SEC Filing Document

Company: Ambitious Entertainment, Inc.
Ticker: 
CIK: 1900851
Filing Type: DRS
Document Type: DRS
Date Filed: 2025-07-17
Accession Number: 0001493152-25-011282
Exchange: 
SIC Code: 7812
SIC Description: Services-Motion Picture & Video Tape Production
URL: https://www.sec.gov/Archives/edgar/data/1900851/000149315225011282/filename1.htm

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Nominating and Corporate Governance Committee Executive Officers and Directors Kirk Shaw, age 69 Co-President and Interim Chief Executive Officer Shaw combines over 30 years of experience in the film and television industry, following a successful career as a media entrepreneur and producer. Previously, he has been involved in more than 250 productions in the entertainment industry, holding positions including Chief Executive Officer, Executive Producer, and founder of independent studios. From 2017 through 2021, Mr. Shaw served as the Chief Executive Officer of Wonderfilm Media Corporation, a global content development and financing company. From 2010 to 2017, he was Chief Executive Officer of Odyssey Media Inc., a company involved in film and television production. From 2000 to 2010, he was the founder and Executive Producer of Insight Film Studios, a Canadian-based production company that focused on independent film and television projects and became the country’s largest indie studio during its peak.

is a Primetime Emmy Award and Humanitas Prize nominee for Prayers for Bobby, and was a producer on the Academy Award-winning film
The Hurt Locker. His work has earned multiple Leo Awards and has been featured at major international festivals including Cannes,
TIFF, and Berlinale.

Shaw earned a diploma in journalism from Douglas College located in Richmond, BC.

Chris
Philip, age 58

Co-President

Mr. Philip brings over 30 years of
experience in the global entertainment industry. He began his career at Alfred Haber Distribution, where he served as Sales Director
and Finance Manager from 1989 through 1995. From 1995 through 1998, he served as Vice President of Polygram TV International. He then
joined NBC Universal International as Vice President from 1998 through 2007, where he led worldwide television and film distribution.

From 2007 through 2010, Mr. Philip held senior
executive roles at Power TV in London. In 2010, he co-founded Engine Entertainment and served as President of its subsidiaries, Sierra
Engine and Electus Engine TV, through 2014. From 2014 through 2017, he held senior leadership positions at Televisa USA. He subsequently
served as Executive Producer and Co-Founder of Starlings Television from February 2018 through January 2025.

Mr. Philip has produced several acclaimed television series, including
Sherlock, Daughter, and Departure, and is a Golden Palm winner at the Beverly Hills Film Festival. He
holds a bachelor’s degree from Fairleigh Dickinson University.

Melony Valleau, age 57

Chief Financial Officer

Valleau currently serves as our Chief Financial Officer as an independent contractor. She also serves as a part-time Chief Financial
Officer as an independent contractor for another company. Ms. Valleau brings over 20 years of experience working with publicly listed
companies in financial reporting and operational finance. Most recently, she served at Numinus as Interim Chief Financial Officer, where
she played a key role in the strategic sale of an operating segment as part of a broader corporate restructuring initiative. Prior to
Numinus, Ms. Valleau was Chief Accounting Officer at MedMen Enterprises, where she oversaw critical financial functions, including treasury,
budgeting, audit, tax, accounting, accounts payable, and SEC regulatory filings. Before MedMen, she served as Chief Financial Officer
at BAR Education, Inc., managing the financial operations of multiple campuses across North Carolina, South Carolina, and Florida. Earlier
in her career, Ms. Valleau held the position of Controller at Stem Holdings, Inc., a multi-state, vertically integrated cannabis company
engaged in manufacturing, distribution, and branding of cannabis across Oregon, Nevada, California, Oklahoma, and Massachusetts. Ms.
Valleau has deep expertise in both public and private accounting across various industries. Her strengths include general ledger management,
financial statement preparation, financial analysis, budgeting, cash management, internal and external reporting, and organizational
leadership. She has her undergraduate degree from Florida State University.

Adam
Berk, age 47

Chairman of the Board

Berk is a visionary entrepreneur with over two decades of experience in capital markets, bringing deep private and public market expertise
to the industries he has transformed. As the former CEO of Osmio (now Grubhub), he played a pivotal role in developing the first patented
web-based online food ordering system, revolutionizing how people order meals online. Recognizing opportunities in emerging markets,
he later founded Driven Deliveries, Inc., the world’s first publicly traded cannabis delivery company, setting new standards for
convenience, compliance, and accessibility in the industry. Beyond tech and logistics, Adam co-founded HYD for Men, an artisanal men’s
grooming brand dedicated to crafting high-quality, tailored self-care products for modern men. His track record of innovation, leadership,
and ability to navigate both private and public markets continues to drive transformative change across multiple industries. Post HYD
For Men, Mr. Berk was the CEO and Chairman of Stem Holdings (OTC: STEM), one of the largest multistate operators where he grew the platform
across six states and employed 400 people. Following STEM, Mr. Berk was the President of Irwin a well-known vitamin and nutraceutical
company in the US, growing sales to over $130 million and distributing products to 100,000 doors. Mr. Berk is currently the CEO of One
Bullion, the largest gold mining and exploration company in Botswana. Mr. Berk is a graduate of the Cornell Hotel School and has an MBA
from University of Miami.

Lucy
Chua, age 41

Director
Nominee

Lucy
Chua combines over 15 years of experience in finance and strategic management within the automotive and emerging technologies
sectors. Previously, she had been involved in five companies in the finance and investment industry, holding positions including
Chief Financial Officer, Controller, Chief Operations Officer, and board member.

From
October 2022 through the present, Ms. Chua has served as Senior Executive Director for ShangZen M&A Consulting, a global consulting
firm focused on cross-border M&A transactions in the automotive and green technology industries. From January 2020 to the present,
she has also been Senior Vice President of Xencio Technology Shanghai Co. Limited, a company involved in AI-driven solutions for automotive
supply chains and predictive maintenance. From November 2015 to August 2019, she was Senior Executive Director of NMC Capital, a cross-border
investment firm active in the automotive, media, and consumer markets. From April 2013 to November 2015, she served as Investment Director
of Zhejiang Kunlun Holding, a diversified holding company focused on real estate and consumer market investments. From August 2006 to
March 2013, she was Audit Manager at KPMG Shanghai, a global accounting and consulting firm, where she specialized in retail and consumer
products audits and supply chain financial operations.

Chua is also currently a director of various private investment entities focused on automotive technology and emerging markets, and she
has served on multiple boards within the last five years. She holds a Bachelor of Business Administration from Shanghai International
Studies University and an MBA-equivalent certification in Electric Vehicle Market Analysis (2023). She is also a Certified CICPA.

Family
Relationships

There
are no family relationships among any of our executive officers or directors.

Corporate
Governance

are committed to having sound corporate governance principles, which are essential to running our business efficiently and maintaining
our integrity in the marketplace. We understand that corporate governance practices change and evolve over time, and we seek to adopt
and use practices that we believe will be of value to our stockholders and will positively aid in the governance of the Company. To that
end, we regularly review our corporate governance policies and practices and compare them to the practices of other peer institutions
and public companies. We will continue to monitor emerging developments in corporate governance and enhance our policies and procedures
when required or when our Board determines that it would benefit our Company and our stockholders.

this section, we describe the roles and responsibilities of our board of directors and its committees and describe our corporate governance
policies, procedures and related documents. The charters of the Audit, Nominating and Corporate Governance, and Compensation Committees
of our Board of Directors, our Corporate Governance Guidelines and Code of Business Conduct and Ethics can be accessed electronically
under the “Governance” link on the Investor Relations page of our website at www.ambitious.tv. We will also provide a printed
copy of any of these materials without charge upon written request sent to our Investor Relations department at _____. The inclusion
of our website address in this section does not include or incorporate by reference the information on our website into this prospectus.

Board
Composition

Our
business and affairs are managed under the direction of our board of directors, which currently consists of [●] members. The number
of directors is determined by our board of directors, subject to the provisions of our amended and restated certificate of incorporation
and amended and restated bylaws. Our directors are elected annually for one-year terms.

Controlled
Company Status

Under
the NYSE American listing rules, a “controlled company” is a company of which more than 50% of the voting power for
the election of directors is held by an individual, a group or another company. We are a controlled company because Mr. Shaw, our Co-President and Interim
Chief Executive Officer, holds more than 50% of our voting power, and we expect we will continue
to be a controlled company upon completion of this offering.