# EDGAR Filing Document

**Accession Number:** 0001930878
**File Stem:** 0001930878-23-000001
**Filing Date:** 2023-3
**Character Count:** 2974
**Document Hash:** 2eb7288259ba92105b1485b3f865a29e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001930878-23-000001.hdr.sgml**: 20230316

**ACCESSION NUMBER**: 0001930878-23-000001

**CONFORMED SUBMISSION TYPE**: 1-U

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20230316

**ITEM INFORMATION**: Departure of Certain Officers

**ITEM INFORMATION**: Other Events

**FILED AS OF DATE**: 20230316

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HealthySole Inc
- **CENTRAL INDEX KEY:** 0001930878
- **STANDARD INDUSTRIAL CLASSIFICATION:** SPECIALTY CLEANING, POLISHING AND SANITATION PREPARATIONS [2842]
- **IRS NUMBER:** 901129674
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 1-U
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 24R-00679
- **FILM NUMBER:** 23738638

**BUSINESS ADDRESS:**
- **STREET 1:** 774 MAYS BLVD #10-220
- **CITY:** INCLINE VILLAGE
- **STATE:** NV
- **ZIP:** 89451
- **BUSINESS PHONE:** 4157223417

**MAIL ADDRESS:**
- **STREET 1:** 11222 NE 106TH PL
- **CITY:** KIRKLAND
- **STATE:** WA
- **ZIP:** 98033

**FORM 1-U**

**CURRENT REPORT PURSUANT TO REGULATION A**

**MARCH 16, 2023**

For

**HealthySole Inc.**

A Delaware Corporation I.R.S EIN: 901129674

**HealthySole, Inc.**

774 Mays Blvd. #10-220

Incline Village, NV 89451

Phone: (415) 722-3147

**Item 7. Departure of Certain Officers**

On March 16, 2023 Nick DiOrio voluntarily resigned his role as Secretary of the Company.

**Item 9. Other Events**

On November 11, 2022, HealthySole, Inc. (the "Company") filed a Certificate of Amendment to Articles of Incorporation of the Company (the "Certificate of Amendment") with the Secretary of State of the State of Delaware pursuant to which the Company's name was changed to HealthySole Biologics, Inc.

The Certificate of Amendment was approved by a majority of the Board of Directors and was filed with the State of Delaware on November 11, 2022.

The Certificate of Amendment is attached hereto as Exhibit 2 and is incorporated herein by reference.

The foregoing description is only a summary of the Certificate of Amendment and are qualified in their entirety by reference to the full text of the Certificate of Amendment.

**<u>EXHBITS</u>**

**Exhibit Index**

**Exhibit 2:** Certificate of Amendment

**<u>SIGNATURES</u>**

Pursuant to the requirements of Regulation A, the issuer has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

**HealthySole, Inc.**

774 Mays Blvd. #10-220

Incline Village, NV 89451

By:

***<u>s/</u>* <u>Robert Kassel</u>**

Robert Kassel, Director, COO, Secretary of HealthySole, Inc.

(Date): March 16, 2023

Location Signed: Incline Village, NV

***<u>s/</u>*<u>Peter Kassel</u>**

Peter Kassel, CEO, President, Treasurer of HealthySole Inc.

(Date): March 16, 2023

Location Signed: Incline Village, NV

## Ex1U-2A

![Text, letter Description automatically generated](coa_001.jpg)

![Text, letter Description automatically generated](coa_002.jpg)