Empire Diversified Energy, Inc.
Delaware Corporation
401 East Las Olas Blvd.
Suite 1400
Fort Lauderdale, FL, 33301
Telephone: 954-332-2423
Corporate Website: www.empirediversifiedenergy.com
SIC Code: 5052
_________________________________________________________________________
2022 First Quarter Disclosures Report
__________________________________________
For the period ending March 31,2022.
(the "Reporting Period")
The number of shares outstanding of our Common Stock is 262,429,400 as of March 31, 2022
Indicate by check mark whether the company is a shell company (as defined in Rule 405 of the Securities
Act of 1933 and Rule 12b-2 of the Exchange Act of 1934): No: X
Indicate by check mark whether the company's shell status has changed since the previous reporting
period: No: X
Indicate by check mark whether a change in control of the company has occurred over this reporting
period: No: X
General Company Information
Item 1 The exact name of the issuer and its predecessor (if any).
Empire Diversified Energy, Inc. December 22, 2014, a Delaware Corporation, Active and in Good Standing a/o 6/24/2022. Electric Moto Corporation, Inc. November 13, 2007
Panther Mountain Water Park March 31, 1986
Describe any trading suspension orders issued by the SEC concerning the issuer or its predecessors since inception:
NONE
List any stock split, stock dividend, recapitalization, merger, acquisition, spin-off, or reorganization either currently anticipated or that occurred within the past 12 months: NONE
Item 2 The address of the issuer's principal executive offices.
Empire Diversified Energy, Inc.
401 East Las Olas Blvd Suite 1400
Fort Lauderdale, FL, 33301 Phone: 954-332-2423 Fax: 954-332-2301
Investor Relations: Michael Kelly at above address. Email: Mkelly@empirede.com www.EmpireDiversifiedEnergy.com
The address(es) of the issuer's principal place of business:
Check box if principal executive office and principal place of business are the same address: ☐
The Port of West Virginia
1400 Main St.
Follansbee, WV, 26037
Has the issuer or any of its predecessors been in bankruptcy, receivership, or any similar proceeding in the past five years?
Yes: ☐ | No: ☒ |
If this issuer or any of its predecessors have been the subject of such proceedings, please provide additional details in the space below: None
2) | Security Information | |
Trading symbol: | MPIR | |
Exact title and class of securities outstanding: | Common | |
CUSIP: | 191644 102 | |
Par or stated value: | $0.00001, Each share of common stock has one voting right | |
Total shares authorized: | 1,000,000,000 as of date: 3/31/2022 | |
Total shares outstanding: | 262,429,400 as of date: 3/31/2022 | |
Number of shares in the Public Float1: | 58,407,729 as of date: 3/31/2022 | |
Total number of shareholders of record: | 539 as of date: 3/31/2022 |
Series A Preferred Stock:
Par or stated value of the Preferred Stock: $0.00001 500,000,000 authorized a/o 3/31/2022 4,600,000 issued a/o 3/31/2022
Freely tradable shares (public float); 0 a/o 3/31/2022
Total number of shareholders of record: 12, a/o 3/31/2022
All additional class(es) of publicly traded securities (if any): None
Transfer Agent
Continental Stock Transfer and Trust Company
One State Street
30th Floor
New York, NY, 10004-1561
Contact: Margaret Villani, Executive Vice President
Phone: 212-509-4000
Fax: 212-845-3218
Continental Stock Transfer and Trust is registered under the Exchange Act: the SEC is the regulatory authority.
Is the Transfer Agent registered under the Exchange Act?2 Yes: ☒ | No: ☐ |
- "Public Float" shall mean the total number of unrestricted shares not held directly or indirectly by an officer, director, any person who is the beneficial owner of more than 10 percent of the total shares outstanding (a "control person"), or any affiliates thereof, or any immediate family members of officers, directors and control persons.
- To be included in the Pink Current Information tier, the transfer agent must be registered under the Exchange Act.
- Issuance History
The goal of this section is to provide disclosure with respect to each event that resulted in any direct changes to the total shares outstanding of any class of the issuer's securities in the past two completed fiscal years and any subsequent
interim period.
Disclosure under this item shall include, in chronological order, all offerings and issuances of securities, including debt convertible into equity securities, whether private or public, and all shares, or any other securities or options to acquire such securities, issued for services. Using the tabular format below, please describe these events.
- Changes to the Number of Outstanding Shares
Check this box to indicate there were no changes to the number of outstanding shares within the past two completed fiscal years and any subsequent periods: ☐
Shares Outstanding as of Second Most | ||||||||||
Recent Fiscal Year End: | *Right-click the rows below and select "Insert" to add rows as needed. | |||||||||
Balance | ||||||||||
Date 12/31/2020 | ||||||||||
Common:221,861,629 | ||||||||||
Preferred: 0 | ||||||||||
Date of | Transacti | Number of | Class of | Value | Were | Individual/ | Reason for | Restricte | Exemption or | |
Transaction | on type | Shares | Securitie | of | the | Entity Shares | share | d or | Registration | |
(e.g. new | Issued (or | s | shares | share | were issued | issuance | Unrestric | Type. | ||
issuance, | cancelled) | issued | s | to (entities | (e.g. for | ted as of | ||||
issue | ||||||||||
cancellat | ($/per | must have | cash or debt | this | ||||||
d at a | ||||||||||
ion, | share) | individual | conversion) | filing. | ||||||
disco | ||||||||||
shares | at | with voting / | -OR- | |||||||
unt | ||||||||||
returned | Issuan | to | investment | Nature of | ||||||
to | ce | mark | control | Services | ||||||
treasury) | et | disclosed). | Provided | |||||||
price | ||||||||||
at the | ||||||||||
time | ||||||||||
of | ||||||||||
issua | ||||||||||
nce? | ||||||||||
(Yes/ | ||||||||||
No) | ||||||||||
3/5/22 | New | 600,000 | common | $0.25 | yes | Frankovitch | Debt | restricted | Rule 144 |
Enterprises, | Conversion | ||||||||
Inc. | |||||||||
3/5/22 | New | 600,000 | common | $0.25 | yes | George Bach | Debt | restricted | Rule 144 |
Conversion | |||||||||
3/5/22 | New | 750,000 | common | $0.25 | yes | George Bach | Debt | restricted | Rule 144 |
Revocable | Conversion | ||||||||
Trust | |||||||||
3/5/22 | New | 100,000 | common | $0.25 | yes | Julianna | Debt | restricted | Rule 144 |
Simon | Conversion | ||||||||
3/5/22 | New | 100,000 | common | $0.25 | yes | Jenna Simon | Debt | restricted | Rule 144 |
Conversion | |||||||||
3/5/22 | New | 100,000 | common | $0.25 | yes | Emma Simon | Debt | restricted | Rule 144 |
Conversion | |||||||||
3/5/22 | New | 100,000 | common | $0.25 | yes | Lisa Simon | Debt | restricted | Rule 144 |
Conversion | |||||||||
3/5/22 | New | 600,000 | common | $0.25 | yes | Kinsey | Debt | restricted | Rule 144 |
Pastore | Conversion | ||||||||
3/5/22 | New | 600,000 | common | $0.25 | yes | Carl N. | Debt | restricted | Rule 144 |
Frankovitch | Conversion | ||||||||
12/31/21 | New | 500 | common | $0.23 | yes | Lewis | Employee | restricted | Rule 701 |
Anderson | equity | ||||||||
compensation | |||||||||
12/31/21 | New | 500 | common | $0.23 | yes | Lorne | Employee | restricted | Rule 701 |
Anderson | equity | ||||||||
compensation | |||||||||
12/31/21 | New | 500 | common | $0.23 | yes | Charles Boyd | Employee | restricted | Rule 701 |
equity | |||||||||
compensation | |||||||||
12/31/21 | New | 500 | common | $0.23 | yes | Scott | Employee | restricted | Rule 701 |
Danielson | equity | ||||||||
compensation | |||||||||
12/31/21 | New | 500 | common | $0.23 | yes | Bradford | Employee | restricted | Rule 701 |
Edwards | equity | ||||||||
compensation | |||||||||
12/31/21 | New | 500 | common | $0.23 | yes | David | Employee | restricted | Rule 701 |
Edwards | equity | ||||||||
compensation | |||||||||
12/31/21 | New | 500 | common | $0.23 | yes | Tammey | Employee | restricted | Rule 701 |
Elliott | equity | ||||||||
compensation | |||||||||
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Empire Diversified Energy Inc. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 20:27:04 UTC.