# EDGAR Filing Document

**Accession Number:** 0001594968
**File Stem:** 0001683168-23-001635
**Filing Date:** 2023-3
**Character Count:** 182220
**Document Hash:** 57b47f16255596caf913234e7b8c9198
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001683168-23-001635.hdr.sgml**: 20230321

**ACCESSION NUMBER**: 0001683168-23-001635

**CONFORMED SUBMISSION TYPE**: 10-12G

**PUBLIC DOCUMENT COUNT**: 29

**FILED AS OF DATE**: 20230321

**DATE AS OF CHANGE**: 20230321

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Vestiage, Inc.
- **CENTRAL INDEX KEY:** 0001594968
- **STANDARD INDUSTRIAL CLASSIFICATION:** PHARMACEUTICAL PREPARATIONS [2834]
- **IRS NUMBER:** 454895104
- **STATE OF INCORPORATION:** FL
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 10-12G
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56529
- **FILM NUMBER:** 23749561

**BUSINESS ADDRESS:**
- **STREET 1:** 2901 WEST COAST HIGHWAY
- **STREET 2:** SUITE 200
- **CITY:** NEWPORT BEACH
- **STATE:** CA
- **ZIP:** 92623
- **BUSINESS PHONE:** 949-258-4404

**MAIL ADDRESS:**
- **STREET 1:** 2901 WEST COAST HIGHWAY
- **STREET 2:** SUITE 200
- **CITY:** NEWPORT BEACH
- **STATE:** CA
- **ZIP:** 92623

[**Table of Contents**](#a_001)

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C.**

**FORM 10**

**GENERAL FORM FOR REGISTRATION OF SECURITIES**

Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934

**VESTIAGE, INC.**

(*Exact name of registrant as specified in its charter*)

---

| | |
|:---|:---|
| **Florida** | **20-5389552** |
| (*State of other jurisdiction of*<br> *incorporation or organization*) | (*IRS Employer*<br> *Identification No.)* |

---

**7339 E. Williams Drive**

**Unit 26496**

**Scottsdale, AZ 85255**

(*Address of Principal Executive Offices*) (*Zip Code*)

**602.793.8058** *(Registrant's telephone number, including area code)*

 

**Correspondence:**

**Rhonda Keaveney**

**PO Box 26496**

**Scottsdale, AZ 85255**

**602.793.8058** **Rhonda@scctransferllc.com**

**<u>Securities to be Registered Under Section 12(b) of the Act:</u>**

None

**<u>Securities to be Registered Under Section 12(g) of the Act:</u>**

**<u>Common Stock, Par Value $0.001</u>**

(Title of Class)

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☒ <br> Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**VESTIAGE, INC.** 

**INDEX TO FORM 10**

---

| | | |
|:---|:---|:---|
| **Description** |  | **Page** |
| Item 1. | **[Business](#a_002)** | 1 |
| Item 1A. | **[Risk Factors](#a_003)** | 6 |
| Item 2. | **[Financial Information](#a_004)** | 15 |
| Item 3. | **[Properties](#a_005)** | 15 |
| Item 4. | **[Security Ownership of Certain Beneficial Owners and Management](#a_006)** | 14 |
| Item 5. | **[Directors and Executive Officers](#a_007)** | 16 |
| Item 6. | **[Executive Compensation](#a_008)** | 20 |
| Item 7. | **[Certain Relationship and Related Transactions, and Director Independence](#a_009)** | 20 |
| Item 8. | **[Legal Proceedings](#a_010)** | 22 |
| Item 9. | **[Market Price and Dividends on the Registrant's Common Stock and Related Stockholder Matters](#a_011)** | 22 |
| Item 10. | **[Recent Sale of Unregistered Securities](#a_012)** | 22 |
| Item 11. | **[Description of Registrant's Securities to be Registered](#a_013)** | 23 |
| Item 12. | **[Indemnification of Directors and Officers](#a_014)** | 24 |
| Item 13. | **[Financial Statements and Supplementary Data](#a_015)** | 24 |
| Item 14. | **[Changes in and Disagreements with Accountants on Accounting and Financial Disclosure](#a_016)** | 35 |
| Item 15. | **[Financial Statements and Exhibits](#a_017)** | 35 |

---

**Cautionary Note Regarding Forward-Looking Statements**

*This registration statement on Form 10 contains "forward-looking statements" concerning our future results, future performance, intentions, objectives, plans, and expectations, including, without limitation, statements regarding the plans and objectives of management for future operations, any statements concerning our proposed services, any statements regarding future economic conditions or performance, and any statements of assumptions underlying any of the foregoing. All forward-looking statements included in this document are made as of the date hereof and are based on information available to us as of such date. We assume no obligation to update any forward-looking statements. In some cases, forward-looking statements can be identified by the use of terminology such as "may," "will," "expects," "plans," "anticipates," "intends," "believes," "estimates," "potential," or "continue," or the negative thereof or other comparable terminology. Although we believe that the expectations reflected in the forward-looking statements contained herein are reasonable, there can be no assurance that such expectations or any of the forward-looking statements will prove to be correct, and actual results could differ materially from those projected or assumed in the forward-looking statements. Future financial condition and results of operations, as well as any forward-looking statements are subject to inherent risks and uncertainties, including those discussed under "Risk Factors" and elsewhere in this Form 10.*

 

i

**Introductory Comment**

We are filing this General Form for Registration of Securities on Form 10 to register our common stock pursuant to Section 12(g) of the Exchange Act. Once this registration statement is deemed effective, we will be subject to the requirements of Section 13(a) under the Exchange Act, which will require us to file annual reports on Form 10-K (or any successor form), quarterly reports on Form 10-Q (or any successor form), and current reports on Form 8-K, and we will be required to comply with all other obligations of the Exchange Act applicable to issuers filing registration statements pursuant to Section 12(g) of the Exchange Act.

Throughout this Form 10, unless the context otherwise requires, the terms "we," "us," "our," the "Company," "VEST" and "our Company" refer to Vestiage, Inc., a Florida corporation.

We are in the business of fitness event planning for gyms and fitness related businesses.

Our Company is currently listed as Pink Current Information on the OTC Markets platform. We have a limited stock quotation on OTC Markets. The market for our stock is uncertain at this time. Our securities could be particularly illiquid due to being listed on this market.

**Item 1.** **Business**

(a) Business Development

Vestiage, Inc. (OTC "VEST") was incorporated under the laws of the State of Florida on October 31, 2006, as The Harvard Learning Centers, Inc. This was the result of a merger with American Way Business Development Corporation, a Delaware corporation. The Harvard Learning Centers, Inc. was the surviving entity.

The company was a full line department store specializing in premium name brand merchandise and full-service hardware. On September 18, 2007, the Company filed an amendment to its Articles of Incorporation and changed its name to The Americas Learning Centers, Inc.

On July 16, 2009, the Company changed its name to Harbor Brewing Company, Inc. and to Hackett's Store, Inc. on August 5, 2009. On May 21, 2010, the Company changed its name to WiseBuys, Inc. and to Empire Pizza Holdings, Inc. on January 4, 2011.

On January 21, 2013, the Issuer acquired Vestiage, Inc., a Delaware Corporation as its operating business by way of a stock for stock exchange with what was then Empire Pizza Holdings, Inc. Pursuant to the agreement, the Issuer acquired securities of Vestiage-Delaware from the shareholders of Vestiage-Delaware in consideration for shares of the Issuer. Simultaneous with the stock exchange, Empire Pizza Holdings, Inc. spun out its wholly owned operating subsidiary Sackets Harbor Anchor, Inc. Upon completion of the transaction, on February 18, 2013, the name of the Company was changed to Vestiage, Inc.

Vestiages, Inc. was in the nutraceuticals business, marketing three products focused on healthy living and addressed several of the higher demand conditions desired by the Company's target customer.

Business operations for Vestiage, Inc. were abandoned by former management when they resigned on September 9, 2015, and a custodianship action, as described in the subsequent paragraph, was commenced in 2021.

On May 26, 2022, the Circuit Court of the Nineth Judicial Circuit in and for Orange County, Florida granted the Application for Appointment of Custodian as a result of the absence of a functioning board of directors and the revocation of the Company's charter. The order appointed Small Cap Compliance, LLC (the "Custodian") custodian with the right to appoint officers and directors, negotiate and compromise debt, execute contracts, issue stock, and authorize new classes of stock.

The court awarded custodianship to the Custodian based on the absence of a functioning board of directors, revocation of the company's charter, and abandonment of the business. At this time, the Custodian appointed Rhonda Keaveney as sole officer and director.

The Custodian attempted to contact the Company's officers and directors through letters, emails, and phone calls, with no success.

Small Cap Compliance, LLC ("SCC") is a shareholder in the Company and applied to the Court for an Order appointing SCC as the Custodian. This application was for the purpose of reinstating VEST's corporate charter to do business and restoring value to the Company for the benefit of the stockholders.

The Custodian performed the following actions in its capacity as custodian:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Funded any expenses of the company including paying off outstanding liabilities

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Brought the Company back into compliance with the Florida Secretary of State, resident agent, transfer agent

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Appointed officers and directors and held a shareholders meeting

The Custodian paid the following expenses on behalf of the company:

Florida Secretary of State for reinstatement of the Company, $1,950

Transfer agent, Issuer Direct, $16,710

Audit expenses, approximately $20,000

OTC Markets, $3,500

Upon appointment as the Custodian of VEST and under its duties stipulated by the Florida court, the Custodian took initiative to organize the business of the issuer. As Custodian, the duties were to conduct daily business, hold shareholder meetings, appoint officers and directors, reinstate the company with the Florida Secretary of State. The Custodian also had authority to enter into contracts and find a suitable merger candidate. SCC was compensated for its role as custodian in the amount of 500,000 shares of Restricted Common Stock and 300,000 shares of Convertible Preferred D Series Stock. The Custodian did not receive any additional compensation, in the form of cash or stock, for custodian services. The custodianship was terminated on July 29, 2022, See Exhibit 10.1 for appointment and termination of custodianship.

Small Cap Compliance, LLC is controlled by Rhonda Keaveney, its sole member.

The Company filed a Form D under Rule 504 (b)(1)(iii) in 2013 and filed subsequent financials under Alternative Reporting Standards with OTC Markets. The Company has obtained a 2 debt write off legal opinions, see Exhibit 5.1.

(b) Business of Issuer

Vestiage, Inc. is a developmental stage company, incorporated under the laws of the State of Florida on October 31, 2006. On December 29, 2022 Vestiage, Inc., a Florida corporation, executed a Share Exchange Agreement and with Fun Fitness Corporation ("FFC" the "Subsidiary"), a Wyoming corporation. VEST acquired 100% of the issued stock, 1,000,000 shares of Convertible Series A Preferred Stock in exchange for 500,000 shares of VEST restricted Common Stock. FFC's website is www.xfit.fun

FFC is company in the fitness event planning industry. We specialize in the planning of events and competitions for fitness gyms within the functional fitness space. We sponsor competitions within local communities and organize events such as parties and educational seminars. Our services include competition planning, vendor organization, food services, securing competition equipment and volunteers to work the event. We also plan parties for local gyms such for holiday and new member celebrations.

The Company is moving in a new direction, statements made in regard to our business are forward looking statements and we have a limited history of performance. Management has limited experience in the fitness event planning business and is actively looking for a suitable person to incorporate into the management team.

Opportunities may come to the Company's attention from various sources, including our management, our stockholders, professional advisors, securities broker dealers, venture capitalists and private equity funds, members of the financial community and others who may present unsolicited proposals. At this time, the Company has no plans, understandings, agreements, or commitments with any individual or entity to act as a finder in regard to any business opportunities. While it is not currently anticipated that the Company will engage unaffiliated professional firms specializing in business acquisitions, reorganizations or other such transactions, such firms may be retained if such arrangements are deemed to be in the best interest of the Company. Compensation to a finder or business acquisition firm may take various forms, including one-time cash payments, payments involving issuance of securities (including those of the Company), or any combination of these or other compensation arrangements. Consequently, the Company is currently unable to predict the cost of utilizing such services.

The Company is in the fitness event planning business and may have opportunities to expand. Opportunities will be reviewed to align with the respective needs and desires of the Company. We will consider expanding our business model if it meets the legal structure and method deemed by management to be suitable. In implementing a structure for a particular transaction, the Company may become a party to a merger, consolidation, reorganization, tender offer, joint venture, license, purchase and sale of assets, or purchase and sale of stock, or other arrangement the exact nature of which cannot now be predicted. Additionally, the Company may act directly or indirectly through an interest in a partnership, corporation, or other form of organization. Implementing such structure may require the merger, consolidation, or reorganization of the Company with other business organizations and there is no assurance that the Company would be the surviving entity. In addition, our present management and stockholders may not have control of a majority of the voting shares of the Company following reorganization or other financial transaction. As part of such a transaction, some or all of the Company's existing directors may resign and new directors may be appointed. The Company's operations following the consummation of a transaction will be dependent on the nature of the transaction. There may also be various risks inherent in the transaction, the nature and magnitude of which cannot be predicted.

The Company expects to continue to incur moderate losses each quarter until a transaction considered appropriate by management is effectuate.

The athletic event organizer industry is a 5 billion dollar market.

This industry provides event management services for sporting events with facilities, such as globo and functional fitness gyms. The industry also services events without facilities, such as marathons and triathlons. Companies in this industry also offer logistical, operational and marketing services.

Industry Products and Services

&nbsp;&nbsp;&nbsp;&nbsp;· Running events

&nbsp;&nbsp;&nbsp;&nbsp;· Cycling events

&nbsp;&nbsp;&nbsp;&nbsp;· Walking events

&nbsp;&nbsp;&nbsp;&nbsp;· Multi-activity events

&nbsp;&nbsp;&nbsp;&nbsp;· Other events

Industry Activities

&nbsp;&nbsp;&nbsp;&nbsp;· Organizing athletic events

&nbsp;&nbsp;&nbsp;&nbsp;· Organizing athletic events for charity

&nbsp;&nbsp;&nbsp;&nbsp;· Organizing athletic events for business clients

&nbsp;&nbsp;&nbsp;&nbsp;· Managing athletic events

&nbsp;&nbsp;&nbsp;&nbsp;· Promoting athletic events

The labor market has tightened and put increased pressure on wages, individuals have had higher amounts of disposable income to allocate to leisure activities. These leisure activities include joining gyms creating more disposable income for gyms to plan events and competitions.

The Company is conducting business in the following areas of fitness event planning:

Events

&nbsp;&nbsp;&nbsp;&nbsp;· In house and regional competitions

&nbsp;&nbsp;&nbsp;&nbsp;· Holiday events

&nbsp;&nbsp;&nbsp;&nbsp;· Conditioning seminars, and

&nbsp;&nbsp;&nbsp;&nbsp;· Educational seminars

Logistics

&nbsp;&nbsp;&nbsp;&nbsp;· Equipment rentals

&nbsp;&nbsp;&nbsp;&nbsp;· Food catering

&nbsp;&nbsp;&nbsp;&nbsp;· Athlete and volunteer registration, and

&nbsp;&nbsp;&nbsp;&nbsp;· Secure sponsors and entertainment

The analysis will be undertaken by or under the supervision of our management. As of the date of this filing, we have entered into a definitive agreement with Fun Fitness Corporation. In our continued efforts to maximize our business plan, we intend to consider the following factors:

&nbsp;&nbsp;&nbsp;&nbsp;· Potential for growth, indicated by anticipated market expansion or new technology

&nbsp;&nbsp;&nbsp;&nbsp;· Competitive position as compared to other businesses of similar size and
experience within our contemplated segment as well as within the industry as a whole

&nbsp;&nbsp;&nbsp;&nbsp;· Strength and diversity of management, and the accessibility of required management
expertise, personnel, services, professional assistance and other required items

&nbsp;&nbsp;&nbsp;&nbsp;· Capital requirements and anticipated availability of required funds, to be
provided by the Company or from operations, through the sale of additional securities or convertible debt, through joint ventures or similar
arrangements or from other sources

&nbsp;&nbsp;&nbsp;&nbsp;· The extent to which the business opportunity can be advanced in our marketplace;
and

&nbsp;&nbsp;&nbsp;&nbsp;· Other relevant factors

In applying the foregoing criteria, management will attempt to analyze all factors and circumstances and make a determination based upon reasonable investigative measures and available data. Due to our limited capital available for investigation, we may not discover or adequately evaluate adverse facts about the opportunity to be acquired. Additionally, we will be competing against other entities that may have greater financial, technical, and managerial capabilities for identifying and expanding our business.

We anticipate that new business opportunities will be made available to us through personal contacts of our directors, officers and principal stockholders, professional advisors, broker-dealers, venture capitalists, members of the financial community and others who may present unsolicited proposals. In certain cases, we may agree to pay a finder's fee or to otherwise compensate the persons who introduce the Company to business opportunities in which we participate.

We expect that our due diligence will encompass, among other things, meetings with incumbent management of the target business and inspection of its facilities, as necessary, as well as a review of financial and other information, which is made available to the Company. This due diligence review will be conducted either by our management or by third parties we may engage. We anticipate that we may rely on the issuance of our common stock in lieu of cash payments for services or expenses related to any analysis.

We may incur time and costs required to select and evaluate our business structure and expand our business, which cannot presently be determined with any degree of certainty. Any costs incurred with respect to the indemnification and evaluation of a prospective business that is not ultimately completed may result in a loss to the Company. These fees may include legal costs, accounting costs, finder's fees, consultant's fees and other related expenses. We have no present arrangements for any of these types of fees.

We anticipate that the investigation of specific business opportunities and the negotiation, drafting and execution of relevant agreements, disclosure documents and other instruments will require substantial management time and attention and substantial cost for accountants, attorneys, consultants, and others. Costs may be incurred in the investigation process, which may not be recoverable. Furthermore, even if an agreement is reached for the participation in a specific business opportunity, the failure to consummate that transaction may result in a loss to the Company of the related costs incurred.

**Competition**

Our company is competing in the fitness event planning industry, our competition includes larger general event planning and event planning companies that specialize in the fitness industry. In addition, it will be difficult to get into the larger gyms due to their in house planning committees. We will compete in markets where more established companies, with larger budgets and more staff, can offer more services. We expect that the quantity and composition of our competitive environment will continue to evolve as the industry matures. Additionally, increased competition is possible to the extent that new companies enter the marketplace as a result of continued expansion into new geographies. We believe that diligently establishing and expanding our business on new platforms such as Instagram and Facebook will establish us in this industry. Additionally, we expect that establishing our service offerings on new platforms are factors that mitigate the risk associated with operating in a developing competitive environment. Additionally, the contemporaneous growth of the industry as a whole will result in new customers entering the marketplace, thereby further mitigating the impact of competition on our future operations and results.

We are competing in the fitness event planning industry; growth will be accomplished through the advertising, having a presence at functional fitness competitions through sponsorship, booth rentals, and social media.

Achieving this growth will increase development costs and the cost of services sold in the fitness industry. In turn, we may not be able to meet the competitive price point dictated by the market and our competitors.

Again, these are forward looking statements and not an indication of past performance. There is no guarantee that we will profit from our current business model and have no merger candidates as of the time of this filing.

**Effect of Existing or Probable Governmental Regulations on the Business**

Upon effectiveness of this Form 10, we will be subject to the Exchange Act and the Sarbanes-Oxley Act of 2002. Under the Exchange Act, we will be required to file with the SEC annual reports on Form 10-K, quarterly reports on Form 10-Q and current reports on Form 8-K. The Sarbanes-Oxley Act creates a strong and independent accounting oversight board to oversee the conduct of auditors of public companies and to strengthen auditor independence. It also (1) requires steps be taken to enhance the direct responsibility of senior members of management for financial reporting and for the quality of financial disclosures made by public companies; (2) establishes clear statutory rules to limit, and to expose to public view, possible conflicts of interest affecting securities analysts; (3) creates guidelines for audit committee members' appointment, and compensation and oversight of the work of public companies' auditors; (4) prohibits certain insider trading during pension fund blackout periods; and (5) establishes a federal crime of securities fraud, among other provisions.

We will also be subject to Section 14(a) of the Exchange Act, which requires all companies with securities registered pursuant to Section 12(g) of the Exchange Act to comply with the rules and regulations of the SEC regarding proxy solicitations, as outlined in Regulation 14A. Matters submitted to our stockholders at a special or annual meeting thereof or pursuant to a written consent will require us to provide our stockholders with the information outlined in Schedules 14A or 14C of Regulation 14A. Preliminary copies of this information must be submitted to the SEC at least 10 days prior to the date that definitive copies of this information are provided to our stockholders.

**Employees**

The Company and its subsidiary currently have one executive officer. Rhonda Keaveney. Ms. Keaveney serves as Chief Executive Officer and Chief Financial Officer. Ms. Keaveney is the sole member of the former custodian, Small Cap Compliance, LLC.

Management of the Company expects to use consultants, attorneys and accountants as necessary, and it is not expected that Vestiage, Inc. will have any full-time or other employees, except as may be the result of completing a transaction that would expand the Company.

---

| | |
|:---|:---|
| **Item1A.** | **Risk Factors** |

---

**Risks Relating to Our Business**

Our business, operating results and financial condition could be seriously harmed as a result of the occurrence of any of the following risks. You could lose all or part of your investment due to any of these risks. You should invest in our common stock only if you can afford to lose your entire investment.

***Resale limitations of Rule 144(i) on your shares***

 ****

According to the Rule 144(i), Rule 144 is not available for the resale of securities initially issued by either a reporting or non-reporting shell company. Moreover, Rule 144(i)(1)(ii) states that Rule 144 is not available to securities initially issued by an issuer that has been "at any time previously" a reporting or non-reporting shell company. Rule 144(i)(1)(ii) prohibits shareholders from utilizing Rule 144 to sell their shares in a company that at any time in its existence was a shell company. However, according to Rule 144(i)(2), an issuer can "cure" its shell status.

To "cure" a company's current or former shell company status, the conditions of Rule 144(i)(2) must be satisfied regardless of the time that has elapsed since the public company ceased to be a shell company and regardless of when the shares were issued. The availability of Rule 144 for resales of shares issued while the company is a shell company or thereafter may be restricted even after the expiration of the one-year period since it filed its Form 10 information if the company is not current on all of its periodic reports required to be filed within the SEC during the 12 months before the date of the shareholder's sale. Thus, the company must file all 10-Qs and 10K for the preceding 12 months and since the filing of the Form 10, or Rule 144 is not available for the resale of securities

***We have extremely limited assets, have incurred operating losses, and have no current source of revenue***

We have had minimal assets. We do not expect to generate revenues until we begin to implement a business plan. We can provide no assurance that we will produce any material revenues for our stockholders, or that our contemplated business will operate on a profitable basis.

We will, likely, sustain operating expenses without corresponding revenues, at least until the consummation of a business plan. This may result in our incurring a net operating loss that will increase unless we consummate a business plan with a profitable business or internally develop our business. We cannot assure you that we can identify a suitable business combination or successfully internally develop our business, or that any such business will be profitable at the time of its acquisition by the Company or ever.

 ****

***Our capital resources may not be sufficient to meet our capital requirements, and in the absence of additional resources we may have to curtail or cease business operations***

We have historically generated negative cash flow and losses from operations and could experience negative cash flow and losses from operations in the future. Our independent auditors have included an explanatory paragraph in their report on our financial statements for the fiscal years ended December 31, 2022, and 2021 expressing doubt regarding our ability to continue as a going concern. We currently only have a minimal amount of cash available, which will not be sufficient to fund our anticipated future operating needs. The Company will need to raise substantial sums to implement its business plan. There can be no assurance that the Company will be successful in raising funds. To the extent that the Company is unable to raise funds, we will be required to reduce our planned operations or cease any operations.

***We may encounter substantial competition in our contemplated business and our failure to compete effectively may adversely affect our ability to generate revenue***

We believe that existing and new competitors will continue to improve in cost control and performance in whatever business we acquire. We may have global competitors and we will be required to continue to invest in product development and productivity improvements to compete effectively in our markets. Our competitors could develop a more efficient product or undertake more aggressive and costly marketing campaigns than ours, which may adversely affect our marketing strategies and could have a material adverse effect on contemplated business, results of operations and financial condition.

***We may not be able to obtain regulatory approvals for our product***

At this time the Company is not subject to any laws or regulations relating to its business model. However, our future business may be subject to laws and regulations.

***We may face a number of risks associated with implementing our business model, including the possibility that we may incur substantial debt or convertible debt, which could adversely affect our financial condition***

We intend to use reasonable efforts to continue our business model. The risks commonly encountered in implementing and maintaining a business plan is insufficient revenues to offset increased expenses associated with operating expenses, marketing, and possibly finding a merger candidate. Additionally, we operate a small business at this time so our expenses are likely to increase and it is possible that we may incur substantial debt or convertible debt in order to maintain our business model, which can adversely affect our financial condition. Incurring a substantial amount of debt or convertible debt may require us to use a significant portion of our cash flow to pay principal and interest on the debt, which will reduce the amount available to fund working capital, capital expenditures, and other general purposes. Our indebtedness may negatively impact our ability to operate our business and limit our ability to borrow additional funds by increasing our borrowing costs, and impact the terms, conditions, and restrictions contained in possible future debt agreements, including the addition of more restrictive covenants; impact our flexibility in planning for and reacting to changes in our business as covenants and restrictions contained in possible future debt arrangements may require that we meet certain financial tests and place restrictions on the incurrence of additional indebtedness and place us at a disadvantage compared to similar companies in our industry that have less debt.

 ****

***Our future success is highly dependent on the ability of management to locate and attract suitable business opportunities and our stockholders will not know what business we will enter into until we consummate a transaction with the approval of our then existing directors and officers***

At this time, we have a small operation and continued implementation of our business model is highly speculative, there is a consequent risk of loss of an investment in the Company. The success of our operations will depend to a great extent on the operations, financial condition and management of future business and internal development. While management intends to seek businesses opportunities with entities having established operating histories in additional to our marketing efforts, we cannot provide any assurance that we will be successful in locating opportunities meeting that criterion. The success of our operations will be dependent upon management, its financial position and numerous other factors beyond our control.

 ****

***We will incur increased costs as a result of becoming a reporting company, and given our limited capital resources, such additional costs may have an adverse impact on our profitability.***

Following the effectiveness of this Form 10, we will be an SEC reporting company. The Company currently has a limited business and revenue. However, the rules and regulations under the Exchange Act require a public company to provide periodic reports with interactive data files which will require the Company to engage legal, accounting and auditing services, and XBRL and EDGAR service providers. The engagement of such services can be costly, and the Company is likely to incur losses, which may adversely affect the Company's ability to continue as a going concern. In addition, the Sarbanes-Oxley Act of 2002, as well as a variety of related rules implemented by the SEC, have required changes in corporate governance practices and generally increased the disclosure requirements of public companies. For example, as a result of becoming a reporting company, we will be required to file periodic and current reports and other information with the SEC and we must adopt policies regarding disclosure controls and procedures and regularly evaluate those controls and process.

The additional costs we will incur in connection with becoming a reporting company will serve to further stretch our limited capital resources. The expenses incurred for filing periodic reports and implementing disclosure controls and procedures may be as high as $50,000 USD annually. In other words, due to our limited resources, we may have to allocate resources away from other productive uses in order to pay any expenses we incur in order to comply with our obligations as an SEC reporting company. Further, there is no guarantee that we will have sufficient resources to meet our reporting and filing obligations with the SEC as they come due.

 **

 ****

 **

 ****

***The time and cost of preparing a private company to become a public reporting company may preclude us from entering into an acquisition or merger with the most attractive private companies***

From time to time the Company may come across target merger companies. These companies may fail to comply with SEC reporting requirements may delay or preclude acquisitions. Sections 13 and 15(d) of the Exchange Act require reporting companies to provide certain information about significant acquisitions, including certified financial statements for the company acquired, covering one or two years, depending on the relative size of the acquisition. The time and additional costs that may be incurred by some target entities to prepare these statements may significantly delay or essentially preclude consummation of an acquisition. Otherwise, suitable acquisition prospects that do not have or are unable to obtain the required audited statements may be inappropriate for acquisition so long as the reporting requirements of the Exchange Act are applicable.

 ****

***A Business may result in a change of control and a change of management.***

In conjunction with completion of a business acquisition, it is anticipated that we may issue an amount of our authorized but unissued common or preferred stock which represents the majority of the voting power and equity of our capital stock, which would result in stockholders of a target company obtaining a controlling interest in us. As a condition of the business combination agreement, our current stockholders may agree to sell or transfer all or a portion of our common stock as to provide the target company with all or majority control. The resulting change in control may result in removal of our present officers and directors and a corresponding reduction in or elimination of their participation in any future affairs.

***We depend on our officers and the loss of their services would have an adverse effect on our business***

We have one officer and director of the Company, and its subsidiary, and this is critical to our chances for business success. We are dependent on her services to operate our business and the loss of this person would have an adverse impact on our future operations until such time she could be replaced, if she could be replaced. We do not have employment contracts or employment agreements with our officer, and we do not carry key man life insurance on her life.

***Because we are significantly smaller than some of our competitors, we may lack the resources needed to capture market share***

We are at a disadvantage as smaller operating company; we are a development stage business. Many of our competitors have already established their business, more established market presence, and substantially greater financial, marketing, and other resources than do we. New competitors may emerge and may develop new or innovative products that compete with our anticipated future production. No assurance can be given that we will be able to compete successfully within the fitness event planning industry.

***Our ability to use our net operating loss carry-forwards and certain other tax attributes may be limited***

We have incurred losses during our history. To the extent that we continue to generate taxable losses, unused losses will carry forward to offset future taxable income, if any, until such unused losses expire. Under Sections 382 and 383 of the Internal Revenue Code of 1986, as amended, if a corporation undergoes an "ownership change," generally defined as a greater than 50% change (by value) in its equity ownership over a three-year period, the corporation's ability to use its pre-change net operating loss carry-forwards, or NOLs, and other pre-change tax attributes (such as research tax credits) to offset its post-change income may be limited. We may experience ownership changes in the future because of subsequent shifts in our stock ownership. As a result, if we earn net taxable income, our ability to use our pre-change net operating loss carryforwards to offset U.S. federal taxable income may be subject to limitations, which could potentially result in increased future tax liability to us. In addition, at the state level, there may be periods during which the use of NOLs is suspended or otherwise limited, which could accelerate or permanently increase state taxes owed.

***Our ability to hire and retain key personnel will be an important factor in the success of our business and a failure to hire and retain key personnel may result in our inability to manage and implement our business plan***

Our management has extensive experience when acting in the officer and director capacity, however we will need to hire additional personnel and we may not be able to attract and retain the necessary qualified personnel. If we are unable to retain or to hire qualified personnel as required, we may not be able to adequately manage and continue our business model.

 ****

***Legal disputes could have an impact on our Company***

We engage in business matters that are common to the business world that can result in disputations of a legal nature. In the event the Company is ever sued or finds it necessary to bring suit against others, there is the potential that the results of any such litigation could have an adverse impact on the Company.

***Our Company is currently listed as Pink Current Information on the OTC Markets platform***

 ****

Our stock quote is currently listed on OTC Markets. The market for our stock is uncertain at this time. Our stock is not eligible for proprietary broker-dealer quotations. All quotes in our stock reflect unsolicited customer orders. Unsolicited-Only stocks have a higher risk of wider spreads, increased volatility, and price dislocations. Investors may have difficulty selling this stock. An initial review by a broker-dealer under SEC Rule15c2-11 is required for brokers to publish competing quotes and provide continuous market making. Our securities could be particularly illiquid due to being listed on this market and that if we remain on the Pink Current Information, it could impede a potential merger, acquisition, reverse merger or our current business pursuant to which the company could cease to be an operating company.

***Our common stock is quoted on a limited basis on the OTC MARKETS. An investment in our common stock is risky and there can be no assurance that the price for our stock will not decrease substantially in the future***

The market for our stock has been volatile and has been characterized by large swings in the trading price that do not appear to be directly related to our business or financial condition. As a result, an investment in our common stock is risky and there can be no assurance that the price for our stock will not decrease substantially in the future.

***Our stock trades below $5.00 per share and is subject to special sales practice requirements that could have an adverse impact on any trading market that may develop for our stock***

If our stock trades below $5.00 per share and is subject to special sales practice requirements applicable to "penny stocks" which are imposed on broker-dealers who sell low-priced securities of this type. These rules may be anticipated to affect the ability of broker-dealers to sell our stock, which may in turn be anticipated to have an adverse impact on the market price for our stock if and when an active trading market should develop.

***Our officers, directors and principal stockholders own a large percentage of our stock and other stockholders have little or no ability to elect directors or influence corporate matters***

 

As of December 31, 2022, our officers, directors, and principal stockholders were deemed to be the beneficial owners of approximately 51.5% of our issued and outstanding shares of common stock and 100% of the Convertible Series D Preferred Stock.

Our sole officer and director holds 100% of the Convertible Series D Preferred Stock. Each share of Convertible Series D Preferred Stock is convertible into 1,000 shares of common stock. In addition, the Convertible Series D Preferred Stock has voting privileges of 1,000 votes for each share held. These shares have not been converted as of this writing.

As a result, the holder of the Convertible Series D Preferred Stock, via voting rights, can determine the outcome of any actions taken by us that require stockholder approval. For example, they will be able to elect all our directors, control the policies and practices of the Company and control the outcome of any proposed business combination.

**Risks Related to Our Shareholders and Shares of Common Stock**

 ****

***There is presently a limited public market for our securities***

Our common stock trades on an unsolicited basis only on the OTC Markets, and an active market may never develop. Future sales of our common stock by existing stockholders pursuant to an effective registration statement or upon the availability of Rule 144 could adversely affect the market price of our common stock. A shareholder who decides to sell some, or all, of their shares in a private transaction may be unable to locate persons who are willing to purchase the shares, given the restrictions. Also, because of the various risk factors described above, the price of the publicly traded common stock may be highly volatile and not provide the true market price of our common stock.

 ****

***Our stock trades on an unsolicited basis only, so you may be unable to sell your shares at or near the quoted bid prices if you need to sell a significant number of your shares***

Even if our stock becomes trading, it is likely that our common stock will be thinly traded, meaning that the number of persons interested in purchasing our common shares at or near bid prices at any given time may be relatively small or non-existent. This situation is attributable to a number of factors, including the fact that we are a small company which is relatively unknown to stock analysts, stock brokers, institutional investors and others in the investment community that generate or influence sales volume, and that even if we came to the attention of such persons, they tend to be risk-averse and would be reluctant to follow an unproven company such as ours or purchase or recommend the purchase of our shares until such time as we became more seasoned and viable. Consequently, there may be periods of several days or more when trading activity in our shares is minimal or non-existent, as compared to a seasoned issuer which has a large and steady volume of trading activity that will generally support continuous sales without an adverse effect on share price. We cannot give you any assurance that a broader or more active public trading market for our common shares will develop or be sustained, or that current trading levels will be sustained. Due to these conditions, we can give you no assurance that you will be able to sell your shares at or near bid prices or at all if you need money or otherwise desire to liquidate your shares.

 ****

***Our common stock is be considered a "penny stock," and thereby be subject to additional sale and trading regulations that may make it more difficult to sell***

A common stock is a "penny stock" if it meets one or more of the following conditions (i) the stock trades at a price less than $5.00 per share; (ii) it is not traded on a "recognized" national exchange; (iii) it is not quoted on the Nasdaq Capital Market, or even if so, has a price less than $5.00 per share; or (iv) is issued by a company that has been in business less than three years with net tangible assets less than $5 million.

The principal result or effect of being designated a "penny stock" is that securities broker-dealers participating in sales of our common stock will be subject to the "penny stock" regulations set forth in Rules 15g-2 through 15g-9 promulgated under the Exchange Act. For example, Rule 15g-2 requires 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 at least two business days before effecting any transaction in a penny stock for the investor's account. Moreover, 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. Compliance with these requirements may make it more difficult and time consuming for holders of our common stock to resell their shares to third parties or to otherwise dispose of them in the market or otherwise.

***We may issue more shares in an acquisition or merger, which will result in substantial dilution***

Our Articles of Incorporation, as amended, authorize the Company to issue an aggregate of 500,000,000 shares of common stock of which 57,578,236 shares are currently outstanding and 20,000,000 shares of Preferred Stock are authorized, of which 10,000,000 shares of Convertible Series D Preferred Stock are authorized and 300,000 are outstanding. Any acquisition or merger effected by the Company may result in the issuance of additional securities without stockholder approval and may result in substantial dilution in the percentage of our common stock held by our then existing stockholders. Moreover, shares of our common stock issued in any such merger or acquisition transaction may be valued on an arbitrary or non-arm's-length basis by our management, resulting in an additional reduction in the percentage of common stock held by our then existing stockholders. In an acquisition type transaction, our Board of Directors has the power to issue any, or all, of such authorized but unissued shares without stockholder approval. To the extent that additional shares of common stock are issued in connection with a business combination or otherwise, dilution to the interests of our stockholders will occur and the rights of the holders of common stock might be materially adversely affected.

 ****

***Obtaining additional capital though the sale of common stock will result in dilution of stockholder interests***

We may raise additional funds in the future by issuing additional shares of common stock or other securities, which may include securities such as convertible debentures, warrants or preferred stock that are convertible into common stock. Any such sale of common stock or other securities will lead to further dilution of the equity ownership of existing holders of our common stock. Additionally, the existing conversion rights may hinder future equity offerings, and the exercise of those conversion rights may have an adverse effect on the value of our stock. If any such conversion rights are exercised at a price below the then current market price of our shares, then the market price of our stock could decrease upon the sale of such additional securities. Further, if any such conversion rights are exercised at a price below the price at which any stockholder purchased shares, then that particular stockholder will experience dilution in his or her investment.

***Our directors have the authority to authorize the issuance of preferred stock***

Our Articles of Incorporation, as amended, authorize the Company to issue an aggregate of 20,000,000 shares of Preferred Stock. Our directors, without further action by our stockholders, have the authority to issue shares to be determined by our board of directors of Preferred Stock with the relative rights, conversion rights, voting rights, preferences, special rights, and qualifications as determined by the board without approval by the shareholders. Any issuance of Preferred Stock could adversely affect the rights of holders of common stock. Additionally, any future issuance of preferred stock may have the effect of delaying, deferring, or preventing a change in control of the Company without further action by the shareholders and may adversely affect the voting and other rights of the holders of common stock. Our Board does not intend to seek shareholder approval prior to any issuance of currently authorized stock, unless otherwise required by law or stock exchange rules.

***We have never paid dividends on our common stock, nor are we likely to pay dividends in the foreseeable future. Therefore, you may not derive any income solely from ownership of our stock***

We have never declared or paid dividends on our common stock and do not presently intend to pay any dividends in the foreseeable future. We anticipate that any funds available for payment of dividends will be re-invested into the Company to further our business strategy. This means that your potential for economic gain from ownership of our stock depends on appreciation of our stock price and will only be realized by a sale of the stock at a price higher than your purchase price.

**Item 2.** **Financial Information**

**Management's Discussion and Analysis or Plan of Operation**

Upon effectiveness of this Registration Statement, we will file with the SEC annual and quarterly information and other reports that are specified in the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and SEC regulations. Thus, we will need to ensure that we will have the ability to prepare, on a timely basis, financial statements that comply with SEC reporting requirements following the effectiveness of this registration statement. We will also become subject to other reporting and corporate governance requirements, including the listing standards of any securities exchange upon which we may list our Common Stock, and the provisions of the Sarbanes-Oxley Act of 2002 (the "Sarbanes-Oxley Act"), and the regulations promulgated hereunder, which impose significant compliance obligations upon us. As a public company, we will be required, among other things, to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Prepare and distribute reports and other stockholder communications in compliance with our obligations under the federal securities laws and the applicable national securities exchange listing rules;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Define and expand the roles and the duties of our Board of Directors and its committees;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Institute more comprehensive compliance, investor relations and internal audit functions;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Involve and retain outside legal counsel and accountants in connection with the activities listed above.

Management for each year commencing with the year ending December 31, 2022 must assess the adequacy of our internal control over financial reporting. Our internal control over financial reporting will be required to meet the standards required by Section 404 of the Sarbanes-Oxley Act. We will incur additional costs in order to improve our internal control over financial reporting and comply with Section 404, including increased auditing and legal fees and costs associated with hiring additional accounting and administrative staff. Ultimately, our efforts may not be adequate to comply with the requirements of Section 404. If we are unable to implement and maintain adequate internal control over financial reporting or otherwise to comply with Section 404, we may be unable to report financial information on a timely basis, may suffer adverse regulatory consequences, may have violations of the applicable national securities exchange listing rules, and may breach covenants under our credit facilities.

The significant obligations related to being a public company will continue to require a significant commitment of additional resources and management oversight that will increase our costs and might place a strain on our systems and resources. As a result, our management's attention might be diverted from other business concerns. In addition, we might not be successful in implementing and maintaining controls and procedures that comply with these requirements. If we fail to maintain an effective internal control environment or to comply with the numerous legal and regulatory requirements imposed on public companies, we could make material errors in, and be required to restate, our financial statements. Any such restatement could result in a loss of public confidence in the reliability of our financial statements and sanctions imposed on us by the SEC.

Vestiage, Inc. is development stage company. Our business model includes fitness event planning and possible acquisitions of operating companies in the fitness planning industry. In summary, VEST is focused on raising capital for its business model. As of this filing, we have not raised any capital.

**Results of Operations for Vestiage, Inc. — Comparison of the Years ended December 31, 2022 and 2021** 

*<u>Revenue</u>*

We had no revenues from operations during either 2022 or 2021.

*<u>General and Administrative Expense</u>*

General and Administrative Expenses were $41,716 for the year ended December 31, 2022 compared to zero for the year ended December 31, 2021, an increase of $41,716.

 

*<u>Stock compensation expense</u>*

During the year ended December 31, 2022, we incurred $500 on non-cash stock compensation expense from the issuance of common stock for payment of debt on behalf of the company. There was no stock issued for services or debt payment in the prior year.

*<u>Net Loss</u>*

We had a net loss of $41,716 for the year ended December 31, 2022, compared to zero for the year ended December 31, 2021.

**Liquidity and Capital Resources**

As of December 31, 2022, we had $754 of cash, no liabilities, and an accumulated deficit of $10,400,856. We used (8,766) of cash in operations for the year ended December 31, 2022 and received net proceeds from financing of $9,520.

As of December 31, 2021, we had zero of cash, no liabilities, and an accumulated deficit of $12,524,140. We used zero of cash in operations for the year ended December 31, 2022 and received net proceeds from financing of zero.

The financial statements accompanying this Report have been prepared on a going concern basis, which contemplates the realization of assets and settlement of liabilities and commitments in the normal course of our business. As reflected in the accompanying financial statements, we have not yet generated any revenue, had a net loss of $41,716 and have an accumulated stockholders' deficit of $10,400,856 as of December 31, 2022. These factors raise substantial doubt about our ability to continue as a going concern. Our ability to continue as a going concern is dependent on our ability to raise additional funds and implement our business plan. The financial statements do not include any adjustments that might be necessary if we are unable to continue as a going concern.

In the next 12 months our expenses could be as high at $50,000. Expenses include preparing and distributing reports and other stockholder communications in compliance with our obligations under the federal securities laws and the applicable national securities exchange listing rules. In addition, we will incur costs associated with retaining outside counsel, accountants, and transfer agent fees. As we have not yet identified a merger candidate and have not generated revenue, there is an ongoing concern that VEST will have the ability to fund these expenses without the assistance of outside funding.

We may raise additional funds in the future by issuing additional shares of common stock or other securities, which may include securities such as convertible debentures, warrants or preferred stock that are convertible into common stock. Any such sale of common stock or other securities will lead to further dilution of the equity ownership of existing holders of our common stock.

**Item 3.** **Properties**

We do not own any property and do not pay for office space.

**Item 4.** **Security Ownership of Certain Beneficial Owners and Management**

(a) Security ownership of certain beneficial owners.

The following table sets forth, as of March 20, 2023, the number of shares of common stock owned of record and beneficially by our executive officer, director and persons who beneficially own more than 5% of the outstanding shares of our common stock.

---

| | | |
|:---|:---|:---|
| **Name and Address of Beneficial Owner** | **Amount and**<br> **Nature of**<br> **Beneficial Ownership** | **Percentage**<br> **of Class** |
| Small Cap Compliance, LLC\*\*\* | 300,000 Convertible Series D Preferred Stock\*\* | 100% |
| Rhonda Keaveney, CEO\* | 500,000 Restricted Common Shares | .08% |
| PO Box 26496 |  |  |
| Scottsdale, AZ 85255 |  |  |
| D. Scott Kimball | 16,558,198 Restricted Common Shares | 28.76% |
| 222 ½ Collins |  |  |
| Newport Beach, CA 92662 |  |  |
| Erik & Elvia Harp | 9,000,000 Restricted Common Shares | 15.63% |
| 1016 Thomas Pine #117 |  |  |
| Panama City Beach, FL 32408 |  |  |
| Boyd Plowman | 4,120,941 Restricted Common Shares | 7.15% |
| 34145 Pacific Coast Hwy #667 |  |  |
| Dana Point, CA 92629 |  |  |

---

\*Rhonda Keaveney is the sole owner of Small Cap Compliance, LLC and sole Officer and Director for VEST

\*\* Each share of Series D Stock shall be convertible, at the option of the Holder, into 1,000 (One Thousand) fully paid and non-assessable shares of the Corporation's Common Stock and the Holders of the Series D Stock shall be entitled to 1,000 (One Thousand) votes per share of Series D Stock.

\*\*\*As long as Small Cap Compliance, LLC owns the shares of Preferred D stock, it will have the majority of the voting power of the company stock outstanding.

**Item 5.** **Directors and Executive Officers**

A. Identification of Directors and Executive Officers.

Our Officers and directors and additional information concerning them are as follows:

Rhonda Keaveney, J.D., Chief Executive Officer (age 56)

Rhonda L. Keaveney is the Founder and Managing Member of Small Cap Compliance, LLC, a securities compliance firm specializing in micro-cap public companies. Ms. Keaveney founded Small Cap Compliance, LLC in 2014 and has been her principal employment since inception. Her experience includes securities compliance, reverse mergers, custodian shells, OTC Markets filings and company reorg.

Ms. Keaveney has been appointed custodian of several public entities in her position with Small Cap Compliance, LLC. Her duties as custodian require Ms. Keaveney to rehabilitate a microcap company that is disrepair. These duties include state filings to reinstate the company, bringing the company current with their transfer agent, holding shareholder meetings, appointing officer and directors, negotiating company debt, general day to day management and compliance.

Ms. Keaveney's experience with custodian entities is a great fit for the position of sole officer, director, and executive officer of Vestiage, Inc. She has extensive knowledge of microcap companies that require regulatory compliance. Ms. Keaveney has experience in drafting registration statements (S-1 and Form 10) and regulatory compliance (Edgar filings, OTC Markets filings, FINRA corporate actions, internal company controls, daily management of public companies).

Ms. Keaveney has worked in the public company industry for over 20 years and has extensive experience in rehabilitating administratively abandoned public companies and mergers and acquisitions.

Ms Keaveney started in the industry as stockbroker in 1993, Series 7 and 63 licensed. After working for several boutique brokerage firms, she moved into the role of compliance officer in 1996, holding a Series 24 license and managed brokers for mutual fund and annuity companies.

After her role as compliance officer, Ms. Keaveney held the position of COO for an OTCBB company, MotorSports Emporium, Inc., from 2005 through 2008. She managed the financial accounting department and maintained SEC compliance for the company. Since then, she has acted as Interim CEO for several OTC Pinks companies and assisted in reorganization of these entities.

After law school Ms. Keaveney also holds a Juris Doctor degree and worked as an independent contractor for the State of Arizona in 2013. She was assigned to state appointed attorneys and assisted in preparation and trying of cases.

At this time Ms. Keaveney is CEO, Director, Secretary and Treasurer of the following custodian companies. Ms. Keaveney was appointed as custodian through her company Small Cap Compliance, LLC. The custodianships have been terminated for all companies listed below.

Vestiage, Inc. Custodian termination date August 30, 2022

XSport Global, Inc. Custodian termination date March 29, 2022

Invech Holdings, Inc. (non custodian entity, purchased control block of stock on 1/21/2023)

Small Cap Compliance, LLC and Rhonda Keaveney are considered promoters under the meaning of Securities Act Rule 405(1)(ii). Rhonda Keaveney was appointed custodian of the Company and under its duties stipulated by the Nevada court. The Custodian took initiative to organize the business of the issuer. As custodian, their duties were to conduct daily business, hold shareholder meetings, appoint officers and directors, reinstate the company with the Nevada Secretary of State. The custodian also had authority to enter into contracts and find a suitable merger candidate. In addition, Small Cap Compliance, LLC, controlled by Ms. Keaveney, was compensated for its role as custodian and paid outstanding bills to creditors on behalf of the company. The custodian has not, and will not, receive any additional compensation, in the form of cash or stock, for custodian services.

There are potential conflicts when managing custodian public companies:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Finding a suitable merger candidate or developing a business

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Continuing to fund these companies by paying transfer agent fees, audit and accounting fees, and attorney fees

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Time management

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Maintaining regulatory compliance for custodian companies

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Small Cap Compliance, LLC is majority shareholder for custodian companies

Ms. Keaveney is the sole director of VEST. Ms. Keaveney has experience in servicing as director of several public companies, as listed below. In her role as director for each of these companies, Ms. Keaveney was responsible for implementing and assessing the company's operating plan. This entailed the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· financial literacy in assisting auditors and accountants in preparing financials (filing financial reports with OTC Markets and Form 10s)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· extensive knowledge of compliance regulation in administration of daily management matters for public companies (drafting board minutes, negotiating with creditors, compliance with transfer agent regulation, regulatory compliance)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· corporate governance experience that supports transparency and protection of shareholder interests (holding shareholder meetings, posting financial reports and disclosure statements, filing Form 10s and working with outside counsel to maintain compliance)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· knowledge and experience of the specific state statutes that govern board governance for each company that Ms. Keaveney is director (each state has its own statutes that require public companies comply with state of incorporation rules)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· experience in drafting board of director documents and compliance with the differing state statutes

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· hiring outside contractors to maintain compliance and transparency (attorneys, auditors, accountants)

Small Cap Compliance, LLC/Ms. Keaveney are no longer associated with the companies listed below, except for the companies listed above.> The custodianships have been terminated for all companies.

**CUSTODIAN COMPANIES**

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| COURT | COMPANY NAME<br> TICKER | CUSTODIAN<br> APPOINTMENT/<br> DISCHARGE<br>MS. KEAVENEY<br> RELATIONSHIP | BUSINESS<br> COMBINATION<br> ENGAGEMENT | FILED OFFERINGS<br> REGISTRATION<br> UNDER THE SECURITIES ACT | DATE OF ASSOCIATION TERMINATION<br> TRANSACTION TYPE<br>PRICE AND ENTITY<br>| SMALL CAP COMPLIANCE, LLC RETAINED EQUITY AFTER TRANSACTION |
| 9th Judicial Circuit Court, Orange County, Florida | Vestiage, Inc.VEST | 5/26/22-8/30/22<br> Custodian<br> CEO, Director | Event Planning for Gyms |  | N/A |  |
| <sup>9th</sup> Judicial Circuit Court, Orange County, Florida | NuOncology Labs, Inc.<br> NLAB | 10/1/21-12/9/21<br> Custodian<br> CEO, Director |  |  | 4/1/22,<br> Stock Purchase Agreement<br> $230,000, Individual |  |
| 1<sup>st</sup> Judicial District Court, Laramie County, Wyoming | XSport Global, Inc.<br> XSPT | 06/28/21-03/29/22<br> Custodian<br> CEO, Director |  |  | N/A |  |
| 2<sup>nd</sup> Judicial District Court, Denver County, Colorado | Consolidated Capital of North America Inc. CDNO | 1/28/21-4/19/21<br> Custodian<br> CEO, Director |  |  | 02/10/21<br> Stock Purchase Agreement<br> $60,000, Individual |  |
| 20<sup>th</sup> Judicial District Court, Boulder County, Colorado | Megalith Corp. MEGH | 1/28/21-4/15/21<br> Custodian<br> CEO, Director |  |  | 02/10/21<br> Stock Purchase Agreement<br> $60,000, Individual |  |
| 2nd Judicial District Court, Denver County, State of Colorado | Commodore International Corp. CDRL | 11/19/20-8/17/20<br> Custodian<br> CEO, Director |  |  | 07/13/20<br> Stock Purchase Agreement<br> $45,000, Individual |  |
| 1<sup>st</sup> Judicial District Court, Laramie County, Wyoming | PURIO, Inc.<br> PURO | 11/16/17-1/17/18<br> Custodian |  |  | 12/6/17<br> Stock Purchase Agreement<br> $28,000, Individual |  |
| 1<sup>st</sup> Judicial District Court, Laramie County, Wyoming | Soligen Technologies, Inc.<br> SGTN | 3/22/18-12/19/18<br> Custodian |  |  | 4/10/18<br> Stock Purchase Agreement<br> $20,000, Individual |  |
| 1<sup>st</sup> Judicial District Court, Laramie County, Wyoming | China Healthcare Crop. CHNL | 6/26/18-12/3/18<br> Custodian |  |  | 7/25/18<br> Stock Purchase Agreement<br> $75,000, Individual |  |
| 1<sup>st</sup> Judicial District Court, Laramie County, Wyoming | Cirmaker Technologies Corp.<br> CRKT | 9/27/19-3/25/20<br> Custodian<br> CEO, Director |  |  | 12/6/17<br> Stock Purchase Agreement<br> $40,000, Bridgeview Capital |  |

---

---

| | | | |
|:---|:---|:---|:---|
| 2<sup>nd</sup> Judicial Circuit Court, Leon County, Florida | China Teletch Holding Inc.<br> CNCT | 10/27/21-3/18/20<br> Custodian<br> CEO, Director | 11/2/20<br> Stock Purchase Agreement<br> $80,000, World Capital Hldg. |
| 11<sup>th</sup> Judicial Circuit Court, Miami-Dade County, Florida | Liberty International Holding Corp LIHC | 12/16/20-5/5/21<br> Custodian | 1/8/21<br> Stock Purchase Agreement<br> $40,000 Supplement Group,Ltd |
| 8<sup>th</sup> Judicial District Court, Clark County Nevada | LaSalle Brands Corp. LSAL | 8/28.18-3/19/19<br> Custodian | 12/6/18<br> Stock Purchase Agreement<br> $45,000, Individual |
| 8<sup>th</sup> Judicial District Court, Clark County Nevada | Biologix Hair Inc.<br> BGLX<br>| 1/28/19-3/28/19<br> Custodian | 12/9/21<br> Stock Purchase Agreement<br> $37,000, Bridgeview Capital Partners |
| 8<sup>th</sup> Judicial District Court, Clark County Nevada | National Graphite Corp. NGRC | 3/25/19-5/21/19<br> Custodian | 2/19/20<br> Stock Purchase Agreement<br> $40,000, Individual |
| 8<sup>th</sup> Judicial District Court, Clark County Nevada | Starstream Entertainment, Inc.<br> SSET | 8/26/19-10/30/19<br> Custodian | 17/23/19<br> Stock Purchase Agreement<br> $48,000, Individual |
| 8<sup>th</sup> Judicial District Court, Clark County Nevada | Maxwell Resources Inc. MAXE | 6/10/19-8/19/19<br> Custodian | 12/9/21<br> Stock Purchase Agreement<br> $38,000, Individual |
| 8<sup>th</sup> Judicial District Court, Clark County Nevada | The Evermedia Group EVRM | 2/17/20-3/25/29<br> Custodian<br> CEO, Director | 1/20/20<br> Stock Purchase Agreement<br> $44,000, Individual |
| 8<sup>th</sup> Judicial District Court, Clark County Nevada | China Changjiang Mining & New Entergy Co CHJI | 3/3/20-5/18/20<br> Custodian<br> CEO, Director | 8/23/20<br> Stock Purchase Agreement<br> $37,000, Bridgeview Capital Partners |
| 8<sup>th</sup> Judicial District Court, Clark County Nevada | Nhale Inc. NHLE | 03/1/21-4/8/21<br> Custodian<br> CEO, Director | 12/9/21<br> Stock Purchase Agreement<br> $37,000, Bridgeview Capital Partners |
| 8<sup>th</sup> Judicial District Court, Clark County Nevada | American Rolling Co. Inc. MNGG | 6/9/21-6/16/22<br> Custodian | N/A |

---

EDUCATION AND CREDENTIALS

J.D., Northwestern California School of Law, 2011

B.S.L., Northwestern California School of Law, 2008

Project Management Master Certificate, Villanova University

**Item 6.** **Executive Compensation** 

For each of the fiscal years ended December 31, 2022 and 2021 there was no direct compensation awarded to, earned by, or paid by us to any of our executive officers.

Small Cap Compliance, LLC was appointed custodian in 2022 and compensated in stock for custodian services and payment of company debt in the amount of 300,000 shares of Preferred D Stock and 500,000 shares of Restricted Common Stock. Small Cap Compliance, LLC is owned by Ms. Keaveney, the only officer, director and executive officer of VEST and FFC. There has been no additional compensation.

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| Name and Principal Position | Year | Salary | Bonus | Stock Awards | Option Awards | Nonequity incentive plan compensation | Nonqualified deferred compensation earnings |
| Scott Kimball Sole Officer/Director resigned in 2015 | 2015 | 0 | 0 | 0 | 0 | 0 | 0 |
| Rhonda Keaveney, CEO<br> Small Cap Compliance, LLC | 2022 | 0 | 0 | 1 Preferred D Share<br>10,000,000 Restricted Common Shares | 0 | 0 | 0 |

---

**Item 7.** **Certain Relationship and Related Transactions, and Director Independence**

Regulation S-K, Item 4, Section C require disclosure of promoters and certain control persons for registrants that are filing a registration statement on Form 10 under the Exchange Act and that had a promoter at any time during the past five fiscal years shall:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) State the names of the promoter(s), the nature and amount of anything of value (including money, property, contracts, options or rights of any kind) received or to be received by each promoter, directly or indirectly, from the registrant and the nature and amount of any assets, services or other consideration therefore received or to be received by the registrant; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) As to any assets acquired or to be acquired by the registrant from a promoter, state the amount at which the assets were acquired or are to be acquired and the principle followed or to be followed in determining such amount, and identify the persons making the determination and their relationship, if any, with the registrant or any promoter. If the assets were acquired by the promoter within two years prior to their transfer to the registrant, also state the cost thereof to the promoter.

Small Cap Compliance, LLC is considered a promoter under the meaning of Securities Act Rule 405. Small Cap Compliance, LLC was appointed custodian of the Company and under its duties stipulated by the Florida court. The Custodian took initiative to organize the business of the issuer. As custodian, their duties were to conduct daily business, hold shareholder meetings, appoint officers and directors, reinstate the company with the Florida Secretary of State. The custodian also had authority to enter into contracts and find a suitable merger candidate. In addition, Small Cap Compliance, LLC, controlled by Ms. Keaveney, was compensated for its role as custodian and paid outstanding bills to creditors on behalf of the company. The custodian has not, and will not, receive any additional compensation, in the form of cash or stock, for custodian services.

Under Regulation S-K Item 404(c)(2) Registrants shall provide the disclosure required by paragraphs (c)(1)(i) and (c)(1)(ii) of this Item as to any person who acquired control of a registrant that is a shell company, or any person that is part of a group, consisting of two or more persons that agree to act together for the purpose of acquiring, holding, voting or disposing of equity securities of a registrant, that acquired control of a registrant that is a shell company.

The Custodian paid the following expenses on behalf of the company:

Florida Secretary of State for reinstatement of the Company, $1,950

Transfer agent, Issuer Direct, $16,710

Audit expenses, approximately $20,000

OTC Markets, $3,500

The expenses paid were not provided as a loan.

Rhonda Keaveney has been appointed as custodian to many companies in the states of Nevada, Wyoming, Colorado and Florida. As custodian, Ms. Keaveney, through her company, Small Cap Compliance, LLC has rehabilitated many companies, including VEST. The only potential conflict in working with, and acting as officer and director, of multiple companies is the amount of time Ms. Keaveney has to spend on the daily operations of each company. The custodian companies have no operations. Ms. Keaveney reinstates each company with its state of domicile, files Form 10s or OTC Markets financial statements, pays certain outstanding company bills and searches for a suitable merger candidate or business combination for each company.

The potential for conflict is low but not zero. Ms. Keaveney acts as custodian with certain duties that must be fulfilled as stipulated in the court order. Ms. Keaveney does not employ any investor relations firms to promote any of her custodian companies and focuses on making each company compliant with relevant regulatory agencies. The investors should be aware that Small Cap Compliance, LLC is the majority shareholder for each custodian company and Ms. Keaveney is the only officer, director and executive director for VEST. These custodian companies have been abandoned and the stock is illiquid. The investors could lose some or all of their investment due to these factors.

Under Regulation S-K Item 404(c)(2) Registrants shall provide the disclosure required by paragraphs (c)(1)(i) and (c)(1)(ii) of this Item as to any person who acquired control of a registrant that is a shell company, or any person that is part of a group, consisting of two or more persons that agree to act together for the purpose of acquiring, holding, voting or disposing of equity securities of a registrant, that acquired control of a registrant that is a shell company.

As discussed in Item 1, the Company was a shell company but merged with an operating entity. As disclosed in Item 4, Small Cap Compliance, LLC/Rhonda Keaveney is considered control persons and acquired control of the Company.

Rhonda Keaveney is our CEO and President. She is not deemed to be independent under applicable rules. We have not established any committees of the Board of Directors. We have only one individual serving as director, officer, and executive officer.

Except as set forth above, there have been no related party transactions, or any other transactions or relationships required to be disclosed.

**Item 8.** **Legal Proceedings**

There are not any material pending legal proceedings to which the Registrant is a party or as to which any of its property is subject, and no such proceedings are known to the Registrant to be threatened or contemplated against it.

**Item 9.** **Market Price and Dividends on the Registrant's Common Equity and Related Stockholder Matters**

(a) Market information.

Our Common Stock is not trading on any stock exchange. It is listed, but not quoted, OTC Markets under the symbol VEST and there is no established public trading market for the class of common equity.

(b) Holders.

As of March 21, 2023, there are approximately 856 holders of an aggregate of 57,578,236 shares of our Common Stock issued and outstanding.

As of March 21, 2023, there is 1 holder of 300,000 shares of our Convertible Series D Preferred Stock issued and outstanding.

(c) Dividends.

We have not paid any cash dividends to date and do not anticipate or contemplate paying dividends in the foreseeable future. It is the president intention of management to utilize all available funds for the development of the Registrant's business.

(d) Securities authorized for issuance under equity compensation plans.

None.

**Item 10.** **Recent Sale of Unregistered Securities**

Small Cap Compliance, LLC was appointed custodian in 2022 and compensated in stock for custodian services and payment of company debt in the amount of 300,000 shares of Preferred D Stock and 500,000 shares of Restricted Common Stock on Jun 21, 2022. Small Cap Compliance, LLC is owned by Ms. Keaveney, the only officer, director and executive officer of VEST.

These shares were issued under Section 4(a)(2) of the Securities Act of 1933.

Series D Stock is convertible as follows:

Each share of Series D Stock shall be convertible, at the option of the Holder, into 1,000 (One Thousand) fully paid and non-assessable shares of the Corporation's Common Stock and the Holders of the Series D Stock shall be entitled to 1,000 (One Thousand) votes per share of Series D Stock

**Item 11.** **Description of Registrant's Securities to be Registered**

(a) Common.

We are authorized by our Certificate of Incorporation to issue an aggregate of 520,000,000 shares of capital stock, of which 500,000,000 are shares of Common Stock, Par Value $0.001 per share (the "Common Stock") and 20,000,000 are shares of Preferred Stock, Par Value $0.001 per share (the "Preferred Stock"). As of January 31, 2023, there are 57,578,236 shares of Common Stock issued and outstanding.

*Common Stock*

All outstanding shares of Common Stock are of the same class and have equal rights and attributes. The holders of Common Stock are entitled to one vote per share on all matter submitted to a vote of stockholders of the Company. All stockholders are entitled to share equally dividends, if any, as may be declared from time to time by the Board of Directors out of funds legally available. In the event of liquidation, the holders of Common Stock are entitled to share ratably in all assets remaining after payment of all liabilities. The stockholders do not have cumulative or preemptive rights.

*Preferred Stock*

Our Certificate of Incorporation authorizes the issuances of up to 20,000,000 shares of Preferred Stock authorized with designations, rights and preferences determined from time to time by its Board of Directors. Accordingly, our Board of Directors is empowered, without stockholder approval, to issue Preferred Stock with dividend, liquidation, conversion, voting, or other rights, which could adversely affect the voting power or, other rights of the holders of the Common Stock. In the event of issuance, the Preferred Stock could be utilized, under certain circumstances, as a method of discouraging, delaying or preventing a change in control of the Company.

As of March 21, 2023, there are 10,000,000 shares of Convertible Series D Preferred Stock authorized and 300,000 shares of Preferred D Stock issued and outstanding.

Each share of Convertible Series D Preferred Stock shall be convertible, at the option of the holder, into 1,000 fully paid and non-assessable shares of the Company's Common Stock. In addition, holders of the Convertible Series D Preferred Stock shall be entitled to vote on any and all matters considered and voted upon by the Company's Common Stock. The holder is entitled to 1,000 Common Share votes for every 1 share of Convertible Series D Preferred Stock.

The description of certain matters relating to the securities of the Company is a summary and is qualified in its entirely by the provisions of the Company's Certificate of Incorporation copies of which have been filed as exhibits to this Form 10.

(b) Debt Securities.

None.

(c) Other Securities To Be Registered.

None.

**Item 12.** **Indemnification of Directors and Officers**

Our Officers and Directors are indemnified as provided by the Florida corporate law and our Bylaws. We have agreed to indemnify all our directors and certain officers against certain liabilities, including liabilities under the Securities Act of 1933. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to our directors, officers and controlling persons pursuant to the provisions described above, or otherwise, we have been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than our payment of expenses incurred or paid by our director, officer or controlling person in connection with the securities being registered, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the adjudication of such issue.

We have been advised that in the opinion of the Securities Exchange Commission indemnification for liabilities arising under the Securities Act against public policy as expressed in the Securities Act, and is, therefore, unenforceable. If a claim for indemnification against such liabilities is asserted by one of our directors, officers, or controlling persons in connection with the securities being registered, we will, unless in the opinion of our legal counsel the matter has been settled by controlling precedent, submit question of whether such indemnification is against public policy to a court of appropriate jurisdiction. We will then be governed by the court's decision.

**Item 13.** **Financial Statements and Supplementary Data**

**VESTIAGE, INC. AND SUBSIDIARY**

**CONSOLIDATED FINANCIAL STATEMENTS**

---

| | |
|:---|:---|
| [Report of Independent Registered Public Accounting Firm](#a_018) | F-2 |
| [Consolidated Balance Sheets as of December 31, 2022 and 2021](#a_019) | F-3 |
| [Consolidated Statements of Operations for the Years ended December 31, 2022 and 2021](#a_020) | F-4 |
| [Consolidated Statement of Changes in Stockholders' Deficit for the Years ended December 31, 2022 and 2021](#a_021) | F-4 |
| [Consolidated Statements of Cash Flows for the Years ended December 31, 2022 and 2021](#a_022) | F-6 |
| [Notes to Consolidated Financial Statements](#a_023) | F-7 |

---

**REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FORM**

To the shareholders and the board of directors of Vestiage, Inc.

**Opinion on the Financial Statements**

We have audited the accompanying consolidated balance sheets of Vestiage, Inc. as of December 31, 2022 and 2021, the related statements of operations, stockholders' equity (deficit), and cash flows for the years then ended, and the related notes (collectively referred to as the "financial statements"). In our opinion, the financial statements present fairly, in all material respects, the financial position of the Company as of December 31, 2022 and 2021, and the results of its operations and its cash flows for the years then ended, in conformity with accounting principles generally accepted in the United States.

**Substantial Doubt about the Company's Ability to Continue as a Going Concern**

The accompanying 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 suffered recurring losses from operations and has a significant accumulated deficit. In addition, the Company continues to experience negative cash flows from operations. These factors raise substantial doubt about the Company's ability to continue as a going concern. Management's plans in regard to these matters are also described in Note 3. The financial statements do not include any adjustments that might result from the outcome of this uncertainty.

**Basis for Opinion**

These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on the Company's financial statements based on our audit. We are a public accounting firm registered with the Public Company Accounting Oversight Board (United States) ("PCAOB") and are required to be independent with respect to the Company in accordance with the U.S. federal securities laws and the applicable rules and regulations of the Securities and Exchange Commission and the PCAOB.

We conducted our audit in accordance with the standards of the PCAOB. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement, whether due to error or fraud. The Company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. As part of our audits we are required to obtain an understanding of internal control over financial reporting 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.

Our audit included performing procedures to assess the risks of material misstatement of the financial statements, whether due to error or fraud, and performing procedures that respond to those risks. Such procedures included examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements. Our audit also included evaluating the accounting principles used and significant estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that our audit provides a reasonable basis for our opinion.

/S/ BF Borgers CPA PC

**BF Borgers CPA PC (PCAOB ID 5041)**

We have served as the Company's auditor since 2023

Lakewood, CO

March 21, 2023

**VESTIAGE, INC. AND SUBSIDIARY** 

**CONSOLIDATED BALANCE SHEETS**

---

| | | |
|:---|:---|:---|
|  | December 31,<br>2022 | December 31,<br>2021 |
| **<u>ASSETS</u>** |  |  |
| Current Assets: |  |  |
| Cash | $754 | $– |
| Total Assets | $754 | $– |
| **<u>LIABILITIES AND STOCKHOLDERS' DEFICIT</u>** |  |  |
| Current Liabilities: |  |  |
| &nbsp;&nbsp;&nbsp;Convertible notes payable | $– | $2165000 |
| &nbsp;&nbsp;&nbsp;Loan payable – related party | 9520 | – |
| Total Liabilities | 9520 | 2165000 |
| <u>Stockholders' Deficit:</u> |  |  |
| &nbsp;&nbsp;&nbsp;Preferred stock, $0.001 par value; 20,000,000 shares authorized |  |  |
| &nbsp;&nbsp;&nbsp;Series D Preferred stock, $0.001 par value; 10,000,000 shares designated, 300,000 and no shares issued and outstanding, respectively | 30 |  |
| &nbsp;&nbsp;&nbsp;Common stock, $0.001 par value; 500,000,000 shares authorized, 57,578,236 and 57,078,236 shares issued and outstanding, respectively | 57578 | 57078 |
| &nbsp;&nbsp;&nbsp;Additional paid-in capital | 10334482 | 10302062 |
| &nbsp;&nbsp;&nbsp;Accumulated deficit | (10400856) | (12524140) |
| Total Stockholders' Deficit | (8766) | (2165000) |
| Total Liabilities and Stockholders' Deficit | $754 | $– |

---

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

**VESTIAGE, INC. AND SUBSIDIARY** 

**CONSOLIDATED STATEMENTS OF OPERATIONS**

---

| | | |
|:---|:---|:---|
|  | For the Years Ended | For the Years Ended |
|  | December 31, | December 31, |
|  | 2022 | 2021 |
| Operating Expenses: |  |  |
| &nbsp;&nbsp;&nbsp;General & administrative expenses | $41716 | $– |
| Total operating expenses | 41716 | – |
| Loss from operations | (41716) | – |
| Other Income: |  |  |
| &nbsp;&nbsp;&nbsp;Gain on extinguishment of debt | 2165000 | – |
| Total Other Income | 2165000 | – |
| Income before income taxes | 2123284 | – |
| Provision for income taxes | – | – |
| Net Income | $2123284 | $– |
| Basic income per share | $0.04 | $– |
| Diluted income per share | $0.01 | $– |
| Basic weighted average shares | 57342620 | 57078236 |
| Diluted weighted average shares | 357342620 | 57078236 |

---

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

**VESTIAGE, INC. AND SUBSIDIARY** 

**CONSOLIDATED STATEMENT OF CHANGES IN STOCKHOLDERS' DEFICIT** 

**YEARS ENDED DECEMBER 31, 2022 AND 2021**

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
|  | Series D Preferred Stock | Series D Preferred Stock | Common Stock | Common Stock | | | |
|  | Shares | Amount | Shares | Amount | Additional <br>Paid in<br>Capital | Accumulated<br>Deficit | Total Stockholders'<br>Deficit |
| Balance at December 31, 2020 |  | $– | 57078236 | $57078 | $10302062 | $(12524140) | $(2165000) |
| Net loss | – | – | – | – | – | – | – |
| Balance at December 31, 2021 |  |  | 57078236 | 57078 | 10302062 | (12524140) | (2165000) |
| Stock issued – related party | 300000 | 30 | 500000 | 500 | 32420 |  | 32950 |
| Net income | – | – | – | – | – | 2123284 | 2123284 |
| Balance at December 31, 2022 | 300000 | $30 | 57578236 | $57578 | $10334482 | $(10400856) | $(8766) |

---

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

 

**VESTIAGE, INC. AND SUBSIDIARY** 

**CONSOLIDATED STATEMENTS OF CASH FLOWS**

---

| | | |
|:---|:---|:---|
|  | For the Years Ended | For the Years Ended |
|  | December 31, | December 31, |
|  | 2022 | 2021 |
| Cash flows from operating activities: |  |  |
| Net income | $2123284 | $– |
| Adjustments to reconcile net income to net cash used in operating activities: |  |  |
| &nbsp;&nbsp;&nbsp;Gain on extinguishment of debt | (2165000) |  |
| &nbsp;&nbsp;&nbsp;Shares issued – related party | 32950 |  |
| Changes in assets and liabilities: | – | – |
| Net cash used in operating activities | (8766) | – |
| Cash flows from investing activities: | – | – |
| Cash flows from financing activities: |  |  |
| &nbsp;&nbsp;&nbsp;Loans payable – related party | 9520 | – |
| Net cash provided by financing activities | 9520 | – |
| Net change in cash | 754 |  |
| Cash, beginning of year | – | – |
| Cash, end of year | $754 | $– |

---

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

**VESTIAGE, INC. AND SUBSIDIARY**

**Notes to the Consolidated Financial Statements**

**December 31, 2022**

**NOTE 1 - ORGANIZATION AND DESCRIPTION OF BUSINESS**

Vestiage, Inc. (OTC "VEST") was incorporated under the laws of the State of Florida on October 31, 2006, as The Harvard Learning Centers, Inc. On February 18, 2013, the name of the Company was changed to Vestiage, Inc.

Business operations for Vestiage, Inc. were abandoned by former management when they resigned on September 9, 2015, and a custodianship action, as described in the subsequent paragraph, was commenced in 2021.

On May 26, 2022, the Circuit Court of the Nineth Judicial Circuit in and for Orange County, Florida granted the Application for Appointment of Custodian as a result of the absence of a functioning board of directors and the revocation of the Company's charter. The order appointed Small Cap Compliance, LLC (the "Custodian") custodian with the right to appoint officers and directors, negotiate and compromise debt, execute contracts, issue stock, and authorize new classes of stock.

Small Cap Compliance, LLC ("SCC") is a shareholder in the Company and applied to the Court for an Order appointing SCC as the Custodian. This application was for the purpose of reinstating VEST's corporate charter to do business and restoring value to the Company for the benefit of the stockholders.

The court awarded custodianship to the Custodian based on the absence of a functioning board of directors, revocation of the company's charter, and abandonment of the business. At this time, the Custodian appointed Rhonda Keaveney as sole officer and director.

The Custodian attempted to contact the Company's officers and directors through letters, emails, and phone calls, with no success.

On December 30, 2022, the company executed a Share Exchange Agreement with Fun Fitness Corporation ("FFC"), of which Rhonda Keaveney is the sole officer and director. The Company acquired 1,000,000 shares of Series A Preferred Stock of FFC in exchange for 500,000 shares of common stock, making Fun Fitness Corporation a wholly owned subsidiary of the Company. The acquisition is a combination of entities under common control; however, FFC was incorporated in the State of Wyoming on October 1, 2022, so there is no impact to the historical financial information. The 500, 0000 shares of common stock was issued by the transfer agent on January 12, 2023.

**NOTE 2 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES**

*<u>Basis of Presentation</u>*

The Company's financial statements have been prepared in accordance with accounting principles generally accepted in the United States of America ("U.S. GAAP").

*<u>Use of Estimates</u>*

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

*<u>Concentration of credit risk</u>*

Financial instruments which potentially subject the Company to concentration of credit risk consist of cash deposits and customer receivables. The Company maintains cash with various major financial institutions. The Company performs periodic evaluations of the relative credit standing of these institutions. To reduce risk, the Company performs credit evaluations of its customers and maintains reserves when necessary for potential credit losses.

*<u>Cash and cash equivalents</u>*

We consider all highly liquid securities with original maturities of three months or less when acquired to be cash equivalents. There were no cash equivalents as of December 31, 2022 and 2021.

*<u>Basis of Consolidation</u>*

The consolidated financial statements include the accounts of the Company and its wholly-owned subsidiary Fin Fitness Corporation. All intercompany transactions and balances have been eliminated in consolidation.

*<u>Income Taxes</u>*

We follow ASC 740-10-30, which requires recognition of deferred tax assets and liabilities for the expected future tax consequences of events that have been included in the financial statements or tax returns. Under this method, deferred tax assets and liabilities are based on the differences between the financial statement and tax bases of assets and liabilities using enacted tax rates in effect for the fiscal year in which the differences are expected to reverse. Deferred tax assets are reduced by a valuation allowance to the extent management concludes it is more likely than not that the assets will not be realized. Deferred tax assets and liabilities are measured using enacted tax rates expected to apply to taxable income in the fiscal years in which those temporary differences are expected to be recovered or settled. The effect on deferred tax assets and liabilities of a change in tax rates is recognized in the Statements of Income in the period that includes the enactment date.

We adopted ASC 740-10-25 ("ASC 740-10-25") with regard to uncertainty income taxes. ASC 740-10-25 addresses the determination of whether tax benefits claimed or expected to be claimed on a tax return should be recorded in the financial statements. Under ASC 740-10-25, we may recognize the tax benefit from an uncertain tax position only if it is more likely than not that the tax position will be sustained on examination by the taxing authorities, based on the technical merits of the position. The tax benefits recognized in the financial statements from such a position should be measured based on the largest benefit that has a greater than 50% likelihood of being realized upon ultimate settlement. ASC 740-10-25 also provides guidance on derecognition, classification, interest and penalties on income taxes, and accounting in interim periods and requires increased disclosures. We had no material adjustments to our liabilities for unrecognized income tax benefits according to the provisions of ASC 740-10-25.

*<u>Stock-based compensation</u>*

We account for equity-based transactions with employees and non-employees under the provisions of *FASB ASC Topic 718, "Compensation – Stock Compensation" (Topic 718)*, which establishes that equity-based payments to employees and non-employees are recorded at the grant date the fair value of the equity instruments the entity is obligated to issue when the employees and non-employees have rendered the requisite service and satisfied any other conditions necessary to earn the right to benefit from the instruments. Topic 718 also states that observable market prices of identical or similar equity or liability instruments in active markets are the best evidence of fair value and, if available, should be used as the basis for the measurement for equity and liability instruments awarded in these share-based payment transactions. However, if observable market prices of identical or similar equity or liability instruments are not available, the fair value shall be estimated by using a valuation technique or model that complies with the measurement objective, as described in FASB ASC Topic 718.

*<u>Net Income (Loss) Per Common Share</u>*

Net income (loss) per common share is computed pursuant to section 260-10-45 of the FASB Accounting Standards Codification. Basic net income (loss) per common share is computed by dividing net income (loss) by the weighted average number of shares of common stock outstanding during the period. Diluted net income (loss) per common share is computed by dividing net income (loss) by the weighted average number of shares of common stock and potentially outstanding shares of common stock during the period. The weighted average number of common shares outstanding and potentially outstanding common shares assumes that the Company incorporated as of the beginning of the first period presented. As of December 31, 2022, there are 30,000,000 potentially dilutive shares of common stock from the Series D preferred stock.

*<u>Recent Accounting Pronouncements</u>*

The Company has implemented all applicable accounting pronouncements that are in effect. These pronouncements did not have any material impact on the financial statements unless otherwise disclosed, and the Company does not believe that there are any other new accounting pronouncements that have been issued that might have a material impact on its financial position or results of operations.

**NOTE 3 - GOING CONCERN**

The accompanying consolidated financial statements have been prepared on a going concern basis, which contemplates the realization of assets and the satisfaction of liabilities in the normal course of business. The Company has no revenue and has an accumulated a deficit as of December 31, 2022. The Company requires capital for its contemplated operational and marketing activities. The Company's ability to raise additional capital through the future issuances of common stock is unknown. The obtainment of additional financing, the successful development of the Company's contemplated plan of operations, and its transition, ultimately, to the attainment of profitable operations are necessary for the Company to continue operations. These conditions and the ability to successfully resolve these factors raise substantial doubt about the Company's ability to continue as a going concern. The financial statements of the Company do not include any adjustments that may result from the outcome of these uncertainties.

**NOTE 4 – CONVERTIBLE NOTES PAYABLE**

During the year ended December 31, 2022, the convertible notes payable balance of $2,165,000 was written off as time barred debt per the applicable statute of limitations and is included in other income – gain on extinguishment of debt.

**NOTE 5 – PREFERRED STOCK**

As of December 31, 2021, the Company had the following designations for preferred stock; 50,000 shares of Series Preferred A Stock, 100,000 shares of Series Preferred B Stock, and 10,000,000 shares of Series Preferred C Stock. There were no shares issued and outstanding as of December 31, 2021. Effective June 7, 2022, the number of shares and all rights, privileges and restrictions of the Series of Preferred Stock were cancelled.

On June 6, 2022, the Company filed Articles of Amendment, with the State of Florida designating 10,000,000 shares of the Preferred Stock as Convertible Series D Preferred Stock, par value $0.001. Each share of Convertible Series D Preferred Stock is convertible into 1,000 shares of common stock. In addition, the Convertible Series D Preferred Stock has voting privileges of 1,000 votes per one share of Series D. The Convertible Series D Preferred Stock is not entitled to dividends.

**NOTE 6 – RELATED PARTY TRANSACTIONS**

On June 6, 2022, Ms. Keaveney was compensated for her role as custodian in the amount 300,000 shares of Convertible Preferred D Series Stock and 500,000 shares of common stock. The shares were issued in the name of Small Cap Compliance, LLC.

During the year ended December 31, 2022, Ms. Keaveney and Small Cap Compliance, LLC, (Small Cap Compliance, LLC, is owned by Ms. Keaveney) advanced the Company $9,520 to pay for general operating expenses. The advance is non-interest bearing and due on demand.

**NOTE 7 - INCOME TAX**

Deferred taxes are provided on a liability method whereby deferred tax assets are recognized for deductible temporary differences and operating loss and tax credit carry forwards 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 bases. 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. The Company is using the U.S. federal income tax rate of 21%.

The provision for Federal income tax consists of the following December 31:

---

| | | |
|:---|:---|:---|
|  | **2022** | **2021** |
| Federal income tax benefit attributable to: |  |  |
| Current Operations | $549900 | $– |
| Other nondeductible items | (551400) |  |
| Less: valuation allowance | 1500 | – |
| Net provision for Federal income taxes | $– | $– |

---

The cumulative tax effect at the expected rate of 21% of significant items comprising our net deferred tax amount is as follows:

---

| | | |
|:---|:---|:---|
|  | **2022** | **2021** |
| Deferred tax asset attributable to: |  |  |
| Net operating loss carryover | $685000 | $(2630000) |
| Less: valuation allowance | (685000) | 2, 630000 |
| Net deferred tax asset | $– | $– |

---

At December 31, 2022, the Company had net operating loss carry forwards of approximately $2,636,000 that may be offset against future taxable income. No tax benefit has been reported in the December 31, 2022 or 2021 financial statements since the potential tax benefit is 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 carry forwards for Federal income tax reporting purposes are subject to annual limitations. Should a change in ownership occur, net operating loss carry forwards may be limited as to use in future years.

ASC Topic 740 provides guidance on the accounting for uncertainty in income taxes recognized in a company's financial statements. Topic 740 requires a company to determine whether it is more likely than not that a tax position 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.

The Company files income tax returns in the U.S. federal jurisdiction, and various state and local jurisdictions. Federal income tax returns prior to fiscal year 2017 are closed.

The Company includes interest and penalties arising from the underpayment of income taxes in the statements of operations in the provision for income taxes. As of December 31, 2022, the Company had no accrued interest or penalties related to uncertain tax positions.

**NOTE 8 – SUBSEQUENT EVENTS**

In accordance with SFAS 165 (ASC 855-10) management has performed an evaluation of subsequent events through the date that the consolidated financial statements were issued and has determined that it does not have any material subsequent events to disclose in these consolidated financial statements other than the following.

On January 12, 2023, the 500,000 shares of common stock for Fun Fitness Corporation were issued by the transfer agent.

**Item 14.** **Changes in and Disagreements with Accountants on Accounting and Financial Disclosure**

There are no changes in or disagreements with Accountants on Accounting and Financial Disclosure.

**Item 15.** **Financial Statements and Exhibits**

---

| | | |
|:---|:---|:---|
| **<u>Exhibit Number and Description</u>** | **<u>Exhibit Number and Description</u>** | **<u>Location Reference</u>** |
| 3.1 | [By-Laws](vestiage_ex0301.htm) |  |
| 3.2 | [Articles of Incorporation](vestiage_ex0302.htm) |  |
| 3.3 | [Vest Debt Statute of Limitations Letter](vestiage_ex0303.htm) |  |
| 3.4 | [Vest Promissory Note Statute of Limitations Letter](vestiage_ex0304.htm) |  |
| 3.5 | [FLSOS File Stamped Certificate of Designation Preferred D Shares](vestiage_ex0305.htm) |  |
| 3.6 | [FLSOS File Stamped Certificate of Cancellation Preferred A, B, and C Shares](vestiage_ex0306.htm) |  |
| 10.1 | [Court Custodial Order](vestiage_ex1001.htm) |  |

---

**SIGNATURES**

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **VESTIAGE, INC.** | **VESTIAGE, INC.** |
| Date: March 21, 2022 | By: | *<u>/s/ Rhonda Keaveney</u>*<u> </u> |
|  | Name: | Rhonda Keaveney |
|  | Title: | CEO |

---

## Exhibit 3.1

**Exhibit 3.1**

**Vestiage, Inc.**

**Corporation By-Laws**

**<u>Section 1</u>. Purposes:** The Corporation may conduct any lawful business.

**<u>Section 2</u>. Board of Directors:** The management of the property and affairs of this Corporation shall be vested in its Board of Directors, herein referred to as the Board.

**<u>Section 3</u>. Composition of the Board:**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A. <u>Membership</u> 

The Board shall be composed of the Officers of the Corporation and a Director who shall serve as Chairperson of the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B. <u>Term and Election</u> 

The Director and Officers shall be elected by the Stockholders of the Corporation in an election conducted by the Secretary. The Director and Officers shall serve annual terms automatically renewed unless an election is called.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C. <u>Resignation and Removal</u> 

The Director and Officers may resign at any time effective upon written notice to the Director or Secretary. Any Director or Officer may be removed for any reason.

**<u>Section 4</u>. Meetings of the Board:**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A. <u>Annual Meeting</u> 

The Board shall hold an annual meeting. During the annual meeting, the Board shall conduct all business as permitted in the By-Laws.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B. <u>Special Meetings</u> 

A Special Meeting of the Board may be called by the Director or any Officer. Notice of a Special Meeting shall provide at least forty-eight (48) hours' notice to the Director and Officers together with a description of the business to be addressed at the Special Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C. <u>Notice</u> 

The Secretary shall confirm and/or cause notice of each Meeting to be given to each Director and Officer and shall send a copy to the Corporation's General Counsel.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;D. <u>Conduct of Meetings</u> 

Meetings of the Board shall be conducted in a courteous, respectful and professional manner. The Director and Officers shall freely express questions, opinions, and concerns.

**Vestiage, Inc.**

**Corporation By-Laws**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;E. <u>Quorum</u> 

When there are two (2) or more members of the Board, a majority of the Board must be present to hold a Board Meeting.

If Notice has been properly and timely given pursuant to Section 4 (C), and a Board member fails to attend the Board Meeting, then a second meeting may be Noticed to address the same exact business issues. If the same Board member fails to attend the second meeting, then a single Board member shall constitute a quorum sufficient to hold a Board Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;F. <u>Vote Required to Adopt</u> 

Except as set forth in Section 13, a majority vote by the Board Members shall be necessary to carry any motion.

**<u>Section 5</u>. Meetings of the Stockholders:**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A. <u>Purpose</u> 

A Stockholder Meeting may be held for any purpose.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B. <u>Notice</u> 

Any Stockholder may call a Stockholder Meeting by giving at least forty-eight (48) days' notice to each Stockholder together with a description of the business to be addressed at the Stockholder Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C. <u>Voting and Proxy Voting</u> 

Each Share of stock in the Corporation shall have one (1) vote. Stockholders may vote their Shares directly or via proxy, duly given in writing and filed with the Secretary of this Corporation prior to the commencement of the Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;D. <u>Quorum</u> 

Holders of Shares owning at least fifty-one percent (51%) of the issued and outstanding Shares of stock in the Corporation must be present in person or by proxy in order to hold any Stockholder Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;E. <u>Vote Required to Adopt</u> 

Except as set forth in Section 13, a majority vote by the Stockholders present shall carry any motion.

**<u>Section 6</u>. Notice:** To the extent that notice is required or implied by any provision of these By-Laws, notice shall be given by sending notice to the email address on file with the Secretary of the Corporation. Each Stockholder understands the need to keep a current email address on file and to give written notice of all changes in the email address to the Secretary of the Corporation. Notice shall be deemed given and received as of the date the notice is sent via email.

**<u>Section 7</u>. Power and Duties of the Board:** The Board shall have the following powers and duties in addition to those set forth in Chapter 607 of the Florida Business Corporation Act or other applicable law:

**Vestiage, Inc.**

**Corporation By-Laws**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A. <u>Policy</u> 

The Board shall control the property and personnel of the Corporation. The Board shall determine the manner and method of conducting the business and affairs of the Corporation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B. <u>Budget</u> 

The President and Treasurer shall prepare and provide a budget for the Corporation and shall supervise the expenditure of funds. The proposed budget shall be presented by the President and Treasurer to the Board at each Annual Meeting. The budget shall be subject to revision at that time and ratification by the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C. <u>Annual Statement</u> 

The President shall prepare and provide a Statement of Affairs for the Corporation. The Statement of Affairs shall be presented by the President to the Board at each Annual Meeting. The statement shall be subject to revision at that time and ratification by the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;D. <u>Distributions</u> The Board may approve a distribution of funds to each Stockholder in a pro-rata
amount for each share of Stock held in the Corporation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;E. <u>Compensation</u> 

The Director and Officers may receive reasonable compensation for their services, except that they shall be entitled to and reimbursed for expenses incurred on behalf of the Corporation upon presentation of adequate proof of such expenditure.

**<u>Section 8</u>. Duties of the Board Members**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A. <u>Director</u>: The duties of the Director shall be:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. General oversight of the business and affairs of the Board; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Preside at all meetings of the Board and the Stockholders;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B. <u>President</u>: The duties of the Director shall be:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Appoint committees and delegate assignments; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Serve as the Corporate representative on all business matters.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C. <u>Secretary</u>: The duties of the Secretary shall be:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Keep minutes of all meetings of the Board and Stockholders;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Keep a record of all elections at meetings of the Board and Stockholders;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. See that all notices are duly given as set forth in these By-Laws;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. Maintain a register of the shares of stock issued by the Corporation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. Serve as custodian of all records of this Corporation except those required by other Officers and committee
chairpersons pursuant to their duties.

**Vestiage, Inc.**

**Corporation By-Laws**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;D. <u>Treasurer:</u> The duties of the Treasurer shall be:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Collect funds owing to this Corporation and supervise the disbursement of funds of this Corporation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Prepare and present to the Director and Officers an annual Budget and report of
income and expenditures, accounting for all funds collected and disbursed;

**<u>Section 9</u> Contracts:** The Board may authorize any Officer or agent of the Corporation to enter into any contract or execute and deliver any instrument on behalf of the Corporation, and such authority may be general or confined to specific instances.

**<u>Section 10</u> Loans:** No loan shall be taken by the Corporation unless specifically authorized by a resolution of the Board.

**<u>Section 11</u> Inspection of Records:** The Budget, Minutes, and other administrative and operational records of the Corporation shall be open to inspection upon written demand by the Director, any Officer, and any Stockholder owning more than thirty-five percent (35%) of the Shares of stock in the Corporation. The Board and Stockholders agree that this restriction is reasonable and necessary to protect the trade secrets and other confidential and sensitive information contained within the books and records of the Corporation.

**<u>Section 12</u> Indemnity:** The Director, Officers, and all agents or employees shall be defended and indemnified by the Corporation against all claims relating to the course and scope of their duty or duties to the Corporation. The Corporation shall have no duty to indemnify or defend the Director, Officers, agents, or employees from claims of gross negligence, criminal negligence, intentional misconduct, and/or fraud.

**<u>Section 13</u> Super Majority Votes:** Motions on the following issues shall require the vote of at least sixty-five percent (65%) of the Stockholders to carry:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A. Amending these By-Laws;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B. Capital Contributions;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C. Removal of the Director or any Officer;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;D. Issuing New Shares of stock;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;E. Issuing New Classes of Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;F. Terminating or rejecting the defense or indemnity of any Director, Officer, agent, or employee; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;G. Terminating, Dissolving, or winding down the business affairs of the Corporation or liquidating more
than half of the assets and property of the Corporation.

**<u>Section 14</u> Capital Calls.** The Board may approve a Capital Call for each holder of Shares to contribute an additional pro-rata amount to the Corporation with ten (10) days' notice. Upon the Board's approval of a Capital Call, a Stockholder Meeting shall be held within ten (10) days for the holders of Shares to vote upon confirmation of the Capital Call. If the Capital Call is approved and confirmed at the Stockholder Meeting, then within ten (10) days each Stockholder shall contribute to the Corporation a pro-rata amount per share of Stock.

If any stockholder is unable or unwilling to the capital contribution, then that Stockholder shall forfeit one share for each ten dollars ($10.00) in capital contribution not made. Forfeited shares shall be returned to the Corporation to be held as Treasury shares. Forfeited shares may be redeemed by the Stockholder who forfeited them by paying the contribution plus ten percent (10%) to the Corporation within thirty (30) days of the date the capital contribution was due.

**Vestiage, Inc.**

**Corporation By-Laws**

**<u>Section 15</u> Stock Transfer Restrictions.** A Stockholder contemplating a sale or transfer of any shares of Stock in the Corporation to any third party shall first provide written Notice of Intent to Sell Stock to the Board and all the other Stockholders which shall include the name of the proposed purchaser and the full terms and conditions of the proposed sale. The other Stockholders shall have thirty (30) days from Notice of Intent To Sell Stock to give written Notice of Intent to Purchase Stock on the same terms and conditions as set forth in the Notice of Intent to Sell Stock.

If no Stockholder gives Notice of Intent to Purchase Stock within thirty (30) days, then the Stockholder may sell as set forth in the Notice of Intent to Sell Stock provided that a majority of the remaining Stockholders approve the sale or transfer to the proposed third-party purchaser.

Any purported sale or transfer of shares of Stock in the Corporation undertaken without compliance with all the provisions of Section 15 shall be void and without effect.

Any potential purchaser of shares of Stock in the Corporation Buyer shall be advised of the restrictions imposed by these By-Laws and Nevada law, including but not limited to Chapters 78, 78A, and 90 of the Nevada Revised Statutes.

**<u>Section 16</u> Definition of Preferences, Privileges, and Rights of Classes of Shares.** The Corporation is authorized to issue 520,000,000 Shares of Stock. There shall be one class of common stock in the Corporation.

**<u>Section 17</u> Catch-All-Provision:** If or when the Board desires to take action that is not specifically permitted in these By-Laws, then the authority of the Board shall be construed as broadly as reasonably possible to permit the Board to act in the best interests of the Corporation.

**Vestiage, Inc.**

**Corporation By-Laws**

**<u>APPROVAL and ACCEPTANCE</u>**

The above By-Laws were adopted by the Board as the By-Laws of said Corporation by a unanimous vote of the Stockholders and Board Members for the Corporation.

IN WITNESS WHEREOF, the Director and Officers, and Stockholders of Vestiage, Inc. adopt these By-Laws.

---

| | |
|:---|:---|
| **Director and Officer**<br>*/s/ Rhonda Keaveney*<br> Name: Rhonda Keaveney<br> Title: CEO<br> June 1, 2022 | **Stockholder**<br>*/s/ Small Cap Compliance, LLC*<br> Name: Small Cap Compliance, LLC<br> Control Person: Rhonda Keaveney<br> June 1, 2022 |

---

## Exhibit 3.2

**Exhibit 3.2**

![](image_035.jpg)

\ (Requesters Name) (Address) (Address) (City/State/Zip/Phone#) □ PICK - UP Ƒ WAIT □ MAIL (Business Entity Name) (Document Number) Certified Copies _ Certificates of Status _ Special Instructions to Filing Officer: Office Use Only C11,,4 GAVE AIJTHORIZATldNBY PHO ETO CORRECT "ffl,r - J:ii...Jl,; =..... - DATE I \ QPC. EXAM._ - . -- - 000081198100 10/:31/06 -- 01075 - -- DlE; \*\*122. SO Ź v 0 O'l C) ,r,, ,r, = - ; - mi;:: l>;::, C, U 3 - < w =c r - :i .)>.'::;l - ' c.n :: .. (.I)' ... !"Tl - <. ['lo ..,,·ri IC./} 0 - 1 - - u= :r,. rn ::r::: i - 3 0 1..0 0 0/"Tl l>

![](image_036.jpg)

,. • I .. . ·, ., t - "' COVER LETTER TO: Registration Section Division of Corporations SUBJECT: - r e. Harv {}V \ f - r_(J t"i rporation) The enclosed Certificate of Conversion, Articles of Incorporation, and fees are submitted to convert an "Other Business Entity" into a "Florida Profit Corporation" in accordance with s . 607 . 1115 , F . S . Please return all correspondence concerning this matter to : (Contact Person) A I/Vl.fCi (qCI \ lf 33 Rut (Address)) r e v(.., lo() "" ' ewr I s" · , f - < - :J - 7 - S' (City , State and Zip Code) For further information concerning this matter, please call: 1. - l. (fl.,u - 9ie.rf< - - (Name of Contact Person) at(q,s:y l '{l/]: - lfo3q (Area Code and Daytime Telephone Number) Enclosed is a check for the following amount: D$105.00 Filing Fees D$113.75 Filing Fees and Certificate of Status STREET ADDRESS: Registration Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 3230 I 0$113.75 Filing Fees and Certifled Copy $122.50 Filing Fees, Certified Copy, and Certificate of Status MAILING ADDRESS: Registration Section Division of Corporations P. 0. Box 6327 Tallahassee, FL 32314

![](image_037.jpg)

Certificate of Conversion For "Other Business Entity" Into Florida Profit Corporation This Certificate of Conversion and attached Articles of Incorporation are submitted to convert the following "Other Business Entity" into a Florida Profit Corporation in accordance withs. 607.1115, Florida Statutes. 1. The name of the "Other Business Entity" immediately prior to the filing of this Certificate of Conversion is: AM{{'! C.&<11 \ tA,)" - 1 2. The "Other Business Entity" is a _...,C"" - - o_r_fi - =0...:.(- ', - =1.._,_ - fi..: . = ' - "..::Vt.,_ _ (Enter entity type. Example: limited liability company, limited partnership, sole proprietorship, general partnership, common law or business trust, etc.) first organized, formed or incorporated under the laws of D f< / g w C \ (- e..,. , (Enter state, or ifa non - U.S. entity, the name of the country) on Ma1 J - v, I qqs - · . (Enter elate "Other Business Entity" was first organized, formed or incorporated) 3. If the jurisdiction of the "Other Business Entity" was changed, the state or country under the laws of which it is now organized, formed or incorporated: 4. The name of the Florida Profit Corporation as set forth in the attached Articles of Incorporation: e.. Page 1 of2 e C> n g. -- 1 w ,ii i

![](image_038.jpg)

5. If not effective on the date of filing, enter the effective date: 6 L - Jo 6 r \ , .).o O (,, (The effective date: 1) cannot be prior to nor more than 90 days after the date this document is filed by the Florida Department of State; A@2) must be the same as the effective date listed in the attached Articles of Incorporation, if an effective date is listed therein,) Signed this 2 b f4 day of G c. .+

![](image_039.jpg)

ARTICLES OF INCORPORATION In compliance with Chapter 607 and/or Chapter 621, F.S. (Profit) ARTICLE I NAME The·name of the corporation shall be:. ·'[ e,. HC1.rVaJ4 { - eAri.,111& Ce"' - f((S 1 ARTICLE 11 PRINCIPAL OFFICE The principal place of business/mailing address is: 433 /30 c Ii ·p1q2 - 11 R1:t11 -) J,)I,t£ .Ji.r iQi.1 re 1'17, f L. 3.s 43 2.. 1 - V[ c.. =tj ... j ARTICLE 111 PURPOSE The purpose for which the corporation is organized is: /INY /.JtJJ) nu. A<..T1 - v1 - T£€ - ..f /Jl.,LOW6,,P ·1b Pr cof.foA.11/ - rr: N. OP - 6 - - ArvJ:.zµ: U IJ DC /J.. Tit J.£. l - A J c7 f 1N€. .S111t f;. o F PL o f:.T/AIL ARTICLEIV SHARES The number of shares of stock is: {001 ooo, co 0 ARTICLE V INITIAL OFFICERS AND/OR DIRECTORS List name(s), address(es) and specific title(s): ]) tJ '('U ·TT£(\) IJ? - S 1 - Spi Ke.ru.ch (i'rc.,(L Bn,,. - , {(Af - vu 1 PL, 33 'f).. 'I ARTICLE VI REGISTERED AGENT The name and Florida street address (P.O. Box NOT acceptable) of the registered agent is: C 0 v H., .:J f:1t I \ J - P.r £.te R £1t 1o Nv.:J l(,; PL Co / .d J f r i 01 1 r - L 3 3 o '":} - G

![](image_040.jpg)

ARTICLE VII INCORPORATOR The name and address of the Incorporator is: .1)01& '?I.A - TTf.iJ . c· I J - 1 S 1 - ff; !(.. ,!,, C'' - ' Lr q ' - - ' 1 2ocei tei: \ - o V \ f L. 3 .3 Y). <{ \*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\* Having been named as registered agent to accept service of process for the above stated corporation at the place designated in this certificate, I am familiar with and accept the appointment as registered agent and agree to act in this capacity ¾Si - · Signature/Jncorporator Date

## Exhibit 3.3

**Exhibit 3.3**

---

| | |
|:---|:---|
| ![](image_044.jpg)<br>| **Allen C. Tucci**<br>atucci@archerlaw.com<br> 215-246-3192 (Ext. 5192) Direct<br> 215-963-9999 Direct Fax |

---

Archer & Greiner, P.C.

Three Logan Square

1717 Arch Street, Suite 3500

Philadelphia, PA 19103

(215) 963-3300 Main

(215) 963-9999 Fax

www.archerlaw.com

June 23, 2022

Vestiage, Inc.

c/o Small Cap Compliance

7339 E. Williams Dr.

Scottsdale, AZ 85255

**Re: Cancellation of Indebtedness Due to Statute of Limitations**

To Whom It May Concern:

We are furnishing you this opinion at the request of Vestiage, Inc. (the "Issuer" or, the "Company") in connection with the fair presentation of the financial condition of the Issuer: specifically, whether certain indebtedness (the "Debt") should continue to be reflected as due and payable by the Issuer.

We have relied upon the following additional information in rendering our opinion:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. All securities filings made by the Issuer and filed with Securities and Exchange Commission ("SEC")
were true and correct, as of the date of filing.

2. Since the date of the last SEC filing, a Form-10-SB, that was filed on July 15, 2015, for the period
ending June 30, 2015 (the "Most Recent Filing"), there has been no payment made on any of the Debt, and no agreements with
any of the holders of the Debt.

3. The Debt is comprised of trade accounts payable, and accrued expenses.

4. The promissory notes and laws governing the liabilities are governed, exclusively, by the laws of the
State of Florida.

In connection with this opinion, we have reviewed applicable federal and state laws, rules and regulations and have made such investigations and examined such documents and material related to the Company as I have deemed necessary and appropriate under the circumstances. Our review has been limited to reports filed with the SEC in compliance with the Securities Exchange Act of 1934, as amended, and with the SEC, without having independently verified such factual matters.

Haddonfield, NJ \| Hackensack, NJ \| Princeton, NJ \| Philadelphia, PA \| Red Bank, NJ \| New York, NY \| Wilmington, DE

Vestiage, Inc.

June 23, 2022

The documents that we have reviewed, included, but are not limited to, the Most Recent Filing and all other documents and disclosures posted on OTCmarkets.com, as of the date of this letter.

In my examination, I have assumed and have not verified, (i) the genuineness of all signatures, (ii) the authenticity of all documents submitted to me as originals, if any (iii) the conformity with the originals of all documents supplied to me as copies, and (iv) the accuracy and completeness of all corporate records and documents and of all certificates and statements of fact given or made available to me by the Company.

**State of the Law**

There is a 5-year statute of limitations for the collection of a corporate debt issued in the State of Florida, under Section 95.11(a)(2) of the Florida Code. Florida courts have determined that the five-year statute of limitations begins to run at the loan maturity date, or in the case of a loan that is due "on demand", at the time of the first written demand for payment.

The balance sheet liabilities reflected as "convertible notes payable" constitute corporate debts, subject to this 5-year statute of limitations, under Section 95.11 of the Florida Code.

There is also a 5-year statute of limitations for an action based upon a contract, obligation or liability founded upon an instrument of writing. As a result, a collection action for any contract for payment with the Issuer must be commenced within five years of when the payment was due.

The limitations period begins on the date of the last transaction, last item charged or last credit given; provided, however, whenever any principal or interest payment has been made after the due date, then the limitations period begins from the date the last payment was made.

The balance sheet liabilities reflected as "accounts payable" and "accrued expenses" constitute corporate debts, subject to a 5-year statute of limitations, under Section 95.11 of the Florida Code. The "accounts payable" are reflected at $426,400, and the "accrued expenses" are reflected at $2,139,596, on the balance sheet.

**Facts and Legal Opinion**

(1) The Company has stated that the convertible notes payable ($1,185,759) identified on the balance sheet that constitute term promissory notes were entered into on various dates. According to the Most Recent Filing, these notes were issued in the fourth quarter of 2014, or before, with a three-year maturity. This would mean that all relevant promissory notes matured prior to December 31, 2017. As a result, the statute of limitations would expire on the fifth anniversary of the maturity date, which would be December 31, 2022, at the latest. Since the maturity date there have been no collection efforts or conversion by the holders of the notes, or any party.

Vestiage, Inc.

June 23, 2022

Under Section 95.11 of the Florida Code, the statute of limitations for collection of the promissory notes would be 5 years after the date of maturity (on or before December 31, 2022) and the statute of limitations of the remaining debt would expire five years after creation (the date which would be no later than five years after the date of the Most Recent Filing. As a result of this fact, and the assumptions made in this letter, we are of the opinion that on or before December 31, 2022, the holders of the convertible promissory notes may not legally bring an action for collection of the instruments against the Company. As a result, we conclude that fair presentation of the financial statements of the Company would require the removal of the debt associated with the promissory notes, as of December 31, 2022.

(2) The Company has stated that certain debts on the balance sheet arise from contract. Specifically, the Issuer's balance sheet identifies trade payables and accrued expenses, all of which constitute liabilities from contract. The trade payables are reflected at $426,400 and the accrued expenses total $2,139,596.

Under Section 95.11 of the Florida Code, the statute of limitations for collection of these debts against the Company ends 5 years after the date of the last transaction, last item charged or last credit given. We have been informed by the Company that no payments or further credit transactions with the parties have occurred since the date of the Most Recent Filing. As a result of these facts, and the assumptions made in this letter, we are of the opinion that the parties holding the above-referenced debts may not legally bring and action for collection of these debts against the Company. As a result, we conclude that fair presentation of the financial statements of the Company would require removal of the debt associated with these contractual obligations.

As to matters of fact, I have relied upon information obtained from public officials, officers of the Company, and/or other sources, and I represent that all such sources were believed to be reliable. I have relied upon the Company's assurances concerning the lack of payment, settlement discussions or collection activities on the Debt since the date of the Most Recent Filing.

I have made no independent attempt to verify facts as provided to me and set forth herein and this opinion is limited to and conditioned upon, the facts as stated herein.

I am qualified to practice law in the States of Delaware, Pennsylvania and New York and I express no opinion as to the laws of any jurisdictions except for those of the State of Florida and the United States of America referred to herein.

This opinion letter and the opinions it contains shall be interpreted in accordance with the Legal Opinion Principles issued by the Committee on Legal Opinions of the American Bar Association's Business Law Section as published in 53 Business Lawyer 831 (May 1998).

Vestiage, Inc.

June 23, 2022

Our opinions set forth in this letter are based upon the facts in existence and laws in effect on the date hereof and we expressly disclaim any obligation to update our opinions herein, regardless of whether changes in such facts or laws come to our attention after the delivery hereof.

This opinion is limited to the matters set forth herein. No opinion may be inferred or implied beyond the matters expressly contained herein. This opinion is rendered solely for your benefit and no other person or entity, other than your successors and assignees, shall be entitled to rely on any matter set forth herein without the express written consent of the undersigned.

---

| | |
|:---|:---|
|  | Very truly yours, |
| | */s/ Allen C. Tucci* |
|  | ALLEN C. TUCCI |
|  | ARCHER & GREINER, P.C. |

---

ACT/md

## Exhibit 3.4

**Exhibit 3.4**

---

| | |
|:---|:---|
| ![](image_044.jpg)<br>| **Allen C. Tucci**<br>atucci@archerlaw.com<br> 215-246-3192 (Ext. 5192) Direct<br> 215-963-9999 Direct Fax |

---

Archer & Greiner, P.C.

Three Logan Square

1717 Arch Street, Suite 3500

Philadelphia, PA 19103

(215) 963-3300 Main

(215) 963-9999 Fax

www.archerlaw.com

January 12, 2023

Vestiage, Inc.

c/o Small Cap Compliance

7339 E. Williams Dr.

Scottsdale, AZ 85255

**Re: Cancellation of Indebtedness Due to Statute of Limitations**

To Whom It May Concern:

We are furnishing you this opinion at the request of Vestiage, Inc. (the "Issuer" or, the "Company") in connection with the fair presentation of the financial condition of the Issuer: specifically, whether certain indebtedness (the "Debt") should continue to be reflected as due and payable by the Issuer.

We have relied upon the following additional information in rendering our opinion:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. All securities filings made by the Issuer and filed with Securities and Exchange Commission ("SEC")
and OTCMarkets.com were true and correct, as of the date of filing.

2. Since the date of the last SEC filing, a Form-10-SB, that was filed on July 15, 2015, for the period
ending June 30, 2015 (the "Most Recent SEC Filing"), there has been no payment made on any of the Debt, and no agreements
with any of the holders of the Debt.

3. The Debt is comprised of trade accounts payable, and accrued expenses.

4. The promissory notes and laws governing the liabilities are governed, exclusively, by the laws of the
State of Florida.

In connection with this opinion, we have reviewed applicable federal and state laws, rules and regulations and have made such investigations and examined such documents and material related to the Company as I have deemed necessary and appropriate under the circumstances.

Our review has been limited to reports filed with the SEC and OTCMarkets.com in compliance with the Securities Exchange Act of 1934, as amended and the Alternative Reporting Standards of OTCMarkets.com, without having independently verified such factual matters.

Haddonfield, NJ \| Hackensack, NJ \| Princeton, NJ \| Philadelphia, PA \| Red Bank, NJ \| New York, NY \| Wilmington, DE

Vestiage, Inc.

June 23, 2022

The documents that we have reviewed, included, but are not limited to, the Most Recent Filing and all other documents and disclosures posted on OTCMarkets.com, as of the date of this letter.

In my examination, I have assumed and have not verified, (i) the genuineness of all signatures, (ii) the authenticity of all documents submitted to me as originals, if any (iii) the conformity with the originals of all documents supplied to me as copies, and (iv) the accuracy and completeness of all corporate records and documents and of all certificates and statements of fact given or made available to me by the Company.

**State of the Law**

There is a 5-year statute of limitations for the collection of a corporate debt issued in the State of Florida, under Section 95.11(a)(2) of the Florida Code. Florida courts have determined that the five-year statute of limitations begins to run at the loan maturity date, or in the case of a loan that is due "on demand", at the time of the first written demand for payment.

The balance sheet liabilities reflected as "convertible notes payable" constitute corporate debts, subject to this 5-year statute of limitations, under Section 95.11 of the Florida Code.

There is also a 5-year statute of limitations for an action based upon a contract, obligation or liability founded upon an instrument of writing. As a result, a collection action for any contract for payment with the Issuer must be commenced within five years of when the payment was due.

The limitations period begins on the date of the last transaction, last item charged or last credit given; provided, however, whenever any principal or interest payment has been made after the due date, then the limitations period begins from the date the last payment was made.

**Facts and Legal Opinion**

The Company has stated that the convertible notes payable ($1,185,759) identified on the balance sheet that constitute term promissory notes were entered into on various dates. According to the Most Recent Filing, these notes were issued in the fourth quarter of 2014, or before, with a three-year maturity. This would mean that all relevant promissory notes matured prior to December 31, 2017. As a result, the statute of limitations would expire on the fifth anniversary of the maturity date, which would be December 31, 2022, at the latest. Since the maturity date there have been no collection efforts or conversion by the holders of the notes, or any party.

Vestiage, Inc.

June 23, 2022

Under Section 95.11 of the Florida Code, the statute of limitations for collection of the promissory notes would be 5 years after the date of maturity (on or before December 31, 2022) and the statute of limitations of the remaining debt would expire five years after creation (the date which would be no later than five years after the date of the Most Recent Filing. As a result of this fact, and the assumptions made in this letter, we are of the opinion that on or after December 31, 2022, the holders of the convertible promissory notes may not legally bring an action for collection of the instruments against the Company. As a result, we conclude that fair presentation of the financial statements of the Company would require the removal of the debt associated with the promissory notes, effective as of January 1, 2023.

As to matters of fact, I have relied upon information obtained from public officials, officers of the Company, and/or other sources, and I represent that all such sources were believed to be reliable. I have relied upon the Company's assurances concerning the lack of payment, settlement discussions or collection activities on the Debt since the date of the Most Recent Filing.

I have made no independent attempt to verify facts as provided to me and set forth herein and this opinion is limited to and conditioned upon, the facts as stated herein.

I am qualified to practice law in the States of Delaware, Pennsylvania and New York and I express no opinion as to the laws of any jurisdictions except for those of the State of Florida and the United States of America referred to herein.

This opinion letter and the opinions it contains shall be interpreted in accordance with the Legal Opinion Principles issued by the Committee on Legal Opinions of the American Bar Association's Business Law Section as published in 53 Business Lawyer 831 (May 1998).

Our opinions set forth in this letter are based upon the facts in existence and laws in effect on the date hereof and we expressly disclaim any obligation to update our opinions herein, regardless of whether changes in such facts or laws come to our attention after the delivery hereof.

This opinion is limited to the matters set forth herein. No opinion may be inferred or implied beyond the matters expressly contained herein. This opinion is rendered solely for your benefit and no other person or entity, other than your successors and assignees, shall be entitled to rely on any matter set forth herein without the express written consent of the undersigned.

---

| | |
|:---|:---|
|  | Very truly yours, |
| | */s/ Allen C. Tucci* |
|  | ALLEN C. TUCCI |
|  | ARCHER & GREINER, P.C. |

---

ACT/md

## Exhibit 3.5

**Exhibit 3.5**

![](image_021.jpg)

FLORIDA DEPARTMENT OF STATE Division of Corporations June 9, 2022 CORPORATE ACCESS, INC. Re: Document Number P06000140411 The Articles of Amendment to the Articles of Incorporation of VESTIAGE, INC., a Florida corporation, were filed on June 8, 2022. Should you have any questions regarding this matter, please telephone (850) 245 - 6050, the Amendment Filing Section. Claretha Golden Regulatory Specialist 11 Division of Corporations Letter Number: 522A00012896 www.sunbiz.org Division of Corporations - P.O. BOX 6327 - Tallahassee, Florida 32314

![](image_022.jpg)

Articles of Amendment to Articles of Incorporation of Vestiage, Inc. 2022 JUN - 8 AM 9: 16 P06000140411 (Name of Corporation as currently filed with the Florida Dept. of State},, - , :· :.: .. ,• . - - .. _, . :: ,. •·•. - T , .._,_. - .,,,._,,.,.._' · • J!h t.. TALLl· :it \ !:: fC:, FL (Document Number of Corporation (if known) Pursuant to the provisions of section 607 . 1006 , Florida Statutes, this Florida Profit Corporation adopts the following amendment(s) to its Articles of Incorporation : A. If amending name. enter the new name of the corporation: The new name must be distinguishable and contain the word "corporation," "company," or "incorporated" or the abbreviation "Corp . ," "Inc . ," or Co . ," or the designation "Corp," "Inc," or "Co" . A professional corporation name must contain the word "chartered, " "professional association, " or the abbreviation "P . A . " B. Enter new principal office address. if applicable: (Principal office address MUST BE A STREET ADDRESS) C. Enter new mailing address. if applicable: (Mailing address MAY BE A POST OFFICE BOX) D. If amending the registered agent and/or registered office address in Florida, enter the name of the new registered agent and/or the new registered office address: Name o(New Registered Agent (Florida street address) New Registered Offece Address: , Florida. (City) (Zip Code) New Registered Agent's Signature. if changing Registered Agent: I hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the position. Signature of New Registered Agent, if changing Check if applicable Ƒ The amendment(s) is/are being filed pursuant to s. 607.0120 (11) (e), F.S.

![](image_023.jpg)

Change Add 1) Remove Change 2) Add Remove Change Add 3) Remove Change 4) Add Remove Change Add 5) Remove Change 6) Add Remove If amending the Officers and/or Directors, enter the title and name of each officer/director being removed and title, name, and address of each Officer and/or Director being added : (Attach additional sheets, if necessary) Please note the officer/director title by the first letter of the office title : P = President ; V= Vice President ; T= Treasurer ; S= Secretary ; D= Director ; TR= Trustee ; C = Chairman or Clerk ; CEO = Chief Executive Officer ; CFO = Chief Financial Officer . If an officer/director holds more than one title, list the first letter of each office held . President, Treasurer, Director would be PTD . Changes should be noted in the following manner . Currently John Doe is listed as the PST and Mike Jones is listed as the V . There is a change, Mike Jones leaves the corporation, Sally Smith is named the V and S . These should be noted as John Doe, PT as a Change, Mike Jones, Vas Remove, and Sally Smith, SV as an Add. Example: X Change PT John Doe y XRemove Mike Jones _X Add Sally Smith Type of Action (Check One) Title

![](image_024.jpg)

E. If amending or adding additional Articles, enter change{s) here: (Attach additional sheets, if necessary). (Be specific) Certificate of Designation for Convertible Series D Preferred Stock, par value $.001 convertible and voting rights: 1,000 common shares for each share of Convertible Series D Preferred Stock held. see attachment F. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself: (if not applicable, indicate NIA)

![](image_025.jpg)

VESTIAGE, INC. ARTICLE IV shall be amended by adding at the end thereof the following: "Effective at the close of business on June 6, 2022 the Corporation hereby fixes and determines the designation of the number of shares and the rights, preferences, privileges and restrictions relating to the Preferred Shares, as follows: (a) Designation. A class of Series Preferred Stock shall be designated the Convertible Series D Preferred Stock [the "Series D Stock"]. (b) Authorized Shares . The number of authorized shares of Series D Stock shall be 10,000,000 (Ten Million) shares with a par value of $.001. (c) Liguidation Rights. In the event of any liquidation, dissolution or winding up of the Corporation, either voluntary or involuntary, after setting apart or paying in full the preferential amounts due to Holders of senior capital stock, if any, the Holders of Series D Stock and parity capital stock, if any, shall be entitled to receive, prior and in preference to any distribution of any of the assets or surplus funds of the Corporation to the Holders of junior capital stock, including Common Stock, an amount equal to $.001 per share [the "Liquidation Preference"]. If upon such liquidation, dissolution or winding up of the Corporation, the assets of the Corporation available for distribution to the Holders of the Series D Stock and parity capital stock, if any, shall be insufficient to permit in full the payment of the Liquidation Preference, then all such assets of the Corporation shall be distributed ratably among the Holders of the Series D Stock and parity capital stock, if any. Neither the consolidation or merger of the Corporation nor the sale, lease or transfer by the Corporation of all or a part of its assets shall be deemed a liquidation, dissolution or winding up of the Corporation for purposes of this Section (c). (d) Dividends. The Series D Stock is not entitled to receive any dividends in any amount during which such shares are outstanding. (e) Conversion Rights. Each share of Series D Stock shall be convertible, at the option of the Holder, into 1,000 (One Thousand) fully paid and non - assessable shares of the Corporation's Common Stock. The foregoing conversion calculation shall be hereinafter referred to as the "Conversion Ratio." (i) Conversion Procedure. Upon written notice to the Holder, the Holder shall effect conversions by surrendering the certificate(s) representing the Preferred Series D Stock to be converted to the Corporation, together with a form of conversion notice satisfactory to the Corporation, which shall be irrevocable. Not later than five [5] business days after the conversion date, the Corporation will deliver to the Holder, (i) a certificate or certificates, which shall be subject to restrictive legends, representing the number of shares of Common Stock being acquired upon the conversion; provided, however, that the Corporation shall not be obligated to issue such certificates until the Series D Stock is delivered to the Corporation. If the Corporation does not deliver such certificate(s) by the date required under this paragraph (e) (i), the Holder shall be entitled by written

![](image_026.jpg)

. ;. notice to the Corporation at any time on or before receipt of such certificate(s), to receive 100 Series D Stock shares for every week the Corporations fails to deliver Common Stock to the Holder. (ii) Adjustments on Stock Splits, Dividends and Distributions . If the Corporation, at any time while any Series D Stock is outstanding, (a) shall pay a stock dividend or otherwise make a distribution or distributions on shares of its Common Stock payable in shares of its capital stock [whether payable in shares of its Common Stock or of capital stock of any class], (b) subdivide outstanding shares of Common Stock into a larger number of shares, (c) combine outstanding shares of Common Stock into a smaller number of shares, or (d) issue reclassification of shares of Common Stock for any shares of capital stock of the Corporation, the Conversion Ratio shall be adjusted by multiplying the number of shares of Common Stock issuable by a fraction of which the numerator shall be the number of shares of Common Stock of the Corporation outstanding after such event and of which the denominator shall be the number of shares of Common Stock outstanding before such event. Any adjustment made pursuant to this paragraph (e)(iii) shall become effective immediately after the record date for the determination of stockholders entitled to receive such dividend or distribution and shall become effective immediately after the effective date in the case of a subdivision, combination or reclassification. Whenever the Conversion Ratio is adjusted pursuant to this paragraph, the Corporation shall promptly mail to the Holder a notice setting forth the Conversion Ratio after such adjustment and setting forth a brief statement of the facts requiring such adjustment. (iii) Adjustments on Reclassifications, Consolidations and Mergers. In case of reclassification of the Common Stock, any consolidation or merger of the Corporation with or into another person, the sale or transfer of all or substantially all of the assets of the Corporation or any compulsory share exchange pursuant to which the Common Stock is converted into other securities, cash or property, then each Holder of Series D Stock then outstanding shall have the right thereafter to convert such Series D Stock only into the shares of stock and other securities and property receivable upon or deemed to be held by Holders of Common Stock following such reclassification, consolidation, merger, sale, transfer or share exchange, and the Holder shall be entitled upon such event to receive such amount of securities or property as the shares of the Common Stock into which such Series D Stock could have been converted immediately prior to such reclassification, consolidation, merger, sale, transfer or share exchange would have been entitled. The terms of any such consolidation, merger, sale, transfer or share exchange shall include such terms so as to continue to give to the Holder the right to receive the securities or property set forth in this paragraph (e)(iv) upon any conversion following such consolidation, merger, sale, transfer or share exchange. This provision shall similarly apply to successive reclassifications, consolidations, mergers, sales, transfers or share exchanges. (iv) Fractional Shares: Issuance Expenses. Upon a conversion of Series D Stock, the Corporation shall not be required to issue stock certificates representing fractions of shares of Common Stock but shall issue that number of shares of Common Stock rounded to the nearest whole number. The issuance of certificates for shares of Common Stock on conversion of Series D Stock shall be made without charge to the Holder for any documentary stamp or similar taxes that may be payable in respect of the issue or delivery of such certificate, provided that the Corporation shall not be required to pay any tax that may be payable in respect of any transfer involved in the issuance and delivery of any such certificate upon conversion in a name other than that of the

![](image_027.jpg)

Holder, and the Corporation shall not be required to issue or deliver such certificates unless or until the person or persons requesting the issuance thereof shall have paid to the Corporation the amount of such tax or shall have established to the satisfaction of the Corporation that such tax has been paid. (f) Voting Rights. Except as otherwise expressly provided herein or as required by law, the Holders of shares of Series D Stock shall be entitled to vote on any and all matters considered and voted upon by the Corporation's Common Stock. The Holders of the Series D Stock shall be entitled to 1,000 (One Thousand) votes per share of Series D Stock. (g) Reservation of Shares of Common Stock . The Corporation covenants that it will at all times reserve and keep available out of its authorized and unissued Common Stock solely for the purpose of issuance upon conversion of Series D Stock as herein provided, free from preemptive rights or any other actual contingent purchase rights of persons other than the Holders of Series D Stock, such number of shares of Common Stock as shall be issuable upon the conversion of the outstanding Series D Stock. If at any time the number of authorized but unissued shares of Common Stock shall not be sufficient to effect the conversion of all outstanding Series D Stock, the Corporation will take such corporate action necessary to increase its authorized shares of Common Stock to such number as shall be sufficient for such purpose. The Corporation covenants that all shares of Common Stock that shall be so issuable shall, upon issue, be duly and validly authorized, issued and fully paid and non - assessable. All other aspects of Article IV shall remain unchanged. IN WITNESS WHEREOF, the Company has caused these Articles of Amendment to the Articles of Incorporation to be signed by Rhonda Keaveney, its Chief Executive Officer, this 6 th day of June 2022 . Rhonda Keaveney Chief Executive Officer

![](image_028.jpg)

The date of each amendment(s) adoption: , if other than the date this document was signed. Effective date if applicable: (no more than 90 days after amendment file date) Note: If the date inserted in this block does not meet the applicable statutory filing requirements, this date will not be listed as the document's effective date on the Department of State's records. Adoption of Amendment(s) (CHECK ONE) !!!!I The amendment(s) was/were adopted by the incorporators, or board of directors without shareholder action and shareholder action was not required. D The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval. D The amendment(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s): ''The number of votes cast for the amendment(s) was/were sufficient for approval by - -------------------------- " (voting group) June 7, 2022 Dated Signatur R' (By a director, president or other officer - if directors or officers have not been selected, by an incorporator - if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary) Rhonda Keaveney (Typed or printed name of person signing) CEO (Title of person signing)

## Exhibit 3.6

**Exhibit 3.6**

![](image_007.jpg)

FLORIDA DEPARTMENT OF STATE Division of Corporations June 8, 2022 CORPORATE ACCESS, INC. Re: Document Number P06000140411 The Articles of Amendment to the Articles of Incorporation of VESTIAGE, INC., a Florida corporation, were filed on June 7, 2022. Should you have any questions regarding this matter, please telephone {850) 245 - 6050, the Amendment Filing Section. Querida R Silas Regulatory Specialist II Division of Corporations Letter Number: 222A00012803 www.sunbiz.org Division of Corporations - P.O. BOX 6327 - Tallahassee, Florida 32314

![](image_008.jpg)

Articles of Amendment to Articles of Incorporation of Vestiage, Inc. Name of Cor oration as currentl filed with the Florid P06000140411 (Document Number of Corporation (if known) Pursuant to the provisions of section 607. I006, Florida Statutes, this Florida Profit Corporation adopts the following amendment(s) to its Articles oflncorporation: A. If amending name, enter the new name of the corporation: The new name must be distinguishable and contain the word "corporation," "company," or "incorporated" or the abbreviation "Corp.," "Inc.," or Co.," or the designation "Corp," "Inc, " or "Co". A professional corporation name must contain the word "chartered, " "professional association, " or the abbreviation "P.A. " B. Enter new principal office address, if applicable: (Principal office address MUST BE A STREET ADDRESS) C. Enter new mailing address, if applicable: · (Mailing address MAY BE A POST OFFICE BOX) D. If amending the registered agent and/or registered office address in Florida, enter the name of the new registered agent and/or the new registered office address: Name of New Registered Agent (Florida street address) New Registered Office Address: Florida (Zip Code) (City) New Registered Agent's Signature, if changing Registered Agent: I hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the position. Signature of New Registered Agent, if changing Check if applicable D The amendment(s) is/are being filed pursuant to s. 607.0120 (11) (e), F.S.

![](image_009.jpg)

Change Add 1) Remove Change Add 2) Remove Change Add 3) Remove Change Add 4) Remove Change Add 5) Remove Change Add 6) Remove _,. If amending the Officers and/or Directors, enter the title and name of each officer/director being removed and title, name, and address of each Officer and/or Director being added: (Attach additional sheets, if necessary) Please note the officer/director title by the first letter of the office title: P = President; V= Vice President; T= Treasurer; S= Secretary; D= Director; TR= Trustee; C = Chairman or Clerk; CEO = Chief Executive Officer; CFO = Chief Financial Officer. If an officer/director holds more than one title, list the first letter of each office held. President, Treasurer, Director would be PTD. Changes should be noted in the following manner. Currently John Doe is listed as the PST and Mike Jones is listed as the V. There is a change, Mike Jones leaves the corporation, Sally Smith is named the V and S. These should be noted as John Doe, PT as a Change, Mike Jones, Vas Remove, and Sally Smith, SV as an Add. Example: X Change PT John Doe y XRemove _x Add Type of Action (Check One) Mike Jones Sally Smith Title Name

![](image_010.jpg)

E . If amending or adding additional Articles, enter change(s) here : (Attach additional sheets, if necessary) . (Be specific) Article IV, cancellation of the following Preferred Series of Stock . - There are currently no shares issued or outstanding . Series A Preferred Stock Series B Preferred Stock Series C Preferred Stock See attached amendment F. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself: (if not applicable, indicate NIA)

![](image_011.jpg)

,.. VESTIAGE, INC. ARTICLE IV shall be amended by adding at the end thereof the following : "Effective at the close of business on June 6 , 2022 the Corporation is hereby authorized to cancel the following Preferred Shares : 50,000 shares of Series Preferred A Stock 100,000 shares of Series Preferred B Stock 10,000,000 shares of Series Preferred C Stock ARTICLE IV shall be amended by adding at the end thereof the following: "Effective at the close of business on June 6, 2022 the Corporation hereby fixes and determines the designation of the Series A Preferred Stock, Series B Preferred Stock and Series C Preferred Stock, the number of shares and the rights, preferences, privileges and restrictions relating to the Preferred Shares shall be cancelled. There are no shares issued and outstanding. All other aspects of Article IV shall remain unchanged. IN WITNESS WHEREOF, the Company has caused these Articles of Amendment to the Articles of Incorporation to be signed by Rhonda Keaveney, its Chief Executive Officer, this 6 th day of June 2022 . Rhonda Keaveney Chief Executive Officer

![](image_012.jpg)

The date of each amendment(s) adoption: , if other than the date this document was signed. Effective date if applicable: (no more than 90 days after amendment file date) Note: If the date inserted in this block does not meet the applicable statutory filing requirements, this date will not be listed as the document's effective date on the Department of State's records. Adoption of Amendment(s) (CHECK ONE) ii The amendment(s) was/were adopted by the incorporators, or board of directors without shareholder action and shareholder action was not required. Ƒ The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval. D The amendment(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s): "The number of votes cast for the amendment(s) was/were sufficient for approval by --------------------------- " (voting group) June 6, 2022 Dated --- µ - --- 1 - -- R - - ,, - -- F - ' ' Signature (By a director, president or other officer - if directors or officers have not been selected, by an incorporator - if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary) Rhonda Keaveney (Typed or printed name of person signing) CEO (Title of person signing)

## Exhibit 10.1

**Exhibit 10.1**

Filing # 150338462 E-Filed 05/26/2022 08:07:12 AM

**IN THE CIRCUIT COURT OF THE NINETH JUDICIAL CIRCUIT**

**IN AND FOR ORANGE COUNTY, FLORIDA**

---

| | | |
|:---|:---|:---|
| SMALL CAP COMPLIANCE, LLC, |  |  |
| a Foreign Limited Liability Company |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Petitioner, |  | CASE NO.: 2021-002770-0 |
| vs. |  |  |
| VESTIAGE, INC., |  |  |
| a Florida for profit corporation |  |  |
| Respondent. |  |  |
| | / |  |

---

**<u>ORDER GRANTING PETITIONER'S SECOND MOTION FOR JUDICIAL DEFAULT</u>**

**<u>AGAINST RESPONDENT AND ORDER GRANTING MOTION FOR APPOINTMENT</u>**

**<u>OF CUSTODIAN WITHOUT PREJUDICE</u>**

**THIS CAUSE** came before the Court on May 9, 2022, on Petitioner's *Second Motion for Judicial Default and to Appointment Petitioner as Custodian* and the Court, having reviewed the file, heard arguments from counsel, reviewed the evidence, and otherwise been fully advised, rules as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The Respondent was unable to be served through its last known Registered Agent, M. Gregory Cutler, or at its last known principal place of business, the Respondent last updating its corporate filings with the state of Florida on September 9, 2015 with its last known officer and director resigning.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. The Respondent was served through the Secretary of State of the State of Florida as of February 14, 2022, pursuant to FLA. STAT.§ 48.181.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. As of the date of this hearing, the Respondent has failed to file a responsive pleading to the Petition in the time allotted and has otherwise failed to defend this matter.

**Therefore, it is ORDERED AND ADJUDGED** that Petitioners Motion for Judicial Default is **GRANTED** and a Judicial Default shall enter against the Respondent for failure to file a responsive pleading and defend against this action and further finds:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. At all times relevant hereto, Rhonda Keaveney (hereinafter "Ms. Keaveney") was and is Manager of SMALL CAP COMPLIANCE, LLC (hereinafter "SMALL CAP"), a company that is a shareholder of VESTIAGE, INC. (hereinafter "Respondent").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. The Petition requests appointment of a custodian or receiver for a Florida corporation. Therefore, jurisdiction and venue are proper in Florida and in this judicial district as Respondent's principal place of business is located in Orange County, Florida.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. On September 26, 2014, Respondent was administratively dissolved by the State of Florida for failure to file an annual report and pay annual fees.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. On November 5, 2020, Ms. Keaveney, on behalf of Petitioner, sent demand letters to Respondent's last known address and addresses she was able to find on Google, OTC Markets, and the Florida Department of State website demanding Respondent's officers and directors to reinstate the corporation and to schedule a shareholder meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. Petitioner received no response to the demand letters sent to Respondents last known address and addresses she was able to find on Google, OTC Markets, and the Florida Department of State.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9. Thereafter, Petitioner was forced to serve Respondent by and through the Secretary of State of the State of Florida on February 14, 2022, pursuant to FLA. STAT. § 48.181.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10. Respondent has not filed its annual report with the State of Florida since 2012. Petitioner has no knowledge of any meetings or corporate action taken since that date.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11. Respondent is currently publicly traded, but it could lose said privilege due to its non-compliance with state and federal laws.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12. Ms. Keaveney, as Manager of SMALL CAP, qualifies for relief under section 607.0748(1) of the Florida Statutes.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13. The directors and shareholders of Respondent are functionally deadlocked. No corporate action of record has occurred since September 9, 2015, when the last known office and director of Respondent resigned. Petitioner is unaware of any annual meetings or other corporate action that has occurred since 2012. There is no information available to any of the shareholders on the makeup of the shareholders, board of directors, or officers beyond what Ms. Keaveney could glean from the Florida Secretary of State's website as well as through GlobeNewswire, Reuters, MarketWatch, Guru Focus, Investors Hub, Bloomberg, ADVFN, Business Insider, and OTC Markets. Therefore, Respondent is in functional deadlock until a shareholder receives authority to call a special shareholders' meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14. As Respondent is not in compliance with federal and state law as more fully described in the Petition and Motion for Appointment of Custodian, irreparable injury is threatened or being suffered.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15. If delisted from public trade and its stock is only available privately, Respondent and its shareholders would suffer substantial harm. As a publicly held corporation, Respondent is required to provide "current public information" to its shareholders under the Securities Exchange Act of 1933 but has not published such information for years.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 16. Respondent has failed to respond or otherwise defend this action.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 17. The Respondent failed to appear at the hearing on May 9, 2022.

**Therefore, it is ORDERED AND ADJUDGED** the Motion for Appointment of Custodian is hereby:

**GRANTED:** Rhonda Keaveney, as Manager of SMALL CAP COMPLIANCE, LLC, is hereby appointed custodian of VESTIAGE, INC. (hereinafter "Respondent"), thereby allowing her to exercise all of the powers of the corporation, through or in place of its board of directors, to the extent necessary to manage the business and affairs of the corporation, dispose of all or any part of the assets of the corporation wherever located, if disposition is first authorized by the Court, and to sue or defend in custodian's own name as custodian in all Courts of this State.

As custodian ofVESTIAGE, INC., Ms. Keaveney shall further:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. Appoint a Registered Agent and appoint interim officers and directors to start to bring Respondent in compliance with Florida law and the Securities and Exchange Act of 1933.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. As Custodian, call a Special Meeting of the shareholders of Respondent to be held subject to the terms and conditions hereinafter specified for the purpose of electing a board of directors of Respondent to serve until the next annual meeting of Respondent's shareholders is held and the successors of the elected directors might be elected or appointed and qualified.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c. Ensure the Special Meeting will be held at a location and at a time and date to be selected by Ms. Keaveney, which is not a weekend or a legal holiday, and which is more than ten (10) days from the date on which copies of a notice of the meeting shall be mailed in a manner that is consistent with Florida law and any orders as the Court might make and enter.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d. Ensure that the persons and entities entitled to receive notice of the shareholders' meeting are the record owners of the stock certificates and the registered officers and directors of Respondent as specified in the current shareholder list for Respondent and that notice shall be mailed to the addresses as set forth therein.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;e. Ensure that such shares of Respondent are owned by shareholders of record and are represented at the shareholders' meeting in person or by a valid proxy, shall constitute a quorum to conduct an election of directors of Respondent and shall otherwise be entitled to participate in the shareholder meeting and to vote in the election.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;f. Report back to this Court with an Initial Report due sixty (60) days from the date of this Order. Thereafter, Ms. Keaveney, as Custodian, shall continue to file Reports updating this Court on her progress every ninety (90) days until the Custodianship is completed and/or terminated.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Ms. Keaveney, as Custodian, and those parties hired by Ms. Keaveney as Custodian to assist in the performance of its duties, are entitled to reasonable compensation from the assets now held by or in possession or control of or which may be received by Respondent. Any compensation shall be commensurate with Ms. Keaveney's and those parties hired by Ms. Keaveney as Custodian, duties and obligations under the circumstances and are subject to Court approval.

**DONE AND ORDERED** in Chambers at the Orange County Courthouse, Orlando, Florida this 241h day of May, 2022.

---

| |
|:---|
| /s/ *Jeffrey L. Ashton* |
| Jeffrey L. Ashton |
| CIRCUIT JUDGE |

---

**<u>CERTIFICATE OF SERVICE</u>**

I HEREBY CERTIFY that I electronically filed the foregoing, via the Florida Courts E Filing Portal, which will send a Notice of Electronic Filing to the parties listed. The Court further Orders the Moving Party, and if no Moving Party, the Plaintiff, to IMMEDIATELY serve a true and correct copy of this Order to all parties/counsel(s) of record, for whom service is not included in E-file service and file proof of such service with the Clerk of the Court.

*<u>/s/ Keitra Davis</u>*

Judicial Assistant