PRRY / Planet Resource Recovery Inc - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

PRELIMINARY OFFERING CIRCULAR DATED DECEMBER 30, 2022 SUBJECT TO COMPLETION AMENDMENT NO. 3 TO PLANET RESOURCE RECOVERY, INC. 6321 Porter Road, Suite 7 Sarasota, FL 34240 Planned Date of Offering: December 30, 2022 MAXIMUM OFFERING AMOUNT: $5,000,000

Table of Contents This Offering Circular Amendment No. 3, amends the Offering Circular of Planet Resources Recovery, Inc., as filed on December 9, 2022, as may be amended and supplemented from time to time (the “Offering Circular”), to add, update and/or replace information contained in the Offering Circular. This Amendment No. 3 includes an amended list of states in which the Company will conduct

SUBSCRIPTION AGREEMENT

EX1A-4 SUBS AGMT 6 planetresourceex0401.htm FORM OF SUBSCRIPTION AGREEMENT Exhibit 4.1 SUBSCRIPTION AGREEMENT THIS INVESTMENT INVOLVES A HIGH DEGREE OF RISK. THIS INVESTMENT IS SUITABLE ONLY FOR PERSONS WHO CAN BEAR THE ECONOMIC RISK FOR AN INDEFINITE PERIOD OF TIME AND WHO CAN AFFORD TO LOSE THEIR ENTIRE INVESTMENT. FURTHERMORE, INVESTORS MUST UNDERSTAND THAT SUCH INVESTMENT IS ILLIQUID AND IS EX

ACTION BY WRITTEN CONSENT OF THE CUSTODIAN OF PLANET RESOURCE RECOVERY, INC.

Exhibit 2.3 ACTION BY WRITTEN CONSENT OF THE CUSTODIAN OF PLANET RESOURCE RECOVERY, INC. WHEREAS, pursuant to the ORDER APPOINTING CUSTODIAN, issued by the Eighth Judicial District Court of Clark County, Nevada on August 3, 2020, applicable statutes and Bylaws of this Corporation, it is deemed desirable and in the best interests of this Corporation that the following actions be taken by the Custod

ASSET PURCHASE AGREEMENT

EX1A-6 MAT CTRCT 7 planetresourceex0601.htm ASSET PURCHASE AGREEMENT Exhibit 6.1 ASSET PURCHASE AGREEMENT I. THE PARTIES. This Asset Purchase Agreement ("Agreement"), made this November 22 2021 between the following parties: Buyer: A business entity known as Planet Resource Recovery, Inc., 6321 Porter Road Suite 7, Sarasota, Florida 34240, USA. AND Seller: A business entity known as Agile Vehicle

Filed in the Office of Secretary of State State Of Nevada Business Number C19858 - 1996 Filing Number 20222410537 Filed On 5/26/2022 8:00:00 AM Number of Pages 3

EX1A-2A CHARTER 3 planetresourceex0201.htm AMENDED AND RESTATED ARTICLES OF INCORPORATION Exhibit 2.1 Filed in the Office of Secretary of State State Of Nevada Business Number C19858 - 1996 Filing Number 20222410537 Filed On 5/26/2022 8:00:00 AM Number of Pages 3 BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City , Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov

PRELIMINARY OFFERING CIRCULAR DATED DECEMBER 9, 2022 SUBJECT TO COMPLETION AMENDMENT NO. 2 TO PLANET RESOURCE RECOVERY, INC. 6321 Porter Road, Suite 7 Sarasota, FL 34240 Planned Date of Offering: December 9, 2022 MAXIMUM OFFERING AMOUNT: $5,000,000 C

PART II AND III 2 planetresource1aa2.htm PART II AND III Table of Contents This Offering Circular Amendment No. 2, amends the Offering Circular of Planet Resources Recovery, Inc., as filed on September 23, 2022, as may be amended and supplemented from time to time (the “Offering Circular”), to add, updated and/or replace information contained in the Offering Circular. This Amendment No. 2 includes

SHARE EXCHANGE AGREEMENT

EX1A-6 MAT CTRCT 8 planetresourceex0602.htm SHARE EXCHANGE AGREEMENT Exhibit 6.2 SHARE EXCHANGE AGREEMENT This Exchange of Shares Agreement (the “Agreement”) is effective April 6, 2022, BETWEEN: Planet Resource Recovery, Inc. (the "First Party"), a company organized and existing under the laws of the State of Nevada, with its head office located at: 6321 Porter Road, Suite 7, Sarasota, FL 34240 AN

Christopher A. Wilson Licensed in California William L. Horn Licensed in California Kacilyn Broker Licensed in California

EX1A-12 OPN CNSL 10 planetresourceex1201.htm LEGAL OPINION AND CONSENT Exhibit 12.1 Christopher A. Wilson Partner [email protected] Licensed in California William L. Horn Partner [email protected] Licensed in California Kacilyn Broker associate [email protected] Licensed in California www.securitieslegal.com Gilbert J. Bradshaw Partner [email protected] Licensed

BUSINESS CONSULTANT AGREEMENT

EX1A-6 MAT CTRCT 9 planetresourceex0604.htm EMPLOYMENT CONSULTING AGREEMENT Exhibit 6.4 BUSINESS CONSULTANT AGREEMENT This Business Consultant Agreement ("Agreement") is made and effective March 1st, 2022, BETWEEN: Galen Reich (the "Consultant"), an individual with his main address located at 8875 Roll Road, Clarence Center, NY 14032 AND: Planet Resource Recovery Inc. (the "Company"), a company or

BYLAWS OF PLANET RESOURCE RECOVERY, INC. ARTICLE I

EX1A-2B BYLAWS 5 planetresourceex0206.htm BYLAWS Exhibit 2.6 BYLAWS OF PLANET RESOURCE RECOVERY, INC. ARTICLE I OFFICES Section 1.1. Registered Agent and Office. The registered agent of the Corporation (the “Corporation”) shall be as set forth in the Corporation’s articles of incorporation, as amended and restated (the “Articles of Incorporation”) and the registered office of the Corporation shall

PRELIMINARY OFFERING CIRCULAR Dated November 22, 2022 SUBJECT TO COMPLETION AMENDMENT No. 1 to PLANET RESOURCE RECOVERY, INC. 6321 Porter Road, Suite 7 Sarasota, FL 34240 Planned Date of Offering: September 22, 2022 MAXIMUM OFFERING AMOUNT: $5,000,00

Table of Contents This Offering Circular Amendment No. 1, amends the Offering Circular of Planet Resources Recovery, Inc., as filed on September 23, 2022, as may be amended and supplemented from time to time (the “Offering Circular”), to add, updated and/or replace information contained in the Offering Circular. This Amendment No. 1 includes the financial statements of Planet Resources Recovery, I

PRELIMINARY OFFERING CIRCULAR September 22,2022 SUBJECT TO COMPLETION PLANET RESOURCE RECOVERY, INC. 6321 Porter Road, Suite 7 Sarasota, FL 34240 Planned Date of Offering: September 22, 2022 MAXIMUM OFFERING AMOUNT: $5,000,000 Common Stock

Table of Contents An offering statement pursuant to Regulation A relating to these securities has been filed with the Securities and Exchange Commission (the “Commission”).