SEC Filing Document

Company: Ambitious Entertainment, Inc.
Ticker: 
CIK: 1900851
Filing Type: DRS/A
Document Type: DRS/A
Date Filed: 2025-10-08
Accession Number: 0001493152-25-017387
Exchange: 
SIC Code: 7812
SIC Description: Services-Motion Picture & Video Tape Production
URL: https://www.sec.gov/Archives/edgar/data/1900851/000149315225017387/filename1.htm

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within budget while retaining ownership of intellectual property. For example, in connection with the upcoming feature film Cancel Me, management has conducted preliminary research on three potential production locations—Colombia, Kentucky, and New Jersey—each offering different tax credit structures and incentives. As of August 31, 2025, no final decision has been made regarding the location of principal photography. The Company is analyzing tax credit benefits, labor rates, crew availability, and logistics in order to select the most advantageous jurisdiction. production location will be chosen prior to the commencement of principal photography, and the Company intends to apply the applicable tax credits to reduce net production costs, consistent with its overall owner-producer strategy. Employees of July 8, 2025, we had zero full-time employees and zero part-time employees. We only utilize consultants in the ordinary course of our business in connection with the production of digital media projects or motion pictures. Legal Proceedings

are not a party to any legal proceedings that could have a material adverse effect on the Company’s business, financial condition,
or operating results. Further, to the Company’s knowledge, no such proceedings have been threatened against the Company. However,
from time to time, we may be subject to various legal proceedings and claims that are routine and incidental to our business. Management
believes that the final disposition of such matters will not have a material adverse effect on our business, financial position, results
of operations, or cash flows.

Properties

do not own any real property. However, we lease 150 square feet of office space located at 207 - 744 Hastings ST W, Vancouver, British
Columbia V6C 1A5, on a month-to-month basis for a monthly rate of approximately CAD1,000. We believe that our facilities are adequate
for our current needs and that suitable additional or substitute space would be available if needed.

Corporate
Information

Our
mailing address is 530 S 8th Street, Las Vegas, Nevada 89101. Our telephone number is (604)218-3374. The address of our website is www.ambitious.tv.
The inclusion of our website address in this prospectus does not include or incorporate by reference the information on our website into
this prospectus.

MANAGEMENT

Executive
Officers and Directors

The
following table sets forth information about our directors and executive officers.

Name Age Position(s)

Kirk
Shaw 69 Co-President
and Interim Chief Executive Officer

Chris
Phillip 58 Co-President

Melony
Valleau 57 Chief
Financial Officer

Adam
Berk 47 Director
Nominee

Lucy
Chua 41 Director
Nominee

Ben
Silverman 55 Director
Nominee

Ira
Kurgan 71 Director
Nominee

Armando
Nunez 64 Director
Nominee

Patricio
Rabuffetti 62 Director
Nominee

Member of the Audit Committee

Member of the Compensation Committee

Member of the 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.

Kirk
is acting as the company’s principal accounting officer in addition to its principal executive officer.

Chris
Philip, age 58

Co-President

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.

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 a part-time Chief Financial Officer of two companies. 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.