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CIK | 1402945 |
SEC Filings
SEC Filings (Chronological Order)
October 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-52684 Progressive Care Inc. (Exact name of registrant as specified in its |
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September 17, 2024 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 13, 2024 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer |
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September 17, 2024 |
Exhibit 99.1 Progressive Care Inc. Announces Results of Special Meeting of Stockholders Business Combination with NextPlat Corp Approved by Shareholders with Anticipated Closing Date of October 1, 2024 Miami, FL – September 16, 2024 – Progressive Care Inc. (OTCQB: RXMD) (“Progressive Care” or the “Company”), a personalized healthcare services and technology provider, today announced the results of |
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August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of |
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August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024. 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 Numbe |
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August 14, 2024 |
Exhibit 99.1 Progressive Care Inc. Announces Second Quarter 2024 Revenues of $13.5 Million, an Increase of 17% as Gross Margin Expands to 35% 41% Growth in 340B Contract Service Revenue and Momentum in Prescription Volumes Drive Positive Cashflow from Operations Miami, FL – August 14, 2024 – Progressive Care Inc. (OTCQB: RXMD) (“Progressive Care” or the “Company”), a personalized healthcare servic |
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August 6, 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 (Amendment No. ) 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)) ☒ Defin |
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May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 15, 2024 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of In |
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May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024. 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 Numb |
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May 15, 2024 |
Exhibit 99.1 Progressive Care Inc. Announces Record First Quarter 2024 Revenues of $14.6 Million, an Increase of 28% Over First Quarter 2023 Results 340B Contract Service Revenue Grows 110% as New Contract Momentum Continues Miami, FL – May 15, 2024 – Progressive Care Inc. (OTCQB: RXMD) (“Progressive Care” or the “Company”), a personalized healthcare services and technology provider, today announc |
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April 22, 2024 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 17, 2024 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of |
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April 22, 2024 |
Letter of CohnReznick LLP, dated April 19, 2024 Exhibit 16.1 April 19, 2024 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Dear Sir/Madam: We have read the statements included under Item 4.01 in Form 8-K dated April 17, 2024, of Progressive Care Inc (the “Company”) to be filed with the Securities and Exchange Commission regarding its change of auditors and are in agreement with the stat |
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April 17, 2024 |
Exhibit 10.1 LOCK-UP AGREEMENT THIS LOCK-UP AGREEMENT (this “Agreement”) is dated as of April , 2024, by and between Progressive Care, Inc., a Delaware corporation (the “Company”), and the undersigned owner (the “Securityholder”) of securities of NextPlat Corp, a Nevada corporation (“NextPlat”). RECITALS Reference is hereby made to the Merger Agreement and Plan of Reorganization, dated April 12, 2 |
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April 17, 2024 |
Exhibit 10.1 LOCK-UP AGREEMENT THIS LOCK-UP AGREEMENT (this “Agreement”) is dated as of April , 2024, by and between Progressive Care, Inc., a Delaware corporation (the “Company”), and the undersigned owner (the “Securityholder”) of securities of NextPlat Corp, a Nevada corporation (“NextPlat”). RECITALS Reference is hereby made to the Merger Agreement and Plan of Reorganization, dated April 12, 2 |
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April 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 12, 2024 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of |
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April 17, 2024 |
Exhibit 99.1 NextPlat Announces Proposed Business Combination with Progressive Care Inc. Transaction Expected to Provide Revenue Synergies and Significant Initial Annual Operating Cost Reductions COCONUT GROVE, FL and MIAMI, FL – April 12, 2024 – NextPlat Corp (NASDAQ: NXPL, NXPLW) (“NextPlat” or the “Company”), a global e-Commerce provider, today announced that it has entered into a definitive bu |
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April 17, 2024 |
Exhibit 2.1 MERGER AGREEMENT AND PLAN OF REORGANIZATION BY AND AMONG NEXTPLAT CORP, PROGRESSIVE CARE LLC, AND PROGRESSIVE CARE INC., DATED AS OF APRIL 12, 2024 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 2 1.1 Certain Definitions 2 1.2 Construction 15 ARTICLE 2 AGREEMENT AND PLAN OF MERGER 16 2.1 The Merger 16 2.2 Effective Times; Closing 16 2.3 Effect of the Merger 17 2.4 Closing Deliverables 17 |
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April 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 12, 2024 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of |
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April 17, 2024 |
Exhibit 99.1 NextPlat Announces Proposed Business Combination with Progressive Care Inc. Transaction Expected to Provide Revenue Synergies and Significant Initial Annual Operating Cost Reductions COCONUT GROVE, FL and MIAMI, FL – April 12, 2024 – NextPlat Corp (NASDAQ: NXPL, NXPLW) (“NextPlat” or the “Company”), a global e-Commerce provider, today announced that it has entered into a definitive bu |
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April 17, 2024 |
Exhibit 2.1 MERGER AGREEMENT AND PLAN OF REORGANIZATION BY AND AMONG NEXTPLAT CORP, PROGRESSIVE CARE LLC, AND PROGRESSIVE CARE INC., DATED AS OF APRIL 12, 2024 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 2 1.1 Certain Definitions 2 1.2 Construction 15 ARTICLE 2 AGREEMENT AND PLAN OF MERGER 16 2.1 The Merger 16 2.2 Effective Times; Closing 16 2.3 Effect of the Merger 17 2.4 Closing Deliverables 17 |
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April 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 11, 2024 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of |
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April 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ 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 Number: 0 |
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April 11, 2024 |
Exhibit 99.1 Progressive Care Inc. Announces Record Full Year 2023 Results with Revenues of $49.7 Million, an Increase of 22% with Annual Gross Margins of 30% Results Driven by 17% Increase in Pharmacy Prescription Revenue and Over 136% Growth in 340B Contract Services Revenue Miami, FL – April 11, 2024 – Progressive Care Inc. (OTCQB: RXMD) (“Progressive Care” or the “Company”), a personalized hea |
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April 11, 2024 |
List of Subsidiaries of Progressive Care Inc. Exhibit 21.1 List of subsidiaries of Progressive Care Inc. Name of Subsidiary State of Organization Pharmco, LLC (doing business as Pharmcorx and Pharmcorx LTC) Florida Touchpoint RX, LLC (doing business as Pharmco Rx 1002, LLC) Florida Family Physicians RX, Inc. (doing business as PharmcoRx 1103 and Pharmcorx 1204) Florida ClearMetrX, Inc. Florida |
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April 11, 2024 |
Progressive Care Inc. Compensation Recovery Policy Exhibit 97 Progressive Care, Inc. Compensation Recovery Policy 1. Purpose. The purpose of this Compensation Recovery Policy of the Company (as amended from time to time, the “Policy”), dated as of November 30, 2023 to describe the circumstances in which current and former Executive Officers will be required to repay or return Erroneously Awarded Compensation to members of the Company Group. The Co |
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April 11, 2024 |
DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Exhibit 4.7 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following description of registered Securities of Progressive Care Inc. (“us,” “our,” “we” or the “Company”) is intended as a summary only and therefore is not a complete description of our capital stock. This description is based upon, and is qualified by reference to, our amended an |
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April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR 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 Report on Form 10-Q ☐ Transition Report on Form N-SAR |
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November 14, 2023 |
Exhibit 99.1 Progressive Care Inc. Announces Record Third Quarter 2023 Revenues of $12.4 Million, an Increase of 22%, as Gross Margins Improve to 31% Over Third Quarter 2022 Results Miami, FL – November 14, 2023 – Progressive Care Inc. (OTCQB: RXMD) (“Progressive Care” or the “Company”), a personalized healthcare services and technology provider, today announced financial results for its third qua |
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November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 14, 2023 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer |
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November 14, 2023 |
EXHIBIT 10.1 VOTING AGREEMENT THIS VOTING AGREEMENT (this “Agreement”) is made and entered into as of June 30, 2023, by and between NextPlat Corp, a Nevada corporation (the “NextPlat”), Charles M. Fernandez (“Mr. Fernandez”), and Rodney Barreto (“Mr. Barreto”). Each of NextPlat, Mr. Fernandez and Mr. Barreto is individually referred to herein as a “Party” and together as the “Parties”. RECITALS A. |
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November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period 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 |
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August 14, 2023 |
Exhibit 99.1 Progressive Care Inc. Announces Record Second Quarter 2023 Results with Revenues of $11.6 Million and Gross Margins of 31% 340B Contract Revenue Drives Quarterly Top-Line Growth as Operating Income Reaches Record Levels Miami, FL – August 14, 2023 – Progressive Care Inc. (OTCQB: RXMD) (“Progressive Care” or the “Company”), a personalized healthcare services and technology provider, to |
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August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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, 2023 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of |
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August 14, 2023 |
EXHIBIT 10.9 AMENDMENT #2 TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDMENT #2 TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Second Amendment”) is made effective as of the 29th day of June, 2023 by and between Progressive Care, Inc., a Delaware corporation (the “Company”) and Cecile Munnik, an individual (the “Employee”) (the Company and the Employee are from time to time re |
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August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period 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 Numbe |
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July 21, 2023 |
Exhibit 10.1 DIRECTOR AGREEMENT This DIRECTOR AGREEMENT is made as of July 17, 2023 (the “Agreement”), by and between Progressive Care Inc., a Delaware corporation (the “Company”), and [·], an individual with an address of [·] (the “Director”). WHEREAS, the Company appointed the Director on June 5, 2023, and desires to enter into an agreement with the Director with respect to such appointment; and |
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July 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 17, 2023 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of I |
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May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period 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: 000-52684 Prog |
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May 12, 2023 |
Exhibit 99.1 Progressive Care Inc. Announces First Quarter 2023 Financial Results and Record Quarterly Revenues of $11.4 Million Miami, FL – May 12, 2023 – Progressive Care Inc. (OTCQB: RXMD) (“Progressive Care” or the “Company”), a personalized healthcare services and technology provider, today announced financial results for the first quarter ended March 31, 2023. The Company experienced record |
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May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 12, 2023 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of In |
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May 12, 2023 |
Management Services Agreement, dated February 1, 2023, by and between the Company and NextPlat Corp. Exhibit 10.1 MANAGEMENT SERVICES AGREEMENT This MANAGEMENT SERVICES AGREEMENT (this “Agreement”) is made and entered into as of February 1, 2023 (the “Effective Date”), by and between NextPlat Corp, a Nevada corporation (the “Service Provider”), and Progressive Care, inc., a Delaware corporation (together with its subsidiaries, the “Company”). Service Provider and the Company are sometimes referre |
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May 11, 2023 |
Progressive Care Inc. Announces Additional $1 Million Investment from NextPlat Corp. Exhibit 99.1 Progressive Care Inc. Announces Additional $1 Million Investment from NextPlat Corp. Miami, FL – May 9, 2023 – Progressive Care Inc. (OTCQB: RXMD) (“Progressive Care” or the “Company”), a personalized healthcare services and technology provider, today announced that it has successfully completed a transaction of $1 million investment from NextPlat Corp (NASDAQ: NXPL, NXPLW) (“NextPlat |
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May 11, 2023 |
Entry into a Material Definitive Agreement, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 5, 2023 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of Inc |
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May 11, 2023 |
Form of Placement Agent Warrant Exhibit 10.7 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE 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 REGIST |
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May 11, 2023 |
Exhibit 10.5 FIRST AMENDMENT TO SECURITIES PURCHASE AGREEMENT This First Amendment to Securities Purchase Agreement (this “Amendment”) is entered into as of this May 9, 2023 by and between Progressive Care Inc., a Delaware corporation (the “Company”) and NextPlat Corp, a Nevada corporation (“Purchaser”). The Company and Purchaser are sometimes individually referred to in this Amendment as a “Party |
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May 11, 2023 |
Securities Purchase Agreement, dated May 5, 2023, by and between the Company and NextPlat. Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of May 5, 2023, between Progressive Care Inc., a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”). WHEREAS, subject to the terms and conditions set |
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May 11, 2023 |
Exhibit 10.6 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE 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 REGIST |
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May 11, 2023 |
Exhibit 10.4 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE 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 REGIST |
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May 11, 2023 |
Exhibit 10.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE 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 REGIST |
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May 11, 2023 |
Exhibit 10.3 DEBT CONVERSION AGREEMENT This Debt Conversion Agreement (this “Agreement”) is dated as of May 9, 2023 between Progressive Care Inc., a Delaware corporation (the “Company”), and each holder identified on the signature pages hereto (each, a “Holder” and together, the “Holders”). WHEREAS, pursuant to that certain Amended and Restated Secured Convertible Promissory Note, dated as of Sept |
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May 10, 2023 |
Letter from CohnReznick LLP, dated May 9, 2023 Exhibit 16.1 May 9, 2023 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have read Item 4.01 of Form 8-K dated April 27, 2023 of Progressive Care, Inc. and are in agreement with the statements contained therein. /s/ CohnReznick LLP |
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May 10, 2023 |
Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) 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 9, 2023 (April 27, 2023) Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdictio |
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May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 29, 2023 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of |
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May 4, 2023 |
Form of Employment Agreement by and between the Company and Pamela Roberts, dated May 1, 2023 Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”), is made effective as of May 1, 2023 (the “Effective Date”) by and between Progressive Care Inc., a Delaware corporation, (the “Employer” or the “Company”), and Pamela M. Roberts, PharmD, an individual (the “Employee”) (Employer and Employee are from time to time referred to individually as a “Party” and collectively as |
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May 4, 2023 |
RXMD / Progressive Care Inc / NextPlat Corp Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Progressive Care Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 74332G207 (CUSIP Number)* Charles M. Fernandez NextPlat Corp 3250 Mary St., Suite 410 Coconut Grove, FL 33133 (305) 560-535 |
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April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 21, 2023 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of |
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April 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 3, 2023 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of I |
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April 3, 2023 |
Progressive Care Inc. Announces 2022 Annual Financial Results; $40.6 million Total Revenue Exhibit 99.1 Progressive Care Inc. Announces 2022 Annual Financial Results; $40.6 million Total Revenue Miami, FL – April 3, 2023 – Progressive Care Inc. (OTCQB: RXMD) (“Progressive Care” or the “Company”), a personalized healthcare services and technology provider, today announced financial results for the year ended December 31, 2022. Total revenue increased to $40.6 million, a 5% growth from th |
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March 30, 2023 |
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 (Mark One) ☒ 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 Number: 000-52684 Progressi |
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March 30, 2023 |
Exhibit 4.7 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following description of registered Securities of Progressive Care Inc. (“us,” “our,” “we” or the “Company”) is intended as a summary only and therefore is not a complete description of our capital stock. This description is based upon, and is qualified by reference to, our amended an |
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March 30, 2023 |
List of Subsidiaries of Progressive Care Inc. Exhibit 21.1 List of subsidiaries of Progressive Care Inc. Name of Subsidiary State of Organization Pharmco, LLC (doing business as Pharmcorx and Pharmcorx LTC) Florida Touchpoint RX, LLC (doing business as Pharmco Rx 1002, LLC) Florida Family Physicians RX, Inc. (doing business as PharmcoRx 1103 and Pharmcorx 1204) Florida ClearMetrX, Inc. Florida |
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March 30, 2023 |
Exhibit 3.5 |
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March 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 7, 2023 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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March 13, 2023 |
Exhibit 16.1 March 10, 2023 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Progressive Care, Inc. Changes in Registrant’s Certifying Accountant We have read the statements made by Progressive Care, Inc., which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K of the Company dated March 10, 2023, and agree w |
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March 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 28, 2023 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction of Incorporation) (Commission |
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February 3, 2023 |
WITHDRAWAL REQUEST VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 February 3, 2023 Re: Progressive Care Inc. Request for Withdrawal of Registration Statement on Form S-1 File No. 333-260178 CIK No.: 1402945 Ladies and Gentlemen: Pursuant to Rule 477 promulgated under the Securities Act of 1933, as amended (the “Act”), Pro |
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January 20, 2023 |
Termination of a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 19, 2023 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction of Incorporation) (Commission |
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January 4, 2023 |
Progressive Care, Inc. Announces Reverse Stock Split and Will Trade Under Temporary Symbol RXMDD Exhibit 99.1 Progressive Care, Inc. Announces Reverse Stock Split and Will Trade Under Temporary Symbol RXMDD Progressive Care Inc. (OTCQB: RXMD and RXMDD) (Progressive Care or the Company), a personalized healthcare services and technology company, announced today that its Board of Directors approved a 1-for-200 reverse stock split of its common stock shares and that the common stock shares will |
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January 4, 2023 |
Certificate of Amendment to the Certificate of Incorporation Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION Progressive Care, Inc., a corporation organized and existing under the laws of the State of Delaware, hereby certifies that: 1. The name of the corporation is Progressive Care, Inc. (the ?Corporation?). 2. This Certificate of Amendment to the Certificate of Incorporation has been duly adopted in accordance with the provisions |
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January 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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, 2022 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction of Incorporation) (Commission |
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November 22, 2022 |
RXMD / Progressive Care Inc / NextPlat Corp Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Progressive Care Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 74332G108 (CUSIP Number)* Charles M. Fernandez NextPlat Corp 3250 Mary St., Suite 410 Coconut Grove, FL 33133 (305) 560-535 |
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November 22, 2022 |
Exhibit 7 Execution Version SECURITY AGREEMENT THIS SECURITY AGREEMENT (this “Agreement”), dated as of November 16, 2022, is executed by Progressive Care, Inc. |
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November 22, 2022 |
ORIGINAL ISSUE DISCOUNT CONVERTIBLE DEBENTURE DUE __________, 202[5]1 Exhibit 6 Final Version EXHIBIT A TO SECURITIES PURCHASE AGREEMENT NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS CONVERTIBLE HAVE BEEN REGISTERED WITH THE U. |
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November 18, 2022 |
Exhibit 10.4 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this ?Agreement?) is made and entered into as of November 16, 2022, between Progressive Care, Inc., a Delaware corporation (the ?Company?), and NextPlat Corp (?Purchaser?). This Agreement is made pursuant to the Securities Purchase Agreement, dated as of the date hereof, between the Company and Purchaser (the ?Purchase |
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November 18, 2022 |
Exhibit 10.1 Execution Version SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of November 16, 2022 (the ?Signing Date?), between Progressive Care Inc., a Delaware corporation (the ?Company?), and NextPlat Corp, a Nevada corporation (including its successors and assigns, ?Purchaser?). WHEREAS, subject to the terms and conditions set forth in this Agr |
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November 18, 2022 |
Exhibit 10.3 Execution Version SECURITY AGREEMENT THIS SECURITY AGREEMENT (this ?Agreement?), dated as of November 16, 2022, is executed by Progressive Care, Inc., a Delaware corporation (?RXMD?), Touchpoint RX, LLC, a Florida limited liability company (?Touchpoint?), Family Physicians RX, Inc., a Florida corporation (?FPRX?), and ClearMetrX Inc., a Florida corporation (?ClearMetrX? and collective |
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November 18, 2022 |
Exhibit 10.2 Final Version EXHIBIT A TO SECURITIES PURCHASE AGREEMENT NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS CONVERTIBLE HAVE BEEN REGISTERED WITH THE U.S. 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, MA |
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November 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 16, 2022 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction of Incorporation) (Commission |
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November 15, 2022 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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, 2022 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer |
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November 15, 2022 |
Exhibit 99.1 Progressive Care Reports Third Quarter 2022 Financial Results and Appointment of Charles M. Fernandez as New Chief Executive Officer Miami, FL ? November 15, 2022 ? Progressive Care Inc. (OTCQB: RXMD) (?Progressive Care? or the ?Company?), a personalized healthcare services and technology provider, today announced financial and operational results for the three and nine months ended S |
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November 14, 2022 |
Exhibit 10.24 AMENDMENT #1 ? TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDMENT #1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Amendment?), dated November 14, 2022 (the ?Effective Date?) is between Progressive Care Inc., a Delaware Corporation, and its wholly owned subsidiaries (the ?Employer? or the ?Company?), and Cecile Munnik, an individual (?Employee?). R E C I T A L S: A. Co |
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November 14, 2022 |
Exhibit 10.23 AMENDMENT #2 - EMPLOYMENT AGREEMENT THIS AMENDMENT #2 TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT (?Agreement?), dated November 22, 2021 (the ?Effective Date?) is between Progressive Care Inc., a Delaware Corporation, and its wholly owned subsidiaries (the ?Employer? or the ?Company?), and Birute Norkute, an individual (?Employee?). R E C I T A L S: A. Company and Employee enter |
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November 14, 2022 |
Exhibit 10.26 PROGRESSIVE CARE INC. STOCK OPTION AGREEMENT This STOCK OPTION AGREEMENT (the ?Option Agreement?), effective as of September 13, 2022 (the ?Grant Date?), is between Progressive Care Inc., a Delaware corporation (the ?Company?), and Charles M. Fernandez (the ?Optionee?), the Chairman of the Company?s Board of Directors. WHEREAS, the Company desires to give the Optionee the opportunity |
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November 14, 2022 |
Exhibit 10.25 PROGRESSIVE CARE INC. STOCK OPTION AGREEMENT This STOCK OPTION AGREEMENT (the ?Option Agreement?), effective as of September 13, 2022 (the ?Grant Date?), is between Progressive Care Inc., a Delaware corporation (the ?Company?), and Rodney Barreto (the ?Optionee?), the Co-Vice Chairman of the Company?s Board of Directors. WHEREAS, the Company desires to give the Optionee the opportuni |
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November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 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 Number: 000-52684 |
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November 14, 2022 |
Exhibit 10.22 AMENDMENT #2 - EMPLOYMENT AGREEMENT THIS AMENDMENT #2 TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT (?Agreement?), dated November 22, 2021, and effective as of July 19, 2021 (the ?Effective Date?) is between Progressive Care Inc., a Delaware Corporation, and its wholly owned subsidiaries (the ?Employer? or the ?Company?), and Alan Jay Weisberg, an individual (?Employee?). R E C I |
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October 28, 2022 |
MedAvail Announces Technology Partnership with Progressive Care, Inc Exhibit 99.1 MedAvail Announces Technology Partnership with Progressive Care, Inc MIAMI & MISSISSAUGA, Ontario & PHOENIX?(BUSINESS WIRE)? MedAvail Holdings, Inc. (Nasdaq: MDVL) (?MedAvail?) a technology-based retail pharmacy company, and Progressive Care Inc. (OTCQB: RXMD) (?Progressive Care?) a personalized healthcare services and technology company, are excited to announce a technology agreement |
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October 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 25, 2022 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction of Incorporation) (Commission |
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October 13, 2022 |
Stock Option Agreement between the Company and Charles M. Fernandez Exhibit 10.1 PROGRESSIVE CARE INC. STOCK OPTION AGREEMENT This STOCK OPTION AGREEMENT (the “Option Agreement”), effective as of September 13, 2022 (the “Grant Date”), is between Progressive Care Inc., a Delaware corporation (the “Company”), and Charles M. Fernandez (the “Optionee”), the Chairman of the Company’s Board of Directors. WHEREAS, the Company desires to give the Optionee the opportunity |
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October 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 7, 2022 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction of Incorporation) (Commission F |
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October 13, 2022 |
Stock Option Agreement between the Company and Rodney Barreto Exhibit 10.2 PROGRESSIVE CARE INC. STOCK OPTION AGREEMENT This STOCK OPTION AGREEMENT (the “Option Agreement”), effective as of September 13, 2022 (the “Grant Date”), is between Progressive Care Inc., a Delaware corporation (the “Company”), and Rodney Barreto (the “Optionee”), the Co-Vice Chairman of the Company’s Board of Directors. WHEREAS, the Company desires to give the Optionee the opportunit |
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October 13, 2022 |
Form of Amendment to Amended and Restated Employment Agreement Exhibit 10.3 FORM OF AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FORM OF AMENDMENT TO THE AMENDED AND RESTATEDEMPLOYMENT AGREEMENT (“Agreement”), dated [●], and effective as of [●] (the “Effective Date”) is between Progressive Care Inc., a Delaware Corporation, and its wholly owned subsidiaries (the “Employer” or the “Company”), and [●], an individual (“Employee”). R E C I T A |
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September 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 12, 2022 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction of Incorporation) (Commissio |
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September 16, 2022 |
Progressive Care Announces New Chairman and Vice-Chairman of the Board Exhibit 99.1 Progressive Care Announces New Chairman and Vice-Chairman of the Board MIAMI, FL ? September 15, 2022 ? Progressive Care Inc. (OTCQB: RXMD) (?Progressive Care? or the ?Company?), a personalized healthcare services and technology company, is pleased to announce the appointments of Charles M. Fernandez as its new Chairman of the Board and Rodney Barreto as Vice-Chairman of the Board eff |
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September 9, 2022 |
Securities Purchase Agreement, dated August 30, 2022, among Progressive Care and the Company* Exhibit 1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of August 30, 2022, between Progressive Care Inc. |
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September 9, 2022 |
Joint Filing Agreement, dated as of September 8, 2022, among the Reporting Persons* Exhibit 4 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. |
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September 9, 2022 |
Exhibit 3 CONFIDENTIAL PURCHASE AND RELEASE AGREEMENT THIS CONFIDENTIAL PURCHASE AND RELEASE AGREEMENT (this ?Agreement?) is entered into as of August 30, 2022, by and among, Iliad Research and Trading, L. |
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September 9, 2022 |
RXMD / Progressive Care Inc / NextPlat Corp Activist Investment SC 13D 1 form13d.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Progressive Care Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 74332G108 (CUSIP Number)* Charles M. Fernandez NextPlat Corp 3250 Mary St., Suite 410 Coconut Grove, FL 33133 (305) 560-53 |
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September 9, 2022 |
Exhibit 2 DEBT MODIFICATION AGREEMENT THIS DEBT MODIFICATION AGREEMENT (this ?Agreement?) is entered into as of August 30, 2022, by and among, Progressive Care Inc. |
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September 6, 2022 |
Progressive Care Announces Completion of Strategic Transaction with NextPlat Exhibit 99.2 Progressive Care Announces Completion of Strategic Transaction with NextPlat MIAMI, FL ? September 6, 2022 ? Progressive Care Inc. (OTCQB:RXMD) (?Progressive Care? or the ?Company?), a personalized healthcare services and technology company, is excited to announce that it has successfully completed a recapitalization of its debt and a strategic investment by NextPlat Corp. (?NextPlat? |
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September 6, 2022 |
Exhibit 10.6 PLACEMENT AGENCY AGREEMENT Progressive Care Inc. 400 Ansin Blvd. Suite A. Hallandale Beach, FL. 33009 August 30, 2022 Ladies and Gentlemen: This letter (this ?Agreement?) constitutes the agreement between Progressive Care Inc., a Delaware corporation (the ?Company?) and Dawson James Securities, Inc. (?Dawson? or the ?Placement Agent?) pursuant to which Dawson shall serve as the exclus |
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September 6, 2022 |
Exhibit 4.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE 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 REGISTR |
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September 6, 2022 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this ?Agreement?) is made and entered into as of September 2, 2022, between Progressive Care, Inc., a Delaware corporation (the ?Company?), and each of the several purchasers signatory hereto (each such purchaser, a ?Purchaser? and, collectively, the ?Purchasers?). This Agreement is made pursuant to the Securities Purch |
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September 6, 2022 |
Exhibit 10.5 DEBT MODIFICATION AGREEMENT THIS DEBT MODIFICATION AGREEMENT (this ?Agreement?) is entered into as of August 30, 2022, by and among, Progressive Care Inc., a Delaware corporation (the ?Company?) and NextPlat Corp, a Nevada corporation (?NextPlat?), Charles Fernandez (?Fernandez?), Rodney Barreto (?Barreto?), Daniyel Erdberg (?Erdberg?), and Sixth Borough Capital Fund LP, a Delaware li |
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September 6, 2022 |
Progressive Care Announces Successful Completion of Strategic Transaction with NextPlat. Exhibit 99.1 Progressive Care Announces Successful Completion of Strategic Transaction with NextPlat. MIAMI, FL ? September 2, 2022 ? Progressive Care Inc. (OTCQB:RXMD) (?Progressive Care?or the ?Company?), a personalized healthcare services and technology company, is excited to announce that it has successfully completed transactions involving a recapitalization of its debt and a strategic invest |
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September 6, 2022 |
Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE 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 REGISTR |
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September 6, 2022 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of August 30, 2022, between Progressive Care Inc., a Delaware corporation (the ?Company?), and NextPlat Corp, a Nevada corporation (including its successors and assigns, ?Purchaser?). WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2) of |
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September 6, 2022 |
Exhibit 10.4 CONFIDENTIAL PURCHASE AND RELEASE AGREEMENT THIS CONFIDENTIAL PURCHASE AND RELEASE AGREEMENT (this ?Agreement?) is entered into as of August 30, 2022, by and among, Iliad Research and Trading, L.P., a Utah limited partnership (?Iliad?), Progressive Care Inc., a Delaware corporation (the ?Company?), PharmCo, L.L.C., a Florida limited liability company (?PharmCo?), NextPlat Corp, a Neva |
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September 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 30, 2022 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction of Incorporation) (Commission F |
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September 6, 2022 |
Exhibit 10.3 EXCHANGE AGREEMENT THIS EXCHANGE AGREEMENT, is dated as of August 30, 2022 (this ?Agreement?), by and between Progressive Care Inc., a Delaware corporation (the ?Company?) and Yelena Braslavskaya 2020 Gift Trust (?Holder?). WHEREAS, Holder owns an aggregate of 51 shares of the Company?s Series A Preferred Stock (the ?Series A Shares?), WHEREAS, the Company and Holder have agreed pursu |
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August 12, 2022 |
Exhibit 99.1 Progressive Care Reports Second Quarter 2022 Results Highlighted by 4% Growth to $10.0 Million in Revenue Core Prescription Revenue Growth of 13% Miami, FL ? August 12, 2022 ? Globe Newswire via NewMediaWire ? Progressive Care, Inc. (OTCQB: RXMD) (the ?Company?), a personalized healthcare services and technology provider, today announced financial and operational results for the three |
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August 12, 2022 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 12, 2022 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or Other Jurisdiction (Commission (I.R.S. Employer of |
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August 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 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 Number: 000-52684 Progr |
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May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 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 Number: 000-52684 Prog |
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May 16, 2022 |
Standstill Agreement by and among the Company, Iliad Research and Trading, L.P., dated May 13, 2022 Exhibit 3.9 STANDSTILL AGREEMENT This Standstill Agreement (this ?Agreement?) is entered into as of May 13, 2022 by and between Iliad Research and Trading, L.P., a Utah limited partnership (?Lender?), and Progressive Care Inc., a Delaware corporation (?Borrower?). Capitalized terms used in this Agreement without definition shall have the meanings given to them in the Note (defined below). A. Borro |
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April 22, 2022 |
As filed with the Securities and Exchange Commission on April 21, 2022. As filed with the Securities and Exchange Commission on April 21, 2022. Registration No. 333- 260178 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 5912 32-0186005 (State or other jurisdiction of incorpora |
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April 22, 2022 |
Exhibit 107 Calculation of Filing Fee Tables FORM S-1 (Form Type) Progressive Care, Inc. |
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April 7, 2022 |
Exhibit 99.5 PROGRESSIVE CARE INC. April 7, 2022 Dear Future Progressive Care Inc. Stockholder: On behalf of Progressive Care Inc., it is my great privilege to welcome you as a future stockholder of our company. We invite you to learn more about our company by reading the enclosed information statement, which details our strategy and plans for near and long-term growth to generate value for our st |
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April 7, 2022 |
Stock Purchase Agreement by and among certain sellers and Company dates as of March 8, 2019 Exhibit 10.20 |
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April 7, 2022 |
As Filed with the Securities and Exchange Commission on April 7, 2022 As Filed with the Securities and Exchange Commission on April 7, 2022 File No. 000-52684 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment to FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 PROGRESSIVE CARE INC. (Exact Name of Registrant as Specified in its Charter) Delaware 32-0186005 (St |
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April 7, 2022 |
Exhibit 10.21 AMENDMENT TO STOCKPURCHASE AGREEMENT by and among LAWRENCE PIZIK, RAAKHEE VYAS, WARREN PIZIK, DAVID SINGH, and MATTHEW REIK and PROGRESSIVE CARE, INC. dated as of November 1, 2019 AMENDMENT TO STOCK PURCHASE AGREEMENT THIS AMENDMENT TO STOCK PURCHASE AGREEMENT (the ?Amendment?) is entered into as of ,2019 (the ?Effective Date?) between PROGRESSIVE CARE, INC., a Delaware corporation ( |
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April 7, 2022 |
PROGRESSIVE CARE INC. 400 Ansin Blvd, Suite A Hallandale Beach, FL 33009 CORRESP 1 filename1.htm PROGRESSIVE CARE INC. 400 Ansin Blvd, Suite A Hallandale Beach, FL 33009 April 7, 2022 Amy Geddes U.S. Securities & Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Progressive Care Inc. Registration Statement on Form 10-12G Filed February 9, 2022 File No. 000-52684 Dear Ms. Geddes: By letter dated March 9, 2022, the staff (the “Staff,” “you” or “your”) of |
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February 9, 2022 |
Exhibit 10.17 SETTLEMENT AGREEMENT, WAIVER AND RELEASE OF CLAIMS This Settlement Agreement, Waiver and Release of Claims (this ?Agreement?), dated January 20, 2022 (the ?Effective Date?), is entered into by and among Chicago Venture Partners, L.P., a Utah limited partnership (?CVP?), Iliad Research and Trading, L.P., a Utah limited partnership (?Iliad?, and together with CVP, ?Investors?), and Pro |
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February 9, 2022 |
Director Agreement between Joseph Ziegler and the Company dated as of December 9, 2021 Exhibit 10.19 DIRECTOR AGREEMENT This DIRECTOR AGREEMENT is made as of January 1, 2022 (the “Agreement”), by and between Progressive Care, Inc., a Delaware corporation (the “Company”), and Joseph Ziegler, an individual with an address of [Address Redacted] (the “Director”). WHEREAS, the Company appointed the Director on December 9, 2021, and desires to enter into an agreement with the Director wit |
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February 9, 2022 |
EX-10.13 5 ex10-13.htm Exhibit 10.13 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”), dated November 22, 2021, and effective as of July 19, 2021 (the “Effective Date”) is between Progressive Care Inc., a Delaware corporation, and its wholly owned subsidiaries (the “Employer” or the “Company”), and Armen Karapetyan, an individual (“Employee”). |
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February 9, 2022 |
Exhibit 99.5 PROGRESSIVE CARE INC. February 9, 2022 Dear Future Progressive Care Inc. Stockholder: On behalf of Progressive Care Inc., it is my great privilege to welcome you as a future stockholder of our company. We invite you to learn more about our company by reading the enclosed information statement, which details our strategy and plans for near and long-term growth to generate value for our |
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February 9, 2022 |
As Filed with the Securities and Exchange Commission on February 9, 2022 As Filed with the Securities and Exchange Commission on February 9, 2022 File No. [ ] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 PROGRESSIVE CARE INC. (Exact Name of Registrant as Specified in its Charter) Delaware 32-0186005 (State or Other Jur |
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February 9, 2022 |
Director Agreement between Birute Norkute and the Company dated as of December 9, 2021 Exhibit 10.18 DIRECTOR AGREEMENT This DIRECTOR AGREEMENT is made as of January 1, 2022 (the ?Agreement?), by and between Progressive Care, Inc., a Delaware corporation (the ?Company?), and Birute Norkute, an individual with an address of [Address Redacted] (the ?Director?). WHEREAS, the Company appointed the Director on January 1, 2022, and desires to enter into an agreement with the Director with |
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February 9, 2022 |
EX-10.11 3 ex10-11.htm Exhibit 10.11 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”), dated as of November 22, 2021 (the “Effective Date”) is between Progressive Care Inc., a Delaware corporation, and its wholly owned subsidiaries (the “Employer” or the “Company”), and Cecile Munnik an individual (“Employee”). R E C I T A L S: A. Company and E |
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February 9, 2022 |
Director Agreement between Alan Jay Weisberg and Progressive Care Inc., dated as of July 21, 2021 EX-10.15 7 ex10-15.htm Exhibit 10.15 DIRECTOR AGREEMENT This DIRECTOR AGREEMENT is made as of July 21, 2021 (the “Agreement”), by and between Progressive Care, Inc., a Delaware corporation (the “Company”), and Alan Jay Weisberg, an individual with an address of [Address Redacted] (the “Director”). WHEREAS, the Company appointed the Director on January 22, 2013, and desires to enter into an agreeme |
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February 9, 2022 |
Employment Agreement by and between Carlos Rangel and the Company, dated as of November 22, 2021 Exhibit 10.14 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”), dated as of November 22, 2021 (the “Effective Date”) is between Progressive Care Inc., a Delaware corporation, and its wholly owned subsidiaries (the “Employer” or the “Company”), and Carlos Rangel an individual (“Employee”). R E C I T A L S: A. Employee is knowledgeable with respect to the business of the Company. B. Comp |
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February 9, 2022 |
EX-10.16 8 ex10-16.htm Exhibit 10.16 SHARE EXCHANGE AGREEMENT This Share Exchange Agreement (this “Agreement”) is entered into on November 22, 2021 between Progressive Care, Inc., a Delaware corporation (the “Company”), and Yelena Braslavskya 2020 Gift Trust Dmitry Kristal Trustee (the “Shareholder”). RECITALS Shareholder is the sole record and beneficial owner of all 51 of the issued and outstand |
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February 9, 2022 |
EX-10.12 4 ex10-12.htm Exhibit 10.12 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”), dated as of November 22, 2021 (the “Effective Date”) is between Progressive Care Inc., a Delaware corporation, and its wholly owned subsidiaries, (the “Employer” or the “Company”), and Birute Norkute an individual (“Employee”). R E C I T A L S: A. Company and |
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February 9, 2022 |
Exhibit 10.10 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”), dated November 22, 2021, and effective as of July 19, 2021 (the “Effective Date”) is between Progressive Care Inc., a Delaware Corporation, and its wholly owned subsidiaries (the “Employer” or the “Company”), and Alan Jay Weisberg, an individual (“Employee”). R E C I T A L S: A. Co |
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December 7, 2021 |
Letter regarding change in independent accountants issued by Berkowitz Pollack Brant Exhibit 16.1 U.S. Securities and Exchange Commission 100 F Street N.E. Washington, DC 20549 We have read the statements made by Progressive Care Inc. regarding the change in its independent registered public accounting firm, which we understand will be filed with the Securities and Exchange Commission in the Prospectus which is part of an Amendment No. 1 to Registration Statement on Form S-1 dated |
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December 7, 2021 |
As filed with the Securities and Exchange Commission on December 6, 2021. As filed with the Securities and Exchange Commission on December 6, 2021. Registration No. 333- 260178 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 5912 32-0186005 (State or other jurisdiction of incorpo |
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October 12, 2021 |
Code of Business Conduct and Ethics Exhibit 14.1 PROGRESSIVE CARE INC. Code of Business Conduct and Ethics The Board of Directors of Progressive Care Inc. (?Progressive Care? and, together with its subsidiaries, the ?Company?) has adopted this code of ethics (this ?Code?) to: ? promote honest and ethical conduct, including fair dealing and the appropriate handling of conflicts of interest; ? promote full, fair, accurate, timely and |
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October 12, 2021 |
Certificate of Correction dated September 26, 2019 Exhibit 3.7 |
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October 12, 2021 |
Certificate of Amendment to the Certificate of Incorporation dated February 26, 2015 Exhibit 3.5 |
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October 12, 2021 |
Exhibit 10.3 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?), dated as of October 15, 2020 (the ?Effective Date?) is between Progressive Care, Inc., a Delaware corporation (the ?Employer? or the ?Company?), and Alan Jay Weisberg, an individual (?Employee?). R E C I T A L S: A. Employee is knowledgeable with respect to the business of the Company B. Company desires to offer employment |
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October 12, 2021 |
Nominating and Corporate Governance Committee Charter Exhibit 99.4 PROGRESSIVE CARE INC. Nominating and Corporate Governance Committee Charter Purpose The purpose of the Nominating and Corporate Governance Committee (the ?Committee?) is to: ? assist the Board of Directors (?Board?) by identifying individuals qualified to become Board members, consistent with criteria approved by the Board; ? recommend for the Board?s approval the slate of nominees to |
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October 12, 2021 |
Progressive Care Inc., Amended and Restated Bylaws Exhibit 3.8 |
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October 12, 2021 |
Corporate Governance Principles Exhibit 99.1 PROGRESSIVE CARE INC. Corporate Governance Principles A. Introduction These Corporate Governance Principles established by the Board of Directors (?Board?) of Progressive Care Inc. (the ?Company?) provide a structure within which our directors and management can effectively pursue the Company?s objectives for the benefit of its stockholders. The Board intends that these principles ser |
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October 12, 2021 |
Exhibit 99.2 PROGRESSIVE CARE INC. Audit Committee Charter Purpose The purpose of the Audit Committee is to: ? oversee the accounting and financial reporting processes of Progressive Care Inc. and its operating subsidiaries (collectively, the ?Company?), systems of internal controls over financial reporting of the Company, and independent external audits of the Company?s consolidated financial sta |
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October 12, 2021 |
Exhibit 10.5 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into as of the 3rd day of January, 2020 (the ?Effective Date?), by and between PROGRESSIVE CARE INC., a Delaware corporation with offices at 400 Ansin Blvd, Ste A, Hallandale Beach, FL 33009 (the ?Corporation?) and BIRUTE NORKUTE, an individual residing at 2311 NE 174th St, Miami, |
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October 12, 2021 |
Exhibit 4.1 |
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October 12, 2021 |
Exhibit 4.2 |
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October 12, 2021 |
Exhibit 4.3 |
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October 12, 2021 |
Letter regarding change in independent accountants issued by Berkowitz Pollack Brant Exhibit 16.1 U.S. Securities and Exchange Commission 100 F Street N.E. Washington, DC 20549 We have read the statements made by Progressive Care Inc. regarding the change in its independent registered public accounting firm, which we understand will be filed with the Securities and Exchange Commission in the Prospectus which is part of an Amendment No. 2 to Registration Statement on Form S-1 dated |
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October 12, 2021 |
Exhibit 10.7 CONSULTING AGREEMENT This CONSULTING AGREEMENT (this ?Agreement?) is entered into as of July 1, 2019, by and between PROGRESSIVE CARE, INC., a Delaware corporation (the ?Company?) and SPARK FINANCIAL CONSULTING, INC., a Florida corporation, (the ?Consultant?). WHEREAS, the Company desires to engage Consultant to provide certain Services (as defined in Section 3 below) for compensation |
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October 12, 2021 |
Director Agreement between Jervis Hough and Progressive Care Inc., dated as of August 1, 2017 Exhibit 10.1 DIRECTOR AGREEMENT This DIRECTOR AGREEMENT is made as of the 1st day of August, 2017 (the ?Agreement?), by and between Progressive Care, Inc., a Delaware corporation (the ?Company?), and Jervis Bennett Hough, an individual (the ?Director?). WHEREAS, the Board of Directors of the Company (the ?Board?) approved the appointment of the Director, and desires to enter into an agreement with |
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October 12, 2021 |
Compensation Committee Charter Exhibit 99.3 PROGRESSIVE CARE INC. Compensation Committee Charter Purpose The basic purpose of the Compensation Committee (?Committee?) is to oversee the executive officer compensation programs of Progressive Care Inc. (the ?Company?). The Committee will provide this oversight through a process that supports the Company?s business objectives and incorporates sound corporate governance principles. |
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October 12, 2021 |
Exhibit 3.4 |
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October 12, 2021 |
Certificate of Amendment to Certificate of Incorporation dated September 23, 2019 Exhibit 3.6 |
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October 12, 2021 |
As filed with the Securities and Exchange Commission on October 8, 2021. As filed with the Securities and Exchange Commission on October 8, 2021. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 5912 32-0186005 (State or other jurisdiction of incorporation or organization) (Pr |
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October 12, 2021 |
Membership Interest Purchase Agreement – Touchpoint RX, LLC dated as of March 30, 2018 Exhibit 10.6 MEMBERSHIP INTEREST PURCHASE AGREEMENT by and among W TOUCHPOINT RX INVESTORS, LLC FW TOUCHPOINT RX INVESTORS, LLC and PROGRESSIVE CARE, INC. dated as of March 30, 2018 Exhibits Exhibit A Form of Management Agreement Exhibit B Form of Noncompetition Agreement Exhibit C Form of Assignment of Membership Interests Exhibit D Form of Powers of Attorney Exhibit E Disclosure Schedules - 1 - |
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October 12, 2021 |
Director Agreement between Oleg Firer and Progressive Care Inc., dated as of September 20, 2017 Exhibit 10.2 DIRECTOR AGREEMENT This DIRECTOR AGREEMENT is made as of the 19th day of September, 2017 (the ?Agreement?), by and between Progressive Care, Inc., a Delaware corporation (the ?Company?), and Oleg Firer, an individual (the ?Director?). WHEREAS, the Board of Directors of the Company (the ?Board?) approved the appointment of the Director, and desires to enter into an agreement with the D |
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October 12, 2021 |
Exhibit 10.4 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?), dated as of October 15, 2020 (the ?Effective Date?) is between Progressive Care, Inc., a Delaware corporation, and its wholly owned subsidiaries, Pharmco LLC, Touchpoint LLC, and Family Physicians RX, Inc. (collectively, the ?Employer? or the ?Company?), and Cecile Munnik, an individual (?Employee?). R E C I T A L S: A. Emp |
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October 12, 2021 |
Certificate of Amendment of Certificate of Incorporation dated July 3, 2014 Exhibit 3.3 |
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October 12, 2021 |
Exhibit 4.4 |
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October 12, 2021 |
List of subsidiaries of Progressive Care Inc. Exhibit 21.1 List of subsidiaries of Progressive Care Inc. Name of Subsidiary State of Organization PharmCo, LLC Florida Touchpoint RX, LLC (doing business as PharmCo Rx 1002, LLC) Florida Family Physicians RX, Inc. (doing business as PharmCoRx 1103) Florida ClearMetrX, Inc. Florida |
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October 12, 2021 |
Exhibit 10.9 PROGRESSIVE CARE INC. STOCK INCENTIVE PLAN 1. ESTABLISHMENT, EFFECTIVE DATE AND TERM Progressive Care Inc., a Delaware corporation, hereby establishes the Progressive Care Inc. Stock Incentive Plan. The Effective Date of the Plan shall be the later of: (i) the date the Plan was approved by the Board, and (ii) the date the Plan was approved by stockholders of Progressive Care in accord |
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October 12, 2021 |
Exhibit 3.2 |
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January 13, 2021 |
As confidentially submitted with the Securities and Exchange Commission on January 12, 2021 This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. |
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November 9, 2020 |
Exhibit 10.4 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?), dated as of October 15, 2020 (the ?Effective Date?) is between Progressive Care, Inc., a Delaware corporation, and its wholly owned subsidiaries, Pharmco LLC, Touchpoint LLC, and Family Physicians RX, Inc. (collectively, the ?Employer? or the ?Company?), and Cecile Munnik, an individual (?Employee?). R E C I T A L S: A. Emp |
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November 9, 2020 |
Exhibit 3.3 |
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November 9, 2020 |
Exhibit 4.4 |
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November 9, 2020 |
Exhibit 10.6 MEMBERSHIP INTEREST PURCHASE AGREEMENT by and among W TOUCHPOINT RX INVESTORS, LLC FW TOUCHPOINT RX INVESTORS, LLC and PROGRESSIVE CARE, INC. dated as of March 30, 2018 Exhibits Exhibit A Form of Management Agreement Exhibit B Form of Noncompetition Agreement Exhibit C Form of Assignment of Membership Interests Exhibit D Form of Powers of Attorney Exhibit E Disclosure Schedules - 1 - |
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November 9, 2020 |
U.S. Securities and Exchange Commission Exhibit 16.1 U.S. Securities and Exchange Commission 100 F Street N.E. Washington, DC 20549 We have read the statements made by Progressive Care Inc. regarding the change in its independent registered public accounting firm, which we understand will be filed with the Securities and Exchange Commission in the Prospectus which is part of a Registration Statement on Form S-1 dated November 6, 2020. W |
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November 9, 2020 |
Exhibit 4.2 |
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November 9, 2020 |
Exhibit 3.7 |
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November 9, 2020 |
As confidentially submitted with the Securities and Exchange Commission on November 6, 2020. |
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November 9, 2020 |
Exhibit 3.6 |
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November 9, 2020 |
Exhibit 10.2 DIRECTOR AGREEMENT This DIRECTOR AGREEMENT is made as of the 19th day of September, 2017 (the ?Agreement?), by and between Progressive Care, Inc., a Delaware corporation (the ?Company?), and Oleg Firer, an individual (the ?Director?). WHEREAS, the Board of Directors of the Company (the ?Board?) approved the appointment of the Director, and desires to enter into an agreement with the D |
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November 9, 2020 |
Exhibit 3.8 |
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November 9, 2020 |
Exhibit 4.3 |
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November 9, 2020 |
Exhibit 4.1 |
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November 9, 2020 |
Exhibit 3.2 |
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November 9, 2020 |
List of subsidiaries of Progressive Care Inc. Exhibit 21.1 List of subsidiaries of Progressive Care Inc. Name of Subsidiary State of Organization PharmCo, LLC Florida Touchpoint RX, LLC (doing business as PharmCo Rx 1002, LLC) Florida Family Physicians RX, Inc. (doing business as PharmCoRx 1103) Florida ClearMetrX, Inc. Florida |
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November 9, 2020 |
Exhibit 10.7 CONSULTING AGREEMENT This CONSULTING AGREEMENT (this ?Agreement?) is entered into as of July 1, 2019, by and between PROGRESSIVE CARE, INC., a Delaware corporation (the ?Company?) and SPARK FINANCIAL CONSULTING, INC., a Florida corporation, (the ?Consultant?). WHEREAS, the Company desires to engage Consultant to provide certain Services (as defined in Section 3 below) for compensation |
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November 9, 2020 |
Exhibit 10.1 DIRECTOR AGREEMENT This DIRECTOR AGREEMENT is made as of the 1st day of August, 2017 (the ?Agreement?), by and between Progressive Care, Inc., a Delaware corporation (the ?Company?), and Jervis Bennett Hough, an individual (the ?Director?). WHEREAS, the Board of Directors of the Company (the ?Board?) approved the appointment of the Director, and desires to enter into an agreement with |
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November 9, 2020 |
Exhibit 3.5 |
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November 9, 2020 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.5 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into as of the 3rd day of January, 2020 (the ?Effective Date?), by and between PROGRESSIVE CARE INC., a Delaware corporation with offices at 400 Ansin Blvd, Ste A, Hallandale Beach, FL 33009 (the ?Corporation?) and BIRUTE NORKUTE, an individual residing at 2311 NE 174th St, Miami, |
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November 9, 2020 |
Exhibit 3.4 |
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November 9, 2020 |
Exhibit 10.3 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?), dated as of October 15, 2020 (the ?Effective Date?) is between Progressive Care, Inc., a Delaware corporation (the ?Employer? or the ?Company?), and Alan Jay Weisberg, an individual (?Employee?). R E C I T A L S: A. Employee is knowledgeable with respect to the business of the Company B. Company desires to offer employment |
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March 18, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-52684 Progressive Care, Inc. (Exact name of registrant as specified in i |
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January 30, 2015 |
RXMD / Progressive Care, Inc. / White Gregory L Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Progressive Care Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 60741C101 (CUSIP Number) Gregory L. White 34 School Street Dedham, MA 02026 (617) 233-6160 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) Jan |
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January 9, 2015 |
Exhibit 10.1 MEMBERSHIP INTEREST EXCHANGE AGREEMENT THIS MEMBERSHIP INTEREST EXCHANGE AGREEMENT (this "Agreement"), dated January 5, 2015, is made by and among: PHARMCO, LLC, a Florida limited liability company ("PharmCo"), CAREMED PHARMACY, LLC, a Florida limited liability company ("CareMed"), PROGRESSIVE CARE, INC., a Delaware corporation ("Progressive"), PHARMCO ACQUISITION CORP. ("PAC"), J3L H |
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January 9, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 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 5, 2014 PROGRESSIVE CARE, INC. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction of incorporation) (Commission F |
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September 16, 2014 |
SETTLEMENT AGREEMENT AND STIPULATION Exhibit 10.1 SETTLEMENT AGREEMENT AND STIPULATION THIS SETTLEMENT AGREEMENT and Stipulation, dated as of August 22, 2014 (the "Agreement"), by and between plaintiff Tarpon Bay Partners LLC ("TARPON"), and defendant PROGRESSIVE CARE, INC. (the "Company") BACKGROUND: WHEREAS, the Company has bona fide outstanding liabilities in a principal amount of not less than $1,826,005.16; and, WHEREAS, these o |
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September 16, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 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 3, 2014 progressive CARE, INC. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction of incorporation) (Commission |
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September 16, 2014 |
IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA Exhibit 10.2 IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA TARPON BAY PARTNERS, LLC, Plaintiff, v. PROGRESSIVE CARE, INC., Defendant. / CASE NO. 201-CA-001680 AMENDED ORDER GRANTING APPROVAL OF SETTLEMENT AGREEMENT AND STIPULATION This matter came before the Court on August 25, 2014, for a hearing on Plaintiff's Amended Motion for Approval of Settlement Agreem |
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August 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 000-52684 CUSIP NUMBER 74332G108 (Check one): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q Form 10-D o Form N-SAR o Form N-CSR For Period Ended: June 30, 20 |
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June 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 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): June 4, 2013 PROGRESSIVE CARE INC. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction (Commission File Number) (IRS Emplo |
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June 7, 2013 |
FIRST AMENDMENT TO CERTAIN AGREEMENTS Exhibit 10.1 FIRST AMENDMENT TO CERTAIN AGREEMENTS This FIRST AMENDMENT TO CERTAIN AGREEMENTS (the “Amendment”) is dated effective as of the 1st day of May, 2013, by and between PROGRESSIVE CARE, INC., a Delaware corporation (the “Company”), and TCA GLOBAL CREDIT MASTER FUND, LP, a Cayman Islands limited partnership (“TCA”). RECITALS WHEREAS, TCA made a loan (the “Loan”) to the Company in the amou |
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June 7, 2013 |
REPLACEMENT, AMENDED AND RESTATED PROMISSORY NOTE Exhibit 4.1 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “1933 ACT”), OR THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION. NEITHER THIS NOTE NOR ANY INTEREST OR PARTICIPATION THEREIN MAY BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED: (I) IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE 1933 ACT OR APPLICABLE STATE |
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June 7, 2013 |
ACKNOWLEDGMENT AND AFFIRMATION OF GUARANTY Exhibit 10.2 ACKNOWLEDGMENT AND AFFIRMATION OF GUARANTY This ACKNOWLEDGMENT AND AFFIRMATION OF GUARANTY (the “Acknowledgment”) is dated effective as of the 1st day of May, 2013, by PHARMCO, L.L.C., a Florida limited liability company (“Guarantor”), in favor of and for the benefit of TCA GLOBAL CREDIT MASTER FUND, LP (“TCA”). RECITALS WHEREAS, PROGRESSIVE CARE, INC., a Delaware corporation (the “Bo |
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May 24, 2013 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 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 17, 2013 PROGRESSIVE CARE INC. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction (Commission File Number) (IRS Emplo |
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May 24, 2013 |
Exhibit 16.1 May 24, 2013 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Progressive Care, Inc. File Reference No. 000-52684 We have read Progressive Care Inc.'s statements included in Item 4.01 on Form 8-K. We agree with such statements made regarding our firm. We consent to the filing of this letter as an exhibit to the foregoing repor |
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May 16, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 000-52684 CUSIP NUMBER 74332G108 (Check one): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: March 31, |
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April 1, 2013 |
Quarterly Report - QUARTERLY REPORT f10q0912a1progressive.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No, 1) (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 For the transition period from to Comm |
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April 1, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 000-52684 CUSIP NUMBER 74332G108 (Check one): ý Form 10-K o Form 20-F o Form 11-K Form 10-Q Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, |
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April 1, 2013 |
Annual Report - ANNUAL REPORT AMENDMENT f10k2011a1progressive.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 2 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2011 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-52684 Progressive |
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April 1, 2013 |
Quarterly Report - QUARTERLY REPORT f10q0612a1progressive.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 For the transition period from to Commissio |
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April 1, 2013 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No, 1) (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 For the transition period from to Commission file number: 000-52684 Progressive Care Inc. |
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February 15, 2013 |
Annual Report - ANNUAL REPORT AMENDMENT f10k2011a1progressive.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2011 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-52684 Progressive |
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February 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 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 5, 2013 PROGRESSIVE CARE INC. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction (Commission (IRS Employer of in |
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February 8, 2013 |
Exhibit 99.1 February 5, 2013 To the Members of the Board of Progressive Care, Inc. Dear Sirs: This letter shall serve as notice that effective immediately, I hereby resign from my position as Chief Compliance Officer with Progressive Care, Inc. (the "Company"), and all other positions to which I have been assigned, regardless of whether I served in such capacity, of the Company. The resignation i |
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January 28, 2013 |
f10k2010a2progressivecare.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 2) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-52684 Progressive Care Inc. (Exact name of regis |
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January 22, 2013 |
Exhibit 99.2 TO: Alan Jay Weisberg, CFO Shital Parikh, COO Progressive Care, Inc. Board of Directors Shareholders 01/21/2013 I thank each and every one of you for the opportunity to sit as Chairman of the Board. Regrettably, I must resign my position as Chairman of the Board effective immediately. I will, however, continue to retain my position as Chief Compliance Officer and look forward to worki |
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January 22, 2013 |
Exhibit 99.1 01/17/2013 Progressive Care Inc 1111 Park Center Blvd Ste 202 Miami Gardens FL, 33162 To The Board of Directors Please accept this letter as my two-week notice of resignation. My last day of work will be Jan 25th, 2013. It's been a wonderful 5 month experience working with Progressive Care. I have decided to relocate back to New York. I have enjoyed working with each and every one of |
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January 22, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 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 17, 2013 PROGRESSIVE CARE, INC. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction (Commission File Number) (IRS |
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November 21, 2012 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 For the transition period from to Commission file number: 000-52684 Progressive Care Inc. |
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November 19, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 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 19, 2012 PROGRESSIVE CARE, INC. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction (Commission File Number) (IRS |
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November 14, 2012 |
- QUARTERLY EXTENSION FOR THE PERIOD ENDING 09/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 000-52684 CUSIP NUMBER 74332G 10 8 (Check one): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September |
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September 21, 2012 |
Exhibit 10.1 CONSULTING AGREEMENT This CONSULTING AGREEMENT (this "Agreement") is entered into as of September 1, 2012, by and between PROGRESSIVE CARE, INC., a Delaware corporation (the "Company") and SPARK FINANCIAL CONSULTING, INC., a Florida corporation, (the "Consultant"). WHEREAS, the Company desires to engage Consultant to provide certain Services (as defined in Section 3 below) for compens |
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September 21, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 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 14, 2012 PROGRESSIVE CARE, INC. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction of incorporation) (Commissio |
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August 30, 2012 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.3 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of the 27th day of August, 2012 (the “Effective Date”), by and between PROGRESSIVE CARE INC., a Delaware corporation with offices at 1111 Park Center Blvd, Suite 202, Miami Gardens, FL 33169 (the “Corporation”) and AVRAHAM FRIEDMAN, an individual residing at 1112 NE 176th |
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August 30, 2012 |
PROGRESSIVE CARE INC. ANNOUNCES NEW EXECUTIVE OFFICERS Exhibit 99.1 PROGRESSIVE CARE INC. ANNOUNCES NEW EXECUTIVE OFFICERS Miami, FL – August 30, 2012 (Marketwire) - Progressive Care, Inc. (OTC.BB: RXMD.OB - News) and its subsidiary Pharmco, LLC (“PharmCo”), a provider of retail prescription pharmaceuticals services, specializing in anti-retroviral patient care, long term care and durable medical equipment announced today that it has hired Mr. Vernon |
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August 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 27, 2012 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction of incorporation) (Commission F |
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August 30, 2012 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.2 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of the 27th day of August, 2012 (the “Effective Date”), by and between PROGRESSIVE CARE INC., a Delaware corporation with offices at 1111 Park Center Blvd, Suite 202, Miami Gardens, FL 33169 (the “Corporation”) and SHITAL PARIKH, an individual residing at 3029 NE 188th St, |
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August 30, 2012 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of the 27th day of August, 2012 (the “Effective Date”), by and between PROGRESSIVE CARE INC., a Delaware corporation with offices at 1111 Park Center Blvd, Suite 202, Miami Gardens, FL 33169 (the “Corporation”) and VERNON WATSON, an individual residing at 1335 Cambria St, |
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August 27, 2012 |
August 27, 2012 VIA EDGAR United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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August 20, 2012 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 For the transition period from to Commission file number: 000-52684 Progressive Care Inc. |
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August 14, 2012 |
- QUARTERLY EXTENSION FOR THE PERIOD ENDING 06/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: June 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Fo |
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July 16, 2012 |
July 16, 2012 VIA EDGAR United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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July 11, 2012 |
July 11, 2012 VIA EDGAR United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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June 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): June 11, 2012 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction of incorporation) (Commission Fil |
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June 7, 2012 |
June 7, 2012 VIA EDGAR United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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June 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 28, 2012 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction of incorporation) (Commission File |
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May 24, 2012 |
May 24, 2012 VIA EDGAR United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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May 21, 2012 |
Quarterly Report - FORM 10Q 3/31/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 For the transition period from to Commission file number: 000-52684 Progressive Care Inc. |
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May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: March 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on F |
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May 4, 2012 |
Exhibit 10.2 SECURITY AGREEMENT THIS SECURITY AGREEMENT (“Agreement”) is made as of this 30th day of March, 2012, by and between PHARMCO, L.L.C., a Florida limited liability company (the “Company”), in favor of TCA GLOBAL CREDIT MASTER FUND, LP, a Cayman Islands limited partnership (the “Secured Party”). RECITALS WHEREAS, Secured Party made a loan (the “Loan”) in favor of Progressive Care, Inc., a |
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May 4, 2012 |
Exhibit 10.1 GUARANTY AGREEMENT THIS GUARANTY AGREEMENT is dated as of March 30, 2012 (together with any amendments or modifications hereto in effect from time to time, the “Guaranty”), and is made by PHARMCO, L.L.C., a Florida limited liability company (the “Guarantor”), in favor of TCA GLOBAL CREDIT MASTER FUND, LP (“TCA”). WHEREAS, TCA made a loan (the “Loan”) in favor of Progressive Care, Inc. |
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May 4, 2012 |
COMMITTED EQUITY FACILITY AGREEMENT Exhibit 10.1 COMMITTED EQUITY FACILITY AGREEMENT This Committed Equity Facility Agreement (the “Agreement”) is dated as of the 30th day of March, 2012, by and between TCA GLOBAL CREDIT MASTER FUND, LP, a Cayman Islands limited partnership (the “Investor”) and PROGRESSIVE CARE, INC., a Delaware corporation (the “Company”). RECITALS WHEREAS, the parties desire that, upon the terms and subject to the |
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May 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 30, 2012 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction of incorporation) (Commission Fi |
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May 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 30, 2012 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 000-52684 32-0186005 (State or other jurisdiction of incorporation) (Commission Fi |
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May 4, 2012 |
Exhibit 10.3 SECURITY AGREEMENT THIS SECURITY AGREEMENT (“Agreement”) is made as of this 30th day of March, 2012, by and between PROGRESSIVE CARE, INC., a Delaware corporation (the “Company”), in favor of TCA GLOBAL CREDIT MASTER FUND, LP, a Cayman Islands limited partnership (the “Secured Party”). RECITALS WHEREAS, the Secured Party has made a loan (the “Loan”) to the Company in the amount of Fiv |
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May 4, 2012 |
Exhibit 4.3 NEITHER THIS NOTE NOR THE SECURITIES THAT ARE ISSUABLE TO THE HOLDER UPON CONVERSION HEREOF (COLLECTIVELY, THE “SECURITIES”) HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “1933 ACT”), OR THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION. NEITHER THE SECURITIES NOR ANY INTEREST OR PARTICIPATION THEREIN MAY BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED: |
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May 4, 2012 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (the “Agreement”) is made and entered into as of the 30th day of March, 2012 by and between PROGRESSIVE CARE, INC., a Delaware corporation (the “Company”) and TCA GLOBAL CREDIT MASTER FUND, LP, a Cayman Islands limited partnership (the “Investor”). WHEREAS, in connection with the Committed Equity Facility Agreement by an |
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April 16, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-52684 Progressive Care Inc. (Exact name of registrant as specified in its charter) Delaware 32-018600 |
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March 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2011 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report o |
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November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 For the transition period from to Commission file number: 000-52684 Progressive Care, Inc. |
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August 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 For the transition period from to Commission file number: 000-52684 Progressive Care, Inc. |
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August 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ? Form 10-K ? Form 20-F ? Form 11-K x Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: June 30, 2011 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition Report on Fo |
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May 23, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 For the transition period from to Commission file number: 000-52684 Progressive Care, Inc. |
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May 23, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K /A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K /A (Mark One) o ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 or x TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from June 1, 2010 to December 31, 2010 Commission file number: 000-52684 Progressive Care, Inc. ( |
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May 17, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ? Form 10-K ? Form 20-F ? Form 11-K xForm 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: March 31, 2011 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition Report on Fo |
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April 15, 2011 |
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 (Mark One) o ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 or x TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from June 1, 2010 to December 31, 2010 Commission file number: 000-52684 Progressive Care, Inc. (Exa |