REGALWORKS MEDIA, INC. Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
REGALWORKS MEDIA, INC.
A Nevada Corporation
Address: 1030 Trumpet Vine Court, Wendell, NC 27591
Phone #: 703-220-9977
Website: (under construction)
Email:info@regalworks.com
SIC Code: 7819
ANNUAL REPORT FOR THE 12 MONTHS ENDED DECEMBER 31, 2021
At the date of this filing the number of shares outstanding of our common stock is 300,000,000
As of December 31, 2021 (the current reporting period and most recent fiscal year) the number of shares outstanding of our common stock is15,408,484
As of September 30, 2021 (the previous quarterly reporting period) the number of shares outstanding of our common stock is15,408,484
As of December 31, 2020 (the second most recent fiscal year end) the number of shares outstanding of common stock was also 15,408,484
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):
Yes:
No:(Double-click and select "Default Value" to check)Indicate by check mark whether the company's shell status has changed since the previous reporting period:
Yes:No:
Indicate by check mark whether a Change in Control1 of the company has occurred over this reporting period:
Yes:No:
1) Name of the issuer and its predecessors (if any)
Name of Issuer: RegalWorks Media, Inc. (from July 15, 2013, to date) Predecessor Names:
AmerElite Solutions, Inc. (from May 18,2005 to July 15, 2013)
ABC Home Care Specialists, Inc. (from July 26,1994 to May 18,2005)Incorporated in the State of Nevada on July 26,1994. The Issuer is in active status currently.
There have been no trading suspension orders issued by the SEC concerning the issuer or its predecessors since incorporation
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
Address of the issuer's principal executive office and principal place of business:
1030 Trumpet Vine Court, Wendell, NC 27591
Has the issuer or any of its predecessors ever been in bankruptcy, receivership, or any similar proceeding in the past five years?
Yes:No:
2) Security Information
Trading symbol:
Exact title and class of securities outstanding: CUSIP:
Par or stated value: Total shares authorized: Total shares outstanding:
Number of shares in the Public Float2: Total number of shareholders of record:
"RWMI" Common Shares
7588U105
$0.001
100,000,000 as of date: December 31, 2021*
15,408,484 as of date: December 31, 2021
1,008,980 as of date: December 31, 2021
115 as of date: December 31, 2021
(*Note: On January 13, 2022, the Company increased its authorized share capital from 100,000,000 shares to 500,000,000 shares of $0.001 par value each).
Additional class of securities (if any):
Trading symbol: | Not applicable |
Exact title and class of securities outstanding: | Preferred Shares |
CUSIP: | Not applicable |
Par or stated value: | $0.001 |
Total shares authorized: | 10,000,000 as of date December 31, 2021 |
Total shares outstanding: | 50,000 as of date: December 31, 2021 |
Transfer Agent |
Name: | Signature Stock Transfer, Inc. |
Address: | 14673 Midway Rd #220, Addison, TX 75001 |
Phone: | 972-612-4120 |
Email: | info@signaturestocktransfer.com |
Is the Transfer Agent registered under the Exchange Act?3 Yes:No:
3)Issuance HistoryA. Changes to the Number of Outstanding Shares
Shares outstanding as of January 1, 2020 Common:15,408,484 Preferred: 50,000 | *Right-click the rows below and select "Insert" to add rows as needed. | ||||||||
Date of Transaction | Transacti on type (e.g. new issuance, cancellati on, shares returned to treasury) | Number of Shares Issued (or cancelled) | Class of Securities | Value of shares issued ($/per share) at Issuance | Were the shares issued at a discount to market price at the time of issuanc e? (Yes/No) | Individual/ Entity Shares were issued to (entities must have individual with voting / investment control disclosed). | Reason for share issuance (e.g. for cash or debt conversion) OR Nature of Services Provided (if applicable) | Restricted or Unrestricted as of this filing? | Exemption or Registration Type? |
No stock transactions in 2020 | |||||||||
Shares outstanding as of December 31, 2020 Common: 15,408,484 Preferred: 50,000 | |||||||||
No stock transactions in 2021 | |||||||||
Shares outstanding as of December 31, 2021 Common:15,408,484 Preferred: 50,000 | |||||||||
Issued in 2022: | |||||||||
January 11,2022 | New issuance | 2,530,000 | Common shares | $0.165 | No | Dane West | Corporate reorganization services | Restricted | 144 |
January 11,2022 | New issuance | 2,530,000 | Common shares | $0.165 | No | James Knapp | Corporate reorganization services | Restricted | 144 |
January 11,2022 | New issuance | 7,250,000 | Common shares | $0.165 | No | J. Holt Smith | Corporate reorganization services | Restricted | 144 |
January 11,2022 | New issuance | 2,000,000 | Common shares | $0.165 | No | Tomi Holden | Corporate reorganization services | Restricted | 144 |
January 11,2022 | New issuance | 880,000 | Common shares | $0.165 | No | Alan Bailey | Corporate reorganization services | Restricted | 144 |
January 11,2022 | New issuance | 300,000 | Common shares | $0.165 | No | William Friday | Corporate reorganization services | Restricted | 144 |
January 11,2022
New issuance
400,000
Common shares
$0.165
No
J.W. HibbertCorporate reorganization servicesRestricted
144
4,720,000
Ameritech International Corp./ James Knapp sole owner
Corporate reorganization servicesRestricted
March 1,2022
New issuance
2,530,000
Common shares
$0.200
No
Dane WestAcquisition services re; purchase of Pure Rudi, LLCRestricted
144
2,530,000
James Knapp
Acquisition services re; purchase of Pure Rudi, LLCRestricted
March 1,2022
New issuance
2,530,000
Common shares
$0.200
No
J. Holt SmithAcquisition services re; purchase of Pure Rudi, LLCRestricted
144
March 1,2022
640,000
Tomi Holden
Acquisition services re; purchase of Pure Rudi, LLCRestrictedNew issuance
858,768
Common shares
$0.200
No
Dane WestFull settlement of accounts payableRestricted
144
March 1,2022
New issuance
9,857,780
Common shares
$0.200
No
James KnappFull settlement of accounts payableRestricted
144
March 1,2022
New issuance
5,034,968
Common shares
$0.200
No
J. Holt SmithFull settlement of accounts payableRestricted
144
144,000,000
Dan GalluzzoPortion of purchase price to acquire Pure Rudi, LLCRestricted
48,000,000
J. Holt SmithPortion of purchase price to acquire Pure Rudi, LLCRestricted
March 1,2022
New issuance
48,000,000
Common shares
$0.200
No
Tomi HoldenPortion of purchase price to acquire Pure Rudi, LLCRestricted
144
Number Shares outstanding as of Date of this Filing
Opening Balance:
Common: 300,000,000
Preferred: 50,000
B. Debt Securities, Including Promissory and Convertible Notes
Use the chart and additional space below to list and describe any issuance of promissory notes, convertible notes or convertible debentures in the past two completed fiscal years and any subsequent interim period.
Check this box if there are no outstanding promissory, convertible notes or debt arrangements:
Date of Loan Issuance | Outstanding Balance ($) | Principal Amount at Issuanc e ($) | Interest Accrued ($) | Maturity Date | Conversion Terms (e.g. pricing mechanism for determining conversion of instrument to shares) | Name of Debt holder | Reason for Issuance (e.g. Loan, Services, etc.) |
NONE |
4) Financial Statements
A. The following financial statements were prepared in accordance with:
U.S. GAAP
IFRS
B. The financial statements for this reporting period were prepared by (name of individual)4:
Name: | Alan Bailey |
Title: | Accountant |
Relationship to Issuer: | Independent |
Provide the financial statements described below for the most recent fiscal year or quarter. For the initial disclosure statement (qualifying for Pink Current Information for the first time) please provide reports for the two previous fiscal years and any subsequent interim periods. ATTACHED ON PAGES 10-17 ARE THE UNAUDITED ANNUAL
FINANCIAL STATEMENTS OF REGALWORKS MEDIA INC. FOR THE 12 MONTHS ENDED DECEMBER 31, 2021.
C. | Balance sheet; |
D. | Statement of income; |
E. | Statement of Stockholders' Equity |
F. | Statement of cash flows; |
G. | Financial notes; and |
. | Audit letter, if audited (not applicable |
5) | Issuer's Business, Products and Services |
The purpose of this section is to provide a clear description of the issuer's current operations. In answering this item, please include the following:
A. Summarize the issuer's business operations (If the issuer does not have current operations, state "no operations")
Originally, under the Company's name of AmerElite Solutions, Inc the Company was engaged in the business of developing, manufacturing, marketing and selling the Collesense™ Premium Skin Care Collection, a revolutionary skin care line combining next generation science with nature . The Company owns the worldwide rights to its proprietary intellectual property, Collamin_G®, a revolutionary anti-aging ingredient that is the main ingredient in the Collesense™ Skin Care Collection. On July 15, 2013, the Company acquired RegalWorks Inc as its wholly owned subsidiary. RegalWorks Inc. worked to develop (with the object of producing) quality motion pictures worthy of wide theatrical release, with its focus on family films with compelling, inspirational stories geared towards broad family audiences. However, the Company was not able
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Regalworks Media Inc. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 22:55:21 UTC.
