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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to TraQiQ, Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| June 12, 2025 |
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 12, 2025 Titan Environmental Solutions, Inc. |
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| June 12, 2025 |
Standard waste services, llc Senior Note Exhibit 4.1 EXECUTION VERSION THE ISSUANCE AND SALE OF THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THIS NOTE MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B) AN OPINION OF COUNSEL TO |
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| June 12, 2025 |
Exhibit 99.1 June 6, 2025 Titan Environmental Services, Inc. 300 E. Long Lake Road Suite 100A Bloomfield Hills, MI 48304 Attn: Glenn Miller, CEO Re: Potential Acquisition of Titan Environmental Services, Inc. Ladies and Gentlemen: This letter of intent will confirm the agreement by and among Windtree Therapeutics, Inc., a Delaware corporation (“WINT”) and Titan Environmental Services, Inc., a corp |
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| May 20, 2025 |
Exhibit 2.3 CERTAIN INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS TREATED AS PRIVATE AND CONFIDENTIAL. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED AMENDMENT TO MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND AMONG DOMINIC CAMPO AND SHARON CAMPO, AS THE MEMBERS, STANDARD WASTE SERVICES, LLC, AS THE COMPANY AND TITAN TRUCKING, LLC, AS BUYER DATED FEBRUAR |
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| May 20, 2025 |
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, 2025 ☐ 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: 000-56148 Titan Environmental Solutions Inc. |
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| May 16, 2025 |
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 ☐ Form N-CSR For Period Ended: March 31, 2025 ☐ 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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| April 21, 2025 |
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 15, 2025 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organ |
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| April 9, 2025 |
Exhibit 99.1 Titan Environmental Solutions Inc. Appoints Edward J. Borkowski and Edward F. Feighan to its Board of Directors Bloomfield Hills, MI—April 9, 2025 –Titan Environmental Solutions Inc. (“Titan” or the “Company”) (OTCQB: TESI), an integrated provider of non-hazardous solid waste and recycling collection, transportation, transfer and disposal services, today announced the appointment of E |
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| April 9, 2025 |
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 7, 2025 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organi |
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| March 31, 2025 |
Description of Registrant’s Securities. Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Titan Environmental Solutions Inc. (“us”, “our,” “we” or the “Company”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our common stock, par value $0.0001 per share (“Common Stock”). CAPITAL |
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| March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 ☐ 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: 000-56148 Titan Environmental Solution |
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| March 12, 2025 |
Form of Subscription Agreement Exhibit 10.1 SUBSCRIPTION AGREEMENT in connection with Titan Environmental Solutions, Inc. 875,000 Shares Series C Convertible Preferred Stock February 21, 2025 INSTRUCTIONS TO SUBSCRIPTION AGREEMENT NAME OF SUBSCRIBER: SECURITIES OFFERED: Up to 875,000 shares of Series C Convertible Preferred Stock, par value $0.0001 per share, of Titan Environmental Solutions, Inc., a Nevada corporation (the “Co |
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| March 12, 2025 |
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 5, 2025 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organi |
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| March 12, 2025 |
Exhibit 3.1 CERTIFICATE OF DESIGNATION OF THE PREFERENCES OF PREFERRED STOCK OF TITAN ENVIRONMENTAL SOLUTIONS INC. The undersigned, Glen Miller, certifies that: A. He is the Chief Executive Officer and Secretary of Titan Environmental Solutions Inc., a corporation organized and existing under the laws of the State of Nevada (the “Corporation”); B. The Articles of Incorporation of the Corporation, |
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| February 14, 2025 |
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 9, 2025 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Org |
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| February 14, 2025 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-1 (Form Type) TITAN ENVIRONMENTAL SOLUTIONS, INC. |
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| February 14, 2025 |
As filed with the Securities and Exchange Commission on February 14, 2025 As filed with the Securities and Exchange Commission on February 14, 2025 Registration No. |
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| December 31, 2024 |
As filed with the Securities and Exchange Commission on December 31, 2024 As filed with the Securities and Exchange Commission on December 31, 2024 Registration No. |
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| December 31, 2024 |
Consent of Gregory M. Krzemien Exhibit 99.1 Consent to be Named as a Director Nominee In connection with the filing by Titan Environmental Solutions, Inc. (the “Company”) of the Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in such Registration Stateme |
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| November 14, 2024 |
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 September 30, 2024 ☐ 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: 000-56148 Titan Environmental Solutions Inc. |
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| November 13, 2024 |
Form of Series B Right to Receive Common Stock of Titan Environmental Solutions Inc. Exhibit 10.9 FORM OF SERIES B RIGHT NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGI |
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| November 13, 2024 |
Exhibit 10.20 |
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| November 13, 2024 |
Form of Series A Right to Acquire Common Stock of Titan Environmental Solutions Inc. Exhbit 10.7 FORM OF SERIES A RIGHT NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGIS |
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| November 13, 2024 |
As filed with the Securities and Exchange Commission on November 12, 2024 As filed with the Securities and Exchange Commission on November 12, 2024 Registration No. |
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| November 13, 2024 |
Subsidiaries of the Registrant EXHIBIT 21.1 Direct or indirect subsidiaries of Titan Environmental Solutions Inc., with jurisdiction of incorporation or formation: ● Titan Trucking, LLC, a Michigan limited liability company. ● Senior Trucking, LLC, a Michigan limited liability company. ● Standard Waste Services, LLC, a Michigan limited liability company. |
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| November 6, 2024 |
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): October 31, 2024 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of |
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| November 6, 2024 |
Exhibit 99.1 TITAN ENVIRONMENTAL SOLUTIONS INC. PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS AS OF JUNE 30, 2024 (UNAUDITED) On October 31, 2024, Titan Environmental Solutions Inc., a Nevada corporation (the “Company”), entered into the Stock Purchase Agreement dated as of October 31, 2024 (the “Purchase Agreement”) among the Company and its wholly-owned subsidiary, Recoup Technologies, Inc., |
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| November 1, 2024 |
Exhibit 10.1 STOCK PURCHASE AGREEMENT BY AND AMONG TITAN ENVIRONMENTAL SOLUTIONS, INC., AS THE SHAREHOLDER, RECOUP TECHNOLOGIES, INC., AS THE COMPANY AND RECOUP PARTNERS, LLC, AS BUYER DATED OCTOBER 31, 2024 TABLE OF CONTENTS Page Article 1 DEFINITIONS 1.1 Definitions 1 1.2 Interpretive Provisions 7 Article 2 PURCHASE AND SALE OF THE STOCK; CALCULATION OF PURCHASE PRICE AND PAYMENT 8 2.1 Purchase |
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| November 1, 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): October 31, 2024 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Org |
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| September 25, 2024 |
DEF 14C 1 formdef14c.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as per |
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| September 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2 |
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| August 19, 2024 |
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 June 30, 2024 ☐ 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: 000-56148 Titan Environmental Solutions Inc. |
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| August 16, 2024 |
Exhibit 99.2 Standard Waste Services, LLC (A Limited Liability Company) March 31, 2024 and 2023 C O N T E N T S Page Financial Statements (UNAUDITED) Balance Sheets 2 (UNAUDITED) Statements of Income and Changes in Members’ Equity 3 (UNAUDITED) Statements of Cash Flows 4 Notes to financial statements 5 - 16 STANDARD WASTE SERVICES, LLC (A Limited Liability Company) (UNUAUDITED) BALANCE SHEETS Marc |
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| August 16, 2024 |
Exhibit 99.3 TITAN ENVIRONMENTAL SOLUTIONS INC. PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS AS OF MARCH 31, 2024 (UNAUDITED) On January 12, 2024, Titan Environmental Solutions Inc. (the “Company”, “TESI”), through its wholly-owned subsidiary, Titan Trucking, LLC, entered into a Membership Interest Purchase Agreement with Domonic Campo and Sharon Campo (the “Sellers”), and Standard Waste Serv |
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| August 16, 2024 |
Exhibit 99.1 Audited Financial Statements Standard Waste Services, LLC (A Limited Liability Company) December 31, 2023 and 2022 C O N T E N T S Page Report of Independent Registered Public Accounting Firm 1 Financial Statements Balance Sheets 2 Statements of Income and Changes in Members’ Equity 3 Statements of Cash Flows 4 Notes to financial statements 5 - 16 Report of Independent Registered Publ |
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| August 16, 2024 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (AMENDMENT NO. 2) 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, 2024 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Inco |
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| August 15, 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 ☐ Form N-CSR For Period Ended: June 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Fo |
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| July 18, 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): July 12, 2024 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organi |
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| July 18, 2024 |
Form of Exchange Subscription Agreement Exhibit 10.1 TITAN ENVIRONMENTAL SOLUTIONS INC. EXCHANGE SUBSCRIPTION AGREEMENT , 2024 Titan Environmental Solutions Inc. 300 E. Long Lake Road, Suite 100A Bloomfield Hills, Michigan 48304 Ladies and Gentlemen: The undersigned holder(s) (the “Holder”) of 20% OID Promissory Notes (the “Notes”) of Titan Environmental Solutions Inc. (the “Company”) in the aggregate principal amount of $[], does hereb |
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| June 17, 2024 |
Exhibit 3.1 CERTIFICATE OF DESIGNATION OF THE PREFERENCES OF PREFERRED STOCK OF TITAN ENVIRONMENTAL SOLUTIONS INC. The undersigned, Glen Miller, certifies that: A. He is the Chief Executive Officer and Secretary of Titan Environmental Solutions Inc., a corporation organized and existing under the laws of the State of Nevada (the “Corporation”); B. The Certificate of Incorporation of the Corporatio |
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| June 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): June 13, 2024 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organi |
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| June 6, 2024 |
Entry into a Material Definitive Agreement 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 20, 2024 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Inco |
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| June 4, 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 20, 2024 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organiz |
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| June 4, 2024 |
Titan Environmental Solutions Inc. Announces the Purchase of Standard Waste Services, LLC Exhibit 99.1 Titan Environmental Solutions Inc. Announces the Purchase of Standard Waste Services, LLC Bloomfield Hills, MI—June 3, 2024 –Titan Environmental Solutions Inc. (“Titan” or the “Company”) (OTCQB: TESI) announced today that the Company successfully closed on its acquisition of Standard Waste Services, LLC (“Standard”), a waste management company based in Detroit, Michigan that provides |
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| June 4, 2024 |
Promissory Note issued by Titan Trucking, LLC to the Sellers, dated May 31, 2024 Exhibit 10.3 PROMISSORY NOTE Dated: May 31, 2024 Detroit, Michigan For value received, Titan Trucking, LLC, a Michigan limited liability company (“Payor”), promises to pay to the order of Dominic Campo and Sharon Campo, as JTWROS (“Payee”), the principal amount of Two Million Three Hundred Fifty-Nine Thousand Eight Hundred Ninety-Eight and 24/100 Dollars ($2,359,898.24), together with interest at |
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| June 4, 2024 |
Exhibit 10.5 EXECUTION VERSION GUARANTY FEE AGREEMENT This Guaranty Fee Agreement (“Agreement”) is made and effective as of May 31, 2024 by and between Titan Trucking, LLC, a Michigan limited liability company (“Titan”), Titan Environmental Solutions, Inc., (“TESI”), and Charles B. Rizzo (“Rizzo”), each sometimes referred to as a “Party” or collectively, the “Parties”. Recitals A. Titan is enterin |
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| June 4, 2024 |
Consulting Agreement by and between Dominic Campo and Titan Trucking, LLC, dated May 31, 2024. Exhibit 10.6 EXECUTION VERSION CONSULTING AGREEMENT THIS CONSULTING AGREEMENT (the “Agreement”) is made as of May 31, 2024 (the “Effective Date”) by and between, Dominic Campo or an entity to be formed by him (the “Consultant”) and Titan Trucking, LLC, a Michigan limited liability company (the “Company”). 1. Scope The Company intends to engage Consultant to provide the services as described on Sch |
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| June 4, 2024 |
Exhibit 2.2 EXECUTION VERSION SECOND AMENDMENT TO MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND AMONG DOMINIC CAMPO AND SHARON CAMPO, AS THE MEMBERS, STANDARD WASTE SERVICES, LLC, AS THE COMPANY AND TITAN TRUCKING, LLC, AS BUYER DATED MAY 20, 2024 SECOND AMENDMENT TO MEMBERSHIP INTEREST PURCHASE AGREEMENT THIS SECOND AMENDMENT TO MEMBERSHIP INTEREST PURCHASE AGREEMENT (the “Amendment”), dated as o |
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| June 4, 2024 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of March 29, 2024, between Titan Environmental Solutions Inc., a Nevada 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 |
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| June 4, 2024 |
Form of Registration Rights Agreement by and among the Company and the Purchasers thereto Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of , 2024 between Titan Environmental Solutions Inc. a Nevada corporation (the “Company”), and each of the several purchasers that is a signatory to the Purchase Agreement (each such purchaser, a “Purchaser” and, collectively, the “Purchasers”). WHEREAS, the Company and the |
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| June 4, 2024 |
Exhibit 2.3 EXECUTION VERSION THIRD AMENDMENT TO MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND AMONG DOMINIC CAMPO AND SHARON CAMPO, AS THE MEMBERS, STANDARD WASTE SERVICES, LLC, AS THE COMPANY AND TITAN TRUCKING, LLC, AS BUYER DATED MAY 30, 2024 THIRD AMENDMENT TO MEMBERSHIP INTEREST PURCHASE AGREEMENT THIS THIRD AMENDMENT TO MEMBERSHIP INTEREST PURCHASE AGREEMENT (the “Amendment”), dated as of M |
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| June 4, 2024 |
Form of Warrant to Purchase Common Stock Exhibit 4.1 Form of Warrant Neither the issuance and sale of the securities represented by this certificate nor the securities into which these securities are exercisable have been registered under the securities act of 1933, as amended, or applicable state securities laws. The securities may not be offered for sale, sold, transferred or assigned (i) in the absence of (a) an effective registration |
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| June 4, 2024 |
Short Term Promissory Note issued by Titan Trucking, LLC to the Sellers, dated May 31, 2024 Exhibit 10.4 SHORT TERM PROMISSORY NOTE Dated: May 31, 2024 Detroit, Michigan For value received, Titan Trucking, LLC, a Michigan limited liability company (“Payor”), promises to pay to the order of Dominic Campo and Sharon Campo, as JTWROS (“Payee”), the principal amount of Five Hundred Thousand and 00/100 Dollars ($500,000.00), together with interest at the rate of (i) thirteen and three quarter |
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| June 4, 2024 |
Exhibit 3.1 |
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| May 15, 2024 |
Exhibit 2.3 CERTAIN INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS TREATED AS PRIVATE AND CONFIDENTIAL. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED AMENDMENT TO MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND AMONG DOMINIC CAMPO AND SHARON CAMPO, AS THE MEMBERS, STANDARD WASTE SERVICES, LLC, AS THE COMPANY AND TITAN TRUCKING, LLC, AS BUYER DATED FEBRUAR |
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| May 15, 2024 |
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, 2024 ☐ 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: 000-56148 Titan Environmental Solutions Inc. |
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| April 18, 2024 |
Eleven 11 Management LLC - SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Titan Environmental Solutions Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 89416R101 (CUSIP Number) Eleven 11 Management LLC 156 W Saddle River Road Saddle River, New Jersey 07458 Telephone: (201) 822-222 |
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| April 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 ☐ 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: 000-56148 Titan Environmental Solution |
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| April 15, 2024 |
Description of Registrant’s Securities. Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Titan Environmental Solutions Inc. (“us”, “our,” “we” or the “Company”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended, (the “Exchange Act”): our common stock, par value $0.0001 per share (“Common Stock”). CAPITA |
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| April 15, 2024 |
Exhibit 10.11 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of March 25, 2024, between Titan Environmental Solutions Inc., a Nevada 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 |
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| April 15, 2024 |
Form of Registration Rights Agreement related to Series B Preferred Stock Offering Exhibit 10.12 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of , 2024 between Titan Environmental Solutions Inc. a Nevada corporation (the “Company”), and each of the several purchasers that is a signatory to the Purchase Agreement (each such purchaser, a “Purchaser” and, collectively, the “Purchasers”). WHEREAS, the Company and the |
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| April 15, 2024 |
Form of Warrant to Purchase Common Stock related to Series B Preferred Stock Offering Exhibit 4.5 Form of Warrant Neither the issuance and sale of the securities represented by this certificate nor the securities into which these securities are exercisable have been registered under the securities act of 1933, as amended, or applicable state securities laws. The securities may not be offered for sale, sold, transferred or assigned (i) in the absence of (a) an effective registration |
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| April 15, 2024 |
Subsidiaries of the Registrant. Exhibit 21.1 Direct or indirect subsidiaries of Titan Environmental Solutions Inc., with jurisdiction of incorporation or formation: ● Titan Trucking, LLC, a Michigan limited liability company. ● Senior Trucking, LLC, a Michigan limited liability company. ● Recoup Technologies, Inc., a Delaware corporation. |
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| April 4, 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): March 29, 2024 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organ |
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| April 4, 2024 |
Exhibit 3.1 CERTIFICATE OF DESIGNATION OF THE PREFERENCES OF PREFERRED STOCK OF TITAN ENVIRONMENTAL SOLUTIONS INC. The undersigned, Glen Miller, certifies that: A. He is the Chief Executive Officer and President of Titan Environmental Solutions Inc., a corporation organized and existing under the laws of the State of Nevada (the “Corporation”); B. The Articles of Incorporation of the Corporation, |
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| April 1, 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 ☐ Form N-CSR For Period Ended: December 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report o |
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| February 27, 2024 |
Entry into 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): February 21, 2024 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Or |
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| January 16, 2024 |
Exhibit 2.1 [***] Certain personal information in this document has been redacted pursuant to Item 601(a)(6) of Regulation S-K MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND AMONG DOMINIC CAMPO AND SHARON CAMPO, AS THE MEMBERS, STANDARD WASTE SERVICES, LLC, AS THE COMPANY AND TITAN TRUCKING, LLC, AS BUYER DATED JANUARY 12, 2024 TABLE OF CONTENTS Page Article 1 DEFINITIONS 1 1.1 Definitions 1 1.2 In |
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| January 16, 2024 |
Titan Environmental Solutions Inc. Begins Trading Under New Name and Symbol Exhibit 99.2 Titan Environmental Solutions Inc. Begins Trading Under New Name and Symbol Troy, MI—January 16, 2024 –Titan Environmental Solutions Inc. (“Titan” or the “Company”) (OTCQB: TESI) announced today that the Company’s name and symbol change will become effective with FINRA (the Financial Industry Regulatory Authority) and in the marketplace at the open of business today, January 16, 2024, |
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| January 16, 2024 |
Titan Environmental Solutions Inc. Announces Agreement to Purchase Standard Waste Services, LLC Exhibit 99.1 Titan Environmental Solutions Inc. Announces Agreement to Purchase Standard Waste Services, LLC Troy, MI—January 16, 2024 –Titan Environmental Solutions Inc. (“Titan” or the “Company”) (OTCQB: TESI) announced today that the Company signed a Membership Interest Purchase Agreement (the “Purchase Agreement”) to acquire all of the outstanding membership interests of Standard Waste Service |
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| January 16, 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): January 12, 2024 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Org |
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| January 11, 2024 |
Exhibit 2.2 AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER BETWEEN TITAN ENVIRONMENTAL SOLUTIONS INC. A NEVADA CORPORATION AND TRAQIQ, INC. A CALIFORNIA CORPORATION This Amended and Restated Agreement and Plan of Merger dated as of January 9, 2024 (the “Agreement”) is between Titan Environmental Solutions Inc., a Nevada corporation (“Titan” or the “Surviving Corporation”) with Nevada Business I |
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| January 11, 2024 |
Bylaws of Titan Environmental Solutions Inc., as currently in effect Exhibit 3.2 BYLAWS OF Titan Environmental Solutions Inc. (A NEVADA CORPORATION) Article I OFFICES Section 1. Registered Agent and Offices. The registered agent of Titan Environmental Solutions, Inc. (the “Corporation”) in the State of Nevada shall be National Registered Agents 701 S. Carson Street, Suite 200, Carson City, Nevada 89701. The principal place of business of the Corporation shall be 19 |
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| January 11, 2024 |
Exhibit 99.1 TraQiQ, Inc. Changes Company Name to Titan Environmental Solutions Inc. and State of Incorporation to Nevada Troy, MI—January 11, 2024 –Titan Environmental Solutions Inc. (“Titan” or the “Company”) (OTCQB: TRIQ) announced today that the Company effected a change in its name and jurisdiction of incorporation from TraQiQ, Inc., a California corporation (“TRIQ”), to Titan Environmental S |
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| January 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): January 9, 2024 TITAN ENVIRONMENTAL SOLUTIONS INC. (Exact name of registrant as specified in charter) Nevada 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Orga |
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| January 11, 2024 |
Form of Series B Right to Receive Common Stock of Titan Environmental Solutions Inc. Exhibit 10.9 FORM OF SERIES B RIGHT NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGI |
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| January 11, 2024 |
Exhibit 2.1 AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER BETWEEN TITAN ENVIRONMENTAL SOLUTIONS INC. A NEVADA CORPORATION AND TRAQIQ, INC. A CALIFORNIA CORPORATION This Amended and Restated Agreement and Plan of Merger dated as of January 9, 2024 (the “Agreement”) is between Titan Environmental Solutions Inc., a Nevada corporation (“Titan” or the “Surviving Corporation”) with Nevada Business I |
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| January 11, 2024 |
Exhibit 3.5 CERTIFICATE OF DESIGNATION OF THE PREFERENCES OF PREFERRED STOCK OF TITAN ENVIRONMENTAL SOLUTIONS INC. The undersigned, Glen Miller, certifies that: A. He is the Chief Executive Officer and Secretary of Titan Environmental Solutions Inc., a corporation organized and existing under the laws of the State of Nevada (the “Corporation”); B. The Certificate of Incorporation of the Corporatio |
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| January 11, 2024 |
Exhibit 3.3 CERTIFICATE OF DESIGNATION OF THE PREFERENCES OF PREFERRED STOCK OF TITAN ENVIRONMENTAL SOLUTIONS INC. The undersigned, Glen Miller, certifies that: A. He is the Chief Executive Officer and Secretary of Titan Environmental Solutions Inc., a corporation organized and existing under the laws of the State of Nevada (the “Corporation”); B. The Certificate of Incorporation of the Corporatio |
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| January 11, 2024 |
Exhibit 3.1 |
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| January 11, 2024 |
As filed with the Securities and Exchange Commission on January 11, 2024 As filed with the Securities and Exchange Commission on January 11, 2024 Registration No. |
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| January 11, 2024 |
Form of Series A Right to Acquire Common Stock of Titan Environmental Solutions Inc. Exhibit 10.7 FORM OF SERIES A RIGHT NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGI |
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| November 16, 2023 |
Exhibit 99.1 TITAN TRUCKING, LLC, AND SUBSIDIARY A LIMITED LIABILTY COMPANY AUDITED CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2022 AND 2021 C O N T E N T S Pages REPORT OF INDEPENDENT REGISTERED ACCOUNTING FIRM 1-2 CONSOLIDATED BALANCE SHEETS 3 CONSOLIDATED STATEMENTS OF OPERATIONS 4 CONSOLIDATED STATEMENT OF MEMBERS’ EQUITY (DEFICIENCY) 5 CONSOLIDATED STATEMENTS OF CASH FLOWS 6 NOTES TO THE |
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| November 16, 2023 |
Exhibit 99.2 TITAN TRUCKING, LLC, AND SUBSIDIARY A LIMITED LIABILTY COMPANY CONSOLIDATED FINANCIAL STATEMENTS MARCH 31, 2023 C O N T E N T S Pages TABLE OF CONTENTS 1 CONSOLIDATED BALANCE SHEETS as of March 31, 2023 (unaudited) and December 31, 2022 2 CONSOLIDATED STATEMENTS OF OPERATIONS for the Three Months Ended March 31, 2023 and 2022 (unaudited) 3 CONSOLIDATED STATEMENT OF MEMBERS’ EQUITY (DE |
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| November 16, 2023 |
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 19, 2023 TRAQIQ, INC. (Exact name of registrant as specified in charter) California 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organ |
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| November 16, 2023 |
TRAQIQ, INC. PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF MARCH 31, 2023 Exhibit 99.3 TRAQIQ, INC. PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF MARCH 31, 2023 (UNAUDITED) On May 19, 2023, TraQiQ, Inc. (“TraQiQ” or the “Company”) entered into an Agreement and Plan of Merger (the “Titan Merger Agreement”) by and among TraQiQ, Titan Trucking, LLC (“Titan”) and the owners of Titan on May 19, 2023 (the “acquisition date”). Pursuant to the terms and conditions |
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| November 14, 2023 |
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 September 30, 2023 ☐ 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: 000-56148 TRAQIQ, INC. |
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| October 23, 2023 |
Employment Agreement dated as of May 15, 2023 between the Company and Mike Jansen. Exhibit 10.2 |
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| October 23, 2023 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-1 (Form Type) TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Share(1) Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Equity Common stock, par value $0.0001 per share Rule 457( |
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| October 23, 2023 |
As filed with the Securities and Exchange Commission on October 23, 2023 As filed with the Securities and Exchange Commission on October 23, 2023 Registration No. |
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| October 10, 2023 |
Titan Environmental Solutions Inc. 2023 Equity Incentive Plan As filed with the Securities and Exchange Commission on October 10, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 6, 2023 |
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 June 30, 2023 ☐ 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: 000-56148 TRAQIQ, INC. |
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| September 27, 2023 |
Termination of a Material Definitive Agreement 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) June 14, 2023 TRAQIQ, INC. (Exact name of registrant as specified in charter) California 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organ |
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| September 18, 2023 |
As filed with the Securities and Exchange Commission on September 18, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 14, 2023 |
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 ☐ Form N-CSR For Period Ended: June 30, 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 Fo |
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| August 3, 2023 |
TRIQ / TraqIQ Inc / Eleven 11 Management LLC - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* TraQiQ, Inc. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 89416R101 (CUSIP Number) Eleven 11 Management LLC 156 W Saddle River Road Saddle River, New Jersey 07458 Telephone: (201) 822-2226 (Name, Address and T |
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| July 21, 2023 |
Form of Series B Right to Receive Common Stock Exhibit 10.3 FORM OF SERIES B RIGHT NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGI |
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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 20, 2023 TRAQIQ, INC. (Exact name of registrant as specified in charter) California 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organization) (Commission |
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| July 21, 2023 |
Exchange Agreement dated as of July 20, 2023 between the Company and Renovare Environmental, Inc. Exhibit 10.1 EXCHANGE AGREEMENT THIS EXCHANGE AGREEMENT (this “Agreement”) is dated July 20, 2023, by and between TraqIQ, Inc., a California corporation (the “Company”) and Renovare Environmental, Inc., a Delaware corporation (the “Holder”, and, collectively with the Company the “Parties”, and each individually, a “Party”). RECITALS WHEREAS, on or about January 5, 2023, the Holder and its wholly-o |
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| July 21, 2023 |
Exhibit 10.4 SETTLEMENT AGREEMENT THIS SETTLEMENT AGREEMENT (this “Agreement”) is dated July 20, 2023, by and between Renovare Environmental, Inc., a Delaware corporation (the “Reno”), TraqIQ, Inc., a California corporation (the “Company”) and the undersigned investor in Reno (the “Holder”, collectively with Reno, the “Parties”, and each individually, a “Party”). RECITALS WHEREAS, prior to the dat |
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| July 21, 2023 |
Letter from T R Chadha & Co LLP dated July 19, 2023. Exhibit 16.1 |
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| July 18, 2023 |
Form of Series A Right to Acquire Common Stock Exhibit 10.3 FORM OF SERIES A RIGHT NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGI |
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| July 18, 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 TRAQIQ, INC. (Exact name of registrant as specified in charter) California 000-56148 30-0580318 (State or other Jurisdiction of (Commission (IRS Employer Incorporation or |
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| July 18, 2023 |
Form of Series B Preferred Exchange Agreement dated as of July 17, 2023 Exhibit 10.2 Execution Version TraQiQ, Inc. EXCHANGE SUBSCRIPTION AGREEMENT TraQiQ, Inc. 1931 Austin Drive Troy, MI 48083 Ladies and Gentlemen: The undersigned holder(s) (the “Holder”) of shares (the “Shares”) of Series B Convertible Preferred Stock, par value $0.001 per share (the “Series B Preferred Stock”) of TraQiQ, Inc. (the “Company”), does hereby certify to, and agree with, the Company as f |
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| July 18, 2023 |
Form of Notes Exchange Agreement dated as of July 17, 2023 Exhibit 10.1 Execution Version TraQiQ, Inc. EXCHANGE SUBSCRIPTION AGREEMENT TraQiQ, Inc. 1931 Austin Drive Troy, MI 48083 Ladies and Gentlemen: The undersigned holder(s) (the “Holder”) of 20% OID Promissory Notes (the “Notes”) of TraQiQ, Inc. (the “Company”) in the aggregate principal amount of $, does hereby certify to, and agree with, the Company as follows: 1. The Holder is the owner of the Not |
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| July 17, 2023 |
Joint Filing Agreement, dated as of May 30, 2023, by and among the Reporting Persons. Exhibit 7.1 JOINT FILING AGREEMENT This Agreement is dated as of May 30, 2023, by and among Titan Holdings 2, LLC (“T5”), the Michelle Rizzo Trust dated January 17, 2009 (the “Trust”), and Michelle Rizzo (the “Trustee”). WHEREAS, pursuant to paragraph (k)(1) of Rule 13d-1 promulgated under Section 13d(1) of the Securities Exchange Act of 1934, as amended (the “Act”), the parties hereto have decide |
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| July 17, 2023 |
TRIQ / TraqIQ Inc / Titan 5, LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) TraQiQ, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 89416R101 (CUSIP Number) Richard Rafferty 901 Main Street, Suite 6000 Dallas, Texas 75202 (214) 651-4300 (Name, Address and Telephone Number of Person Au |
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| July 13, 2023 |
TRIQ / TraqIQ Inc / Rizzo Jeffrey John Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) TraQiQ, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 89416R101 (CUSIP Number) Richard Rafferty 901 Main Street, Suite 6000 Dallas, Texas 75202 (214) 651-4300 (Name, Address and Telephone Number of Person Au |
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| July 13, 2023 |
Joint Filing Agreement, dated as of May 30, 2023, by and among the Reporting Persons. EX-7.1 2 ex7-1.htm Exhibit 7.1 JOINT FILING AGREEMENT This Agreement is dated as of May 30 2023, by and among Jeff Rizzo (“Jeff Rizzo”), Titan Holdings 2, LLC (“Holdings”), the Marilyn Rizzo Trust dated April 23, 2010, as amended (the “Trust”), and Marilyn Rizzo (the “Trustee”). WHEREAS, pursuant to paragraph (k)(1) of Rule 13d-1 promulgated under Section 13d(1) of the Securities Exchange Act of 1 |
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| June 28, 2023 |
TRIQ / TraqIQ Inc / Miller Glen Martin Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) TraQiQ, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 89416R101 (CUSIP Number) Eric Hellige 7 Times Square, 40th Floor New York, NY 10019 (212) 326-0846 (Name, Address and Telephone Number of Person Authoriz |
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| June 20, 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) June 14, 2023 TRAQIQ, INC. (Exact name of registrant as specified in charter) California 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organization) (Commission |
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| June 20, 2023 |
Exhibit 10.1 EQUITY INTEREST PURCHASE AGREEMENT BY AND AMONG RYAN STANSLEY, SCOTT STANSLEY, JR., KRISTIN STANSLEY AND RICHARD BOYCE STANSLEY III, AS THE EQUITYHOLDERS, RECYCLE WASTE SERVICES, INC., AS THE COMPANY AND TITAN TRUCKING, LLC, AS BUYER DATED AS OF JUNE 14, 2023 TABLE OF CONTENTS Page Article 1 DEFINITIONS 2 1.1 Definitions 10 1.2 Interpretive Provisions Article 2 PURCHASE AND SALE OF TH |
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| May 24, 2023 |
Employment Agreement dated as of May 19, 2023 between the Company and Jeffrey Rizzo Exhibit 10.2 Execution Version EXECUTIVE EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is entered into this 19th day of May, 2023 by and between TraQiQ, Inc., a California corporation (“the Company”), and JEFFREY RIZZO (the “Executive”). W I T N E S S E T H : WHEREAS, the Company desires to employ Executive and to enter into this Agreement embodying the terms of such employment, and |
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| May 24, 2023 |
Exhibit 3.1 CERTIFICATE OF DETERMINATION OF THE PREFERENCES OF PREFERRED STOCK OF TRAQIQ, INC. The undersigned, Ajay Sikka, certifies that: A. He is the Chief Executive Officer and Secretary of TraqIQ, Inc., a corporation organized and existing under the laws of the State of California (Entity Number: C3228962) (the “Corporation”); B. The Articles of Incorporation of the Corporation, as amended th |
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| May 24, 2023 |
Employment Agreement dated as of May 19, 2023 between the Company and Glen Miller Exhibit 10.1 Execution Version EXECUTIVE EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is entered into this 19th day of May, 2023 by and between TraQiQ, Inc., a California corporation (“the Company”), and GLEN MILLER (the “Executive”). W I T N E S S E T H : WHEREAS, the Company desires to employ Executive and to enter into this Agreement embodying the terms of such employment, and E |
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| May 24, 2023 |
Exhibit 99.1 TraQiQ Announces the Acquisition of Titan Trucking Facilitating Its Strategic Shift Towards Environmental Services Bellevue WA; May 23, 2023. TraQiQ, Inc. (OTC QB: TRIQ) (the “Company” or “TraQiQ”), a leading diversified waste and recycling services provider, today announced that it has closed the acquisition of Titan Trucking, LLC as it continues to execute the Company’s plan to shif |
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| May 24, 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 19, 2023 TRAQIQ, INC. (Exact name of registrant as specified in charter) California 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organization) (Commission |
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| May 24, 2023 |
Exhibit 2.1 EXECUTION VERSION Agreement and Plan of Merger dated as of May 19, 2023 by and among TRAQIQ, INC., TITAN MERGER SUB CORP., TITAN TRUCKING, LLC, TITAN 5, LLC TITAN HOLDINGS 2, LLC, JEFF RIZZO, WILLIAM MCCAULEY and JEFF RIZZO, as the Seller Representative TABLE OF CONTENTS Page Article 1 THE MERGER; EFFECT OF THE MERGER 6 Section 1.1 The Merger. 6 Section 1.2 Closing. 6 Section 1.3 Effec |
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| May 18, 2023 |
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, 2023 ☐ 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: 000-56148 TRAQIQ, INC. |
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| May 16, 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 TRAQIQ, INC. (Exact name of registrant as specified in charter) California 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organization) (Commission |
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| May 15, 2023 |
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 ☐ Form N-CSR For Period Ended: March 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report on F |
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| March 31, 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 ☐ 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 000-56148 TraQiQ, Inc. (Exac |
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| March 31, 2023 |
Subsidiaries of the Registrant Exhibit 21 Name of Subsidiary State/Country of Incorporation or Organization TraQiQ Solutions, Inc. Washington TraQiQ Solutions, Pvt Ltd. India Rohuma LLC Delaware Rohuma Info Solutions Pvt Ltd. India Mimo Technologies Pvt Ltd. India |
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| March 31, 2023 |
Employment Agreement dated January 1, 2023 between TraQiQ, Inc. and Ajay Sikka. Exhibit 10.18 |
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| March 24, 2023 |
EX-99.1 3 ex99-1.htm Exhibit 99.1 TraQiQ Announces Strategic Shift Towards Environmental Services; Signs Non-Binding Letter of Intent for Platform Acquisition Bellevue, WA; March 24, 2023 TraQiQ, Inc. (OTC QB: TRIQ) (the “Company” or “TraQiQ”), announced today that it plans to shift the focus of its business to alternative environmental services going forward. The Company also announced that it ha |
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| March 24, 2023 |
Exhibit 10.1 March , 2022 Dear Frank, Terms of appointment as Interim Executive Chairman On behalf of the board of directors (Board) of TraQiQ, Inc. (Company) we are pleased to confirm the terms of your appointment as Interim Executive Chairman of the Company (Appointment). This letter (Engagement Letter) supersedes and replaces all other negotiations, understandings and agreements between you and |
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| March 24, 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 22, 2023 TRAQIQ, INC. (Exact name of registrant as specified in charter) California 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organization) (Commissio |
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| March 7, 2023 |
TraQiQ Inc. 1420 SE 36th Street, Suite 100 Bellevue, WA 98006 TraQiQ Inc. 1420 SE 36th Street, Suite 100 Bellevue, WA 98006 March 7, 2023 VIA EDGAR Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: TraQiQ Inc. Registration Statement on Form S-1 File No. 333-260073 Ladies and Gentlemen: In accordance with Rule 477 under the Securities Act of 1933, as amended, TraQiQ Inc., a California corporation (the “Company”), hereby withdraw |
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| January 6, 2023 |
EX-10.3 7 ex10-3.htm Exhibit 10.3 Assignment of Stock This ASSIGNMENT OF Stock (this “Assignment”) is made as of this 31st day of December, 2022, by and among TraQiQ, Inc., a California corporation (“Assignor”), TraQiQ Solutions Private Ltd, an Indian company (the “Company”), and Lathika Regunathan (“Regunathan”). RECITALS WHEREAS, pursuant to that certain Share Exchange Agreement, dated May 16, 2 |
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| January 6, 2023 |
Exhibit 10.4 Assignment of units This ASSIGNMENT OF units(this “Assignment”) is made as of this 31st day of December, 2022, by and among TraQiQ, Inc., a California corporation (“Assignor”), Rohuma LLC, a Delaware Corporation (the “Company”), and Happy Kompany LLC represented by Sandeep Soni (“Assignee”). RECITALS WHEREAS, pursuant to that certain Share Exchange Agreement, dated January 22, 2021, b |
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| January 6, 2023 |
EX-10.2 6 ex10-2.htm Exhibit 10.2 Assignment of Stock This ASSIGNMENT OF Stock (this “Assignment”) is made as of this 31st day of December, 2022, by and among TraQiQ, Inc., a California corporation (“Assignor”), Mimo Technologies Private Ltd, an Indian company (the “Company”), and Lathika Regunathan (“Regunathan”). RECITALS WHEREAS, pursuant to that certain Share Exchange Agreement, dated February |
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| January 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) December 31, 2022 TRAQIQ, INC. (Exact name of registrant as specified in charter) California 000-56148 30-0580318 (State or other Jurisdiction of Incorporation or Organization) (Commis |
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| January 6, 2023 |
Exhibit 10.5 [Execution] SECURITY AGREEMENT DATED AS OF DECEMBER 30, 2022 BY AND AMONG MICHAELSON CAPITAL SPECIAL FINANCE FUND II, L.P., AS NOTEHOLDER AND TRAQIQ, INC., AS BORROWER TABLE OF CONTENTS Page 1. Note. 5 1.1 Note 6 1.2 Payment of Principal. 6 1.3 Interest. 6 1.4 Mandatory Prepayments. 7 1.5 Optional Prepayments 7 1.6 Amendment and Consent Fee 7 1.7 Receipt of Payments 7 1.8 Application |
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| January 6, 2023 |
EX-4.2 4 ex4-2.htm Exhibit 4.2 THIS NOTE HAS BEEN ISSUED WITH “ORIGINAL ISSUE DISCOUNT” FOR U.S. FEDERAL INCOME TAX PURPOSES. THE ISSUER OF THIS NOTE WILL MAKE AVAILABLE TO ANY HOLDER OF THIS NOTE: (1) THE ISSUE PRICE AND ISSUE DATE OF THE NOTE, (2) THE AMOUNT OF ORIGINAL ISSUE DISCOUNT ON THE NOTE, (3) THE YIELD TO MATURITY OF THE NOTE, AND (4) ANY OTHER INFORMATION REQUIRED TO BE MADE AVAILABLE |
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| January 6, 2023 |
EX-4.1 3 ex4-1.htm Exhibit 4.1 [Execution] AMENDED AND RESTATED SENIOR SECURED TERM NOTE $3,017,089.84 December 30, 2022 FOR VALUE RECEIVED, TraQiQ, Inc., a California corporation (together with its successors and assigns, “Borrower”) promises to pay to the order of Michaelson Capital Special Finance Fund II, L.P., a Delaware limited partnership (“Holder”), or its registered assigns, in lawful mon |
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| January 6, 2023 |
Exhibit 10.1 Execution Version ASSET PURCHASE AGREEMENT by and among Renovare Environmental, Inc., BioHi Tech America, LLC and TraQiQ, Inc. This ASSET PURCHASE AGREEMENT (this “Agreement”) is made as of December 30, 2022, by and among Renovare Environmental, Inc., a Delaware corporation (“Renovare”) , BioHiTech America, LLC, a Delaware limited liability company (together, with Renovare, the “Selle |
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| January 6, 2023 |
Exhibit 3.1 CERTIFICATE OF DETERMINATION OF THE PREFERENCES OF PREFERRED STOCK OF TRAQIQ, INC. The undersigned, Ajay Sikka, certifies that: A. He is the Chief Executive Officer and Secretary of TraqIQ, Inc., a corporation organized and existing under the laws of the State of California (Entity Number: C3228962) (the “Corporation”); B. The Articles of Incorporation of the Corporation, as amended th |
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| November 14, 2022 |
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 September 30, 2022 ☐ 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: 000-56148 TRAQIQ, INC. |
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| November 2, 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 1, 2022 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 000-56148 30-0580318 (State or other jurisdiction of incorporation) (Commission File num |
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| August 10, 2022 |
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 June 30, 2022 ☐ 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: 000-56148 TRAQIQ, INC. |
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| May 12, 2022 |
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, 2022 ☐ 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: 000-56148 TRAQIQ, INC. |
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| April 18, 2022 |
Registration No. 333-260073 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 TRAQIQ, INC. (Exact name of registrant as specified in its charter) California 7371 30-0580318 (State or other jurisdiction of incorporation or organization) (Primary Standard Industrial Classification code number) (I |
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| April 18, 2022 |
Articles of Incorporation of TraQiQ, Inc., as amended Exhibit 3.1 ARTICLES OF INCORPORATION (September 9, 2009, as amended July 14, 2017 and December 20, 2021) ARTICLE ONE The name of this corporation is TraqIQ, Inc. [As amended July 14, 2017] ARTICLE TWO The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, t |
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| April 18, 2022 |
EX-FILING FEES 5 ex107.htm Exhibit 107 Calculation of Filing Fee Table Form S-1 (Form Type) TraQiQ, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Ne |
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| March 31, 2022 |
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, 2021 ? 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 000-56148 TraQiQ Inc. (Exact |
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| March 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 22, 2021 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 000-56148 30-0580318 (State or other jurisdiction of incorporation) (Commission File |
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| November 29, 2021 |
DEF 14C 1 formdef14c.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statement TRAQIQ, INC |
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| November 12, 2021 |
PRE 14C 1 formpre14c.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information Statement TRAQIQ, INC |
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| November 12, 2021 |
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 September 30, 2021 ☐ 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: 000-56148 TRAQIQ, INC. |
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| November 10, 2021 |
Letter from AJSH & Co LLP re change in certifying accountant. Exhibit 16 |
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| November 10, 2021 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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) April 6, 2021 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 000-56148 30-0580318 (State or other jurisdiction of incorporation) (Comm |
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| October 29, 2021 |
Registration No. 333-260073 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 TRAQIQ, INC. (Exact name of registrant as specified in its charter) California 7371 30-0580318 (State or other jurisdiction of incorporation or organization) (Primary Standard Industrial Classification code number) (I |
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| October 5, 2021 |
EX-10.7 7 ex10-7.htm Exhibit 10.7 THIS NOTE AND THE COMMON STOCK ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN AND WILL NOT BE REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE PURSUANT TO AN EXEMPTION FROM REGISTRATION PROVIDED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER (THE |
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| October 5, 2021 |
Powers of Attorney (Previously filed as part of the signature page to the Registration Statement).# Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TRAQIQ, INC. (Exact name of registrant as specified in its charter) California 7371 30-0580318 (State or other jurisdiction of incorporation or organization) (Primary Standard Industrial Classification code number) (I.R.S. Employer Identific |
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| October 5, 2021 |
10% Convertible Promissory Note dated February 12, 2021 to Platinum Point Capital, LLC. EX-10.8 8 ex10-8.htm Exhibit 10.8 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGIST |
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| October 5, 2021 |
Employment Agreement dated October 19, 2020 between TraQiQ, Inc. and Ajay Sikka. EX-10.3 6 ex10-3.htm Exhibit 10.3 EMPLOYMENT AGREEMENT THIS AGREEMENT (“Agreement”) is made and entered into this 19th day of October 2020 by and between Ajay Sikka, a resident of Issaquah, Washington (the “Executive”) and TraQiQ, Inc. (the “Corporation”), a California corporation with its principal place of business in Bellevue, Washington. Collectively, the Corporation, including its subsidiarie |
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| October 1, 2021 |
Unregistered Sales of Equity Securities 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 22, 2021 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 000-56148 30-0580318 (State or other jurisdiction of incorporation) (Commission File n |
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| October 1, 2021 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 17, 2021 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 000-56148 30-0580318 (State or other jurisdiction of incorporation) (Commission File |
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| October 1, 2021 |
Report of Independent Registered Public Accounting Firm EX-99.1 2 ex99-1.htm Exhibit 99.1 Report of Independent Registered Public Accounting Firm The Shareholders and Board of Directors of MIMO Technologies Private Limited Opinion on the Financial Statements We have audited the accompanying balance sheets of MIMO Technologies Private Limited (the “Company”) as of December 31, 2020 and January 1, 2020, the related statements of operation, comprehensive |
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| September 20, 2021 |
Exhibit 10.2 THIS NOTE HAS BEEN ISSUED WITH ?ORIGINAL ISSUE DISCOUNT? FOR U.S. FEDERAL INCOME TAX PURPOSES. THE ISSUER OF THIS NOTE WILL MAKE AVAILABLE TO ANY HOLDER OF THIS NOTE: (1) THE ISSUE PRICE AND ISSUE DATE OF THE NOTE, (2) THE AMOUNT OF ORIGINAL ISSUE DISCOUNT ON THE NOTE, (3) THE YIELD TO MATURITY OF THE NOTE, AND (4) ANY OTHER INFORMATION REQUIRED TO BE MADE AVAILABLE BY U.S. TREASURY R |
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| September 20, 2021 |
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 17, 2021 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 000-56148 30-0580318 (State or other jurisdiction of incorporation) (Commission File n |
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| September 20, 2021 |
EX-10.4 5 ex10-4.htm Exhibit 10.4 SECURITY AGREEMENT This SECURITY AGREEMENT, dated as of September 17, 2021 (as amended, supplemented or otherwise modified from time to time in accordance with the provisions hereof, this “Agreement”), made by and between TraQiQ Inc., a California corporation (the “Grantor”), in favor of Evergreen Capital Management LLC, as collateral agent for the Noteholders of |
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| September 20, 2021 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of September 17, 2021, between TraQiQ Inc., a California 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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| September 20, 2021 |
Exhibit 10.3 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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| August 9, 2021 |
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 June 30, 2021 ☐ 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: 000-56148 TRAQIQ, INC. |
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| June 16, 2021 |
Exhibit 10.2 THIS NOTE HAS BEEN ACQUIRED BY THE HOLDER SOLELY FOR ITS OWN ACCOUNT FOR THE PURPOSE OF INVESTMENT AND NOT WITH A VIEW TO OR FOR SALE IN CONNECTION WITH ANY DISTRIBUTION THEREOF IN VIOLATION OF THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), AND APPLICABLE STATE SECURITIES LAWS. THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OR ANY STATE SECURITIES LAWS AND |
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| June 16, 2021 |
Note Purchase Agreement and Note, dated June 15, 2021 between the Company and Greg Rankich. Exhibit 10.1 2021 Promissory Note Dated as of June 15, 2021 Investor: Greg Rankich 1401 Chuckanut Crest Drive Bellingham, WA 98229 Re: Note Purchase Agreement Investor: TraQiQ, Inc., a California corporation (the ?Company?) having an address of 14205 SE 36th Street, Suite 100, Bellevue, WA 98006, agrees with you, as the purchaser hereunder (the ?Investor?), as follows: 1. AUTHORIZATION OF NOTE. Th |
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| June 16, 2021 |
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 15, 2021 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California (State or other jurisdiction of incorporation) 333-172658 (Commission File number) 30-05803 |
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| May 7, 2021 |
10-Q 1 form10-q.htm 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, 2021 [ ] 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: |
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| May 3, 2021 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 8-K/A 1 form8-ka.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 22, 2021 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 333-172658 30-0580318 (State or other jurisdiction of incorporati |
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| May 3, 2021 |
TRAQIQ, INC. PRO FORMA UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.2 TRAQIQ, INC. PRO FORMA UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS The following unaudited pro forma consolidated financial statements give effect to the acquisition of the outstanding membership interests of Rohuma, LLC, (?Rohuma?) on January 22, 2021 by TraQiQ, Inc. (?TraQ? and the ?Company?) and the acquisition of the outstanding membership interests of Mimo Technologies Private Lt |
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| April 7, 2021 |
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 6, 2021 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 333-56148 30-0580318 (State or other jurisdiction of incorporation) (Commission File number |
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| April 6, 2021 |
8-K 1 form8-k.htm 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 5, 2021 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 000-56148 30-0580318 (State or other jurisdiction (Commission (IRS Employ |
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| March 22, 2021 |
EX-4.1C 3 ex4-1c.htm Exhibit 4.1c DESCRIPTION OF CAPITAL STOCK We were incorporated under the laws of the State of California on September 10, 2009. We were initially authorized to issue 50,000,000 shares of common stock, no par value per share. We were also authorized to issue 10,000,000 shares of preferred stock, no par value, in series as fixed by our sole director. On July 14, 2017, we amended |
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| March 22, 2021 |
EX-21 5 ex21.htm Exhibit 21 Subsidiaries of TraQiQ, Inc (on 12/31/2020) State/Country of Incorporation Structure dba Status TraQiQ Solutions, Inc. (TraQSol) Washington C Corp Ci2i Services, Inc. Active TraQiQ Solutions, Pvt Ltd (TraQPvt) India Active TransportIQ, Inc Nevada C Corp Being consolidated with TraQSol OmniM2M Inc. Washington C Corp Being consolidated with TraQSol |
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| March 22, 2021 |
Articles of Incorporation, as amended Exhibit 3.1 ARTICLES OF INCORPORATION (September 9, 2009, as amended July 14, 2017) ARTICLE ONE The name of this corporation is TraqIQ, Inc. [As amended July 14, 2017] ARTICLE TWO The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company busin |
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| March 22, 2021 |
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 For the fiscal year ended December 31, 2020 [ ] 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 000-56148 TraQiQ Inc. (E |
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| March 22, 2021 |
TraQiQ, Inc. 2020 Equity Incentive Plan Exhibit 10.2 TRAQIQ, INC. 2020 EQUITY INCENTIVE PLAN 1. Purpose; Eligibility. 1.1 General Purpose. The name of this plan is the TraQiQ, Inc. 2020 Equity Incentive Plan (the ?Plan?). The purposes of the Plan are to (a) enable TraQiQ, Inc., a California corporation (the ?Company?), and any Affiliate to attract and retain the types of Employees, Consultants and Directors who will contribute to the Co |
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| March 18, 2021 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A AMENDMENT TO 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 25, 2021 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 333-172658 30-0580318 (State or other jurisdiction of incorporation) (Com |
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| March 18, 2021 |
TRAQIQ, INC. AND SUBSIDIARIES PROFORMA CONSOLIDATED BALANCE SHEET SEPTEMBER 30, 2020 EX-99.3 2 ex99-3.htm TRAQIQ, INC. AND SUBSIDIARIES PROFORMA CONSOLIDATED BALANCE SHEET SEPTEMBER 30, 2020 TRAQ ROHUMA ADJUSTMENTS CONSOLIDATED ASSETS CURRENT ASSETS Cash $ 2,606 $ 7,225 $ 27,052 B $ 36,883 Accounts receivable, net of allowance 531,861 13,412 B 2,064 543,209 Note receivable - related party 203,755 - 24,122 B 227,877 Prepaid expenses and other current assets 276,855 7,593 45,431 B 3 |
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| February 17, 2021 |
8-K 1 form8-k.htm 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 16, 2021 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 333-172658 30-0580318 (State or other jurisdiction of incorporation) |
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| February 17, 2021 |
Form of Warrant Agreement, dated February 16, 2021, between the Company and Mimo Shareholders EX-4.1 2 ex4-1.htm Exhibit 4.1 THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR QUALIFIED UNDER ANY STATE OR FOREIGN SECURITIES LAWS AND MAY NOT BE OFFERED FOR SALE, SOLD, PLEDGED, HYPOTHECATED OR OTHERWISE TRANSFERRED OR ASSIGNED UNLESS (I) A REGISTRATION STATEMENT COVERING SUCH SHARES IS E |
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| February 17, 2021 |
EX-10.1 3 ex10-1.htm Exhibit 10.1 EXCHANGE AGREEMENT This EXCHANGE AGREEMENT (the “Agreement”), dated as of February 17, 2021 (the “Effective Date”) between TraQiQ, Inc., a California corporation (“TraQiQ”), Mimo-Technologies Pvt. Ltd, an Indian corporation (“Mimo”), the holders of all of the shares of Mimo executing this Agreement and listed on Exhibit A hereto (each a “Mimo Shareholder” and coll |
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| January 26, 2021 |
Exhibit 10.1 SHARE EXCHANGE AGREEMENT This SHARE EXCHANGE AGREEMENT (the “Agreement”), dated as of January 22, 2021 (the “Effective Date”) between TraQiQ, Inc., a California corporation (“TraQiQ”), Rohuma, LLC, a Delaware limited liability company (“Rohuma”), the holders of all of the vested and unvested common units of executing this Agreement and listed on Exhibit A hereto (each an “Rohuma Unith |
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| January 26, 2021 |
Exhibit 99.1 |
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| January 26, 2021 |
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 25, 2021 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 000-56148 30-0580318 (State or other jurisdiction of incorporation) (Commission File num |
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| November 25, 2020 |
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 November 24, 2020 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 333-172658 30-0580318 (State or other jurisdiction of incorporation) (Commission File number) (IRS Employer Identificatio |
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| November 9, 2020 |
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, 2020 [ ] 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: 000-56148 TRAQIQ, INC. |
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| August 7, 2020 |
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, 2020 [ ] 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: 000-56148 TRAQIQ, INC. |
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| July 23, 2020 |
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, 2020 [ ] 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: 000-56148 TRAQIQ, INC. |
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| June 2, 2020 |
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): June 1, 2020 (March 13, 2020) TRAQIQ, INC. (Exact Name of Registrant as Specified in Charter) California 000-56148 30-0580318 (State or other jurisdiction of incorpo |
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| June 1, 2020 |
10-K 1 form10-k.htm 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 For the fiscal year ended December 31, 2019 [ ] 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- |
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| March 27, 2020 |
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): March 13, 2020 TRAQIQ, INC. (Exact Name of Registrant as Specified in Charter) California 000-56148 30-0580318 (State or other jurisdiction of incorporation) (Commis |
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| March 13, 2020 |
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 13, 2020 TRAQIQ, INC. (Exact Name of Registrant as Specified in Charter) California 333-172658 30-0580318 (State or other jurisdiction of incorporation) (Commission File Number) |
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| February 21, 2020 |
TRIQ / TraqIQ, Inc. 8-A12G - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 TRAQIQ, INC. (Exact name of registrant as specified in its charter) California 30-0580318 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 14205 S |
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| February 5, 2020 |
Letter from MAC Accounting Group, LLP, dated February 5, 2020 EX-16.1 2 ex16-1.htm Exhibit 16.1 February 5, 2020 Securities and Exchange Commission 100 F Street Washington, DC 20549 Ladies and Gentlemen: We have read Item 4.01 of TraqIQ, Inc.’s Form 8-K dated February 5, 2020 and we agree with the statements made regarding our firm. We have no basis to agree or disagree with other statements contained therein. Sincerely, /s/ Mac Accounting Group, LLP |
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| February 5, 2020 |
Changes in Registrant's Certifying Accountant, 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): February 1, 2020 TRAQIQ, INC. (Exact Name of Registrant as Specified in Charter) California 333-172658 30-0580318 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| November 22, 2019 |
TRIQ / TraqIQ, Inc. 10-Q - 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, 2019 [ ] 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: 333-172658 TRAQIQ, INC. |
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| November 15, 2019 |
TRIQ / TraqIQ, Inc. NT 10-Q - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 333-172658 NOTIFICATION OF LATE FILING [ ] Form 10-K [ ] Form 11-K [ ] Form 20-F [X] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2019 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form 20-F [ ] Transition Report on |
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| August 30, 2019 |
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, 2019 [ ] 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: 333-172658 TRAQIQ, INC. |
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| August 13, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 333-172658 NOTIFICATION OF LATE FILING [ ] Form 10-K [ ] Form 11-K [ ] Form 20-F [X] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: June 30, 2019 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form 20-F [ ] Transition Report on Form |
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| August 12, 2019 |
Report of Independent Registered Public Accounting Firm Report of Independent Registered Public Accounting Firm The Shareholders and Board of Directors of Mann-India Technologies Private Limited Opinion on the Financial Statements We have audited the accompanying balance sheets of Mann-India Technologies Private Limited (the ?Company?) as of December 31, 2017 and 2018, the related statements of operation, comprehensive income, stockholders' equity and cash flows for each of the two years in the period ended December 31, 2018, and the related notes (collectively referred to as the ?financial statements?). |
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| August 12, 2019 |
Amendment to Share Exchange Agreement dated August 4, 2019. EX-10.2 2 ex10-2.htm AMENDMENT TO SHARE EXCHANGE AGREEMENT This first Amendment (the “Amendment”), dated August 4, 2019, to the SHARE EXCHANGE AGREEMENT (the “Agreement”) dated May 16, 2019 (the “Effective Date”) between TraqIQ, Inc., a California corporation (“TRAQIQ”), on the one hand, and Mann-India Technologies Private Ltd., an Indian corporation (“Mann”), and the holders of ordinary common sh |
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| August 12, 2019 |
TRAQIQ, INC. PRO FORMA UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS TRAQIQ, INC. PRO FORMA UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS The following unaudited pro forma consolidated financial statements give effect to the acquisition of the outstanding common shares of Mann-India Technologies Private Ltd., (?Mann?) on May 16, 2019 by TraqIQ, Inc. (?Traq? and the ?Company?) and are based on estimates and assumptions set forth herein and in the notes to such pro for |
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| August 12, 2019 |
Mann- India Technologies Private Limited Balance Sheet (Unaudited) As at March 31, 2019 and December 31, 2018 (All amounts in United States Dollars except share data and as otherwise stated) March 31, 2019 December 31, 2018 (unaudited) ASSETS Current assets: Cash $ 1,210 $ 808 Accrued revenue 7,954 7,193 Accounts receivable, less allowance 593,592 483,225 Other current assets 166,496 134,901 Total |
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| August 12, 2019 |
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 4, 2019 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 333-172658 30-0580318 (State or other jurisdiction of incorporation) (Commission File numb |
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| June 24, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 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 fiscal year ended December 31, 2018 [ ] 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 000-55 |
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| May 21, 2019 | ||
| May 21, 2019 |
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 16, 2019 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 333-172658 30-0580318 (State or other jurisdiction of incorporation) (Commission File number |
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| May 21, 2019 |
Form of Warrant Agreement, dated May 16, 2019, between the Company and Mann India Shareholders EX-4.1 2 ex4-1.htm FORM OF WARRANT THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR QUALIFIED UNDER ANY STATE OR FOREIGN SECURITIES LAWS AND MAY NOT BE OFFERED FOR SALE, SOLD, PLEDGED, HYPOTHECATED OR OTHERWISE TRANSFERRED OR ASSIGNED UNLESS (I) A REGISTRATION STATEMENT COVERING SUCH SHARES |
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| May 20, 2019 |
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 March 31, 2019 [ ] 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: 333-172658 TRAQIQ, INC. |
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| May 16, 2019 |
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 11, 2019 TRAQIQ, INC. (Exact Name of Registrant as Specified in its Charter) California 333-172658 30-0580318 (State or other jurisdiction of incorporation) (Commission File number |
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| May 14, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 333-172658 NOTIFICATION OF LATE FILING [ ] Form 10-K [ ] Form 11-K [ ] Form 20-F [X] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: March 31, 2019 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form 20-F [ ] Transition Report on Form |
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| March 25, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 10-K 1 form10-k.htm 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 For the fiscal year ended December 31, 2018 [ ] 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- |
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| February 25, 2019 |
TraqIQ, Inc. 14205 SE 36th Street, Suite 100 Bellevue, WA 98006 Tel: (425) 442-4850 TraqIQ, Inc. 14205 SE 36th Street, Suite 100 Bellevue, WA 98006 Tel: (425) 442-4850 www.traqiq.com February 25, 2019 Ms. Sonia Bednarowski Office of Transportation and Leisure Division of Corporate Finance Securities and Exchange Commission 100 F. Street, N.E. Washington, DC 20549 Re: TraqIQ, Inc. (the “Registrant”) Offering Statement on Form 1-A File No.: 024-10849 Dear Ms. Bednarowski: On behalf |
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| February 8, 2019 | ||
| February 8, 2019 | ||
| February 8, 2019 |
Promissory Note between Swarn Singh and Ci2I Services, Inc. dated January 3, 2017* |
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| February 8, 2019 | ||
| February 8, 2019 |
Addendum No. 1 to Convertible Note Purchase Agreement with Alena Borisova dated January 15, 2018* |
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| February 8, 2019 | ||
| February 8, 2019 | ||
| February 8, 2019 |
Promissory Note between OmniM2M, Inc. and Satinder Thiara dated May 24, 2016* |
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| February 8, 2019 | ||
| February 8, 2019 | ||
| February 8, 2019 | ||
| February 8, 2019 | ||
| February 8, 2019 | ||
| February 8, 2019 | ||
| February 8, 2019 |
EXHIBIT 12.1 LAW OFFICES OF GARY L. BLUM 3278 WILSHIRE BOULEVARD SUITE 603 LOS ANGELES, CALIFORNIA 90010 GARY L. BLUM TELEPHONE: (213) 381-7450 EMAIL: [email protected] FACSIMILE: (213) 384-1035 February 8, 2019 TraqIQ, Inc. 14205 SE 36th St., Suite 100 Bellevue, WA 98006 Re: Offering Statement on Form 1-A SEC File No. 024-10849 Gentlemen: We are acting as counsel to TraqIQ, Inc., a California co |
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| February 8, 2019 |
Form of Subscription Agreement.* SUBSCRIPTION AGREEMENT TraqIQ, Inc. A California Corporation The undersigned (sometimes referred to herein as ?Subscriber?) hereby subscribes to purchase the number of shares of Common Stock (the ?Shares?) of TraqIQ, Inc. a California Corporation (the ?Company?) indicated below. The undersigned understands that, if accepted, its subscription is irrevocable, but that it may be rejected in the sole |
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| February 8, 2019 |
TRAQIQ, INC. ADDENDUM TO 6% CONVERTIBLE PROMISSORY NOTE This is an Addendum to the 6% Convertible Promissory Note dated August 1, 2017, issued by maker TraqIQ, Inc., to payee, Krishnan Thyagarajan, in the principal amount of $30,000, and at the annual simple interest rate of 6% per annum payable on February 28, 2018 (the ?Note?). The parties desire to rollover the Note and extend the maturity date |
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| February 8, 2019 |
LAW OFFICES OF GARY L. BLUM 3278 WILSHIRE BOULEVARD SUITE 603 LOS ANGELES, CALIFORNIA 90010 LAW OFFICES OF GARY L. BLUM 3278 WILSHIRE BOULEVARD SUITE 603 LOS ANGELES, CALIFORNIA 90010 GARY L. BLUM EMAIL: [email protected] TELEPHONE: (213) 381-7450 FACSIMILE: (213) 384-1035 February 8, 2019 Ms. Sonia Bednarowski SECURITIES AND EXCHANGE COMMISSION 100 F Street, N.E. Washington, DC 20549 Re: TraqIQ, Inc. Amendment No. 3 to Offering Statement on Form 1-A Filed October 19, 2018 File No. 024- |
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| February 8, 2019 | ||
| February 8, 2019 |
Addendum No. 3 to Convertible Note Purchase Agreement with Alena Borisova dated November 26, 2018* |
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| February 8, 2019 |
EXHIBIT 10.1 |
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| February 8, 2019 |
EX1A-15 ADD EXHB 28 ex3-29.htm |
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| February 8, 2019 | ||
| February 8, 2019 | ||
| February 8, 2019 |
Convertible Note Purchase Agreement and Note with James DuBois dated November 1, 2017* THIS CONVERTIBLE PROMISSORY NOTE AND THE SECURITIES ISSUABLE UPON CONVERSION HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. |
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| February 8, 2019 |
Addendum No. 2 to Convertible Note Purchase Agreement with Alena Borisova dated May 23, 2018* |
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| February 8, 2019 | ||
| February 8, 2019 |
Promissory Note between TraqIQ and Satinder Thiara dated May 1, 2018* |
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| February 8, 2019 |
Part II – Information Required in Offering Circular Part II ? Information Required in Offering Circular Preliminary Offering Circular dated February 8, 2019 An offering statement pursuant to Regulation A relating to these securities has been filed with the United States Securities and Exchange Commission. |
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| February 8, 2019 | ||
| February 8, 2019 | ||
| February 8, 2019 |
Addendum No. 2 to Convertible Note Purchase Agreement with Donald P. Hateley dated May 23, 2018* |
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| February 8, 2019 |
Promissory Note between TraqIQ, Inc. and Kunaal Sikka dated September 13, 2018* |
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| February 8, 2019 |
Promissory Note between Swarn Singh and Ci2I Services, Inc. dated February 1, 2017* |
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| February 8, 2019 |
