |
| *   | Appointed December 2023                                                        |

Lawrence Garciais the CEO and President of AmeriGuard Security Service, Inc incorporated in state of California in 2002. Lawrence is a disabled veteran of the United States Navy and of Hispanic dissent. He has led the company from a small local guard company to a national company currently managing five Federal Government armed guard contracts with annual revenue of over $24 million. Mr. Garcia has twice been named, “Businessman of the Year” in the State of California.

Michael Goossen, CPA is the former Chief Financial Officer of AmeriGuard Security Services, Inc., a California Corporation. Michael has been a CPA since 1986, has worked in multiple industries as a CFO and CEO. During the past 20 years he has been providing small business consulting, offering CFO services and executive leadership development. Michael began working with AmeriGuard as a CFO consultant and business development strategist 3 years ago and became the full time CFO for AmeriGuard in August 2022.

Douglas Anderson, Board Director. Mr. Anderson is the CEO of Wall Street Capital Partners and has been involved in or exposed to most aspects of