UNITED
STATES

SECURITIES
AND EXCHANGE COMMISSION

Washington,
D. C. 20549



FORM
10-K



☒ ANNUAL
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (FEE REQUIRED)



For
the fiscal year ended December 31, 2015



☐ TRANSITION
REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (NO FEE REQUIRED)



For
the transition period from ___________ to ___________



Commission
File Number: 000-52890



UPLIFT
NUTRITION, INC.

(Exact
name of small business issuer as
specified in its charter)



Common
Capital Voting Stock, $0.001 par value per share

(Title
of Class)



Indicate
by check mark if the Registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes ☐ No
☒



|Nevada                                                             |  | 20-4669109                               
|------------------------------------------------------------------ |  | -----------------------------------------
|(State
    or other jurisdiction of
 incorporation or organization |  | (I.R.S.
    Employer
 Identification No.)
|                                                                   |  |                                          
|575
        Riverside Ave, Suite 102
        Westport
CT           |  | 06880                                    
|(Address
    of principal executive offices)                       |  | (Zip
    Code)                           



203-513-9822

(Registrant's
telephone number, including area code)



Securities registered under Section 12(b) of the Act:



|Title
    of each class |  | Name
    of each exchange on which registered
|----------------------- |  | ---------------------------------------------
|N/A                     |  | N/A                                          



Securities
registered under Section 12(g) of the Act:

Common
Capital Voting Stock, $0.001 par value per share

(Title
of Class)



Indicate
by check mark whether the issuer is not required to file reports pursuant to Section 13 or 15(d) of the Exchange Act.  Yes
☐ No ☒



Indicate
by check mark whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during
the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject
to such filing requirements for the past 90 days.  Yes  ☒ No ☐



Indicate
by check mark whether the registrant has submitted electronically and posted on its corporate website, if any, every
Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this
chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such
files)  Yes  ☒ No ☐



Indicate
by check mark if disclosure of delinquent filers in response to Item 405 of Regulation S-B contained in this form, and no disclosure
will be contained, to the best of the registrant's knowledge, in definitive proxy or information statements incorporated by reference
in Part III of this Form 10-K or any amendment to this Form 10-K.



☒ The
issuer is not aware of any delinquent filers.



Indicate
by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller
reporting company:



|Large
    accelerated filer       ☐ | Accelerated
filed                                ☐
|----------------------------------- | --------------------------------------------------
|Non-accelerated
filer         ☐     | Smaller
reporting company               ☒         













Indicate
by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act): Yes ☒ No ☐



State
the aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price
at which the common equity was sold, or the average bid and asked price of such common equity, as of the last business day of
the registrant’s most recently completed second fiscal quarter. (See definition of affiliate in Rule 12b-2 of the Exchange
Act.)



As
of June 30, 2015, we had a total of 46,892,597 common capital shares issued and outstanding of which 44,476,140 are either "restricted”
or otherwise owned and held by officers, directors, insiders and affiliates.  This figure of 44,476,140 “restricted”
or affiliate shares includes a total of 42,476,150 shares being held by Sharon Will, our former President and director, pursuant
to irrevocable proxies.  The total figure of 44,476,140 insider-held shares represents approximately 95% of our total
number of issued and outstanding shares.  See Item 12 of Part III below.  The aggregate market value of the voting
stock held by non-affiliates, an amount consisting of a total of 2,416,457 shares or approximately 5% of our total number of issued
and outstanding shares, was considered by us to have a value of approximately $96,658.  This valuation is based on the end
bid price of our stock as of June 30, 2015, which was approximately $.04 per share. Our stock is quoted on the OTC Markets’
OTCQB under the symbol UPNT.



APPLICABLE
ONLY TO REGISTRANTS INVOLVED IN BANKRUPTCY

PROCEEDINGS
DURING THE PAST FIVE YEARS:



Not
applicable



(APPLICABLE
ONLY TO CORPORATE REGISTRANTS)



State
the number of shares outstanding of each of the issuer’s classes of common equity, as of January 19, 2017: 64,392,597 common
shares; we have 10 million preferred shares authorized under our Articles, as amended, but none have been issued as of the date
of this report.



DOCUMENTS
INCORPORATED BY REFERENCE



See
Item 15 of Part IV below.




















UPLIFT
NUTRITION, INC.

INDEX



|Part I       |                                                                                                                  |   
|------------ | ---------------------------------------------------------------------------------------------------------------- | --
|             |                                                                                                                  |   
|Item
    1.  | Business                                                                                                         | 1 
|Item
    1A. | Risk
    Factors                                                                                                 | 4 
|Item
    1B. | Unresolved
    Staff Comments                                                                                    | 4 
|Item
    2.  | Properties                                                                                                       | 4 
|Item
    3.  | Legal
    Proceedings                                                                                            | 4 
|Item
    4.  | Mine
    Safety Disclosure                                                                                       | 4 
|             |                                                                                                                  |   
|Part II      |                                                                                                                  |   
|             |                                                                                                                  |   
|Item
    5.  | Market
    for Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities | 5 
|Item
    6.  | Selected
    Financial Data                                                                                      | 10
|Item
    7.  | Management’s
    Discussion and Analysis of Financial Condition and Results of Operations                        | 11
|Item
    7A. | Quantitative
    and Qualitative Disclosures About Market Risk                                                   | 13
|Item
    8.  | Financial
    Statements and Supplementary Data                                                                  | 13
|Item
    9.  | Changes
    In and Disagreements with Accountants on Accounting and Financial Disclosure                         | 14
|Item
    9A. | Controls
    and Procedures                                                                                      | 14
|Item
    9B. | Other
    Information                                                                                            | 14
|             |                                                                                                                  |   
|Part III     |                                                                                                                  |   
|             |                                                                                                                  |   
|Item
    10. | Directors,
    Executive Officers and Corporate Governance                                                       | 15
|Item
    11. | Executive
    Compensation                                                                                       | 18
|Item
    12. | Security
    Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters               | 20
|Item
    13. | Certain
    Relationships and Related Transactions, and Director Independence                                    | 21
|Item
    14. | Principal
    Accounting Fees and Services                                                                       | 26
|             |                                                                                                                  |   
|Part IV      |                                                                                                                  |   
|             |                                                                                                                  |   
|Item
    15. | Exhibits,
    Financial Statement Schedules                                                                      | 27
|             |                                                                                                                  |   
|Signatures   | 28                                                                                                              













NOTICE
AND DISCLAIMER REGARDING FORWARD-LOOKING STATEMENTS



Certain
matters discussed herein may be forward-looking statements that involve a variety of risks and uncertainties. Because we are a
Smaller Reporting Company, however, the modified Form 10-K does not require us to list risk factors in this annual report.  Reference
is made to Item 1A below titled “Risk Factors.”  In light of the risks involved with or facing us, actual results
may differ materially or considerably from those projected, implied or suggested.  As a result, any forward-looking statements
expressed herein are deemed to represent our best judgment as of the date of this filing.  We do NOT express any intent or
obligation to update any forward-looking statement because we are unable to give any assurances regarding the likelihood that,
or extent to which, any event discussed in any such forward-looking statement contained herein may or may not occur, or that any
effect from or outcome of any such forward-looking event may or may not bear materially upon our future business, prospects, plans,
financial condition or our plan of operation.











PART
I



ITEM
1. BUSINESS.



We
began the year 2015 as a start-up, internet-based eCommerce company that has historically offered and sold a new natural energy
and health drink called Active UpLift® in two different flavors and also, an energy spray called All-Day Energy Spray®
and subsequently, we contemplated launching new projects surrounding the energy drink, EpiGaiaTM, as well as selling
through our website, www.upliftnutritioninc.com, products known as Tonify, X-Mint, Gray-to-Great and a product called Mitigator®.



While
we have made several significant contacts in the retail food business over the last several years, we were unable to seriously
launch Active UpLift ® or All-Day Energy Spray® in any national convenience or other large food chain stores
for want of advertising capital.  Due to the fact that we were unable to generate substantial advertising capital in some
fashion or raise sufficient funds through the sale of our securities, we ceased operating our business in 2015. The Company is
continuing today to raise new capital and new management is continuing to seek to acquire a new business, either through
acquisition or merger.



Current
Status of the Company



We
are not presently involved in any bankruptcy or insolvency proceeding of any kind and none of our officers and directors has been
involved, directly or indirectly, in any bankruptcy or similar proceeding.  Neither we nor any officer or director is involved
in any pending litigation, nor is any litigation involving us or any officer or director threatened.



We
have no subsidiaries or properties other than the products we have developed and on which we have obtained various intellectual
property protections.  We also have several products that we are not currently marketing or not aggressively marketing.



We
are not involved in any joint venture with any other party.  Along with our current distributer agreement with Healthy Life,
we entered into distribution agreement with Shanna Wrapp & Associates. This was to set up retail outlets and otherwise provide
her with particular outlets on a wholesale basis.  We are always continuing to look at whether we can enter into any advertising,
marketing and vendor distribution agreements with various retailers and on what terms.  This is something that we are doing
on an on-going basis in the ordinary course of our business.  In 2015, we ceased our relationship with Shanna Wrapp &
Associates.



As
set forth in our balance sheet in Part II below, as of December 31, 2015, we had no cash and no product inventory.  All previously
held inventory has been written off due to obsolescence and also, due to our current and recent efforts to focus on the sale of
Tonify, X-Mint, Gray-to-Great, and Mitigator®, all as described in more detail below.



We
maintain executive offices or facilities at the offices of our former majority shareholder located at 575 Riverside Avenue, Suite
102, Westport, CT 06880. We do not pay rent for these office facilities because their use is only nominal.



For and as of our year end, December 31, 2015, we had no revenues.  We had zero dollars in deferred revenue representing
sales for which the right of return has not been determined or expired.  For and as of our fiscal year end, we ceased marketing,
distribution and production of our products. These decisions were made, simply because we lacked working capital, as disclosed
elsewhere herein.  Also, control of the Company changed in June, 2015: see, Form 8-K filed with the Commission on June 8,
2015, which is incorporated herein by reference.



As
of December 31, 2015, we had a net working capital deficiency of $13,898.



Our
current stock transfer agent is Fidelity Transfer Company located at 8915 South 700 East, Suite 102, Sandy, Utah 84070, phone
number 801-562-1300; fax number 801-233-0589.





1







As
of December 31, 2015, we have approximately 1,248 shareholders of record.  Fidelity Transfer Company has been our transfer
agent since our initial public offering back in the 1950’s. We have but one class of stock issued and outstanding,
that being common capital voting stock having a par value of $0.001 per share.  Effective in December 2011, FINRA approved
a 1 for 20 reverse split of common capital shares of which 100,000,000 common shares are authorized.  A month prior thereto,
effective November 21, 2011, the Secretary of State of the State of Nevada accepted an amendment to our Articles authorizing the
issuance of as many as 10 million preferred shares, having a par value of $0.001 per share, the same as our common stock.  No
such shares have been issued nor are any currently outstanding.  The rights and preferences relating to such preferred shares
are subject to the discretion of our Board of Directors and the parameters are set forth in a Certificate of Designation filed
with the State of Nevada on November 21, 2011.  This was disclosed in a 14C Information Statement we filed on the SEC’s
Edgar database in November 2011 and which was mailed out to our stockholders at that time.



In
the November 21, 2011 amendments to our Articles, we also amended our Articles to allow our Board of Directors, if they so desire,
to adopt or craft an employee stock option or other benefit plan in their discretion, a plan or program that would not require
further shareholder approval.  Reference is made to our filings with the State of Nevada which are available on the Secretary
of State of Nevada’s website.  Such documents are also available to a shareholder of record on request.



Of
the 46,892,597 common shares issued and outstanding as of December 31, 2015, our officers and directors and majority shareholder
own and hold or control, directly and indirectly, a total of 44,476,140 shares.  This figure represents approximately 95%
percent of our total number of issued common shares.  See Item 12 of Part III below.



Principal
Products or Services Previously Offered and Their Markets



Active
Uplift®, Tonify, X-Mint; Gray to Great, Mitigator and All Day Energy Spray®



As
a result of winding down our marketing efforts with respect to our products, we had no sales revenue in 2015. With respect to
our products, Active UpLift® and All Day Energy Spray®, Tonify, and X-Mint, Gray-to-Great and Mitigator, we ceased
all marketing, distribution and production during 2015.



Government
Regulation and Need for Governmental Approval of Principal Products or Services



With
respect to our products and distribution, these activities ceased during 2015



Applicability
and Impact of Sales Taxes



Not
Applicable.



Competition,
Marketing Data and Information



During
2015, we ceased marketing, distribution and production of our products Tonify, X-Mint, Gray-to-Great and Mitigator®’.



Sources
and Availability of Raw Materials and Names of Principal Suppliers



Not
applicable



Dependence
on One or a Few Major Customers



None;
not applicable.



2







Patents,
Trademarks, Licenses, Franchises, Concessions, Royalty Agreements or Labor Contracts



Though
we have a registered federal trademark or trade name of the two phrases Active Uplift® and All Day Energy Spray®,both of which represent product that we own, we ceased marketing these products during 2015.  The intellectual property
protection that we therefore have on these products is no longer relevant.



Because
we don’t own or license them, we have no intellectual property protection or rights with respect to the 4 products we previously
sold through our website, namely, Tonify, X-Mint, Gray-to-Great and Mitigator®.



We
currently have no franchises, concessions, royalty agreements or labor contracts. See also Item 2 of this Part immediately
below titled “PROPERTIES.”  Because we are no longer actively marketing these products, we are not aware of the
current status of our various trademark and trade name applications and properties.



Research
and Development Costs during the Last Two Fiscal Years



During
the years ended December 31, 2015 and December 31, 2014, we expended no money towards research and development.



Costs
and Effects of Compliance with Environmental Laws



None;
not applicable.



Reports
to Shareholders



None.



Employees



We
currently have no employees and do not anticipate having to hire any other than possibly for part time clerical help.
Accordingly, we have no immediate plans to retain employees until such time as our business plans warrant or justify the
expense.  We may find it necessary to periodically hire part-time clerical help on an as-needed basis though we have no
plans to do so at this time.



Facilities



We are currently using as our principal place of business and office address 575 Riverside Avenue, Suite 102, Westport, CT 06880.



We
have no written agreement with such persons and pay no rent for the use of this facility.



Additional
Information



For
more detailed information on our business and business plans, reference is made to ITEM 7 below titled “MANAGEMENT'’S
DISCUSSION AND ANALYSIS OR PLAN OF OPERATION AND RESULTS OF OPERATIONS.”



We
are subject to the information reporting requirements of the Securities Exchange Act of 1934 (the "Exchange Act"), and,
in accordance therewith, we file reports and other information with the Commission. Reports and other information filed by the
issuer with the Commission can be inspected and copied at the Commission's Public Reference Library in the Commission's own building
located at 100 F Street, N.E., Washington, D.C. 20549.  Copies of such material can be obtained from the Public Reference
Section of the Commission at prescribed rates.  An interested person may also obtain information about the operation of the
Public Reference Room by calling the Commission at 1-800- SEC-0330.  Inasmuch as we are an electronic filer, and the Commission
maintains an Internet site that contains reports, proxy and information statements, and other information regarding issuers that
file electronically with the Commission, an interested person may access this material electronically by means of the Commission's
home page on the Internet at www.sec.gov.com.  To facilitate such access for an interested person, our CIK number is 0001390705.





3







ITEM
1A. RISK FACTORS



Not
applicable to smaller reporting companies.



ITEM
1B. UNRESOLVED STAFF COMMENTS



None;
not applicable.



ITEM
2. PROPERTIES.



We
own all right, title and interest in and to our two health and energy products Active UpLift® and All Day Energy
Spray®, none of which we are marketing at the present time. Other than as set forth in our license agreement
with one of our former directors, we also own all right, title and interest in and to our  “super juice ” EpiGaiaTM,
a product that we are also not currently marketing.  This interest is through an exclusive licensing agreement mentioned
above with a former director.  Finally, we own all right title and interest in and to our “Green Tea Diet” drink
that we have also been holding off from marketing at the present time.



As
set forth in the section above titled Patents, Trademarks, Licenses, Franchises, Concessions, Royalty Agreements or Labor Contracts,”
we have a federal trade name and trademark on the phrase Active UpLift® which we obtained in 2008.  During
our 2009 fiscal year, we received notice from our intellectual property attorneys that our application with the U.S. Patent and
Trademark Office for a trade name and trademark on the phrase All Day Energy Spray® had issued and is now registered.
 This enabled us to put the capital “R” with a circle around it next to the name of both of these products, something
that we have routinely done on all of our shipping packages and boxes used in interstate commerce.



We
have no proprietary or other interest in the four (4) products we ceased marketing on our website, namely, Tonify, X-Mint, Gray-to-Great
and Mitigator®.



As
disclosed elsewhere herein, in 2015, we ceased offering Tonify and X-Mint for sale because (1) they have not sold well and (2)
inventory for those two products was difficult to maintain during 2015 due to lack of working capital.



Executive
Offices



As
of December 31, 2015, we maintained offices at 575 Riverside Avenue, Suite 102, Westport, CT 06880.  We pay no rent for the
use of this office space.



ITEM
3. LEGAL PROCEEDINGS



None.



ITEM
4. MINE SAFETY DISCLOSURES



None;
not applicable.





4







PART
II



ITEM
5.  MARKET FOR REGISTRANT'S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES.



Market
Information



As
per information obtained from the OTC Markets Group, Inc. (www.otcmarkets.com), the price and trading activity in our stock for
each quarter of fiscal 2015 and 2014 is set forth below.



Bid
information*



|                                           |  | High
    Bid* |        |  | Low
    Bid* | 
|------------------------------------------ |  | ------------- | ------ |  | ------------ | 
|                                           |  | ($)           |        |  | ($)          | 
|Year
    Ended December 31, 2015           |  |               |        |  |              | 
|Fourth
    quarter ended December 31, 2015 |  | $             | 0.0400 |  |              | 
|Third
    quarter ended September 30, 2015 |  | $             | 0.0400 |  |              | 
|Second
    quarter ended June 30, 2015     |  | $             | 0.0401 |  |              | 
|First
    quarter ended March 31, 2015     |  | $             | 0.0800 |  |              | 
|Fiscal
    Year Ended December 31, 2014    |  |               |        |  |              | 
|Fourth
    quarter ended December 31, 2014 |  | $             | 0.0511 |  |              | 
|Third
    quarter ended September 30, 2014 |  | $             | 0.1000 |  |              | 
|Second
    quarter ended June 30, 2014     |  | $             | 0.3000 |  |              | 
|First
    quarter ended March 31, 2014     |  | $             | 0.2500 |  |              | 



*
The quotations do not reflect inter-dealer prices, without retail mark-up, mark-down or commission and may not represent actual
transactions.



Penny
Stock



The
SEC has adopted rules that regulate broker-dealer practices in connection with transactions in penny stocks. Penny stocks are
generally equity securities with a market price of less than $5.00, other than securities registered on certain national securities
exchanges, provided that current price and volume information with respect to transactions in such securities is provided by the
exchange or system. The penny stock rules require a broker-dealer, prior to a transaction in a penny stock, to deliver a standardized
risk disclosure document prepared by the SEC, that: (a) contains a description of the nature and level of risk in the market for
penny stocks in both public offerings and secondary trading; (b) contains a description of the broker's or dealer's duties to
the customer and of the rights and remedies available to the customer with respect to a violation of such duties or other requirements
of the securities laws; (c) contains a brief, clear, narrative description of a dealer market, including bid and ask prices for
penny stocks and the significance of the spread between the bid and ask price; (d) contains a toll-free telephone number for inquiries
on disciplinary actions; (e) defines significant terms in the disclosure document or in the conduct of trading in penny stocks;
and (f) contains such other information and is in such form, including language, type size and format, as the SEC shall require
by rule or regulation.



The
broker-dealer also must provide, prior to effecting any transaction in a penny stock, the customer with (a) bid and offer quotations
for the penny stock; (b) the compensation of the broker-dealer and its salesperson in the transaction; (c) the number of shares
to which such bid and ask prices apply, or other comparable information relating to the depth and liquidity of the market for
such stock; and (d) a monthly account statement showing the market value of each penny stock held in the customer's account.





5







In
addition, the penny stock rules require that prior to a transaction in a penny stock not otherwise exempt from those rules, the
broker-dealer must make a special written determination that the penny stock is a suitable investment for the purchaser and receive
the purchaser's written acknowledgment of the receipt of a risk disclosure statement, a written agreement as to transactions involving
penny stocks, and a signed and dated copy of a written suitability statement.



These
disclosure requirements may have the effect of reducing the trading activity for our common stock should our stock ever be traded
on a public market. Therefore, stockholders may have difficulty selling our securities.



As
of our year end, there were a total of 46,892,597 shares issued and outstanding.  For more information on who owns our stock
and what stock may trade without restriction, see Item 12 of Part III below titled “SECURITY OWNERSHIP OF CERTAIN BENEFICIAL
OWNERS AND MANAGEMENT.”



As
stated above, we currently have no outstanding warrants, options, incentive stock option or employee compensation plans of any
kind or nature.  As disclosed above, however, our Board of Directors now has the power and authority under our Amended Articles
filed with the Secretary of State of Nevada in November 2011 to craft an incentive stock option or employee compensation plan
if it so desires without further shareholder approval.  At the same time, and though there are currently no plans to do so,
no assurance can be given that such derivative securities will not be issued in the future, particularly if there is a good business
reason to do so.  We do have a convertible note outstanding in favor of our majority shareholder that can be converted into
common stock.  It is similar to a revolving line of credit.  As he advances more money, there is more debt that can
be converted to stock.  This convertible note was assigned to our majority shareholder on September 6, 2013 from a former
majority shareholder.



In
July 2014, Mr. Deworth Williams, our majority shareholder, sold or conveyed the portion of the Convertible Note that he acquired
from Uplift Holdings, LLC (“Uplift Holdings”) in September 2013, to Mr. Edward F. Cowle.  At the time that Mr.
Williams acquired the Note, it had a face value of approximately $60,000.  The face amount of the Note as acquired from Uplift
Holdings was thus assigned to Mr. Cowle.  Mr. Williams has advanced us additional funds to us since September of 2013, thereby
adding to the Note over the last year to the extent of approximately $41,000 as of the end of our fiscal year. In his partial
assignment to Mr. Cowle, Mr. Williams retained that portion of the Note that he added within the last year.



During
calendar year 2015 and as disclosed elsewhere in this report, due to lack of funding, we ceased all of our prior business activities.
Accordingly, management of the Company began considering acquiring the business or equity of another entity without the Company
paying any material amount of cash consideration (a “Reverse Merger Transaction”).  Any Reverse Merger Transaction
may be structured as an acquisition of assets or equity by the Company issuing stock, exchanging stock and other equity interests,
merging with another entity or entities or entering into any transaction with similar effect.  In connection with any
Reverse Merger Transaction, the Company will likely assume the obligations of the acquired business, which may include debt or
other financing, and may incur other debt or other financing.  The amount of stock that the Company may issue in any Reverse
Merger Transaction will likely result in a change in control of the Company.  No assurances can be given, however, that we
will identify a suitable acquisition target or that if we do, that we can negotiate and/or consummate a transaction with terms
favorable to the Company and its shareholders.



Stock
Purchase Agreement



On
June 8, 2015, pursuant to a Stock Purchase Agreement dated as of June 4, 2015 (the “SPA”) by and among, among others,
Edward F. Cowle, H. Deworth Williams (“HD Williams”) and Geoff Williams (each a “Seller,” and, collectively,
the “Sellers”), and MCB Network, Corp., a Texas corporation (“MCB”), the Sellers sold (the “Share
Block Acquisition”) to MCB, 9,476,150 shares (the “Shares”) of restricted common stock, par value $0.001 per
share (the “Common Stock”) of Uplift Nutrition, Inc., a Nevada Corporation (the “Company” or the “Registrant”),
owned by the Sellers for an aggregate purchase price of $135,509. H.D. Williams is a stockholder, affiliate and control person
of the Registrant and Geoff Williams is a stockholder, executive officer, director, control person and affiliate of the Registrant.





6







Cowle
Note Purchase and Conversion Agreement



On
June 8, 2015, pursuant to a Note Purchase and Conversion Agreement dated as of June 4, 2015 (the “Cowle NPA”), by
and among others, Mr. Cowle and five (5) purchasers (each a “Cowle Note Purchaser,” and collectively the “Cowle
Note Purchasers’”), each Cowle Note Purchaser purchased (the “Cowle Note Acquisition”), a portion of the
$67,027 outstanding amount of the convertible promissory note of the Registrant owned by Mr. Cowle the (“Cowle Note”).
Simultaneously with the closing of the Share Block Acquisition, the Williams Note Acquisition (as defined below), and the Cowle
Note Acquisition (collectively the “Transaction”), each portion of the Cowle Note purchased by a Cowle Note Purchaser
automatically converted, pursuant to the terms of the Cowle NPA, into restricted shares of common stock, which in the aggregate
resulted in the issuance to the Cowle Note Purchasers of 23,000,000 restricted shares of common stock of the Registrant and, thereafter,
the Cowle Note was cancelled.



H.D.
Williams Note Purchase and Conversion Agreement



On
June 8, 2015, pursuant to a Note Purchase and Conversion Agreement dated as of June 4, 2015 by and among others, HD Williams and
the eleven (11) purchasers (each an “HD William Note Purchaser,” and collectively, the “Williams Note Purchasers,”
and together with MCB, as the purchaser of the 9,476,150 Shares pursuant to the SPA, and the Cowle Note Purchasers, collectively,
the “Purchasers”), named therein (the “Williams NPA,” and together with the Cowle NPA and the SPA, collectively,
the “Transaction Agreements”), each Williams Note Purchaser purchased a portion of the $51,061 outstanding amount
of the convertible promissory note of the Registrant owned by HD Williams (the “Williams Note”), for an aggregate
purchase price of $51,061 (the “Williams Note Acquisitions”). Simultaneously with the closing of the Transaction,
each portion of the Williams Note purchased by a Williams Note Purchaser automatically converted, pursuant to the terms of the
Williams SPA, into restricted shares of the Registrant’s common stock, which in the aggregate resulted in the issuance to
the Williams Note Purchasers of 10,000,000 shares of restricted common stock and, thereafter, the Williams Note was cancelled.



Immediately
prior to the closing of the Transaction, the Registrant had issued and outstanding 13,892,597 shares of common stock; and immediately
following the closing of the Transaction the Registrant had issued and outstanding 46,892,597 shares of common stock, which increase
resulted from the issuance of an aggregate of 33,000,000 restricted shares issued by the Registrant to the Cowle Note Purchasers
and the Williams Note Purchasers upon the automatic conversion of the Cowle Note and the Williams Note on the closing date of
the Transaction pursuant to the Cowle NPA and the Williams NPA, respectively.



As
a condition to the closing of the Transaction, each Purchaser (including MCB) executed in favor of Sharon Will, who may be deemed
a control person of MCB and the Registrant, an Irrevocable Proxy and Lock-Up Agreement (each an “Irrevocable Proxy,”
and, collectively, the “Irrevocable Proxies”), pursuant to which each Purchaser (i) provided Ms. Will the right to
vote, and (ii) agreed not to sell, transfer and/or otherwise dispose of, any of such Purchaser’s shares of common stock
until the date three (3) business days following the date the Registrant files with the SEC a Current Report on Form 8-K with
Form 10 type information disclosing an acquisition by the Registrant of a business (an “Acquisition 8-K”).



In
connection with and as a condition to the closing of the Transaction, each of H.D. Williams, Mr. Cowle, Geoff Williams, Rachel
Winn, a director of the Registrant, and certain other persons provided a General Release in favor of, depending on the person
giving the release, among other persons, the Registrant, MCB, the Purchasers and all of their respective officers, directors,
affiliates and successors.



Pursuant
to the terms of the Transaction Agreements, on July 17, 2015, ten (10) days after the mailing to the Registrant’s shareholders
(the “Schedule 14 Information Statement Effective Date”) of a Schedule 14F-1 Information Statement (the “Schedule
14 Information Statement”), pursuant to Section 14F and Rule 14f-1 thereunder of the Securities Exchange Act of 1934, as
amended (the “1934 Act”), (i) the previously provided resignations of the two (2) current officers and directors of
the Registrant (Geoff Williams and Ms. Winn) as officers and directors of the Registrant, and (ii) the prior “subject to”
appointments by the Registrant’s Board of Directors of Ms. Will and Fred Richman, as the sole directors of the Registrant,
became effective automatically resulting in Ms. Will and Mr. Richman becoming the sole directors of the Registrant and Ms. Will
and Mr. Richman have indicated that on the Schedule 14 Information Statement Effective Date it is their intention, as the newly
constituted Board of Directors, of the Registrant, to appoint Ms. Will as the president, secretary and treasurer of the Registrant.
In addition, the reconstituted Board may thereafter also appoint other directors and executive officers to the Registrant.





7







Registration
Rights



Pursuant
to the Cowle Agreement, each of the Cowle Note Purchasers received registration rights requiring the Registrant to use its commercially
reasonable efforts to (i) file a registration statement with the SEC covering the resale of each such Cowle Note Purchaser’s
portion of the 23,000,000 restricted shares of common stock previously issued to the Cowle Note Purchasers upon the automatic
conversion of the Cowle Note, no later than sixty (60) days following the date the Registrant files with the SEC an Acquisition
8-K (the “Filing Date”), and (ii) thereafter, have such registration statement declared effective by the SEC as soon
as possible. In addition, each Cowle Note Purchaser received certain piggy-back registration rights with respect to each such
person’s portion of the 23,000,000 shares, subject in all instances to certain cut-backs.



Payments
to Third Party



Pursuant
to the SPA, the Sellers, at the closing of the Transaction (i) paid $30,000, and (ii) sold $1,404 of the Cowle Note which converted
into 1,300,000 restricted shares of common stock, to a third party retained by the Sellers in connection with the Transaction.



The
foregoing descriptions of the Transaction, the SPA, the Cowle NPA and the Williams NPA and the transactions described therein,
are qualified in their entirety by reference to the SPA, the Cowle NPA and the Williams NPA, respectively, each of which is attached
as an Exhibit to Registrant’s Form 8-K filed with the Commission on June 12, 2015.



Having
obtained an OTCBB symbol as long ago as 2007, there are, and have been, no plans, proposals, arrangements or understandings with
any person, including any securities broker-dealer or anyone associated with a broker-dealer, concerning the development of a
trading market in our common capital stock on the OTCBB or OTCQB, the latter of which is quoted through www.otcmarkets.com.   Moreover,
we have had no discussions with anyone, to date, in this regard.



Holders



According
to our stock transfer agent, Fidelity Transfer Company, as of the date of this annual report, there are approximately 1,248 holders
of record of our common capital stock.



Dividends
and Dividend Policy



Our
Board of Directors has NOT declared or paid cash dividends or made distributions in the past and we do not anticipate that we
will pay cash dividends or make distributions to shareholders in the foreseeable future.  We currently intend to retain and
invest future earnings, if any, to finance our operations.



The
holders of our common stock are entitled to receive such lawful dividends as may be declared by the Board of Directors.  As
of this date, no such dividends have been declared and based on our current need for advertising capital; management does not
believe it likely that dividends will be declared in the near or distant future.  The payment of any future dividends will
depend upon, among other things, future earnings, capital requirements, our financial condition and general business conditions.
 As a result, there can be no assurance that any dividends on common stock will be paid in the future.  We also have
no redemption or sinking fund provisions applicable to any shares of common stock.



Description
of Securities



Our
authorized capital stock consists of 100,000,000 shares of common capital stock, $0.001 par value, of which 46,892,597 shares
were issued and outstanding as of our fiscal year-end, December 31, 2015.  During February 2014, 200,000 shares were issued
to a former director and officer as compensation for services rendered.  As also disclosed above, as a result of the November
2011 amendments to our Nevada Articles, our capital stock also consists of an additional 10 million preferred shares which we
authorized, having a par value of $0.001 per share, of which none are currently issued or outstanding, the preferences and rights
concerning which have not as yet been determined by our Board of Directors.  See Exhibit 3.2 hereto referenced in
Part IV, Item 15 below.





8







As
of our December 31, 2015, year-end, including the date of this Annual Report, there are NO options, warrants, stock appreciation
rights, or other rights of a similar nature outstanding which currently obligate us to issue any additional common stock to anyone. 
Our common stock is considered a "penny stock" because it meets, or would meet, if and when it trades, one or more of
the definitions in Commission Rule 3a51-1 of the Exchange Act. These include but are not limited to the following: (i) the stock
trades at a price less than five dollars ($5.00) per share; (ii) it is NOT traded on a "recognized" national exchange;
(iii) it is NOT quoted on the FINRA’s automated quotation system (NASDAQ), or even if so, has a price less than five dollars
($5.00) per share; OR (iv) is issued by a company with net tangible assets less than $2,000,000, if in business more than three
years continuously, or $5,000,000, if in business less than a continuous three years, or with average revenues of less than $6,000,000
for the past three years. The principal result or effect of being designated a "penny stock" is that securities broker-dealers
cannot recommend the stock but must trade in it on an unsolicited basis.



Section
15(g) of the Securities Exchange Act of 1934, as amended, and Rule 15g-2 promulgated there under by the Commission require broker-dealers
dealing in penny stocks to provide potential investors with a document disclosing the risks of penny stocks and to obtain a manually
signed and dated written receipt of the document before effecting any transaction in a penny stock for the investor's account.
 These rules may have the effect of reducing the level of trading activity in the secondary market, if and when one develops.



Potential
investors in our common stock are urged to obtain and read such disclosures carefully before purchasing any shares that are deemed
to be "penny stock."  Moreover, Commission Rule 15g-9 requires broker-dealers in penny stocks to approve the account
of any investor for transactions in such stocks before selling any penny stock to that investor.  This procedure requires
the broker-dealer to (i) obtain from the investor information concerning his or her financial situation, investment experience
and investment objectives; (ii) reasonably determine, based on that information, that transactions in penny stocks are suitable
for the investor and that the investor has sufficient knowledge and experience as to be reasonably capable of evaluating the risks
of penny stock transactions; (iii) provide the investor with a written statement setting forth the basis on which the broker-
dealer made the determination in (ii) above; and (iv) receive a signed and dated copy of such statement from the investor, confirming
that it accurately reflects the investor's financial situation, investment experience and investment objectives.  Pursuant
to the Penny Stock Reform Act of 1990, broker- dealers are further obligated to provide customers with monthly account statements.



Compliance
with the foregoing requirements may make it more difficult for investors in our stock to not only buy but to resell their shares
to third parties or to otherwise dispose of them in the market or otherwise.



We
are informed that the Financial Industry Regulatory Authority (FINRA) issued certain rules or regulations in early 2009 relative
to depositing physical certificates in a brokerage account, among other things.  We are not familiar with these new rules
or regulations as they do not affect us directly but we would encourage a shareholder or interested person to contact his or her
stock brokerage firm to determine if these new rules and regulations affect such person.



Common
Capital Stock



The
holders of our common stock are entitled to one (1) vote per share on all matters submitted to a vote of the shareholders.  In
addition, such holders are entitled to receive ratably such dividends, if any, as may be declared from time to time by the board
of directors out of funds legally available for such purpose. In the event of dissolution, liquidation or winding-up, the holders
of common stock are entitled to share ratably in all assets remaining after satisfaction of all our liabilities, subject, of course,
to the prior distribution rights of any preferred stock that may be outstanding at that time.  The holders of common stock
do not have cumulative voting rights or preemptive or other rights to acquire or subscribe for additional, unissued or treasury
shares, which means that the holders of more than 50% of such outstanding shares voting at an election of directors can elect
all the directors on the board of directors if they so choose and, in such event, the holders of the remaining shares will not
be able to elect any of the directors.





9







Because
the rights and preferences to our newly authorized preferred shares have not been designated, we can make no representations at
the present time as to whether they will involve or represent more than one (1) common share vote per preferred share, for example,
on matters to be acted upon.



Preemptive
Rights, Cumulative Voting and Control



Under
Nevada law, if a corporation does not expressly allow, in its Articles, for preemptive rights, no such rights are authorized.
 When we re-incorporated in Nevada back in 2006, our Articles did not expressly provide for any such rights.  That is
to say, no shareholder has the right to acquire stock from us on any set of terms before that same stock is offered to another
person.  This is the definition of "preemptive rights."  In addition, as set forth in the previous paragraph,
cumulative voting in electing directors is similarly not authorized by our Articles of Incorporation.  Accordingly, the holder(s)
of a majority of our outstanding shares, present in person or by proxy, will be able to elect all of directors at a meeting called
for such purpose.



Liquidation
Rights



In
the event of liquidation, dissolution or a winding up of us or our affairs, holders of common stock would be entitled to receive
pro rata all of our remaining assets that are available and distributable to the shareholders after first satisfying claims of
creditors and anyone else having rights that are superior to those of the common stockholders.



Securities
Authorized for Issuance under Equity Compensation Plans



We
have NOT authorized any securities for issuance under any equity or other compensation plans of any type or nature, inasmuch as
we have NOT adopted any such incentive or compensation plans and have no intention, at present, to do so.



Recent
Sales of Unregistered Securities



Please
see Registrant’s Form 10-Q filed with the U.S. Securities and Exchange Commission on October 18, 2016, disclosing the sales
by the Company of its unregistered securities, all of which is incorporated by reference herein.



Use
of Proceeds of Registered Securities



None;
not applicable.



Purchases
of Equity Securities by Us and Affiliated Purchasers.



We
did NOT purchase any of our own securities during the 2015 fiscal year.



Stock
Transfer Agent



Fidelity
Transfer Company ("Fidelity") is our stock transfer agent and has served as such since our initial public offering in
the mid 1950’s.  Fidelity is located at 8915 South 700 East, Suite 102, Sandy, Utah 84070, phone number 801-562-1300,
fax number 801-233-0589.



ITEM
6. SELECTED FINANCIAL DATA



Responding
to this item is not required for smaller reporting companies.





10







ITEM
7. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS



MCB
Network Corp. purchased the control block of voting common shares of Uplift Nutrition, Inc. ("Uplift" or the "Company")
on June 12, 2015.  At that time Uplift, a nutritional supplement sales company and web developer, operating several web sites
for distribution of its products, ceased all of its business and transitioned to the media sector company. 
MCB Networks Corp. was a Spanish-language media entity that had Spanish content and distribution channels in several cities
in the United States.  Due to capital constraints, the business plan of MCB Network Corp. was not realized and plans
to continue operations were discontinued, with several shareholders obtaining ownership of its control block of voting common
shares with the intention of identifying and acquiring an alternative business for Uplift and its shareholders. 
Uplift is continuing today to raise new capital and new management is continuing to seek to acquire a new business, either
through acquisition or merger. Accordingly, with a keen objective of growing and merging with a successful business in the
very near future, Uplift continues to engage in discussions with potential acquisition candidates. As of December 31,
2015, MCB and control shareholders were discussing and planning a new business opportunity.



Our
principal business plan up to and through the second quarter of the 2015 fiscal year has been to promote, market and sell Tonify,
X-Mint, Gray-to-Great and Mitigator®, four new products, two of which we just started marketing, all as disclosed in Part
II, Item 5 below.  See our website, www.upliftnutritioninc.com. As disclosed above and elsewhere herein, we will ceased marketing,
distribution and production of our products, including Tonify and X-Mint because (1) sales of those two products has not been
what we anticipated and (2) we have difficulty keeping those products in inventory.



Our
Websites



During
2015, we shut down or discontinued our former websites, www.upliftnutritioninc.com, www.epigaia.com, www.alldayenergyspray.com,
and www.upliftenergy.com.



Inventory



We
no longer carry any inventory of any of our products and as of December 31, 2015, we had no inventory.



We
are NOT Dependent on One Supplier for Our Potential Success



Not
Applicable



Our
Business Plan over the Remainder of the Year



During
2015, we ceased all marketing, distribution and production of our products. Through the end of 2015, we started seeking new business
opportunities.



Results
of Operations



Years
Ended December 31, 2015 and 2014



Loss
from Operations - Continuing Operations



We
did not recognize revenues for the years ended December 31, 2015 and 2014. During the year ended
December 31, 2015, we recorded total operating expenses of $25,947. In the comparable period of 2014, we recorded operating expenses
totaling $21,389.



Other
Expenses - Continuing Operations



During
the years ended December 31, 2015 and 2014 we recorded interest expense totaling $4,371 and $7,038,
respectively. In addition, we recognized a loss on settlement of debt in the amount of $501,776, pursuant to the issuance of common
stock for outstanding debts during the period ending December 31, 2015.



11







Net
Loss - Continuing Operations



The
above factors resulted in a net loss from continuing operations for the year ended December 31, 2015 in the amount
of $532,094 ($0.02 per share), compared to net loss of $28,427 ($0.00 per share) for the year ended December 31, 2014.



For
the year ended December 31, 2015, we reported a loss from discontinued operations of $1,911. For
the year ended December 31, 2014, we reported net income from discontinued operations of $4,201.



Liquidity
and Capital Requirements



Total
assets at December 31, 2015 were $0, compared to $11,154, comprised of $10,499 in cash and $655 in assets held for sale at December
31, 2014. Total liabilities at December 31, 2015 were $13,898, consisting of $13,182 in accounts payable and accrued expenses
and $716 in notes payable, net of debt discounts. At December 31, 2014, total liabilities were $117,447 consisting of $13,672
in accounts payable and accrued expenses, $2,463 in accrued interest due to related parties, $41,312 in related-party payables
and $60,000 in notes payable.



Because
we currently have no revenues and limited available cash, for the immediate future we believe we will have to rely on potential
advances from stockholders to continue to search for new business opportunities. There is no assurance that our stockholders will
continue indefinitely to provide additional funds or pay our expenses.  It is likely the only other source of funding future
operations will be through the private sale of our securities, either equity or debt.



At
December 31, 2015, we had stockholders’ deficit of $13,898 compared to stockholders’ deficit of $106,293 at December
31, 2014. The decreased deficit is primarily due to the issuance of common stock to satisfy outstanding debts.



As
of our fiscal year ended December 31, 2015, we had no cash.  What we have in our checking or bank account at any given time
is insignificant inasmuch as our working capital has historically been provided by our shareholders.



We
hope to be able to satisfy our cash requirements for at least the next 12 to 18 months by offering and selling our debt and equity
securities. Notwithstanding our intentions to seek working capital through exempt securities placements, we cannot be assured
that any such securities’ transactions will occur.



Our
Budget over the Next 12 Months



Due
to our cessation of our product advertising and distribution during 2015, we are in discussions with various parties and seeking
new business opportunities. Accordingly, we cannot currently estimate our budget requirements or time requirements for the next
calendar year.



Contingency
Planning



Not
applicable.



Off-Balance
Sheet Arrangements



None;
not applicable.



Effect
of Current Economic Conditions



Obviously,
current economic conditions are hurting all businesses, not to mention retail outlets and retail sales overall. Since we have
ceased the marketing, distribution and production of our products during 2015, we have been seeking new business opportunities. Nonetheless,
the current economic conditions will continue to depress markets and we can provide no assurances that even if we enter a new
business opportunity that the same will succeed.





12







PLAN
OF OPERATION



As
stated elsewhere herein, our plan is to seek new business opportunities.



Shipping
of Our Products



Not
applicable.



Inventory



Not
applicable.



Our
On-Line Marketing/Advertising Strategy



Not
applicable



ITEM
7A. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK.



No
response to this item is required for smaller reporting companies.



ITEM
8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA.





13











REPORT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



To
the Board of Directors and Shareholders of Uplift Nutrition, Inc.



We
have audited the accompanying balance sheets of Uplift Nutrition, Inc. (“the Company”) as of December 31, 2015 and
2014, and the related statements of operations, stockholders’ deficit, and cash flows for each of the years in the two year
period ended December 31, 2015. These financial statements are the responsibility of the Company’s management. Our responsibility
is to express an opinion on these consolidated financial statements based on our audits.



We
conducted our audits in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those
standards require that we plan and perform the audit to obtain reasonable assurance about whether the consolidated financial statements
are free of material misstatement. The company is not required to have, nor were we engaged to perform, an audit of its internal
control over financial reporting. Our audit included consideration of internal control over financial reporting as a basis for
designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the
effectiveness of the company’s internal control over financial reporting. Accordingly, we express no such opinion. An audit
also includes examining, on a test basis, evidence supporting the amounts and disclosures in the consolidated financial statements,
assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial
statement presentation. We believe that our audits provide a reasonable basis for our opinion.



In
our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the financial position
of Uplift Nutrition, Inc. as of December 31, 2015 and 2014, and the results of its operations and its cash flows for each of the
years in the two year period ended December 31, 2015, in conformity with accounting principles generally accepted in the United
States of America.



The
accompanying consolidated financial statements have been prepared assuming that the Company will continue as a going concern.
As discussed in Note 3 to the financial statements, the Company has incurred accumulated losses and a working capital deficit
as of December 31, 2015 which raises substantial doubt about its ability to continue as a going concern. Management’s plans
concerning these matters are also described in the footnotes to the consolidated financial statements. The consolidated financial
statements do not include any adjustments that might result from the outcome of this uncertainty.



/s/
Sadler, Gibb & Associates, LLC



Salt
Lake City, UT

January
19, 2017









F-1









|UPLIFT
    NUTRITION, INC.
|--------------------------
|BALANCE
    SHEETS        
|                          



|                                                                                                                                                                                    |  | December 31, |            |   | December 31, |  
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |  | ------------ | ---------- | - | ------------ | -
|                                                                                                                                                                                    |  | 2015         |            |   | 2014         |  
|                                                                                                                                                                                    |  |              |            |   |              |  
|ASSETS                                                                                                                                                                             
|                                                                                                                                                                                    |  |              |            |   |              |  
|CURRENT ASSETS:                                                                                                                                                                     |  |              |            |   |              |  
|Cash                                                                                                                                                                                |  | $            | -          |   |              | $
|Assets held for sale                                                                                                                                                                |  |              | -          |   |              |  
|Total Current Assets                                                                                                                                                                |  |              | -          |   |              |  
|                                                                                                                                                                                    |  |              |            |   |              |  
|TOTAL ASSETS                                                                                                                                                                        |  | $            | -          |   |              | $
|                                                                                                                                                                                    |  |              |            |   |              |  
|LIABILITIES AND STOCKHOLDERS' DEFICIT                                                                                                                                               | 
|                                                                                                                                                                                    |  |              |            |   |              |  
|CURRENT LIABILITIES:                                                                                                                                                                |  |              |            |   |              |  
|Accounts payable and accrued expenses                                                                                                                                               |  | $            | 13,182     |   |              | $
|Accrued interest payable - related party                                                                                                                                            |  |              | -          |   |              |  
|Due to related parties                                                                                                                                                              |  |              | -          |   |              |  
|Notes payable                                                                                                                                                                       |  |              | -          |   |              |  
|Convertible notes payable – related party, net of discount of $1,284 and $0, respectively                                                                                           |  |              | 716        |   |              |  
|Total Current Liabilities                                                                                                                                                           |  |              | 13,898     |   |              |  
|                                                                                                                                                                                    |  |              |            |   |              |  
|TOTAL LIABILITIES                                                                                                                                                                   |  |              | 13,898     |   |              |  
|                                                                                                                                                                                    |  |              |            |   |              |  
|                                                                                                                                                                                    |  |              |            |   |              |  
|STOCKHOLDER'S DEFICIT                                                                                                                                                               |  |              |            |   |              |  
|Common stock, $0.001 par value; 100,000,000 shares authorized, 46,892,597 and 13,892,597 shares issued and outstanding, as of December 31, 2015 and December 31, 2014, respectively |  |              | 46,893     |   |              |  
|Additional paid-in capital                                                                                                                                                          |  |              | 2,078,552  |   |              |  
|Accumulated deficit                                                                                                                                                                 |  |              | (2,139,343 | ) |              |  
|TOTAL STOCKHOLDERS' DEFICIT                                                                                                                                                         |  |              | (13,898    | ) |              |  
|TOTAL LIABILITIES AND STOCKHOLDERS' DEFICIT                                                                                                                                         |  | $            | -          |   |              | $



The accompanying notes are an integral part of these financial statements.



F-2







|UPLIFT
    NUTRITION, INC.  
|----------------------------
|STATEMENTS
    OF OPERATIONS
|                            



|                                                                  |  | For the Years Ended
 December 31, |           
|----------------------------------------------------------------- |  | --------------------------------- | ----------
|                                                                  |  | 2015                              |           
|                                                                  |  |                                   |           
|NET REVENUES                                                      |  | $                                 | -         
|                                                                  |  |                                   |           
|OPERATING EXPENSES                                                |  |                                   |           
|Legal and professional fees                                       |  |                                   | 18,216    
|General and administrative                                        |  |                                   | 7,731     
|Total operating expenses                                          |  |                                   | 25,947    
|                                                                  |  |                                   |           
|LOSS FROM OPERATIONS                                              |  |                                   | (25,947   
|                                                                  |  |                                   |           
|OTHER EXPENSE                                                     |  |                                   |           
|Interest expense - related party                                  |  |                                   | (4,371    
|Loss on settlement of debt                                        |  |                                   | (501,776  
|TOTAL OTHER EXPENSE                                               |  |                                   | (506,147  
|                                                                  |  |                                   |           
|NET LOSS FROM CONTINUING OPERATIONS                               |  |                                   | (532,094  
|                                                                  |  |                                   |           
|(LOSS) INCOME FROM DISCONTINUED OPERATIONS, NET OF TAX            |  |                                   | (1,911    
|                                                                  |  |                                   |           
|NET LOSS                                                          |  | $                                 | (534,005  
|                                                                  |  |                                   |           
|BASIC AND DILUTED LOSS PER SHARE                                  |  |                                   |           
|Continuing operations                                             |  | $                                 | (0.02     
|Discontinued operations                                           |  |                                   | (0.00     
|                                                                  |  |                                   |           
|WEIGHTED AVERAGE NUMBER OF SHARES OUTSTANDING – BASIC AND DILUTED |  |                                   | 32,517,255



The accompanying notes are an integral part of these financial statements.



F-3







UPLIFT NUTRITION, INC.

STATEMENT OF CHANGES IN STOCKHOLDERS' DEFICIT

FOR THE YEARS ENDED DECEMBER 31, 2015 AND 2014








|                                                                |  |               |            |  |            |   |        |                 |  |   |               |  |  | Total            |           
|--------------------------------------------------------------- |  | ------------- | ---------- |  | ---------- | - | ------ | --------------- |  | - | ------------- |  |  | ---------------- | ----------
|                                                                |  | Common Stock  |            |  | Additional |   |        | Accumulated     |  |   | Stockholders' | 
|                                                                |  | No. of Shares |            |  | Value      |   |        | Paid-in Capital |  |   | Deficit       |  |  | Equity (Deficit) |           
|Balance at December 31, 2013                                    |  |               | 13,692,597 |  |            | $ | 13,693 |                 |  | $ | 1,484,512     |  |  | $                | (1,581,112
|Issuance of common stock for services                           |  |               | 200,000    |  |            |   | 200    |                 |  |   | 640           |  |  |                  | -         
|Net Loss                                                        |  |               | -          |  |            |   | -      |                 |  |   | -             |  |  |                  | (24,226   
|Balance at December 31, 2014                                    |  |               | 13,892,597 |  |            |   | 13,893 |                 |  |   | 1,485,152     |  |  |                  | (1,605,338
|Issuance of common stock for the conversion of convertible debt |  |               | 33,000,000 |  |            |   | 33,000 |                 |  |   | 591,400       |  |  |                  | -         
|Discount related to convertible note payable                    |  |               | -          |  |            |   | -      |                 |  |   | 2,000         |  |  |                  | -         
|Net loss                                                        |  |               | -          |  |            |   | -      |                 |  |   | -             |  |  |                  | (534,005  
|Balance at December 31, 2015                                    |  | $             | 46,892,597 |  |            | $ | 46,893 |                 |  | $ | 2,078,552     |  |  | $                | (2,139,343





The accompanying notes are an integral part of these consolidated financial statements.



F-4







|UPLIFT
    NUTRITION, INC.
|--------------------------
|STATEMENTS
OF CASH FLOWS  
|                          



|                                                                                                     |  | For the Years Ended
 December 31, |         
|---------------------------------------------------------------------------------------------------- |  | --------------------------------- | --------
|                                                                                                     |  | 2015                              |         
|                                                                                                     |  |                                   |         
|OPERATING ACTIVITIES                                                                                 |  |                                   |         
|Net loss                                                                                             |  | $                                 | (534,005
|Adjustment to reconcile change in net loss to net cash from operating activities:                    |  |                                   |         
|Net (income) loss from discontinued operations                                                       |  |                                   | 1,911   
|Loss on settlement of debt                                                                           |  |                                   | 501,776 
|Stock issued for services                                                                            |  |                                   | -       
|Amortization of debt discount                                                                        |  |                                   | 716     
|Changes in operating assets and liabilities:                                                         |  |                                   |         
|Accounts payable and accrued expenses                                                                |  |                                   | 11,404  
|Accrued interest – related party                                                                     |  |                                   | 1,655   
|                                                                                                     |  |                                   |         
|NET CASH USED IN CONTINUING OPERATING ACTIVITIES                                                     |  |                                   | (16,543 
|NET CASH (USED IN) PROVIDED BY DISCONTINUED OPERATING ACTIVITIES                                     |  |                                   | (1,256  
|NET CASH USED IN OPERATING ACTIVITIES                                                                |  |                                   | (17,799 
|                                                                                                     |  |                                   |         
|FINANCING ACTIVITIES                                                                                 |  |                                   |         
|Proceeds from related party payable                                                                  |  |                                   | 7,300   
|Bank overdraft                                                                                       |  |                                   | -       
|Net advances from shareholders                                                                       |  |                                   | -       
|                                                                                                     |  |                                   |         
|NET CASH PROVIDED BY CONTINUING FINANCING ACTIVITIES                                                 |  |                                   | 7,300   
|NET CASH PROVIDED BY DISCONTINUED FINANCING ACTIVITIES                                               |  |                                   | -       
|NET CASH PROVIDED BY FINANCING ACTIVITIES                                                            |  |                                   | 7,300   
|                                                                                                     |  |                                   |         
|Net decrease in cash and cash equivalents                                                            |  |                                   | (10,499 
|                                                                                                     |  |                                   |         
|Cash at beginning of year                                                                            |  |                                   | 10,499  
|                                                                                                     |  |                                   |         
|Cash at end of year                                                                                  |  | $                                 | -       
|                                                                                                     |  |                                   |         
|SUPPLEMENTAL CASH FLOW INFORMATION:                                                                  |  |                                   |         
|                                                                                                     |  |                                   |         
|Stock issued for conversion of debt & accrued interest                                               |  | $                                 | 122,624 
|Issuance of convertible note payable to related party for accounts payable paid on behalf of Company |  | $                                 | 2,000   
|Discount on convertible note payable – related party                                                 |  | $                                 | 2,000   



The accompanying notes are an integral part of these financial statements.





F-5







Uplift Nutrition Inc.

Notes to Consolidated Financial Statements

December 31, 2015



NOTE
1 – ORGANIZATION AND BUSINESS



Uplift
Nutrition, Inc. (“the Company”), a Nevada corporation, was originally engaged in the business of manufacturing and
distributing a nutritional supplement drink mix. The Company’s operations are based in Salt Lake City, Utah. The Company
has, at the present time, not paid any dividends and any dividends that may be paid in the future will depend upon the financial
requirements of the Company and other relevant factors.



On
June 12, 2015, MCB Network Corp. purchased the control block of voting common shares of the Company. MCB Networks Corp. was a
Spanish-language media entity that had Spanish content and distribution channels in several cities in the United States. 
Due to capital constraints, the business plan of MCB Network Corp. was not realized and plans to continue operations were
discontinued, with several shareholders obtaining ownership of its control block of voting common shares with the intention
of identifying and acquiring an alternative business for the Company.  The Company is continuing today to
raise new capital and new management is continuing to seek to acquire a new business, either through acquisition or merger.



NOTE
2 – SIGNIFICANT ACCOUNTING POLICIES



Basis
of Presentation



The
financial statements of the Company have been prepared using the accrual basis of accounting in conformity with U.S. generally
accepted accounting principles (“U.S. GAAP”).



Use
of Estimates



The
preparation of financial statements in conformity with U.S. generally accepted accounting principles requires management to make
estimates and assumptions that affect the reported amounts of assets and liabilities, the disclosures of contingent assets and
liabilities at the date of the financial statements and the reported amount of revenues and expenses during the reporting period.
Actual results could differ from those estimated.



Cash
and Cash Equivalents



The
Company considers highly liquid investments that are readily convertible to known amounts of cash with original maturities of
three months or less to be cash equivalents.



Fair
Value of Financial Instruments



Fair
value is defined as the price that would be received to sell an asset, or paid to transfer a liability, in an orderly transaction
between market participants. A fair value hierarchy has been established for valuation inputs that gives the highest priority
to quoted prices in active markets for identical assets or liabilities and the lowest priority to unobservable inputs. The fair
value hierarchy is as follows:



Level
1 Inputs – Unadjusted quoted prices in active markets for identical assets or liabilities that the reporting entity has
the ability to access at the measurement date.



Level
2 Inputs – Inputs other than quoted prices included in Level 1 that are observable for the asset or liability, either directly
or indirectly. These might include quoted prices for similar assets or liabilities in active markets, quoted prices for identical
or similar assets or liabilities in markets that are not active, inputs other than quoted prices that are observable for the asset
or liability (such as interest rates, volatilities, prepayment speeds, credit risks, etc.) or inputs that are derived principally
from or corroborated by market data by correlation or other means.



Level
3 Inputs – Unobservable inputs for determining the fair values of assets or liabilities that reflect an entity's own assumptions
about the assumptions that market participants would use in pricing the assets or liabilities Financial
instruments consist of cash and cash equivalents, accounts payable and borrowings. The fair value of current financial assets
and current financial liabilities approximates their carrying value because of the short-term maturity of these financial instruments.



F-6







Uplift Nutrition Inc.

Notes to Consolidated Financial Statements

December 31, 2015



NOTE
2 – SIGNIFICANT ACCOUNTING POLICIES (continued)



Income
Taxes



An
asset and liability approach is used for financial accounting and reporting for income taxes. Deferred income taxes arise from
temporary differences between income tax and financial reporting and principally relate to recognition of revenue and expenses
in different periods for financial and tax accounting purposes and are measured using currently enacted tax rates and laws. In
addition, a deferred tax asset can be generated by net operating loss carryforwards (“NOLs”). If it is more likely
than not that some portion or all of a deferred tax asset will not be realized, a valuation allowance is recognized.



Loss
Per Share



The
Company calculates loss per share in accordance with FASB ASC 260.  Basic earnings/loss per common share is based on the
weighted average number of common shares outstanding during each period.  Diluted earnings per common share are based on
weighted average number of common shares outstanding during the period plus potentially dilutive common shares from common stock
equivalents. The Company has 100,000 and 0 common stock equivalents as of December 31, 2015 and 2014, respectively, that were
not included in the calculation of diluted loss per share as this effect would have been anti-dilutive.



Subsequent
Events



The
Company’s management reviewed all material events through the issuance date of this report for disclosure consideration.



Recent
Accounting Pronouncements



In
August 2014, the Financial Accounting Standards Board issued Accounting Standards Update 2014-15, Presentation of Financial Statements-
Going Concern. The Update provides U.S. GAAP guidance on management’s responsibility in evaluating whether there is substantial
doubt about a company’s ability to continue as a going concern and about related footnote disclosures. For each reporting
period, management will be required to evaluate whether there are conditions or events that raise substantial doubt about a company’s
ability to continue as a going concern within one year from the date the financial statements are issued. The amendments in this
Update are effective for the annual period ended after December 15, 2016, and for annual periods and interim periods thereafter.
The Company is currently evaluating the effects of ASU 2014-15 on the financial statements.



The
Company does not expect the adoption of any other recent accounting pronouncements to have a material impact on its financial
statements.



NOTE
3 – GOING CONCERN



The
accompanying financial statements have been prepared in conformity with accounting principles, generally accepted in the United
States of America, which contemplate continuation of the Company as a going concern. However, the Company has sustained losses
of $2,139,343 from June 7, 2005 (inception) through December 31, 2015, including a loss of $534,005 for the year ended December
31, 2015. Furthermore, the Company has recognized only minimal revenue since its inception, which raises substantial doubt about
the Company’s ability to continue as a going concern.



In
view of the matters described in the preceding paragraph, recoverability of a major portion of the recorded asset amounts shown
in the accompanying balance sheet is dependent upon continued operations of the Company, which in turn is dependent upon the Company's
ability to meet its current obligations on a continuing basis, to obtain financing, to acquire additional capital from investors,
and to succeed in its future operations. The financial statements do not include any adjustments relating to the recoverability
and classification of recorded asset amounts or amounts and classification of liabilities that might be necessary should the Company
be unable to continue in existence.  The Company needs to obtain capital, either long-term debt or equity to continue the
implementation of its overall business plan. The Company plans on pursuing the additional capital necessary to continue its overall
business plan.



F-7







Uplift Nutrition Inc.

Notes to Consolidated Financial Statements

December 31, 2015



NOTE
4 – DISCONTINUED OPERATIONS



On
June 12, 2015, MCB Network Corp. purchased the control block of voting common shares of the Company. At that time the Company
ceased all of its business related to nutritional supplement sales and web developing and transitioned to the media
sector company.  Accordingly, all activity related to the impairment of the assets has been classified as discontinued operations.



The
assets held for discontinued operations presented on the balance sheet as of December 31, 2014 consisted of the following:



|                         |  | December 31, |    
|------------------------ |  | ------------ | ---
|                         |  | 2014         |    
|                         |  |              |    
|ASSETS                   |  |              |    
|CURRENT ASSETS:          |  |              |    
|Accounts receivable, net |  | $            | 300
|Inventory                |  |              | 355
|Total Current Assets     |  |              | 655
|                         |  |              |    
|TOTAL ASSETS             |  | $            | 655



The
income (loss) from discontinued operations presented in the income statement for the year ended December 31, 2015 and 2014, consisted
of the following:





|                                               |  | For the Year
EndedDecember 31, |       
|---------------------------------------------- |  | ------------------------------ | ------
|                                               |  | 2015                           |       
|                                               |  |                                |       
|Revenue                                        |  | $                              | -     
|Operating expenses                             |  |                                |       
|Cost of sales                                  |  |                                | -     
|General and administrative                     |  |                                | 1,911 
|Total operating expenses                       |  |                                | 1,911 
|Net Income (Loss) from discontinued operations |  | $                              | (1,911





F-8







Uplift Nutrition Inc.

Notes to Consolidated Financial Statements

December 31, 2015



NOTE
5 – RELATED PARTY TRANSACTIONS



A
shareholder of the Company has made multiple cash advances to the Company, beginning in the 2008 fiscal year and continuing through
June 30, 2015.  Through December 31, 2014 the advances totaled $41,312. During the six months ended June 30, 2015, the shareholder
advanced an additional $6,000.  On June 8, 2015 the entire $48,612 principal balance of the note, along with $4,047 in accrued
interest was sold to various unrelated parties and converted into an aggregate of 10,000,000 shares of common stock. The common
shares issued were valued at the market value of $0.04 per share. Pursuant to this transaction the note was satisfied in full,
and the Company recognized a loss on settlement of debt in the amount of $347,342. See also Note 6 and 7.



NOTE
6 – NOTES PAYABLE



On
July 3, 2014 a shareholder assigned $60,000 of the advances in the form of an unsecured Note Payable to another individual.  On
June 8, 2015 the entire $60,000 principal balance of the note, along with $9,966 in accrued interest was sold to various parties
and converted into an aggregate of 23,000,000 shares of common stock. The common shares issued were valued at the market value
of $0.04 per share. Pursuant to this transaction the note was satisfied in full, and the Company recognized a loss on settlement
of debt in the amount of $154,434. An additional $695,600 was charged to additional paid-in capital, representing the value by
which the shares issued exceeded the value of the debt converted by two individuals who became related parties, as they were owners
of more than 10 percent of the Company’s common stock.



NOTE
7 – CONVERTIBLE NOTES PAYABLE – RELATED PARTY



On
August 22, 2015, the Company issued a convertible note payable to Sean Martin for $2,000. The note bears 10% interest per annum
and has a maturity date of August 22, 2016. The note is convertible at any time into shares of the Company’s common stock
at a rate of $0.02 per share.



The
fair value of the common stock on the date the note was issued was $0.04, creating an intrinsic value of $0.02, which created
a beneficial conversion feature (“BCF”) of $2,000. The BCF was recorded as a debt discount. The debt discount is being
amortized over the term of the debt. Amortization of the debt discount for the year ended December 31, 2015 was $716. The balance
of debt discount as of December 31, 2015 is $1,284.



NOTE
8 – INCOME TAXES



The
Financial Accounting Standards Board (FASB) has issued FASB ASC 740-10. FASB ASC 740-10 clarifies the accounting for uncertainty
in income taxes recognized in an enterprise's financial statements. This standard requires a company to determine whether it is
more likely than not that a tax position will be sustained will be sustained upon examination based upon the technical merits
of the position. If the more-likely-than- not threshold is met, a company must measure the tax position to determine the amount
to recognize in the financial statements. As a result of the implementation of this standard, the Company performed a review of
its material tax positions in accordance with recognition and measurement standards established by FASB ASC 740-10.



Deferred
taxes are provided on a liability method whereby deferred tax assets are recognized for deductible temporary differences and operating
loss and tax credit carryforwards and deferred tax liabilities are recognized for taxable temporary differences. Temporary differences
are the differences between the reported amounts of assets and liabilities and their tax basis. Deferred tax assets are reduced
by a valuation allowance when, in the opinion of management, it is more likely than not that some portion or all of the deferred
tax assets will not be realized. Deferred tax assets and liabilities are adjusted for the effects of changes in tax laws and rates
on the date of enactment.



No
tax benefits have been reported in the financial statements, because the potential tax benefits of the net operating loss carry
forwards are offset by a valuation allowance of the same amount. Due to the change in ownership provisions of the Tax Reform Act
of 1986, net operating loss carryforwards for Federal income tax reporting purposes are subject to annual limitations. Should
a change in ownership occur, net operating loss carryforwards may be limited as to use in the future.



F-9







Uplift Nutrition Inc.

Notes to Consolidated Financial Statements

December 31, 2015



NOTE
8 – INCOME TAXES(continued)



At
December 31, 2015 the Company had net operating loss carryforwards of approximately $1,072,000 which can be used to offset future
federal and state taxable income which will expire in the following years:



|Year Ended |  | Amount |        
|---------- |  | ------ | -------
|2026       |  | $      | 50,655 
|2027       |  | $      | 106,310
|2028       |  | $      | 234,289
|2029       |  | $      | 227,456
|2030-2035  |  | $      | 453,303



Net
deferred tax assets consist of the following components as of December 31, 2015 and 2014:





|                                 |  | Year Ended         |         
|-------------------------------- |  | ------------------ | --------
|                                 |  | December 31, 
2015 |         
|Deferred Tax Assets              |  |                    |         
|Net Operating Loss Carryforwards |  | $                  | 364,484 
|Deferred Tax Valuation Allowance |  |                    | (364,484
|                                 |  |                    |         
|Total Deferred Tax Assets (Net)  |  | $                  | -       





The
income tax provision differs from the amount of income tax determined by applying the U.S. federal and state income tax rates
of 34% to pretax income from continuing operations for the years ended December 31, 2015 and 2014 due to the following:



|                              |  | Year Ended         |       
|----------------------------- |  | ------------------ | ------
|                              |  | December 31, 
2015 |       
|                              |  |                    |       
|Current Federal Taxes         |  | $                  | -     
|Current State Taxes           |  |                    | -     
|Change in NOL Benefit         |  |                    | (9,172
|Non-Cash Interest             |  |                    | (308  
|Change in Valuation Allowance |  |                    | 9,480 
|Provision for Income Taxes    |  | $                  | -     



At
December 31, 2015, the Company had no unrecognized tax benefits that, if recognized, would affect the effective tax rate.



The
Company did not have any tax positions for which it is reasonably possible that the total amount of unrecognized tax benefits
will significantly increase or decrease within the next twelve months.



F-10







Uplift Nutrition Inc.

Notes to Consolidated Financial Statements

December 31, 2015



NOTE
8 – INCOME TAXES(continued)



The
Company includes interest and penalties arising from the underpayment of income taxes in the consolidated statements of operations
in the provision for income taxes.  As of December 31, 2015 and 2014, the Company had no accrued interest or penalties related
to uncertain tax positions.



The
tax years that remain subject to examination by major taxing jurisdictions are those for the years ended December 31, 2015, 2014
and 2013.



NOTE
9 – STOCKHOLDERS’ EQUITY



On
February 11, 2014 the Company issued 200,000 shares of common stock to an officer and director for services rendered.  The
shares were valued at $0.0042 per share, resulting in an aggregate expense of $840.



As
of December 31, 2014, the Company had 13,892,597 common shares issued and outstanding, and an additional 329,501 shares held by
the Transfer Agent in reserve to satisfy shares issued through a lost instrument bond, should the holder of an outstanding certificate
for stock in the original merger submit his shares in trade for shares in Uplift Nutrition, Inc. As of December 31, 2015 the Company
has 46,892,597 common shares issued and outstanding.



On
June 8, 2015 the Company issued an aggregate of 33,000,000 shares of common stock to various investors in conversion of $122,624
in outstanding debts. The shares were valued at approximately $0.04 per share, being the listed market price of the stock on the
date of issuance. Pursuant to this transaction the debts were satisfied in full, and the Company recognized a loss on settlement
of debt in the amount of $501,776.



As
a result of the issuance of the 33,000,000 shares of common stock to the Note Purchasers discussed in Note 6 and Note 7, and the
execution by all of the Purchasers, of an Irrevocable Proxy in favor of Ms. Sharon Will, and the private sale of 9,476,150 shares
of common stock from the Purchasers to MCB Network, Corp. and Ms. Will, voting control of the Company shifted from the original
note holders to MCB and Ms. Will.



NOTE
10 – SUBSEQUENT EVENTS



The
Company has evaluated events occurring after the date of our accompanying balance sheets through the date the financial statement
were filed:



Change
in Officers and Directors



On
February 4, 2016, Ms. Sharon Will resigned as the Company’s Director, President, Secretary, and Treasurer and Mr. Fred Richman
resigned as the Company’s Director. Sean Martin was appointed as the Chief Executive Officer and sole Director of the Company
as of February 4, 2016.



On
June 13, 2016, the Board of Directors appointed David M. Baum as Director, Chief Financial Officer and Chief Operating Officer
of the Company.



Issuance
of Convertible Note Payable



On
April 10, 2016, the Company issued a convertible note payable to David Baum for $25,000. The note bears 10% interest per annum
and has a maturity date of April 10, 2017. The note is convertible at any time into shares of the Company’s common stock
at a rate of $0.02 per share.



On
July 21, 2016, the Company cancelled David Baum’s Note and issued a new revised Note with the July 1, 2016 offering.



Issuance
of Convertible Notes and Restricted Common Shares



On
July 1, 2016, the Company commenced an offering to sell up to a total of $125,000 of its securities in exchange for issuing to
the investor a 12% original issue discount convertible notes with a 10% annual interest rate and shares of restricted common stock
at a price of $0.0083 per share. The minimum amount for each subscription is $12,500.





F-11







Uplift Nutrition Inc.

Notes to Consolidated Financial Statements

December 31, 2015



NOTE
10 – SUBSEQUENT EVENTS (Continued)



The
notes will mature and are due and payable one year from the date of issuance and bear an interest rate of 10% per annum, payable
quarterly. They are convertible at the election of the holder into shares of the Company’s restricted common stock at a
price of $0.02 per share. The conversion price was subsequently reduced to $0.001



The
Notes are subject to certain “favored nations” adjustment provisions including: 1) a reduction in conversion price
to be equal to the price per share of any newly issued securities during the period these Notes are outstanding; 2) the right
to exchange the Note(s) for any new debt or equity financing while these Notes are outstanding at a 30% discount; 3) proportional
adjustment of the conversion features of Notes for any stock dividend, reverse stock splits, reclassifications, or similar event;
4) adjustments for other dividends and distributions during period these Notes are outstanding; 5) adjustment for any reorganization,
consolidation and/or merger. These provisions will require derivative accounting treatment for these notes.



As
of the date of the filing, an aggregate amount of $125,000 of the Company’s securities have been sold to six accredited
investors resulting in the issuance of $140,818 in convertible debt and 15,000,000 restricted shares of common stock.



Issuance
of Common Stock for Services



On
September 6, 2016, the Company entered into a consulting agreement with Ms. Sharon Will, the Company’s former Director,
to assist the Company transition to its new operations. The Company agreed to issue Ms. Will 500,000 shares of common stock and
valued those shares based on the market price on the agreement date of $0.072, recognizing $36,000 of consulting expense.



Issuance
of Warrants for Services



On
June 3, 2016, pursuant to an agreement with David Baum, the Company’s CFO and COO, the Company issued warrants to purchase
5,000,000 shares of common stock. The stock is exercisable for a period of 3 years at a price of $0.001 per share commencing six
months after the date of the issue date. The Company will recognize $198,091 in stock based compensation ratably over the six
month service period for the fair value of these warrants based on a Black-Scholes option-pricing model.



On
June 3, 2016, pursuant to an agreement with Sean Martin, the Company’s CEO, the Company issued warrants to purchase 10,000,000
shares of common stock. The stock is exercisable for a period of 5 years at a price of $0.001 per share commencing six months
after the date of the issue date. The Company will recognize $396,183 in stock based compensation ratably over the six month service
period for the fair value of these warrants based on a Black-Scholes option-pricing model.



Issuance
and Conversion of Convertible Note Payable



On
August 16, 2016, the Board of Directors amended the conversion rate for the Sean Martin Note to $0.001 per share and approved
the conversion of the Note in full.



On
August 22, 2016, pursuant to a conversion notice, the Company issued 2,000,000 shares of common stock for the full conversion
of this convertible note.





F-12







ITEM
9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE



None.



ITEM
9A. CONTROLS AND PROCEDURES



Evaluation
of Disclosure Controls and Procedures



Under
the supervision and with the participation of our management, including the Chief Executive Officer and Chief Financial Officer,
we have evaluated the effectiveness of our disclosure controls and procedures (as defined in Rule 13a-15(e) and Rule 15d-15(e)
of the Exchange Act) as of the end of the period covered by this report.  Based on that evaluation, the Chief Executive
Officer and Chief Financial Officer have concluded that, as of December 31, 2015, these disclosure controls and procedures were
ineffective to ensure that all information required to be disclosed by us in the reports that we file or submit under the Exchange
Act is: (i) recorded, processed, summarized and reported, within the time periods specified in the Commission’s rule and
forms; and (ii) accumulated and communicated to our management, including our Chief Executive Officer and Chief Financial Officer,
as appropriate to allow timely decisions regarding required disclosure.



There
have been no material changes in internal control over financial reporting that occurred during the fourth fiscal quarter that
have materially affected, or are reasonably likely to materially affect the Company’s internal control over financial reporting.



Management’s
Annual Report on Internal Control over Financial Reporting



Our
management is responsible for establishing and maintaining adequate internal control over financial reporting.   Internal
control over financial reporting is a process designed by, or under the supervision of, the Chief Executive Officer and Chief
Financial Officer and effected by our Board of Directors, management and other personnel, to provide reasonable assurance regarding
the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally
accepted accounting principles.



Our
evaluation of internal control over financial reporting includes using the COSO framework, an integrated framework for the evaluation
of internal controls issued by the Committee of Sponsoring Organizations of the Treadway Commission, to identify the risks and
control objectives related to the evaluation of our control environment.



Our
management conducted an evaluation of the effectiveness of our internal control over financial reporting.  Based on
our evaluation, management concluded that our internal control over financial reporting was ineffective for both of our fiscal
years ended December 31, 2015 and 2014, in which there was a material weakness due to the lack of sufficient financial reporting
controls with respect to the ability to process complex accounting issues such as its debt extinguishment.  A material
weakness in internal control over financial reporting is defined by the Public Company Accounting Oversight Board’s Audit
Standard No. 5 as a deficiency, or a combination of deficiencies, in internal control over financial reporting, such that there
is a reasonable possibility that a material misstatement of the company’s annual or interim financial statements will not
be prevented or detected on a timely basis.  A significant deficiency is a deficiency, or a combination of deficiencies,
in internal control over financial reporting that is less severe than a material weakness, yet important enough to merit attention
by those responsible for oversight of our financial reporting.



14







This
annual report does not include an attestation report of the Company’s registered public accounting firm regarding internal
control over financial reporting.  Management’s report was not subject to attestation requirements by our registered
public accounting firm pursuant to temporary rules of the Securities and Exchange Commission that permit the company to provide
only management’s report in this annual report.



Internal
control over financial reporting cannot provide absolute assurance of achieving financial reporting objectives because of its
inherent limitations, including the possibility of human error and circumvention by collusion or overriding of controls.  Accordingly,
even an effective internal control system may not prevent or detect material misstatements on a timely basis.  Also,
projections of any evaluation of effectiveness to future periods are subject to the risk that controls may become inadequate because
of changes in conditions or that the degree of compliance with the policies or procedures may deteriorate.



ITEM
9B. OTHER INFORMATION



None.



PART
III



ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE



Executive
Officers and Directors



As
disclosed in our Form 8-K filed with the Commission on June 12, 2015, our then directors and officers Geoff Williams and Rachel
Winn, resigned as officers and directors, effective July 17, 2015, and Sharon Will and Fred Richman were appointed directors of
the Company, with Ms. Will being appointed President, Treasurer and Secretary of the Company. On February 4, 2016, Sean Martin
was appointed a Director and the President of the Company while Sharon Will resigned as a Director and officer and Fred Richman
resigned as a Director of the Company. On June 13, 2016, David Baum was appointed a Director, Chief Financial Officer and Chief
Operating Officer of the Company. Our directors, officers and “control persons” are as follows:





|Name                            |  | Age |  | Position                                                     
|------------------------------- |  | --- |  | -------------------------------------------------------------
|                                |  |     |  |                                                              
|Geoff Williams (1) – (Resigned) |  | 44  |  | Chairman of the Board, President, Chief Financial Officer    
|                                |  |     |  |                                                              
|Rachel Winn (2) – (Resigned)    |  | 44  |  | Director                                                     
|                                |  |     |  |                                                              
|Sharon D. Will (3) – (Resigned) |  | 58  |  | Director, President, Treasurer and Secretary                 
|                                |  |     |  |                                                              
|Fred Richman (4) – (Resigned)   |  | 70  |  | Director                                                     
|                                |  |     |  |                                                              
|Sean Martin (5)                 |  | __  |  | Director and President                                       
|                                |  |     |  |                                                              
|David Baum (6)                  |  | __  |  | Director, Chief Financial Officer and Chief Operating Officer



15







(1)
Mr. Williamswas a director of the Company since September 2013; and since September 2014, was the Company’s Chairman
of the Board, President, Chief Executive Officer, Chief Financial Officer, Secretary and Treasurer.  Since 1994, Mr. Williams
has been a representative of and partner in Williams Investment Company, a Salt Lake City, Utah, financial consulting and corporate
services firm involved in facilitating and structuring mergers, acquisitions, business consolidations and financings.  Mr.
Williams has been instrumental in negotiating well over thirty of these transactions, most of which have resulted in private companies
going public, and subsequently being traded on various public exchanges.  In addition, Williams has often arranged financings
for these companies, as well as others.  For numerous years he sat on the board, and was one of three founding principals
of U.S. Rare Earths, Inc. (OTC BB: UREE ), a publicly-held mineral exploration company.  Mr. Williams has been on the board
of directors of several companies, most recently Protect Pharmaceutical Corporation (OTC BB: PRTT ).  Mr. Williams also oversees
the real estate division of Williams Investment Company, which currently has undertakings in several locations across the Intermountain
West, as well as Hawaii, California, and Baja California, Mexico.  Mr. Williams attended the University of Utah, California
Institute of the Arts, and La Sorbonne (Paris, France). Mr. Williams has also served as a director, President, CEO, principal
financial officer and principal accounting officer of Eastgate Acquisitions Corp., a reporting company, since its inception in
September 1999.  Mr. Williams resigned as its President and CEO on May 22, 2012.  He is also currently a director, President
and CEO of Westgate Acquisitions Corp. and, until he resigned in February 2010, he was a director, President and CEO of Greyhound
Commissary, Inc., now known as Tanke Biosciences Corp.



(2)
Ms. Winn was a director of the Company since September 2013. Ms. Winn is currently employed as Assistant Office Manager at
Williams Investment Company, in Salt Lake City, Utah, a financial consulting and corporate services firm involved in facilitating
and structuring mergers, acquisitions, business consolidations and financings.  Outside of her office duties, Ms. Winn also
serves as a member and principal shareholder of Fortune Viniculture, L.L.C., a limited liability company which holds interests
in vineyard properties located near Ensenada, Mexico.  Additionally, she is the personal Executive Assistant to the Director
of Operations of Elite Engineering Solutions, L.L.C., a company offering government compliance services, manufacturing and testing.
 Ms. Winn resigned from the Company on July 7, 2015.



(3)
Ms. Will, for over 20 years has been a private investor; and since co-founding MCB in approximately March 2013, she has been
working full-time in various executive capacities with MCB Network, Corp., a Texas corporation. Ms. Will resigned from the Company
on February 4, 2016.



(4)
Fred Richman, since approximately 2011 has been a private investor; and prior to such time and from 1986, Mr. Richman started
and built a dress and sport shirt company for men and boys named Assante Fashions (“Assante”). Assante manufactured
shirts in Bulgaria, Cyprus and China, with fabrics from Italy, Switzerland, and Austria, warehoused the shirts in Brooklyn, New
York and sold them throughout the United States, under the label “Phatt Farm”, which it licensed from a third party.
In approximately 2011, Mr. Richman sold Assante. Mr. Richman resigned from the Company on February 4, 2016.



(5)
Mr. Martinwas appointed as a Director and President on February 4, 2016. He is a FINRA licensed registered representative
and is a seasoned investment banking executive with over 25 years of capital markets experience. He has been the head of capital
market teams for a multitude of investment banking and merchant banking operations, raising and structuring capital requirements
for dozens of small and middle market companies. Mr. Martin has also been a board member for both public and private companies,
advising on both capital raising and business opportunities across a diverse range of industries from biotechnology, metals
and mining, healthcare, media and technology. He has been registered with COVA Capital Partners LLC, a FINRA registered broker-dealer,
since November 2014, prior to which he had experience working with Ocean Cross Capital Markets LLC (08/2011 - 06/2013), Southridge
Investment Group LLC (05/2009 - 08/2011) and TriPoint Global Equities, LLC (06/2007 - 12/2008). Mr. Martin holds FINRA Series
7, 63, and 79 licenses. Mr. Martin graduated from University of Vermont with a degree in Finance in 1990.



(6)
Mr. Baumwas appointed as a Director, Chief Financial Officer and Chief Operating Officer of the Company on June 13, 2016.
He has been a senior executive with proven performance record. He has twenty years of experience in all aspects of Cable Television,
Broadband and VOIP operations, including acquisitions, divestitures, acquired capital, strategic business development, budget
development & performance to budget. Mr. Baum is also a leader who provides inspiration, clarity, focus and direction to team
members, and a creative thinker that relies on proven process to drive results. Mr. Baum is the Founder and CEO of Defensive Drivers
Discount since 2011, Founder and Managing Member of Kleen N Green Carwash from June 2010 to August 2011, Founder and CEO of Helicon
Cable Holdings LLC from 2005 to 2009, consultant to Cable Marketing Group from 1999 to 2003, Chief Operating Officer other executive
positions of Helicon Cable Communications from 1989 to 1999. Mr. Baum attended Boston University School of Engineering from 1980
to 1984.



16







Family
Relationships



Geoff
Williams and Rachel Winn, are married.



Other
Matters Relating to Our Management



None
of our current officers and directors devotes his or her full time to the management of the Company.  Since these two individuals
have other engagements, each estimates that they will devote between 50% and 75% of their time to the Company and its affairs.
 We believe that this may be as many as 35 hours per week on the part of each officer and director.  Obviously, much
of this will depend on how the Company’s future business opportunities develop.  Mr. Martin’s efforts will concentrate
on business development.  Mr. Baum’s efforts will concentrate on the business operations of the Company.



None
of our officers and directors has been involved, directly or indirectly, in any bankruptcy or insolvency proceeding of any kind.
 None is currently involved in any litigation nor has any been involved in any litigation that would have a bearing on any
such person's fitness or other ability to act and serve as a director or officer of the Company.



We
deny that any person other than our officers or directors or our major shareholder identified above "controls", or has
the power to "control," us as contemplated in the "control person" provisions of both state and federal securities
laws and as the word "control" is further defined in Rule 405.  We may engage consultants or advertising experts
in the future but to the extent we do, such persons will likely NOT have an ability to "control" us or our decisions,
either directly or indirectly.  Further, if we enter into any consulting agreement with any consultant or expert, including
an "endorser" of our products, such agreement(s) will provide that to the extent the consultant ever acquires a direct
or indirect interest of 5% or more of our issued and outstanding securities, the consultant or endorser will so notify us and
otherwise undertake whatever reporting obligation is required of him or her.



Board
Meetings and Committees



During
the 2015 fiscal year and through the present, nearly all of our Board Meetings were conducted or held in person at our offices
where our directors and our majority shareholder work.  Some of these Board Meetings have been formalized into written consent
minutes and some have simply been advisory in nature, followed up by written consent or other minutes.



As
set forth in our Nevada Articles of Incorporation and Bylaws, copies of which are attached to our original Form 10-SB registration
statement filed in 2007, all directors hold office until the next annual meeting of stockholders or until their successors have
been duly elected and qualified.  There are no agreements with respect to the election of directors.  Though we have
not compensated any director for his or her service on the board of directors or any committee, directors are entitled to be reimbursed
for expenses incurred for attendance at meetings of the board of directors and any committee of the board of directors.  Due
to our current lack of capital resources, our current directors will likely defer his, her or their expenses and any compensation
due and owing them, if any, until such time as we can generate retained earnings, if we can, from the sale of our new products
or any others we take on.  As of the date of this document, our officers and directors have NOT accrued any expenses in their
capacities as officers and directors other than their time.  As further set forth in our Articles and Bylaws, officers are
appointed annually by the Board of Directors and each executive officer serves at the discretion or will of the Board of Directors.
 We currently have no standing committees and presently have no reason that we are aware of to create any.



Compliance
with Section 16(a) of the Securities Exchange Act of 1934



Section
16(a) of the Securities and Exchange Act of 1934 requires officers, directors, and persons who own more than ten percent (10%)
of the issuer’s common stock to file initial reports of beneficial ownership and to report changes in such ownership with
the Commission and the NASD.  These persons are also required to furnish the Company with copies of all Section 16(a) forms
they file.  These requirements commenced when the Company's Form 10-SB registration statement became effective in 2007.  Therefore,
as of the date of this Annual Report on Form 10-K, these persons have been subject to the requirements of Section 16(a).  Uplift
Nutrition has informed these individuals, including our majority shareholder, of their obligations under Section 16(a) and all
are otherwise aware of them.  Further, we have set up a procedure whereby periodically we will endeavor to (i) notify these
persons or other future directors, officers, affiliates or "control persons" of their Section 16(a) obligations; (ii)
review the copies of Forms 3, 4, and 5 that these persons will need to file with the Commission; (iii) request written representations
from them that no other filings or disclosures were required or necessary; and (iv) make a determination that the pertinent officers,
directors and principal shareholders have complied with all applicable Section 16(a) requirements during the fiscal year.



Director
and Officer Liability Limitations



Our
Articles of Incorporation and Bylaws, both of which were exhibits to our original registration statement on Form 10-SB, limit
the personal liability of directors, officers and our shareholders to the full extent allowed by Nevada law.  This is a risk
factor that an investor or potential investor should consider because it means that a disgruntled or injured investor’s
remedies may not be as significant or meaningful as might otherwise be the case in the absence of these statutory and common law
protections.



17







ITEM
11. EXECUTIVE COMPENSATION



During
2015 and 2014, none of our current officers or directors received any salary or any stock as bonuses, for compensation, or for
any other reason.  The only officer or director who received compensation of any type or kind over the last two years was
our former officer and director, Gary C. Lewis, an individual who had been with us since 2007.  In February 2014, he was
awarded 200,000 “restricted” shares as compensation for services rendered.  Mr. Lewis left us on September 15,
2014 to pursue other opportunities.  See the Summary Compensation Table immediately below:



SUMMARY
COMPENSATION TABLE



|                                                                                                                                                                              |  |      |      |  |        |   |   |       |  |   |        |  |  |        |     |  | Non-Equity     |   |   | Non-Qualified |  |   |              |  |  |          |  
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |  | ---- | ---- |  | ------ | - | - | ----- |  | - | ------ |  |  | ------ | --- |  | -------------- | - | - | ------------- |  | - | ------------ |  |  | -------- | -
|                                                                                                                                                                              |  |      |      |  |        |   |   |       |  |   | Stock  |  |  | Option |     |  | Incentive Plan |   |   | Deferred      |  |   | All Other    |  |  | Total    |  
|                                                                                                                                                                              |  |      |      |  | Salary |   |   | Bonus |  |   | Awards |  |  | Awards |     |  | Compensation   |   |   | Compensation  |  |   | Compensation |  |  | Earnings |  
|Name                                                                                                                                                                          |  | Year |      |  | ($)    |   |   | ($)   |  |   | ($)    |  |  | ($)    |     |  | ($)            |   |   | ($)           |  |   | ($)          |  |  | ($)      |  
|Jessica Stone Rampton                                                                                                                                                         |  |      | 2015 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|Secretary, Treasurer, CSO and Director thru July 16, 2014                                                                                                                     |  |      | 2014 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|                                                                                                                                                                              |  |      |      |  |        |   |   |       |  |   |        |  |  |        |     |  |                |   |   |               |  |   |              |  |  |          |  
|Gary Lewis (1)                                                                                                                                                                |  |      | 2015 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|President, CEO, CFO and Chairman of the Board thru
Sept. 15, 2014                                                                                                             |  |      | 2014 |  |        | $ | - |       |  | $ | -      |  |  | $      | 840 |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|                                                                                                                                                                              |  |      |      |  |        |   |   |       |  |   |        |  |  |        |     |  |                |   |   |               |  |   |              |  |  |          |  
|Geof Williams                                                                                                                                                                 |  |      | 2015 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|President, CEO, CFO and President from Sept 15, 2014-
July 7, 2015                                                                                                            |  |      | 2014 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|                                                                                                                                                                              |  |      |      |  |        |   |   |       |  |   |        |  |  |        |     |  |                |   |   |               |  |   |              |  |  |          |  
|Rachel Winn                                                                                                                                                                   |  |      | 2015 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|Directorafter Sept. 6, 2013 thru 
July 7, 2015                                                                                                                                |  |      | 2014 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|                                                                                                                                                                              |  |      |      |  |        |   |   |       |  |   |        |  |  |        |     |  |                |   |   |               |  |   |              |  |  |          |  
|Sharon Will                                                                                                                                                                   |  |      | 2015 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|President, Secretary, Treasurer and Director from 10 days following the mailing of the Form 14F-1 Information Statement, filed with the SEC on July 7, 2015 until Feb.4, 2016 |  |      | 2014 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|                                                                                                                                                                              |  |      |      |  |        |   |   |       |  |   |        |  |  |        |     |  |                |   |   |               |  |   |              |  |  |          |  
|Sean Martin                                                                                                                                                                   |  |      | 2015 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|Chief Executive Officer, President and Director since Feb. 4, 2016                                                                                                            |  |      | 2014 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|                                                                                                                                                                              |  |      |      |  |        |   |   |       |  |   |        |  |  |        |     |  |                |   |   |               |  |   |              |  |  |          |  
|David Baum                                                                                                                                                                    |  |      | 2015 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -
|CFO, COO and Director since 
June 13, 2016                                                                                                                                    |  |      | 2014 |  |        | $ | - |       |  | $ | -      |  |  | $      | -   |  |                | $ | - |               |  | $ | -            |  |  | $        | -



|(1) | Gary C. Lewis was awarded 200,000 "restricted"
shares as compensation for services rendered.
|--- | --------------------------------------------------------------------------------------------



We
have NOT adopted a bonus, stock option, profit sharing, or deferred compensation plan of any sort for the benefit of our employees,
officers or directors.  This, however, does not mean that we will not do so in the future, given that we are authorized by
our Amended Articles to do so without further shareholder approval.   See Exhibit 3.2 hereto referenced in
Part IV, Item 15 below.  Further, we have not entered into an employment agreement of any kind with any of our directors
or officers or any other persons and no such agreements are anticipated in the immediate or near future.



18







Absence
of Management Employment and Other Compensation Agreements



We
do not at this time pay any of our officers any salary.  We do not provide any other benefits to our officers.  We do
not have any written agreements with any of our officers and directors.



Each
of our officers and directors may engage in other businesses, either individually or through partnerships, limited liability companies,
or corporations in which they have an interest, hold an office or serve on boards of directors.  All officers and directors
have, or will have, other business interests to which they devote their time.  Because each of our officers have other engagements,
each will probably devote no more than between 50% and 75% of their time to us and our affairs.  We believe that this will
amount to approximately 25 to 40 hours per week depending upon what is going on with our business and affairs.



Other
Key Advisors and Consultants



We
have access to several outside professional firms that can counsel us and provide important advice during our development stage.
 The terms of engagement of these firms will be determined from time to time as their services may be required.



Remuneration
and Compensation of Directors



Our
current officers and directors do NOT receive any compensation, but may receive compensation for their services to be determined
in the future.  As stated above, all directors are entitled reimbursement for out-of-pocket expenses incurred by them in
behalf, or for the direct benefit, of the Company.



There
are no standard arrangements pursuant to which our directors are compensated for any services provided as director, including
services for committee participation or for special assignments.



Absence
of Key Man Life Insurance



We
do not own life insurance covering the death of any officer, director or key employee.  Based on our lack of capital and
the existence of other, capital-driven priorities, it is highly doubtful that we would spend money towards key man life insurance,
even if we had sufficient cash on hand for this purpose, which we currently lack.



Indemnification
of Our Officers and Directors



Nevada
corporate law in general and applicable provisions of our existing Bylaws authorize us to indemnify any director, officer, agent
and/or employee against certain liabilities and to the full extent allowed under Nevada law.  Further, we may purchase and
maintain insurance on behalf of any such persons whether or not we would have the power to indemnify such person against the liability
insured against.  Indemnifying and/or insuring officers and directors from the increasing liabilities and risks to which
such individuals are exposed as a result of their corporate acts and omissions could result in substantial expenditures by Uplift,
while preventing or barring any recovery from such individuals for the possible losses incurred by the Company as a result of
their actions.  Even assuming that we could afford it, we have no plans to obtain any officer or director (D&O) liability
insurance at the present time.



Outstanding
Equity Awards at Fiscal Year-End



None
during fiscal 2015.  However, as stated above, on February 11, 2014, 1 of our directors at the time, namely, Mr. Lewis, was
awarded a total of 200,000 “restricted” shares for services rendered as of the date of the award.  This increased
our issued and outstanding shares by such amount during 2014.



19







ITEM
12.  SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS



|Name of Beneficial Owner                                              |  | Number of Shares of Common Stock Beneficially* Owned |            |  | Percent of Ownership of Common Stock Outstanding | 
|--------------------------------------------------------------------- |  | ---------------------------------------------------- | ---------- |  | ------------------------------------------------ | 
|                                                                      |  |                                                      |            |  |                                                  | 
|Sean Martin (1)                                                       |  |                                                      | 25,800,000 |  |                                                  | 
|575 Riverside Ave Suite 102 Westport, Ct 06880                        |  |                                                      |            |  |                                                  | 
|                                                                      |  |                                                      |            |  |                                                  | 
|David Baum (2)                                                        |  |                                                      | 5,000,000  |  |                                                  | 
|575 Riverside Ave Suite 102 Westport, Ct 06880                        |  |                                                      |            |  |                                                  | 
|                                                                      |  |                                                      |            |  |                                                  | 
|Directors, officer and 5% or more holders as a group (2 persons only) |  |                                                      | 30,800,000 |  |                                                  | 
|5% or Greater Stockholders: Leon Frenkel                              |  |                                                      | 10,708,525 |  |                                                  | 
|Michael
Freedman                                                      |  |                                                      | 4,100,000  |  |                                                  | 








|* | Beneficial ownership is determined in accordance with
the rules and regulations of the U.S. Securities and Exchange Commission (SEC) and generally includes voting or investment power
with respect to securities.  Shares of common stock issuable upon the exercise of options or warrants currently exercisable,
or exercisable or convertible within 60 days, are also deemed outstanding for computing the percentage ownership of the person
holding such options or warrants but are not deemed outstanding for computing the percentage ownership of any other person. Nonetheless,
the Company has no outstanding stock options, warrants or compensation plans of any kind.
|- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | (1) | SEAN
                                         MARTIN, our President and a Director, acquired 13,800,000 of his shares on or about February
                                         4, 2016, upon the automatic conversion of his $41,400 portion of a Company convertible
                                         note in the change of control transaction reported on Edgar on Form 8-K, at which time
                                         he also became a Director and was appointed our President. Includes 10,000,000 common
                                         stock purchase warrants, exercisable over a 5-year period at the exercise price of $.001
                                         per share, awarded on June 3, 2016, and 2,000,000 shares
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| | (2) | DAVID
                                         BAUM, our CFO, COO and Director, received 5,000,000 common stock purchase warrants, exercisable
                                         over a 3-year period at the exercise price of $.001 per share, awarded on June 3, 2016                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
| |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
| |     | None
of the foregoing persons hold any shares of the Company pursuant to any voting trust or similar agreement.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
| |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
| |     | As
of the date of this report, there are no arrangements or agreements with anyone which may result in a change of control of the
Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   





20







ITEM
13.  CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE



The Company has
conducted transactions with directors and director related entities. These transactions included the following:



On September 6, 2016, the
Company entered into a consulting agreement with Sharon Will, a former director of the Company to assist the Company transition
to its new operations. The Company agreed to issue this former director 500,000 shares of restricted common stock.



On June 3, 2016, pursuant
to an agreement with David Baum, the Company’s current Chief Financial Officer, Chief Operating Officer and a Director, the
Company issued warrants to purchase 5,000,000 shares of common stock. The warrants are exercisable for a period of 3 years at a
price of $0.001 per share commencing six months after the date of the issue date.



On June 3, 2016, pursuant
to an agreement with Sean Martin, the Company issued warrants to purchase 10,000,000 shares of common stock for services rendered.
The stock is exercisable for a period of 5 years at a price of $0.001 per share commencing six months after the date of the issue
date.



On April 10, 2016, the
Company issued a convertible note payable to David Baum for $25,000. The note bore 10% interest per annum and a maturity date of
April 10, 2017. The note was convertible at any time into shares of the Company’s common stock at a rate of $0.02 per share.
On July 21, 2016, the Company cancelled David Baum’s Note and issued a new revised Note in connection with the Company’s
July 1, 2016 offering.



On August 22, 2015, the
Company issued a convertible note payable to Sean Martin for $2,000. The note bore 10% interest per annum and a maturity date of
August 22, 2016. The note, originally convertible into shares of the Company’s common stock at a rate of $0.02 per share,
was amended to change the conversion rate to $0.001 per share. Pursuant to a conversion notice of even date, the Company issued
2,000,000 shares of common stock for the full conversion of this convertible note.



The Company issued 13,800,000
shares of Common Stock to Mr. Sean Martin, the President of the Company and a Director upon the automatic conversion of Mr. Martin’s
$41,400 portion of a convertible promissory note of the Company that he purchased from Edward F. Cowle, pursuant to a Note Purchase
and Conversion Agreement dated as of June 4, 2015 by and among, among others, Mr. Cowle and five (5) purchasers, including Mr.
Martin who was then employed by Cova Capital Partners LLC (“CCP”). CCP was the broker/dealer for a private placement
by MCB Network, Corp. (“MCB”) in the Company pursuant to which MCB (i) raised, among other additional funds, the funds
used by MCB to purchase 9,476,150 shares of Common Stock of the Company from Mr. Cowle, H. Deworth Williams and Geoff Williams
(the “Sellers”) pursuant to a Stock Purchase Agreement dated as of June 8, 2015 (the “SPA”) and (ii) paid
to CCP $41,500 in commissions and issued to it warrants to purchase 33,200 shares of MCB’s Common Stock in connection with
such private placement. Mr. Martin is not currently employed by CCP, does not have any ownership stake in CCP and does not have
any vote on CCP matters.





Stock
Purchase Agreement



On
June 8, 2015, pursuant to a Stock Purchase Agreement dated as of June 4, 2015 (the “SPA”) by and among,
among others, Edward F. Cowle, H. Deworth Williams (“HD Williams”) and Geoff Williams (each a “Seller,”
and, collectively, the “Sellers”), and MCB Network, Corp., a Texas corporation (“MCB”),
the Sellers sold (the “Share Block Acquisition”) to MCB, 9,476,150 shares (the “Shares”)
of restricted Common Stock, owned by the Sellers for an aggregate purchase price of $135,509. H.D. Williams was a stockholder,
affiliate and control person of the Company at the time and is currently owner of record and beneficiary of 2,000,000 shares of
Common Stock and will remain an affiliate of the Company for a period of 90 days from the June 8, 2015 closing date of the Transaction,
(as defined below), and Geoff Williams, his son, was and will remain until the Schedule 14 Information Statement Effective Date,
the Chairman of the Board, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary of the Company, and, on the
date 90 days after the Schedule 14 Information Statement Effective, Geoff Williams was no longer an affiliate of the Company.



Cowle
Note Purchase and Conversion Agreements



On
June 8, 2015, pursuant to a Note Purchase and Conversion Agreement dated as of June 4, 2015 (the “Cowle NPA”),
by and among, among others, Mr. Cowle and five (5) purchasers (each a “Cowle Note Purchaser,” and collectively
the “Cowle Note Purchasers”), each Cowle Note Purchaser purchased (the “Cowle Note Acquisition”),
a portion of the $67,027 outstanding amount of the convertible promissory note of the Company owned by Mr. Cowle the (the “Cowle
Note”). Simultaneously with the closing of the Share Block Acquisition, the Williams Note Acquisition (as defined
below), and the Cowle Note Acquisition (collectively the “Transaction”), each portion of the Cowle Note
purchased by a Cowle Note Purchaser automatically converted, pursuant to the terms of the Cowle NPA, into restricted shares of
Common Stock, which in the aggregate resulted in the issuance to the Cowle Note Purchasers of 23,000,000 restricted shares of
Common Stock and, thereafter, the Cowle Note was cancelled.









21







H.D.
Williams Note Purchase and Conversion Agreement



On
June 8, 2015, pursuant to a Note Purchase and Conversion Agreement dated as of June 4, 2015 by and among, among others, HD Williams
and the eleven (11) purchasers (each an “HD William Note Purchaser,” and collectively, the “Williams
Note Purchasers,” and together with MCB, as the purchaser of the 9,476,150 Shares pursuant to the SPA, and the Cowle
Note Purchasers, collectively, the “Purchasers”), named therein (the “Williams NPA,”
and together with the Cowle NPA and the SPA, collectively, the “Transaction Agreements”), each Williams
Note Purchaser purchased a portion of the $51,061 outstanding amount of the convertible promissory note of the Company owned by
HD Williams (the “Williams Note”), for an aggregate purchase price of $51,061 (the “Williams
Note Acquisitions”). Simultaneously with the closing of the Transaction, each portion of the Williams Note purchased
by a Williams Note Purchaser automatically converted, pursuant to the terms of the Williams SPA, into restricted shares of Common
Stock, which in the aggregate resulted in the issuance to the Williams Note Purchasers of 10,000,000 shares of restricted Common
Stock, and, thereafter, the Williams Note was cancelled.



Immediately
prior to the closing of the Transaction, the Company had issued and outstanding 13,892,597 shares of Common Stock; and immediately
following the closing of the Transaction the Company had issued and outstanding 46,892,597 shares of Common Stock, which increase
resulted from the issuance of an aggregate of 33,000,000 restricted shares issued by the Company to the Cowle Note Purchasers
and the Williams Note Purchasers upon the automatic conversion of the Cowle Note and the Williams Note on the closing date of
the Transaction pursuant to the Cowle NPA and the Williams NPA, respectively.



Irrevocable Proxy and Lock-Up Agreements



As
a condition to the closing of the Transaction, each Purchaser (including MCB) executed in favor of Sharon Will, who may be deemed
a control person of MCB and following the closing of the Transaction, the Company, an Irrevocable Proxy and Lock-Up Agreement
(each an “Irrevocable Proxy,” and, collectively, the “Irrevocable Proxies”),
pursuant to which each Purchaser (i) provided Ms. Will the right to vote, and (ii) agreed not to sell, transfer and/or otherwise
dispose of, any of such Purchaser’s shares of Common Stock until the date three (3) business days following the date the
Company files with the Securities and Exchange Commission (the “SEC”), a Current Report on Form 8-K with Form 10 type
information disclosing an acquisition by the Company of a business.



Anticipated
Change of Board and Directors



Pursuant
to the terms of the Transaction Agreements, on the Schedule 14 Information Statement Effective Date, (i) the previously provided
resignations of the two (2) current officers and directors of the Company (Geoff Williams and Rachel Winn) as officers and/or
directors of the Company, and (ii) the prior “subject to” appointments by the Board of Ms. Will and Fred Richman,
as the then sole directors of the Company, became effective automatically resulting in Ms. Will and Mr. Richman becoming the then
sole directors of the Company and Ms. Will and Mr. Richman and Ms. Will was appointed as the president, secretary and treasurer
of the Company.



Payments
to Third Party



Pursuant
to the SPA, the Sellers, at the closing of the Transaction (i) paid $30,000, and (ii) sold $1,403.66 of the Cowle Note which converted
into 1,300,000 restricted shares of Common Stock, to a third party retained by the Sellers in connection with the Transaction.



The
foregoing descriptions of the Transaction, the SPA, the Cowle NPA and the Williams NPA and the transactions described therein,
are qualified in their entirety by reference to the SPA, the Cowle NPA and the Williams NPA, respectively, each of which is attached
as an exhibit to the Company’s Current Report on Form 8-K dated June 8, 2015, and filed with the Securities and Exchange
Commission (the “SEC”), on June 12, 2015.



As
a result of the (i) issuance of the 33,000,000 shares of restricted Common Stock to the Cowle Note Purchasers (23,000,000 restricted
shares) and the Williams Note Purchasers (10,000,000 restricted shares), (ii) the execution by all of the Purchasers, including
MCB, of an Irrevocable Proxy in favor of Ms. Will and (iii) the sale of the 9,476,150 shares from the 3 Sellers to MCB pursuant
to the SPA, voting control of the Company shifted from the Sellers to Ms. Will.



(a)  
Prior to the Closing of the Transaction



Immediately
prior to the closing of the Transaction, the Company had 13,892,597 shares of Common Stock issued and outstanding; and immediately
following the closing of the Transaction, the Company had 46,892,597 shares of Common Stock issued and outstanding, which 33,000,000
share increase resulted from the issuance, on the closing date of the Transaction pursuant to the Transaction Agreements, of the
33,000,000 shares of the Company’s restricted Common Stock to the Cowle Note Purchasers and the Williams Note Purchasers
as a result of the automatic conversion of the Cowle Note (into 23,000,000 restricted shares) pursuant to the Cowle NPA and the
Williams Note (into 10,000,000 restricted shares) pursuant to the Williams NPA.



22







The
following table and footnotes thereto sets forth the number of shares of Common Stock beneficially owned immediately prior to
the closing of the Transaction by (i) each director and named executive officer of the Company, (ii) each person known by the
Company to be the beneficial owner of more than 5% of its issued and outstanding shares of Common Stock, and (iii) all named executive
officers and directors of the Company as a group. In calculating any percentage in the following table of Common Stock beneficially
owned by one or more persons named therein, the following table assumes 13,892,597 shares of Common Stock issued and outstanding
immediately prior to the closing of the Transaction. Except for the granting by each Purchaser pursuant to the Transaction Documents
of an Irrevocable Proxy in favor of Ms. Will as described elsewhere in this Information Statement and/or unless further otherwise
indicated in the following table, the footnotes thereto and/or elsewhere in this Information Statement, the persons and entities
named in the following table have sole voting and sole investment power with respect to the shares set forth opposite the person’s
name, subject to community property laws, where applicable. The address of each stockholder listed in the following table is:
c/o Uplift Nutrition, Inc., 2681 East Parleys Way, Suite 204, Salt Lake City, Utah 84108.



|Name                                             |  | Title |                                                                                                             |  | Number of Shares of Common Stock Beneficially Owned Immediately Prior to the Closing of the Transaction |  |            | Percentage of Common Stock Beneficially owned Immediately Prior to the Closing of the Transaction[1], [2] | 
|------------------------------------------------ |  | ----- | ----------------------------------------------------------------------------------------------------------- |  | ------------------------------------------------------------------------------------------------------- |  | ---------- | --------------------------------------------------------------------------------------------------------- | 
|DIRECTORS AND EXECUTIVES OFFICERS               
|Geoff Williams                                   |  |       | Chief
Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Chairman of the Board |  |                                                                                                         |  | 441,600    |                                                                                                           | 
|Rachel Winn                                      |  |       | Director                                                                                                    |  |                                                                                                         |  | -0-        |                                                                                                           | 
|ALL OFFICERS AND DIRECTORS AS A GROUP(2 persons) |  |       | ___                                                                                                         |  |                                                                                                         |  | 441,600    |                                                                                                           | 
|5% OR GREATER STOCKHOLDERS                      
|H. Deworth Williams                              |  |       |                                                                                                             |  |                                                                                                         |  | 10,401,550 | [2]                                                                                                       | 












|[1] | Under Rule 13d-3 of the Exchange Act, a beneficial owner
of a security includes any person who, directly or indirectly, through any contract, arrangement, understanding, relationship,
or otherwise has or shares: (i) voting power, which includes the power to vote, or to direct the voting of shares; and (ii) investment
power, which includes the power to dispose or direct the disposition of shares. Certain shares may be deemed to be beneficially
owned by more than one person (if, for example, persons share the power to vote or the power to dispose of the shares). In addition,
shares are deemed to be beneficially owned by a person if the person has the right to acquire the shares (for example, upon exercise
of an option) within 60 days of the date as of which the information is provided. In computing the percentage ownership of any
person, the amount of shares outstanding is deemed to include the amount of shares beneficially owned by such person (and only
such person) by reason of these acquisition rights. As a result, the percentage of outstanding shares of any person as shown in
the above table does not necessarily reflect the person’s actual ownership or voting power with respect to the number of
shares of Common Stock actually outstanding on the date of this Information Statement.
|--- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





|[2] | Excludes all 33,000,000 shares issuable upon conversion
of the Williams Note and the Cowle Note on the closing date of the Transaction as no conversion terms had previously been agreed
upon between the Company and H.D. Williams as to the Williams Note; and the Company and Mr. Cowle as to the Cowle Note, as required
pursuant to the Williams Note and the Cowle Note prior to any conversions.
|--- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



23









| | (b) | Following
    the Closing of the Transaction
| | --- | --------------------------------------------



The
following table and footnotes thereto sets forth information regarding the number of shares of Common Stock beneficially owned
immediately following the closing of the Transaction by (i) each director and named executive officer of the Company, (ii) each
person known by the Company to be the beneficial owner of 5% or more of its issued and outstanding shares of Common Stock, and
(iii) all named executive officers and directors of the Company as a group. In calculating any percentage in the following
table of Common Stock beneficially owned by one or more persons named therein, the following table assumes 46,892,597 shares of
Common Stock issued and outstanding immediately following the closing of the Transaction. Except for the Irrevocable Proxies granted
by each Purchaser to Ms. Will with regard to the voting right of all 44,476,150 shares issued and/or sold to the Purchasers in
the Transaction pursuant to the Transaction Agreements and/or unless otherwise further indicated in the following table, the footnotes
thereto and/or elsewhere in this Information Statement, the persons and entities named in the following table have sole voting
and sole investment power with respect to the shares set forth opposite the stockholder’s name, subject to community property
laws, where applicable. Unless as otherwise indicated in the following table and/or the footnotes thereto, the address of each
person and/or entity named in the following table is: c/o MCB Networks, Corp., 1201 West 5th Street (M-160), Los Angeles,
California 90017.



|Name                                                                                              |  | Title                                                                               |  | Number of Shares of Common Stock Beneficially Owned Immediately Following the Closing of the Transaction |            |  | Percentage of Common Stock Beneficially Owned Immediately Following the Closing of the Transaction[1] | 
|------------------------------------------------------------------------------------------------- |  | ----------------------------------------------------------------------------------- |  | -------------------------------------------------------------------------------------------------------- | ---------- |  | ----------------------------------------------------------------------------------------------------- | 
|CURRENT DIRECTORS AND EXECUTIVE OFFICERS AND TO BE APPOINTED DIRECTORS AND EXECUTIVE
    OFFICERS
|Geoff Williams[2]                                                                                 |  | Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and Director |  |                                                                                                          | -          |  |                                                                                                       | 
|Rachel
    Winn[2]                                                                                |  | Director                                                                            |  |                                                                                                          | -          |  |                                                                                                       | 
|Sharon D. Will[3]                                                                                 |  | Director, President, Treasurer and Secretary                                        |  |                                                                                                          | 42,476,150 |  |                                                                                                       | 
|Fred Richman[4]                                                                                   |  | Director                                                                            |  |                                                                                                          | 2,000,000  |  |                                                                                                       | 
|ALL CURRENT AND TO BE APPOINTED EXECUTIVE OFFICERS AND DIRECTORS AS A GROUP(4 persons)            |  | ___                                                                                 |  |                                                                                                          | 44,476,150 |  |                                                                                                       | 
|5% OR GREATER STOCKHOLDERS                                                                       
|MCB Network, Corp[5]                                                                              |  | ___                                                                                 |  |                                                                                                          | 42,476,150 |  |                                                                                                       | 
|Leon Frenkel[6]                                                                                   |  | ___                                                                                 |  |                                                                                                          | 5,000,000  |  |                                                                                                       | 
|Sean C. Martin[7]                                                                                 |  | ___                                                                                 |  |                                                                                                          | 13,800,000 |  |                                                                                                       | 
|Michael Freedman[8]                                                                               |  | ___                                                                                 |  |                                                                                                          | 4,100,000  |  |                                                                                                       | 








|[1] | Under Rule 13d-3 of the Exchange Act, a beneficial owner
of a security includes any person who, directly or indirectly, through any contract, arrangement, understanding, relationship,
or otherwise has or shares: (i) voting power, which includes the power to vote, or to direct the voting of shares; and (ii) investment
power, which includes the power to dispose or direct the disposition of shares. Certain shares may be deemed to be beneficially
owned by more than one person (if, for example, persons share the power to vote or the power to dispose of the shares). In addition,
shares are deemed to be beneficially owned by a person if the person has the right to acquire the shares (for example, upon exercise
of an option) within 60 days of the date as of which the information is provided. In computing the percentage ownership of any
person, the amount of shares outstanding is deemed to include the amount of shares beneficially owned by such person (and only
such person) by reason of these acquisition rights. As a result, the percentage of outstanding shares of any person as shown in
the above table does not necessarily reflect the person’s actual ownership or voting power with respect to the number of
shares of Common Stock actually outstanding on the date of this Information Statement.
|--- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|[2] | Upon the Schedule 14 Information Statement Effective
Date, such person pursuant to such person’s previously provided resignation, automatically will be deemed to have resigned
from all positions with the Company including as a director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|[3] | Consists of (i) 9,476,150 Shares purchased by MCB from
the Sellers pursuant to the SPA, and (ii) 33,000,000 shares in the aggregate issued to the Cowle Note Purchasers and the Williams
Note Purchasers upon the automatic conversion of the Cowle Note and Williams Note pursuant to the Cowle NPA and the Williams NPA
on the closing of the Transaction, of which all Purchasers of such 42,476,150 shares granted to Ms. Will an Irrevocable Proxy
to vote such shares for the time period set forth in the Irrevocable Proxy. Ms. Will disclaims beneficial ownership of all such
42,476,150 shares. Ms. Will may have been deemed a control person of MCB; and of the Registrant. On the Schedule 14 Information
Statement Effective Date, Ms. Will became a director and the president, secretary and treasurer of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               



24







|[4] | Consists of (i) 9,476,150 Shares purchased by MCB from
the Sellers pursuant to the SPA, and (ii) 33,000,000 shares in the aggregate issued to the Cowle Note Purchasers and the Williams
Note Purchasers upon the automatic conversion of the Cowle Note and Williams Note pursuant to the Cowle NPA and the Williams NPA
on the closing of the Transaction. Mr. Richman disclaims beneficial ownership of all such 42,476,150 shares, except 2,000,000
shares of Common Stock issued to Mr. Richman by the Company upon the automatic conversion of Mr. Richman’s $10,600 portion
of the Williams Note pursuant to the Williams NPA upon the closing of the Transaction. Mr. Richman granted to Ms. Will an Irrevocable
Proxy on all such 2,000,000 shares. Mr. Richman is a Director of MCB, and, as a result, may have been deemed a control person
of MCB; and upon the Schedule 14 Information Statement Effective Date, Mr. Richman became a Director of the Company, and as a
result, at such time, may have been deemed a control person of the Company.                                                                                                     
|--- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|[5] | Consists of (i) the 9,476,150 Shares purchased by MCB
from the Sellers pursuant to the SPA, and (ii) the 33,000,000 shares issued to the Cowle Note Purchasers and the Williams Note
Purchasers upon the automatic conversion of the Cowle Note and Williams Note upon the closing of the Transaction pursuant to the
Cowle NPA and the Williams NPA. All Purchasers (including MCB), granted to Ms. Will an Irrevocable Proxy on all such 42,476,150
shares. Ms. Will may have been deemed a control person of the Company and MCB. Other than the 9,476,150 shares, MCB disclaimed
beneficial ownership of any other securities of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|[6] | The Company issued such 5,000,000 shares to Mr. Frenkel
upon the automatic conversion of Mr. Frenkel’s $15,000 portion of the Cowle Note on the closing of the Transaction pursuant
to the Cowle NPA. Pursuant to an Irrevocable Proxy, Mr. Frenkel granted Ms. Will voting rights to all such 5,000,000 shares. Mr.
Frenkel also purchased and owns 250,000 shares of common stock and common stock purchase warrants to purchase 125,000 shares of
common stock of MCB. Based upon information provided by such person, the address of such person is 1600 Flat Rock Road, Penn Valley,
PA 19072.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|[7] | The Company issued such 13,800,000 shares to Mr. Martin
upon the automatic conversion of Mr. Martin’s $41,400 portion of the Cowle Note on the closing date of the Transaction pursuant
to the Cowle NPA. Pursuant to an Irrevocable Proxy, Mr. Martin granted Ms. Will voting rights to all such 13,800,000 shares. Based
upon publicly available information, Mr. Martin is licensed by FINRA as a Series 7 general securities representative and a Series
24 general securities representative and is currently employed by Cova Capital Partners LLC (“CCP”),
a FINRA member broker/dealer as a general securities principal. CCP is the broker/dealer for MCB’s private placement pursuant
to which MCB raised, among other additional funds, the funds used by MCB to purchase the 9,476,150 Shares from the 3 Sellers pursuant
to the SPA and paid to CCP through the date hereof, $41,500 in commissions and issued to it warrants to purchase 33,200 shares
of MCB common stock in connection with such MCB private placement. Based upon information provided by such person, the address
of such person is 61 Larbert Road, South Port, Connecticut 06890.
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|[8] | The Company issued such 4,100,000 restricted shares
to Mr. Freedman upon the automatic conversion of Mr. Freedman’s (i) $5,623 portion of the Cowle Note (1,700,000 shares),
and (ii) $11,311 portion of the Williams Note (2,400,000 shares) upon the closing of the Transaction pursuant to the Cowle NPA
and the Williams NPA, respectively. Pursuant to Irrevocable Proxies, Mr. Freedman granted Ms. Will voting rights to all such 4,100,000
shares. Based upon information provided by such person, the address of such person is 394 White Birch Lane, Jericho, New York
11753.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              



While
voting control of the Company changed on the closing of the Transaction by virtue of (i) the sale to MCB by the Sellers of the
9,476,150 Shares pursuant to the SPA, (ii) the issuance of the 33,000,000 shares pursuant to the Transaction to the Cowle Note
Purchasers and the Williams Note Purchasers, and (iii) the granting by each Purchaser of an Irrevocable Proxy in favor of Ms.
Will with respect to the 42,476,150 shares received by the Purchasers in the Transaction, there was not any change in the officers
and/or the Board until the Schedule 14F Information Statement Effective Date. Accordingly, until the Schedule 14F Information
Statement Effective Date, Geoff Williams continued as Chairman of the Board, CEO, President, CFO, Secretary and Treasurer and
Ms. Winn continued as a Director of the Company; and following such date, such persons automatically were deemed to have resigned
all such positions with the Company and Ms. Will and Mr. Richman became the sole directors of the Board and Ms. Will also became
the President, Secretary and Treasurer of the Company.



25







Like
any other corporate officer or director, each director and officer is subject to the doctrine of usurpation of corporate opportunities
only insofar as it applies to business transactions in which we have indicated an interest, either through our proposed business
plan or by way of an express statement of interest contained in our minutes.  If any director or officer is presented in
the future with a business opportunity that may conflict with business interests identified by us, such an opportunity must be
promptly disclosed to the Board of Directors and otherwise made known to us.  In the event that the Board rejects an opportunity
so presented, and only in that event, can one of our officers or directors avail him or herself of such opportunity.  In
spite of these eventualities, every effort will be made to resolve any conflicts that may arise in favor of us and our stockholders.
 There can be no assurance, however, that these efforts will be successful.  As a Nevada corporation, we are obligated,
among other things, to comply with the provisions of Nevada law, NRS 78.140 titled "Restrictions on transactions involving
interested directors or officers; compensation of directors."  We are not aware of any such conflicts of interest at
this time and to be more specific, we are not aware of any opportunity whatsoever that we would reject and that an officer or
director or even our majority stockholder would likely engage in or take advantage of.



ITEM
14. PRINCIPAL ACCOUNTING FEES AND SERVICES



The
aggregate fees included in the Audit category are fees billed for the year-end audit of our annual financial statements and review
of financial statements and statutory and regulatory filings or engagements.  The aggregate fees included in each of the
other categories are fees billed in the calendar years indicated.



|Fee Category       |  | 2015 |       |  | 2014 |  
|------------------ |  | ---- | ----- |  | ---- | -
|Audit Fees         |  | $    | 9,500 |  |      | $
|Audit-related Fees |  |      | -     |  |      |  
|Tax Fees           |  |      | -     |  |      |  
|All Other Fees     |  |      | -     |  |      |  
|Total Fees         |  | $    | 9,500 |  |      | $



Audit
fees for the years ended December 31, 2015 and 2014 were for professional services rendered for the audits of our financial statements,
quarterly review of the financial statements included in the Quarterly Reports on Form 10-Q, consents and other assistance required
to complete the year- end audit of our financial statements.



Audit-Related
Fees as of the years ended December 31, 2015 and 2014 were for the assurance and related services reasonably related to the performance
of the audit or review of financial statements and not reported under the caption Audit Fees.



Tax
Fees as of the years ended December 31, 2015 and 2014 were for professional services related to tax compliance, tax authority
audit support and tax planning.



There
were no fees that were classified as All Other Fees as of the years ended December 31, 2015 and 2014.



As
we do not have a formal audit committee, the services described above were not approved by the audit committee under the de minimus
exception provided by Rule 2-01(c) (7)(i)(C) under Regulation S-X.  Further, as we do not have a formal audit committee,
we do not have, at this time, audit committee pre- approval policies and procedures.





26







PART
IV



ITEM
15.  EXHIBITS, FINANCIAL STATEMENT SCHEDULES.



The
following Exhibits are filed as a part of this Annual Report on Form 10-K:



|Exhibit
Number |  | Description                                     
|-------------- |  | ------------------------------------------------
|31.1           |  | Sarbanes-Oxley
        Section 302 Certification
|31.2           |  | Sarbanes-Oxley
        Section 302 Certification
|32.1           |  | Sarbanes-Oxley
        Section 906 Certification
|32.2           |  | Sarbanes-Oxley
        Section 906 Certification



*
Summaries of all exhibits contained within this Annual Report are modified in their entirety by reference to the foregoing Exhibits.



The
following Exhibits are incorporated by reference as a part of this Annual Report on Form 10-K:



3.1
  Articles of Incorporation, which were filed as an exhibit to our November 2, 2007, Form 10-SB registration statement



3.2
  Amendments to our Articles of Incorporation filed with and stamped by the State of Nevada on November 21, 2011 and
the corollary Nevada Certificate of Amendment, copies of which were filed with our 2012 Annual Report on Form 10-K



3.3
   Bylaws, which were filed as an exhibit to our November 2, 2007, Form 10-SB registration statement





27







SIGNATURES



In
accordance with the provisions of the Securities and Exchange Act of 1934 and the rules and regulations promulgated thereunder,
UPLIFT NUTRITION, INC., has duly caused this Annual Report on Form 10-K for its fiscal year ended December 31, 2015, to be signed
on its behalf by the undersigned, thereunto duly authorized.





|      |                      | UPLIFT NUTRITION, INC., Issuer
|----- | -------------------- | ------------------------------
|      |                      |                               
|Date: | January
    19, 2017 | By:                           
|      |                      |                               
|      |                      |                               
|      |                      |                               
|Date: | January
    19, 2017 | By:                           
|      |                      |                               
|      |                      |                               







28