Grundläggande statistik
| CIK | 1892480 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Hempacco Co., Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| October 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 3, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road |
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| September 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 4, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Ro |
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| August 23, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 20, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road |
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| August 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 14, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER: 001-41487 CUSIP NUMBER: 42371L106 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report |
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| August 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 9, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road, |
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| August 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| August 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-41487 HEMPACCO CO., INC. (Exact nam |
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| July 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 16, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road, |
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| July 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 1, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road, S |
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| May 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☐ Preliminary Information statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statement HEMPACCO CO. |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER: 001-41487 NOTIFICATION OF LATE FILING CUSIP NUMBER: 42371L106 (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Repor |
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| May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information Statement HEMPACCO CO. |
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| April 30, 2024 |
Common Stock Purchase Warrant, dated April 23, 2024, by the Company to Mast Hill * EXHIBIT 10.4 NEITHER THIS SECURITY NOR THE SECURITIES AS TO WHICH THIS SECURITY MAY BE EXERCISED HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE RE |
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| April 30, 2024 |
EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of April 23, 2024, by and between HEMPACCO CO., INC., a Nevada corporation, with headquarters located at 9925 Airway Road, San Diego, CA 92154 (the “Company”), and MAST HILL FUND, L.P., a Delaware limited partnership, with its address at 48 Parker Road, Wellesley, MA 02482 (the “Buyer”). WHERE |
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| April 30, 2024 |
EXHIBIT 10.2 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of April 23, 2024, by and between HEMPACCO CO., INC., a Nevada corporation (the “Company”), and MAST HILL FUND, L.P., a Delaware limited partnership (together with it permitted assigns, the “Investor”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanin |
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| April 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 24, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road, |
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| April 30, 2024 |
Promissory Note, dated April 23, 2024, by the Company to Mast Hill * EXHIBIT 10.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| April 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 18, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road, |
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| April 2, 2024 |
EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of March 29, 2024, by and between HEMPACCO CO., INC., a Nevada corporation, with headquarters located at 9925 Airway Road, San Diego, CA 92154 (the “Company”), and FIRSTFIRE GLOBAL OPPORTUNITIES FUND, LLC, a Delaware limited liability company, with its address at 1040 First Avenue, Suite 190, |
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| April 2, 2024 |
EXHIBIT 10.2 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of March 29, 2024, by and between HEMPACCO CO., INC., a Nevada corporation (the "Company"), and FIRSTFIRE GLOBAL OPPORTUNITIES FUND, LLC, a Delaware limited liability company (together with it permitted assigns, the “Investor”). Capitalized terms used herein and not otherwise defined herein shall |
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| April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 29, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road, |
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| April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER: 001-41487 CUSIP NUMBER: 42371L106 NOTIFICATION OF LATE FILING (Check One): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Re |
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| April 2, 2024 |
Common Stock Purchase Warrant, dated March 29, 2024, by the Company to FirstFire * EXHIBIT 10.4 NEITHER THIS SECURITY NOR THE SECURITIES AS TO WHICH THIS SECURITY MAY BE EXERCISED HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE RE |
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| April 2, 2024 |
Promissory Note, dated March 29, 2024, by the Company to FirstFire * EXHIBIT 10.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| March 28, 2024 |
Common Stock Purchase Warrant, dated March 25, 2024, by the Company to Mast Hill * EXHIBIT 10.4 NEITHER THIS SECURITY NOR THE SECURITIES AS TO WHICH THIS SECURITY MAY BE EXERCISED HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE RE |
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| March 28, 2024 |
EXHIBIT 10.2 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of March 25, 2024, by and between HEMPACCO CO., INC., a Nevada corporation (the "Company"), and MAST HILL FUND, L.P., a Delaware limited partnership (together with it permitted assigns, the “Investor”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanin |
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| March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 8, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road, |
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| March 28, 2024 |
EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of March 25, 2024, by and between HEMPACCO CO., INC., a Nevada corporation, with headquarters located at 9925 Airway Road, San Diego, CA 92154 (the “Company”), and MAST HILL FUND, L.P., a Delaware limited partnership, with its address at 48 Parker Road, Wellesley, MA 02482 (the “Buyer”). WHERE |
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| March 28, 2024 |
Promissory Note, dated March 25, 2024, by the Company to Mast Hill * EXHIBIT 10.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| March 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 4, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road, |
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| March 8, 2024 |
Hempacco Announces One-for-Ten Reverse Stock Split EXHIBIT 99.1 Hempacco Announces One-for-Ten Reverse Stock Split FOR IMMEDIATE RELEASE March 8, 2024 SAN DIEGO, CA – Hempacco Co., Inc. (NASDAQ: HPCO) (“Hempacco” or the “Company”), a vertically integrated hemp manufacturing company, today announced that its Board of Directors on February 20, 2024, approved a 1-for-10 reverse stock split of the Company's issued and outstanding shares of common stoc |
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| March 8, 2024 |
EXHIBIT 3.1 FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Certificate of Change Pursuant to NRS 78.209 TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT INSTRUCTIONS: 1. Enter the current name as on file with the Nevada Secretary of State and enter the Entity or Nevada Business Identification Number (NVID). 2 |
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| February 7, 2024 |
HEMPACCO CO., INC. 6,600,295 SHARES OF COMMON STOCK Filed Pursuant to Rule 424(b)(3) Registration No. 333-276752 HEMPACCO CO., INC. 6,600,295 SHARES OF COMMON STOCK This Prospectus (this “Prospectus”) relates to the offer and sale from time to time by the selling stockholders (the “Selling Stockholders”) of up to 6,600,295 shares of common stock, par value $0.001 (“Common Stock”), of Hempacco Co., Inc. a Nevada corporation. We are registering the r |
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| February 1, 2024 |
February 1, 2024 Attn: Patrick Fullem United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| January 29, 2024 |
As filed with the Securities and Exchange Commission on January 29, 2024 As filed with the Securities and Exchange Commission on January 29, 2024 Registration No. |
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| January 29, 2024 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Hempacco Co., Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price (1)(2) Fee Rate Amount of Registration |
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| January 12, 2024 |
EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of January 8, 2024, by and between HEMPACCO CO., INC., a Nevada corporation, with headquarters located at 9925 Airway Road, San Diego, CA 92154 (the “Company”), and MAST HILL FUND, L.P., a Delaware limited partnership, with its address at 48 Parker Road, Wellesley, MA 02482 (the “Buyer”). WHER |
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| January 12, 2024 |
Common Stock Purchase Warrant, dated January 8, 2024, by the Company to Mast Hill * EXHIBIT 10.4 NEITHER THIS SECURITY NOR THE SECURITIES AS TO WHICH THIS SECURITY MAY BE EXERCISED HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE RE |
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| January 12, 2024 |
Promissory Note, dated January 8, 2024, by the Company to Mast Hill * EXHIBIT 10.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| January 12, 2024 |
EXHIBIT 10.2 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of January 8, 2024, by and between HEMPACCO CO., INC., a Nevada corporation (the “Company”), and MAST HILL FUND, L.P., a Delaware limited partnership (together with it permitted assigns, the “Investor”). Capitalized terms used herein and not otherwise defined herein shall have the respective meani |
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| January 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 9, 2024 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road |
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| January 4, 2024 |
EXHIBIT 10.1 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (this “Agreement”) is made and entered into this 31st day of December, 2023, by and between Green Globe International, Inc., a Delaware corporation (the “Seller”), and Hempacco Co., Inc., a Nevada corporation (the “Buyer”), on the following premises: PREMISES A. Seller is the owner of 50% of the outstanding shares (the “Shares”) of common sto |
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| January 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 29, 2023 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Ro |
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| December 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 19, 2023 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Ro |
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| December 20, 2023 |
EXHIBIT 10.2 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of December 18, 2023, by and between HEMPACCO CO., INC., a Nevada corporation (the “Company”), and FIRSTFIRE GLOBAL OPPORTUNITIES FUND, LLC, a Delaware limited liability company (together with it permitted assigns, the “Investor”). Capitalized terms used herein and not otherwise defined herein sha |
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| December 20, 2023 |
EXHIBIT 10.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| December 20, 2023 |
EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of December 18, 2023, by and between HEMPACCO CO., INC., a Nevada corporation, with headquarters located at 9925 Airway Road, San Diego, CA 92154 (the “Company”), and FIRSTFIRE GLOBAL OPPORTUNITIES FUND, LLC, a Delaware limited liability company, with its address at 1040 First Avenue, Suite 19 |
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| December 20, 2023 |
EXHIBIT 10.4 NEITHER THIS SECURITY NOR THE SECURITIES AS TO WHICH THIS SECURITY MAY BE EXERCISED HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE RE |
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| December 14, 2023 |
EXHIBIT 10.4 NEITHER THIS SECURITY NOR THE SECURITIES AS TO WHICH THIS SECURITY MAY BE EXERCISED HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE RE |
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| December 14, 2023 |
EXHIBIT 10.2 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of December 11, 2023, by and between HEMPACCO CO., INC., a Nevada corporation (the "Company"), and MAST HILL FUND, L.P., a Delaware limited partnership (together with it permitted assigns, the “Investor”). Capitalized terms used herein and not otherwise defined herein shall have the respective mea |
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| December 14, 2023 |
EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of December 11, 2023, by and between HEMPACCO CO., INC., a Nevada corporation, with headquarters located at 9925 Airway Road, San Diego, CA 92154 (the “Company”), and MAST HILL FUND, L.P., a Delaware limited partnership, with its address at 48 Parker Road, Wellesley, MA 02482 (the “Buyer”). WH |
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| December 14, 2023 |
EXHIBIT 10.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| December 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 12, 2023 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Ro |
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| November 22, 2023 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 15, 2023 HEMPACCO CO., INC. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Ro |
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| November 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal quarter ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41487 HEMPACCO CO., INC. |
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| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER: 001-41487 FORM 12b-25 CUSIP NUMBER: 42371L106 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: September 30, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition R |
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| November 8, 2023 |
DEF 14C 1 hpcodef14c.htm DEF 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☐ Preliminary Information statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statement HEMPACCO CO., INC |
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| November 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 26, 2023 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Roa |
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| October 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information Statement HEMPACCO CO. |
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| October 25, 2023 |
EXHIBIT 10.4 NEITHER THIS SECURITY NOR THE SECURITIES AS TO WHICH THIS SECURITY MAY BE EXERCISED HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE RE |
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| October 25, 2023 |
EXHIBIT 10.2 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of October 18, 2023, by and between HEMPACCO CO., INC., a Nevada corporation (the "Company"), and FIRSTFIRE GLOBAL OPPORTUNITIES FUND, LLC, a Delaware limited liability company (together with it permitted assigns, the “Investor”). Capitalized terms used herein and not otherwise defined herein shal |
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| October 25, 2023 |
EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of October 18, 2023, by and between HEMPACCO CO., INC., a Nevada corporation, with headquarters located at 9925 Airway Road, San Diego, CA 92154 (the “Company”), and FIRSTFIRE GLOBAL OPPORTUNITIES FUND, LLC, a Delaware limited liability company, with its address at 1040 First Avenue, Suite 190 |
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| October 25, 2023 |
EXHIBIT 10.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| October 25, 2023 |
EXHIBIT 10.6 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of October 19, 2023, by and between HEMPACCO CO., INC., a Nevada corporation (the "Company"), and MAST HILL FUND, L.P., a Delaware limited partnership (together with it permitted assigns, the “Investor”). Capitalized terms used herein and not otherwise defined herein shall have the respective mean |
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| October 25, 2023 |
EXHIBIT 10.7 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| October 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 19, 2023 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Roa |
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| October 25, 2023 |
EXHIBIT 10.5 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of October 19, 2023, by and between HEMPACCO CO., INC., a Nevada corporation, with headquarters located at 9925 Airway Road, San Diego, CA 92154 (the “Company”), and MAST HILL FUND, L.P., a Delaware limited partnership, with its address at 48 Parker Road, Wellesley, MA 02482 (the “Buyer”). WHE |
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| October 25, 2023 |
EXHIBIT 10.8 NEITHER THIS SECURITY NOR THE SECURITIES AS TO WHICH THIS SECURITY MAY BE EXERCISED HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE RE |
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| September 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 19, 2023 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway R |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal quarter ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41487 HEMPACCO CO., INC. (Exa |
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| July 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 24, 2023 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road, |
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| July 28, 2023 |
Purchase Agreement, by and between Hempacco Co., Inc., and Viva Veritas LLC, dated July 10, 2023 EXHIBIT 10.1 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (this “Agreement”) is made and entered into this 10 day of July, 2023, by and between Viva Veritas LLC, a Nevada limited liability company (the “Seller”), and Hempacco Co., Inc., a Nevada corporation (the “Buyer”), on the following premises: PREMISES A. Seller is the owner of 50% of the outstanding shares (the “Shares”) of common stock of Gre |
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| July 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal quarter ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41487 HEMPACCO CO., INC. (Ex |
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| May 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 23, 2023 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road, S |
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| May 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER: 001-41487 CUSIP NUMBER: 42371L106 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Repor |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-41487 HEMPACCO CO., INC. (Exact nam |
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| April 25, 2023 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 20, 2023 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road, |
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| April 11, 2023 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 6, 2023 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road, |
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| April 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 001-41487 CUSIP NUMBER: 42371L106 (Check One): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Re |
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| February 15, 2023 |
Form of Representatives’ Common Stock Purchase Warrant EXHIBIT 4.1 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHTY DAYS FOLLOWING FEBRUARY 10, 2023 (THE “E |
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| February 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 9, 2023 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Roa |
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| February 15, 2023 |
EX-1.1 2 hempex11.htm UNDERWRITING AGREEMENT EXHIBIT 1.1 UNDERWRITING AGREEMENT February 9, 2023 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 EF Hutton, division of Benchmark Investments, LLC 590 Madison Avenue, 39th Floor New York, New York 10022 As Representatives of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: The undersigned, Hempacco Co. |
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| February 13, 2023 |
Hempacco Co., Inc. 4,200,000 Shares of Common Stock 424B4 1 hemp424b4.htm 424B4 Filed Pursuant to Rule 424(b)(4) Registration No. 333-269566 Hempacco Co., Inc. 4,200,000 Shares of Common Stock We are offering 4,200,000 shares of our common stock in a firm commitment public offering. The public offering price is $1.50 per share. Our common stock is listed on the Nasdaq Capital Market under the symbol "HPCO." On February 10, 2023, the last reported s |
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| February 9, 2023 |
February 9, 2023 Attn: Gregory Herbers United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| February 9, 2023 |
February 9, 2023 Attn: Gregory Herbers United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| February 9, 2023 |
CORRESP 1 filename1.htm February 9, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Attention: Gregory Herbers Re: Hempacco Co., Inc. (the “Company”) Registration Statement on Form S-1 File No. 333-269566 (the “Registration Statement”) WITHDRAWAL OF REQUEST FOR ACCELERATION OF EFFECTIVENESS Dear Mr. |
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| February 9, 2023 |
CORRESP 1 filename1.htm February 9, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Attention: Gregory Herbers Re: Hempacco Co., Inc. (the “Company”) Registration Statement on Form S-1 File No. 333-269566 (the “Registration Statement”) Dear Mr. Herbers: In accordance with Rule 461 of the General Rul |
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| February 3, 2023 |
EXHIBIT 10.48 JOINT VENTURE AGREEMENT This Joint Venture Agreement of Hempacco Paper Co., Inc, a Delaware Corporation (the “Company” or “HPC”), is entered into as of the 2st day of October, 2022 (the “Effective Date”) by and among the Company, Sonora Paper Co., Inc. a California Corporation (“SPC”), and Hempacco Co., Inc. (“Hempacco” or “HPCO”) a Nevada Corporation. RECITALS WHEREAS, the Company w |
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| February 3, 2023 |
As filed with the Securities and Exchange Commission on February 3, 2023 As filed with the Securities and Exchange Commission on February 3, 2023 Registration No. |
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| February 3, 2023 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Hempacco Co., Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price (1)(2) Fee Rate Amount of Registration |
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| February 3, 2023 |
Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 February 3, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| February 3, 2023 |
Form of Representatives’ Warrant (included in Exhibit 1.2) EX-1.2 2 hempex12.htm FORM OF UNDERWRITING AGREEMENT EXHIBIT 1.2 UNDERWRITING AGREEMENT [*], 2023 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 EF Hutton, division of Benchmark Investments, LLC 590 Madison Avenue, 39th Floor New York, New York 10022 As Representatives of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: The undersigned, Hempacco Co |
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| February 3, 2023 |
EXHIBIT 99.2 SETTLEMENT AGREEMENT AND MUTUAL RELEASE This SETTLEMENT AGREEMENT AND MUTUAL RELEASE (“Agreement”), is entered into by and among Titan General Agency Ltd. (“Titan”), on the one hand, and Hempacco Co., Inc. (“HPCO”), on the other hand, who enter into the Agreement effective as of September 6, 2022 (the “Effective Date”). The Parties to this Agreement may be referred to collectively as |
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| February 3, 2023 |
CORRESP 1 filename1.htm February 3, 2023 Attn: Gregory Herbers United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, DC 20549 Re: Hempacco Co., Inc. Registration Statement on Form S-1 File No. 333-269566 Ladies and Gentlemen: The undersigned registrant (the “Registrant”) hereby requests that the Securities and Exchan |
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| February 3, 2023 |
EX-10.49 5 hempex1049.htm JOINT VENTURE AGREEMENT EXHIBIT 10.49 JOINT VENTURE AGREEMENT This Joint Venture Agreement (the “Agreement”) of Organipure, Inc, a Nevada Corporation (the “Company”), is entered into and shall be effective as of the 10th day of November, 2022 (the “Effective Date”) by and among the Company, High Sierra Technologies, Inc., a Nevada Corporation (“HSTI”), and Hempacco Co., I |
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| February 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 30, 2023 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Roa |
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| February 2, 2023 |
EXHIBIT 10.1 OPERATING AGREEMENT This Operating Agreement of HPDG, LLC, a California limited liability company (the “Company”), is entered into as of the 24th day of January 2023 (the “Effective Date”) by and among the Company, Alfalfa Holdings, LLC, a California limited liability company (“Alfalfa”), and Hempacco Co., Inc., a Nevada corporation (“HPCO”). RECITALS WHEREAS, the Company was formed a |
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| December 22, 2022 |
As confidentially submitted to the Securities and Exchange Commission on December 22, 2022 DRS 1 filename1.htm As confidentially submitted to the Securities and Exchange Commission on December 22, 2022 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) Nevada 2111 83-4231457 (State or other jurisdiction of i |
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| November 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A (Amendment No. 1) ? Quarterly report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2022 ? Transition report pursuant to section 13 or 15(d) of the Securities and Exchange Act of 1934 For the transition period from to Commission file number 001-41 |
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| November 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 NT 10-Q 1 hempnt10q.htm NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER: 001-41487 CUSIP NUMBER: 42371L106 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: September 30, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Re |
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| November 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? Quarterly report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2022 ? Transition report pursuant to section 13 or 15(d) of the Securities and Exchange Act of 1934 For the transition period from to Commission file number 001-41487 (Exact name of r |
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| September 2, 2022 |
EXHIBIT 4.1 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHTY DAYS FOLLOWING AUGUST 29, 2022 (THE ?EFF |
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| September 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 29, 2022 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) 001-41487 83-4231457 (Commission File Number) (IRS Employer Identification Number) 9925 Airway Road |
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| September 2, 2022 |
EXHIBIT 10.7 INDEPENDENT DIRECTOR AGREEMENT THIS INDEPENDENT DIRECTOR AGREEMENT (this ?Agreement?), is made effective as of August 29, 2022, and is by and between Hempacco Co., Inc., a Nevada corporation (the ?Company?), and the undersigned (the ?Director?). RECITALS A. The Company is filing a registration statement on Form S-1 relating to a firm commitment initial public offering of its securitie |
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| September 2, 2022 |
EXHIBIT 10.5 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this ?Agreement?), dated effective as of August 29, 2022, is made by and between Hempacco Co., Inc., a Nevada corporation (the ?Corporation?), and Jerry Halamuda (the ?Indemnitee?). PREMISES A. The Corporation desires to provide for indemnification of the Corporation?s directors and officers to the fullest extent permitted by t |
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| September 2, 2022 |
EXHIBIT 10.6 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this ?Agreement?), dated effective as of August 29, 2022, is made by and between Hempacco Co., Inc., a Nevada corporation (the ?Corporation?), and Miki Stephens (the ?Indemnitee?). PREMISES A. The Corporation desires to provide for indemnification of the Corporation?s directors and officers to the fullest extent permitted by th |
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| September 2, 2022 |
EX-10.2 5 hempex102.htm INDEMNIFICATION AGREEMENT EXHIBIT 10.2 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this “Agreement”), dated effective as of August 29, 2022, is made by and between Hempacco Co., Inc., a Nevada corporation (the “Corporation”), and Neville Pearson (the “Indemnitee”). PREMISES A. The Corporation desires to provide for indemnification of the Corporation’s director |
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| September 2, 2022 |
EXHIBIT 10.3 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this ?Agreement?), dated effective as of August 29, 2022, is made by and between Hempacco Co., Inc., a Nevada corporation (the ?Corporation?), and Jorge Olson (the ?Indemnitee?). PREMISES A. The Corporation desires to provide for indemnification of the Corporation?s directors and officers to the fullest extent permitted by the |
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| September 2, 2022 |
EXHIBIT 10.4 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this ?Agreement?), dated effective as of August 29, 2022, is made by and between Hempacco Co., Inc., a Nevada corporation (the ?Corporation?), and Stuart Titus (the ?Indemnitee?). PREMISES A. The Corporation desires to provide for indemnification of the Corporation?s directors and officers to the fullest extent permitted by the |
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| September 2, 2022 |
EXHIBIT 10.1 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this ?Agreement?), dated effective as of August 29, 2022, is made by and between Hempacco Co., Inc., a Nevada corporation (the ?Corporation?), and Sandro Piancone (the ?Indemnitee?). PREMISES A. The Corporation desires to provide for indemnification of the Corporation?s directors and officers to the fullest extent permitted by |
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| September 2, 2022 |
EXHIBIT 1.1 UNDERWRITING AGREEMENT August 29, 2022 Boustead Securities, LLC 6 Venture, Suite 265 Irvine, CA 92618 As Representative of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: The undersigned, Hempacco Co., Inc., a Nevada corporation (the ?Company?), hereby confirms its agreement (this ?Agreement?) with Boustead Securities, LLC (hereinafter referred to as |
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| August 31, 2022 |
Hempacco Co., Inc. Shares of Common Stock 424B4 1 hemp424b4.htm 424B4 Filed Pursuant to Rule 424(b)(4) Registration No. 333-263805 Hempacco Co., Inc. 1,000,000 Shares of Common Stock This is an initial public offering of our common stock. We are offering 1,000,000 shares of our common stock. The initial public offering price is $6.00 per share. Prior to this offering, there has been no public market for our common stock. We have been appr |
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| August 31, 2022 |
Hempacco Co., Inc. Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-263805 Hempacco Co., Inc. 1,791,592 Shares of Common Stock This prospectus relates to 1,791,592 shares of common stock, par value $0.001 per share, of Hempacco Co., Inc. that may be sold from time to time by the selling stockholders named in this prospectus. We will not receive any proceeds from the sales of outstanding common stock by the sell |
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| August 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 HEMPACCO CO., INC. (Exact name of registrant as specified in its charter) Nevada 83-4231457 (State of incorporation or organization) (I.R.S. Employer Identification No.) 9925 Airway Road, San Diego |
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| August 24, 2022 |
Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 August 24, 2022 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| August 24, 2022 |
August 24, 2022 Attn: Thomas Jones; Jay Ingram; Heather Clark & Melissa Gilmore United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| August 22, 2022 |
August 22, 2022 Attn: Heather Clark; Melissa Gilmore; Thomas Jones & Jay Ingram; United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| August 22, 2022 |
As filed with the Securities and Exchange Commission on August 22, 2022 As filed with the Securities and Exchange Commission on August 22, 2022 Registration No. |
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| August 17, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Hempacco Co., Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price (1)(2) Fee Rate Amount of Registration |
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| August 17, 2022 |
As filed with the Securities and Exchange Commission on August 17, 2022 As filed with the Securities and Exchange Commission on August 17, 2022 Registration No. |
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| August 11, 2022 |
As filed with the Securities and Exchange Commission on August 10, 2022 As filed with the Securities and Exchange Commission on August 10, 2022 Registration No. |
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| August 10, 2022 |
August 10, 2022 Attn: Thomas Jones; Jay Ingram; Heather Clark & Melissa Gilmore United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| August 5, 2022 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Hempacco Co., Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price (1)(2) Fee Rate Amount of Registration |
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| August 5, 2022 |
As filed with the Securities and Exchange Commission on August 4, 2022 As filed with the Securities and Exchange Commission on August 4, 2022 Registration No. |
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| August 5, 2022 |
EXHIBIT 10.41 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION AND QUALIFICA |
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| August 5, 2022 |
EXHIBIT 10.40 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (this ?Agreement?) shall be considered effective as of the 12 day of July, 2022, by and between Nery?s Logistics, Inc., a Nevada corporation (the ?Seller?), and Hempacco Co., Inc., a Nevada corporation (the ?Buyer?). R E C I T A L S A. Seller owns two tobacco manufacturing equipment lines and trademarks more fully described on Sc |
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| August 5, 2022 |
EXHIBIT 10.42 PROMISSORY NOTE AGREEMENT AMENDMENT 1 This AMENDMENT 1 to the PROMISSORY NOTE (the ?Agreement?), effective as of June 18, 2022 is entered into by and between Hempacco Co., Inc., a Nevada company (the ?Company?) and Jerry Halamuda (individually, a ?Lender?. RECITALS WHEREAS, the Company and the Lender, entered into a Promissory Note Agreement resulting in the issuance of promissory no |
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| August 4, 2022 |
August 4, 2022 Attn: Thomas Jones; Jay Ingram; Heather Clark & Melissa Gilmore United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| July 25, 2022 |
8% 90 Day Note issued to Jerry Halamuda , dated May 18 , 2022 EXHIBIT 10.41 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION AND QUALIFICA |
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| July 25, 2022 |
Asset Purchase Agreement between Hempacco Co., Inc. and Nery’s Logistics, Inc. , dated July 12, 2022 EXHIBIT 10.40 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (this ?Agreement?) shall be considered effective as of the 12 day of July, 2022, by and between Nery?s Logistics, Inc., a Nevada corporation (the ?Seller?), and Hempacco Co., Inc., a Nevada corporation (the ?Buyer?). R E C I T A L S A. Seller owns two tobacco manufacturing equipment lines and trademarks more fully described on Sc |
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| July 25, 2022 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Hempacco Co., Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price (1)(2) Fee Rate Amount of Registration |
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| July 25, 2022 |
As filed with the Securities and Exchange Commission on July 25, 2022 As filed with the Securities and Exchange Commission on July 25, 2022 Registration No. |
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| July 25, 2022 |
CORRESP 1 filename1.htm July 25, 2022 Attn: Thomas Jones; Jay Ingram; Heather Clark & Melissa Gilmore United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, DC 20549 Re: Hempacco Co., Inc. Amendment No. 2 to Registration Statement on Form S-1 Filed June 16, 2022 File No. 333-263805 Ladies and Gentlemen: Hempacco Co., |
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| July 25, 2022 |
EXHIBIT 10.42 PROMISSORY NOTE AGREEMENT AMENDMENT 1 This AMENDMENT 1 to the PROMISSORY NOTE (the ?Agreement?), effective as of June 18, 2022 is entered into by and between Hempacco Co., Inc., a Nevada company (the ?Company?) and Jerry Halamuda (individually, a ?Lender?. RECITALS WHEREAS, the Company and the Lender, entered into a Promissory Note Agreement resulting in the issuance of promissory no |
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| June 23, 2022 |
June 23, 2022 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| June 16, 2022 |
Form of Lock-Up Agreement between Underwriter and Shareholder, dated June 3, 2022 EXHIBIT 99.5 Lock-up Agreement June 3, 2022 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Re: Proposed Public Offering by Hempacco Co., Inc. Ladies and Gentlemen: The undersigned, a stockholder of Hempacco Co., Inc., a Nevada corporation (the ?Company?), understands that Boustead Securities, LLC (the ?Representative?) will act as the representative of the underwriters in carrying |
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| June 16, 2022 |
As filed with the Securities and Exchange Commission on June 16, 2022 As filed with the Securities and Exchange Commission on June 16, 2022 Registration No. |
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| June 16, 2022 |
CORRESP 1 filename1.htm June 16, 2022 Attn: Thomas Jones; Jay Ingram; Heather Clark & Melissa Gilmore United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, DC 20549 Re: Hempacco Co., Inc. Amendment No. 1 to Registration Statement on Form S-1 Filed May 3, 2022 File No. 333-263805 Ladies and Gentlemen: Hempacco Co., In |
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| June 16, 2022 |
Consent of Miki Stephens, Director Nominee EX-99.4 4 hempex994.htm CONSENT EXHIBIT 99.4 CONSENT OF PERSON NAMED TO BECOME A DIRECTOR Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a director nominee and to the disclosure of the undersigned’s biographical information included in the Registration Statement on Form S-1, and any amendments thereto, to be filed by |
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| May 5, 2022 |
May 5, 2022 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| May 4, 2022 |
CORRESP 1 filename1.htm May 4, 2022 Attn: Thomas Jones; Jay Ingram; Heather Clark & Melissa Gilmore United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, DC 20549 Re: Hempacco Co., Inc. Registration Statement on Form S-1 File March 24, 2022 File No. 333-263805 Ladies and Gentlemen: Hempacco Co., Inc. (the “Company” o |
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| May 3, 2022 |
As filed with the Securities and Exchange Commission on May 2, 2022 As filed with the Securities and Exchange Commission on May 2, 2022 Registration No. |
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| May 3, 2022 |
EXHIBIT 10.39 BROKER REPRESENTATION AGREEMENT This Agreement entered into on the 23th day of November 2021, between Hempacco Co, Inc. (hereinafter referred to as the "Company") and Wizards and Kings LLC. (hereinafter referred to as the "Broker"). 1. The "Company" hereby appoints the "Broker" to handle the sales of its products to accounts to be determined later and agreed upon both parties enterin |
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| March 24, 2022 |
Convertible Promissory Note issued to Miguel Cambero Villasenor, dated May 6, 2021 EX-10.15 21 hempex1015.htm CONVERTIBLE PROMISSORY NOTE EXHIBIT 10.15 THE SECURITIES EVIDENCED BY THIS NOTE AND THE SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY OTHER APPLICABLE SECURITIES LAWS AND HAVE BEEN ISSUED IN RELIANCE UPON AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS |
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| March 24, 2022 |
12% One Year Note issued to Roger Ladd, dated April 13, 2021 (no longer outstanding) EXHIBIT 10.28 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION AND QUALIFICA |
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| March 24, 2022 |
EX-10.4 10 hempex104.htm LIMITED LIABILITY COMPANY JOINDER AGREEMENT EXHIBIT 10.4 Cali Vibes D8 LLC Limited Liability Company Joinder Agreement THIS JOINDER AGREEMENT (the “Joinder’’) is executed as of June 3rd 2021 by Cali Vibes D8 LLC (the Company), Hempacco Co., Inc. (the “Member”) and BX2SD Hospitality, LLC (Assignee Member) and is effective as of the date hereof. WHEREAS, BX2SD Hospitality, L |
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| March 24, 2022 |
As filed with the Securities and Exchange Commission on March 23, 2022 As filed with the Securities and Exchange Commission on March 23, 2022 Registration No. |
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| March 24, 2022 |
EXHIBIT 10.18 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION AND QUALIFICA |
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| March 24, 2022 |
Amended and Restated Articles of Incorporation dated April 23, 2021 EX-3.2 4 hempex32.htm CERTIFICATE OF AMENDMENT EXHIBIT 3.2 ARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov www.nvsilverflume.gov Filed in the Office of Secretary of State State Of Nevada Business Number E0149492019-0 Filing Number 20211408998 Filed On 4/23/2021 2:13:00 PM Number of Pages 6 Profit Corporation: Certif |
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| March 24, 2022 |
EXHIBIT 10.9 PURCHASE FINANCE AGREEMENT ENTERED INTO BY AND BETWEEN TITAN GENERAL AGENCY LTD. REPRESENTED HEREIN BY JOHN TOMLINSON on behalf of TITAN GENERAL AGENCY LTD., HEREINAFTER REFERRED TO AS THE ?SELLER? AND HEMPACCO CO, INC, REPRESENTED BY SANDRO PIANCONE, HEREINAFTER REFERRED TO AS THE ?PURCHASER", ACCORDING TO THE FOLLOWING: RECITALS 1.- The SELLER declares, through Its legal representat |
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| March 24, 2022 |
EXHIBIT 10.7 JOINT VENTURE AGREEMENT THIS JOINT VENTURE AGREEMENT of Cheech and Chong?s Hemp Company, a Nevada corporation (the ?Company?), is entered into as of the 1st day of January, 2022 (the ?Effective Date?) by and among the Company, Cheech & Chong Cannabis Company, a Nevada corporation (?CCE?), and Hempacco Co., Inc., a Nevada corporation (?HC?). RECITALS WHEREAS, the Company was formed as |
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| March 24, 2022 |
Employment Agreement between Hempacco Co., Inc. and Sandro Piancone, dated January 20, 2022 EXHIBIT 10.34 EMPLOYMENT AGREEMENT This Employment Agreement (this ?Agreement?) is entered into as of January 20, 2022 (the ?Effective Date?) by and between Hempacco Co., Inc., a Nevada corporation (the ?Company?) and Sandro Piancone (the ?Employee?). RECITALS A. The Company desires to obtain the services of Employee under the terms and conditions set forth in this Agreement. B. Employee desires t |
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| March 24, 2022 |
12% One Year Note issued to Sylvester Barnes, dated April 1, 2021 (no longer outstanding) EXHIBIT 10.27 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION AND QUALIFICA |
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| March 24, 2022 |
Interim Consulting Agreement between Hempacco Co., Inc. and Neville Pearson, dated March 1, 2021 EXHIBIT 10.33 INTERIM CONSULTING AGREEMENT Agreement made this 1st day of March, 2021 by and between The Hempacco Co., Inc. (The Company) and Neville Pearson. (Consultant). Consultant is an independent contractor willing to provide skills and abilities to The Company that The Company has need for. In consideration of the mutual terms, conditions and covenants hereinafter set forth, The Company and |
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| March 24, 2022 |
Compensation Committee Charter EXHIBIT 99.2 COMPENSATION COMMITTEE CHARTER PURPOSE: The Compensation Committee of the Board of Directors (?the Board) of Hempacco Co., Inc. (the ?Corporation?) is established pursuant to this charter. The purpose of the Compensation Committee is to review and make recommendations to the Board regarding all forms of compensation to be provided to the executive officers and directors of the Corpora |
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| March 24, 2022 |
EXHIBIT 10.1 AGREEMENT FOR SHARE EXCHANGE This AGREEMENT FOR SHARE EXCHANGE (this ?Agreement?) is entered into on May 21, 2021, with an effective date of the Effective Time (as defined below), by and between Green Globe International, Inc., a Delaware corporation (?Buyer?), and the Owners of the common shares of Hempacco Co., Inc. (?Seller Group?). The members of the Seller Group collectively own |
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| March 24, 2022 |
Convertible Promissory Note issued to Miguel Cambero Villasenor, dated June 7, 2021 EXHIBIT 10.16 THE SECURITIES EVIDENCED BY THIS NOTE AND THE SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), OR ANY OTHER APPLICABLE SECURITIES LAWS AND HAVE BEEN ISSUED IN RELIANCE UPON AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND SUCH OTHER SECURITIES LAWS. |
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| March 24, 2022 |
EX-10.17 23 hempex1017.htm ERNIE SPARKS NOTE EXHIBIT 10.17 THE SECURITIES EVIDENCED BY THIS NOTE AND THE SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY OTHER APPLICABLE SECURITIES LAWS AND HAVE BEEN ISSUED IN RELIANCE UPON AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SE |
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| March 24, 2022 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Hempacco Co., Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price (1)(2) Fee Rate Amount of Registration |
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| March 24, 2022 |
Amended and Restated Articles of Incorporation dated September 28, 2021 EXHIBIT 3.3 BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Filed in the Office of Business Number E0149492019-0 Filing Number 20211782731 Carson City, Nevada 89701-4201 (775) 684-5708 Secretary of State State Of Nevada Filed On 09/28/2021 15:59:13 PM Website: www.nvsos.gov www.nvsilverflume.gov Number of Pages 6 Certificate to Accompany Restated Articles or Amended and Restated Art |
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| March 24, 2022 |
Employment Agreement between Hempacco Co., Inc. and Jorge Olson, dated February 3, 2022 EXHIBIT 10.36 EMPLOYMENT AGREEMENT This Employment Agreement (this ?Agreement?) is entered into as of February 2, 2022 (the ?Effective Date?) by and between Hempacco Co., Inc., a Nevada corporation (the ?Company?) and Jorge Olson (the ?Employee?). RECITALS A. The Company desires to obtain the services of Employee under the terms and conditions set forth in this Agreement. B. Employee desires to pr |
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| March 24, 2022 |
Employment Agreement between Hempacco Co., Inc. and Neville Pearson, dated January 20, 2022 EX-10.35 41 hempex1035.htm EMPLOYMENT AGREEMENT EXHIBIT 10.35 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”) is entered into as of January 20, 2022 (the “Effective Date”) by and between Hempacco Co., Inc., a Nevada corporation (the “Company”) and Neville Pearson (the “Employee”). RECITALS A. The Company desires to obtain the services of Employee under the terms and conditions se |
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| March 24, 2022 |
EXHIBIT 10.31 STRATEGIC GLOBAL PARTNERS, INC. Strategic Global Partners, Inc. 1785 East Sahara Avenue Suite 490 Las Vegas, NV 89104 (619) 254-2720 CONSULTING & MARKETING AGREEMENT THIS AGREEMENT is made as of Wednesday, January 3, 2020 By and Between Strategic Global Partners, Inc. (SGP) (the Consultant) And Hempacco Co,, Inc. (Hemp) (the Company) RECITALS A. The Company desires to promote its bus |
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| March 24, 2022 |
12% One Year Note issued to J Lin Inc., dated March 15, 2021 (no longer outstanding) EX-10.26 32 hempex1026.htm LIN INC NOTE EXHIBIT 10.26 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS |
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| March 24, 2022 |
Note Extension Agreement between Hempacco Co., Inc. and Mario Taverna, dated November 5, 2021 EXHIBIT 10.14 Note Extension Agreement This NOTE EXTENSION AGREEMENT ("Extension") is dated as of November 05, 2021 (the "Effective Date"), by and between Hempacco Co., Inc., located at 9925 Airport Road, San Diego, California 92154 ("Hempacco"), and Mario Taverna, located at 18181 N.E. 31st - Court, S-1508 Tower, Aventura, Florida 33160 (?Lender") and collectively, (the "Parties"). WHEREAS the Pa |
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| March 24, 2022 |
12% One Year Note issued to Mario Taverna, dated March 5, 2021 (no longer outstanding) EXHIBIT 10.22 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION AND QUALIFICA |
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| March 24, 2022 |
12% One Year Note issued to Romeo Fiori, dated March 10, 2021 (no longer outstanding) EXHIBIT 10.25 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION AND QUALIFICA |
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| March 24, 2022 |
Sales and Marketing Agreement between Hempacco Co., Inc., and Cube17, Inc., dated November 6, 2019 EXHIBIT 10.30 November 6, 2019 Sales and Marketing Agreement This agreement between Hempacco Inc., and Cube17, Inc. is project management, sales and marketing services. Term: This agreement is good for one year and can be terminated after one year with thirty days notice by either party. Commissions from sales and marketing efforts will continue to be paid for the life of the account or channel as |
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| March 24, 2022 |
Joint Venture Agreement between Hempacco Co., Inc. and StickIt Ltd., dated January 19, 2022 EX-10.8 14 hempex108.htm JOINT VENTURE AGREEMENT EXHIBIT 10.8 JOINT VENTURE AGREEMENT This Joint Venture Agreement of Stick-It USA, Inc, a Delaware Corporation (the “Company” or “SIUSA”), is entered into as of the 19th day of January, 2022 (the “Effective Date”) by and among the Company, Stickit Ltd. an Israeli Corporation (“SIL”), and Hempacco Co., Inc. (“Hempacco” or “HCI”) A Nevada Corporation. |
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| March 24, 2022 |
Code of Ethics and Business Conduct EXHIBIT 14.1 CODE OF ETHICS AND BUSINESS CONDUCT 1. Introduction. 1.1. The Board of Directors of Hempacco Co., Inc. (together with its subsidiaries, the ?Company?) has adopted this Code of Ethics and Business Conduct (this ?Code?) in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest; (b) promote full, fair, accurate, timely |
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| March 24, 2022 |
CORRESP 1 filename1.htm March 24, 2022 Attn: Thomas Jones; Jay Ingram; Heather Clark & Melissa Gilmore United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, DC 20549 Re: Hempacco Co., Inc. Amendment No. 2 to Draft Registration Statement on Form S-1 Submitted December 23, 2021 CIK No. 0001892480 Ladies and Gentlemen: |
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| March 24, 2022 |
EXHIBIT 99.1 Hempacco Co., Inc. AUDIT COMMITTEE CHARTER PURPOSE: The Audit Committee of the Board of Directors (the ?Board?) of Hempacco Co., Inc. (the ?Corporation?) will make such examinations as are necessary to monitor the corporate financial reporting and external audits of the Corporation and its subsidiaries; to provide to the Board the results of its examinations and recommendations derive |
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| March 24, 2022 |
Form of Independent Director Agreement between Hempacco Co., Inc. and each independent director EXHIBIT 10.37 INDEPENDENT DIRECTOR AGREEMENT THIS INDEPENDENT DIRECTOR AGREEMENT (this ?Agreement?), is made effective as of [?], and is by and between Hempacco Co., Inc., a Nevada corporation (the ?Company?), and the undersigned (the ?Director?). RECITALS A. The Company is filing a registration statement on Form S-1 relating to a firm commitment initial public offering of its securities (the ?IPO |
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| March 24, 2022 |
Limited Liability Company Agreement of Cali Vibes D8 LLC, dated April 20, 2021 EXHIBIT 10.3 Limited Liability Company Agreement of Cali Vibes D8 LLC A Limited Liability Company TIDS OPERATING AGREEMENT (this ?Agreement?) of Cali Vibes D8 LLC, (the ?Company?), is executed and agreed to, for good and valuable consideration, by the undersigned full members and the undersigned assignee member (?Assignee?) collectively referred to throughout this agreement as (?Members?). I. Form |
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| March 24, 2022 |
EXHIBIT 10.2 PATENT LICENSE AGREEMENT This Patent License Agreement (?Agreement?) is entered into on April 1, 2021 (?Effective Date?), by and between Old Belt Extracts, LLC d/b/a Open Book Extracts, a Delaware limited liability company (?OBX?) and Hempacco, Inc., a Nevada C corporation (?Hempacco?) (?LICENSEE?). OBX and Hempacco are each individually a ?Party? and collectively the ?Parties? to thi |
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| March 24, 2022 |
12% One Year Note issued to Valentino Mordini, dated March 9, 2021 (no longer outstanding) EXHIBIT 10.24 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION AND QUALIFICA |
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| March 24, 2022 |
EX-10.29 35 hempex1029.htm HEMPACCO BSL ENGAGEMENT EXHIBIT 10.29 STANDARD INDUSTRIAL/COMMERCIAL MULTI-TENANT LEASE - GROSS Basic Provisions ("Basic Provisions") 1.1 Parties: This Lease ("Lease"), dated for reference purposes only January 1, 2020 Is made by and Between Primus Logistics. Inc. ("Lessor") and Hempacco Co., lnc. ("Lessee"), (Collectively the "Parties", or individually a "Party"). 1.2(a |
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| March 24, 2022 |
EXHIBIT 10.32 UST MEXICO, INC. UST MEXICO, Inc/US TOBACCO DE MEXICO. 916 Southwood, Unit 2F Incline Village, NV 89451 CONSULTING & MARKETING AGREEMENT THIS AGREEMENT is made as of Wednesday, January 3, 2020 By and Between UST Mexico, Inc./US Tobacco De Mexico SA De CV (UST) (the Consultants) And Hempacco Co,, Inc. (Hemp) (the Company) RECITALS A. The Company desires to produce and manufacture qual |
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| March 24, 2022 |
Form of Representative's Warrant (included in Exhibit 1.1) EXHIBIT 1.1 UNDERWRITING AGREEMENT [DATE] Boustead Securities, LLC 6 Venture, Suite 265 Irvine, CA 92618 As Representative of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: The undersigned, Hempacco Co., Inc., a Nevada corporation (the ?Company?), hereby confirms its agreement (this ?Agreement?) with Boustead Securities, LLC (hereinafter referred to as ?you? (in |
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| March 24, 2022 |
12% 6 Month Note issued to Mario Taverna, dated May 4, 2021 EX-10.13 19 hempex1013.htm NOTE ISSUED TO MARIO TAVERNA EXHIBIT 10.13 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE |
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| March 24, 2022 |
Security Agreement between Hempacco Co., Inc. and Courier Labs, LLC, dated June 15, 2020 EXHIBIT 10.11 V3 SECURITY AGREEMENT THIS SECURITY AGREEMENT (as it may from time to time be amended, supplemented, modified, restated or amended and restated, the "Agreement") dated as of June , 2020 between Hempacco Co., Inc., a Nevada corporation with a place of business at 9925 Airway Rd., San Diego, CA 92154 (collectively, the "Debtor"), on the one hand, and Courier Labs, LLC, a Nevada limited |
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| March 24, 2022 |
EXHIBIT 3.4 Bylaws of THE HEMPACCO CO., INC. a Nevada Corporation Article One Office The Corporation's principal office in the State of Nevada will be located in the County Washoe, Nevada. The Registered Office of the Corporation required by the NRS Chapter 78 of Nevada to be maintained in the State of Nevada may be, but need not be, identical with the principal office in the State of Nevada. The |
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| March 24, 2022 |
EXHIBIT 3.1 State Seal Barbara K. Cegavske Secretary of State 204 North Carson Street, Suite 4 Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Articles of Incorporation (PURSUANT TO NRS CHAPTER 78) USE BLACK INK ONLY- DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY 1. Name of Corporation: THE HEMPACCO CO., INC. 2. Registered Agent for Service of Process: (check only one bo |
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| March 24, 2022 |
Joinder Agreement of Hemp Hop Smokables LLC, by Hempacco Co., Inc., dated December 14, 2021 EX-10.6 12 hempex106.htm JOINDER AGREEMENT OF HEMP HOP SMOKABLES LLC, BY HEMPACCO CO., INC., DATED DECEMBER 14, 2021 EXHIBIT 10.6 JOINDER AGREEMENT Reference is hereby made to the Operating Agreement, dated July 21, 2021, a copy of which is attached hereto as Exhibit A, as amended from time to time (the "LLC Agreement"), between Hemp Hop Smokables LLC, a company organized under the laws of the Sta |
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| March 24, 2022 |
EXHIBIT 10.5 ASSIGNMENT AGREEMENT This ASSIGNMENT AGREEMENT (this ?Agreement?) is executed this 14th day of December, 2021, to be considered effective as of the 1st day of November, 2021, by and between Green Globe International, Inc., a California limited liability company (?Assignor?), and Hempacco Co., Inc., a Nevada corporation (?Assignee?). R E C I T A L S A. Whereas Assignor desires to trans |
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| March 24, 2022 |
12% One Year Note issued to Mario Taverna, dated March 10, 2021 (no longer outstanding) EX-10.23 29 hempex1023.htm MARIO TAVERNA EXHIBIT 10.23 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAW |
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| March 24, 2022 |
Loan Agreement between Hempacco Co., Inc. and Courier Labs, LLC, dated June 15, 2020 EXHIBIT 10.10 LOAN AGREEMENT THIS LOAN AGREEMENT (this "Agreement") is dated the 15th day of June 2020. This Agreement, together with the Security Agreement and the Personal Guarantee entered into in connection herewith, constitute the entire agreement between the parties with respect to the subject matter hereof and supersede and replace all prior or contemporaneous agreements, documents, corresp |
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| March 24, 2022 |
Secured Promissory Note issued to Jerry Halamuda, dated February 17, 2020 (no longer outstanding) EXHIBIT 10.19 SECURED PROMISSORY NOTE Principal Amount: US $ 50,000 Issuance Date: February 17, 2020 FOR VALUE RECEIVED, the undersigned, Hempacco Co., Inc., a Nevada corporation (the "Obligor"), hereby promises to pay to the order of Jerry Halamuda (the "Holder"), the principal amount of fifty thousand Dollars ($50,000) payable as set forth below (?Principal?). The Obligor also promises to pay to |
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| March 24, 2022 |
Promissory Note issued to Jerry Halamuda, dated February 16, 2021 (no longer outstanding) EXHIBIT 10.20 THIS NOTE AND THE SECURITIES ISSUABLE UPON THE EXERCISE OF THE WARRANTS HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF CERTAIN STATES. THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED EXCEPT AS PERMITTED UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS PURSUANT TO A |
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| March 24, 2022 |
EXHIBIT 10.21 PROMISSORY NOTE AGREEMENT AMENDMENT 1 This AMENDMENT 1 to the PROMISSORY NOTE (the ?Agreement?), effective as of May 17, 2020 is entered into by and between Hempacco Co., Inc., a Nevada company (the ?Company?) and Jerry Halamuda (individually, a ?Purchaser?. RECITALS WHEREAS, the Company and the Purchaser, entered into a Promissory Note Agreement resulting in the issuance of promisso |
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| March 24, 2022 |
Form of Indemnification Agreement between Hempacco Co., Inc. and each independent director EXHIBIT 10.38 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this ?Agreement?), dated effective as of [?], is made by and between Hempacco Co., Inc., a Nevada corporation (the ?Corporation?), and [?] (the ?Indemnitee?). PREMISES A. The Corporation desires to provide for indemnification of the Corporation?s directors and officers to the fullest extent permitted by the Nevada Revised Stat |
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| March 24, 2022 |
Side Letter Agreement & Loan Extension between Hempacco Co., Inc. and Courier Labs, LLC EX-10.12 18 hempex1012.htm SIDE LETTER AGREEMENT EXHIBIT 10.12 SIDE LETTER AGREEMENT & LOAN EXTENSION Reference is made to that certain Loan Agreement (the “Agreement”) dated on June 15, 2020, between Courier Labs, LLC (“Courier”) and Hempacco Co., Inc. (“HEMP”). By execution hereof, the undersigned confirms and acknowledges that (i) $41,000 of the loan principal has not yet been extended by Lende |
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| March 24, 2022 |
Nominating and Corporate Governance Committee Charter EXHIBIT 99.3 NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER I. PURPOSE. The Nominating and Corporate Governance Committee (the ?Committee?) is appointed by the Board of Directors (the ?Board?) of Hempacco Co., Inc. (the ?Company?). The purpose of the Committee is to assist the Board in fulfilling its oversight responsibility to assure that the Company is governed in a manner consistent with |
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| February 7, 2022 |
February 7, 2022 Attn: Thomas Jones; Jay Ingram; Heather Clark & Melissa Gilmore United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| February 4, 2022 |
As confidentially submitted to the Securities and Exchange Commission on February 4, 2022 DRS/A 1 filename1.htm As confidentially submitted to the Securities and Exchange Commission on February 4, 2022 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Hempacco Co., Inc. (Exact name of registrant as specified in its charter) Nevada 2111 83-4231457 (State or other jurisdiction of |
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| December 23, 2021 |
As confidentially submitted to the Securities and Exchange Commission on December 23, 2021 As confidentially submitted to the Securities and Exchange Commission on December 23, 2021 Registration No. |
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| December 23, 2021 |
December 23, 2021 Attn: Thomas Jones; Jay Ingram; Heather Clark & Melissa Gilmore United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| November 12, 2021 |
As confidentially submitted to the Securities and Exchange Commission on November 12, 2021 As confidentially submitted to the Securities and Exchange Commission on November 12, 2021 Registration No. |
