Item 5.01 Changes in Control of Registrant.
Effective April 28, 2022, Rozh Caroro, the previous majority shareholder of the
Company, entered into a stock purchase agreement for the sale of 4,500,000
shares of Common Stock of the Company to Christopher McEachnie.
As a result of the acquisition, Mr. McEachnie holds approximately 58% of the
issued and outstanding shares of Common Stock of the Company, and as such it is
able to unilaterally control the election of our board of directors, all matters
upon which shareholder approval is required and, ultimately, the direction of
our Company.
Also effective April 25, 2022, the previous sole officer and director of the
company, Rozh Caroro, resigned his positions with the Company. Upon such
resignations, Mr. McEachnie was appointed as Chief Executive Officer, Treasurer
and Secretary, and sole Director of the Company.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
The disclosures set forth in Item 5.01 above are incorporated by reference into
this Item 5.02(a).
The business background descriptions of the newly appointed officer and director
is as follows:
Chris McEachnie
Mr. Mceachnie grew up in West Vancouver with his older brothers. At the age of
19 he moved to Whistler BC and started a successful ski tuning company called
Midnights Edge while working summers at Whistler Woodcraft Ltd. His passion for
many years was Rock climbing and he spent long days climbing steep walls across
North America and Mexico. At the age of 26 he had his first child, and two more
followed. He ventured in real estate investment eventually purchasing several
homes in Whistler Squamish and North Vancouver. Still based out of western
Canada, Mr. McEachnie now runs a successful roofing company that installs
commercial and residential roofs ross the region. He also runs social media
platform Umiie World Inc. which is a project he began working on several years
ago.
Item 8.01 Other Events.
Change in Address of Company
On November 26, 2021, the Company's location and the location of the Company's
books and records has changed from 28th Floor Cityland Pasong Tamo Tower U2807,
2210 Chino Roces Avenue (Pasong Tamo), Makati City, Philippines, to 848 Brickell
Ave, Pent #5 Miami, FL 33131.
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