SPXA / SpectrumDNA, Inc. - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

SPECTRUMDNA, INC. Certificate of Designation Series A Convertible Preferred Stock Pursuant to Section 151 of the General Corporation Law of the State of Delaware

EX-3.1 2 spectrumex31.htm CERTIFICATE OF DESIGNATION EXHIBIT 3.1 SPECTRUMDNA, INC. Certificate of Designation Series A Convertible Preferred Stock Pursuant to Section 151 of the General Corporation Law of the State of Delaware SpectrumDNA, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (hereinafter called the “Company”), DOES HEREBY CERTIFY th

Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 16, 2015 SPECTRUMDNA, INC.

Certificate of Amendment Certificate of Incorporation SpectrumDNA, Inc.

EXHIBIT 3.1 Certificate of Amendment of Certificate of Incorporation of SpectrumDNA, Inc. SpectrumDNA, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware, hereby certifies on this 30th day of January, 2015, that: FIRST: The total number of shares of capital stock which the Corporation is authorized to issue is 26

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 29, 2015 SPECTRUMDNA, INC.

SPECTRUMDNA, INC. Chase Financial Center Suite 1017 Spokane, WA 99201

EXHIBIT 99.1 SPECTRUMDNA, INC. Chase Financial Center Suite 1017 Spokane, WA 99201 January 29, 2015 Cannon Resources, LLC Bik Air, LLC Cannon Resources Holdings, LLC 3863 Spinach Creek Road Fairbanks, Alaska 99709 GS&C Alaska, LLC GS&C Gold King, LLC HB&R Alaska, LLC 4880 S. Lewis Avenue Suite 200 Tulsa, Oklahoma 74105 Re: Letter of Intent Gentlemen: This letter confirms our understanding of the m

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q 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 o 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 333-148883 SPECTRUMDNA, INC.

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q o QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 o 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 333-148883 SPECTRUMDNA, INC.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 15, 2012 SPECTRUMDNA, INC.

ASSIGNMENT OF PROPERTY AGREEMENT

EXHIBIT 10.2 ASSIGNMENT OF PROPERTY AGREEMENT THIS ASSIGNMENT OF PROPERTY AGREEMENT (the “Agreement”) is entered into and effective as of April 16, 2012 (the “Effective Date”) by and between SpectrumDNA, Inc., a Delaware corporation (“SpectrumDNA”), and SpectrumDNA Studios, Inc., a Delaware corporation and a wholly-owned subsidiary of SpectrumDNA (“SpectrumDNA Studios”) (SpectrumDNA and SpectrumDN

ESCROW AGREEMENT

EXHIBIT 10.4 ESCROW AGREEMENT THIS ESCROW AGREEMENT (the “Agreement”) is made as of the 29th day of February, 2012 by and among SpectrumDNA, Inc., a Delaware corporation (“SpectrumDNA”), SpectrumDNA Studios, Inc., a Delaware corporation (“SpectrumDNA Studios”) (SpectrumDNA and SpectrumDNA Studios collectively referred to herein as the “Company”), James Banister, an individual (“Banister”), Parrish

CLOSING AGREEMENT

EXHIBIT 10.5 CLOSING AGREEMENT Reference is hereby made to the Escrow Agreement dated as of the 29th day of February, 2012 (the “Escrow Agreement”) by and among SpectrumDNA, Inc., a Delaware corporation (“SpectrumDNA”), SpectrumDNA Studios, Inc., a Delaware corporation (“SpectrumDNA Studios”) (SpectrumDNA and SpectrumDNA Studios collectively referred to herein as the “Company”), James Banister, an

REDEMPTION AGREEMENT

EXHIBIT 10.1 REDEMPTION AGREEMENT THIS REDEMPTION AGREEMENT (the “Agreement”) is entered into and effective as of April 16, 2012 (the “Effective Date”) by and between SpectrumDNA, Inc., a Delaware corporation (“SpectrumDNA”), and James Banister, an individual (“Banister”). Recitals WHEREAS, Banister is the record and beneficial owner of (i) Thirty Million Six Hundred Fifteen Thousand (30,615,000)

AGREEMENT FOR SEPARATION AND RELEASE

EXHIBIT 10.3 AGREEMENT FOR SEPARATION AND RELEASE THIS AGREEMENT is entered into as of this 5th day of April, 2012 (the “Effective Date”) by and between James Banister (“Banister”), on the one hand, and SpectrumDNA, Inc., a Delaware corporation (“SpectrumDNA”), and SpectrumDNA Studios, Inc., a Delaware corporation (“SpectrumDNA Studios”) (SpectrumDNA and SpectrumDNA Studios collectively referred t

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Submission of Matters to a Vote of Security Holders

8-K 1 spxa8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 16, 2012 SPECTRUMDNA, INC. (Exact name of registrant as specified in its charter) Commission file number 333-148883 Delaware 20-4880377 (State or other ju