secwatch / observer
8-K/A filed February 2, 2024, 6:59 PM ET ticker GFLT CIK 0001796949
M&A confidence high sentiment negative materiality 0.85

GenFlat Holdings, Inc. (GFLT): M&A transaction — HBR completes reverse merger with GenFlat, shifts to collapsible container business; auditor flags going concern

GenFlat Holdings, Inc.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Joseph J. Maggio

President
GFLT · GenFlat Holdings, Inc.
Effective
2023-12-20
Filed
February 2, 2024, 6:59 PM ET
Joseph J. Maggio President
Departed

Howard Wall, III

Director
GFLT · GenFlat Holdings, Inc.
Effective
2023-12-20
Successor
Drew D. Hall
Filed
February 2, 2024, 6:59 PM ET
On December 20, 2023 (i) each of Stephen Epstein, the sole officer and a director of the Company, and Howard Wall, III, a director of the Company, resigned;
Appointed

Garrett R. Hall

Chief Operations Officer
GFLT · GenFlat Holdings, Inc.
Effective
2023-12-20
Filed
February 2, 2024, 6:59 PM ET
Garrett R. Hall Chief Operations Officer
Appointed

Drew D. Hall

Chief Executive Officer, Chief Financial Officer, Director
GFLT · GenFlat Holdings, Inc.
Effective
2023-12-20
Filed
February 2, 2024, 6:59 PM ET
Drew D. Hall was elected to the Board of Directors as the sole director of the Company.
Departed

Stephen Epstein

Sole Officer and Director
GFLT · GenFlat Holdings, Inc.
Effective
2023-12-20
Successor
Drew D. Hall
Filed
February 2, 2024, 6:59 PM ET
On December 20, 2023 (i) each of Stephen Epstein, the sole officer and a director of the Company, and Howard Wall, III, a director of the Company, resigned;

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Joseph J. Maggio was appointed as President at GenFlat Holdings, Inc..

Action
appointed
Role
President
Exact text from the filing
Joseph J. Maggio President
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Howard Wall, III resigned as Director at GenFlat Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
On December 20, 2023 (i) each of Stephen Epstein, the sole officer and a director of the Company, and Howard Wall, III, a director of the Company, resigned;
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Garrett R. Hall was appointed as Chief Operations Officer at GenFlat Holdings, Inc..

Action
appointed
Role
Chief Operations Officer
Exact text from the filing
Garrett R. Hall Chief Operations Officer
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Drew D. Hall was appointed as Chief Executive Officer, Chief Financial Officer, Director at GenFlat Holdings, Inc..

Action
elected / appointed
Role
Chief Executive Officer, Chief Financial Officer, Director
Exact text from the filing
Drew D. Hall was elected to the Board of Directors as the sole director of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen Epstein resigned as Sole Officer and Director at GenFlat Holdings, Inc..

Action
resigned
Role
Sole Officer and Director
Exact text from the filing
On December 20, 2023 (i) each of Stephen Epstein, the sole officer and a director of the Company, and Howard Wall, III, a director of the Company, resigned;
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

GenFlat Holdings, Inc.: Fiscal year end changed to June 30 as a result of reverse acquisition accounting treatment (effective 2024-02-02).

Change
fiscal year change
Effective
2024-02-02
Exact text from the filing
In accordance with “reverse acquisition” accounting treatment, the historical financial statements of GenFlat as of period ends, and for periods ended, prior to the acquisition will become the historical financial statements of the Company in all future filings with the SEC, and our fiscal year end is now June 30.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

GenFlat Holdings, Inc. completed an acquisition involving GenFlat stockholders (closed 2023-12-20).

Action
acquisition
Counterparty
GenFlat stockholders
Closing
2023-12-20
Exact text from the filing
The Share Exchange Agreement closed on December 20, 2023. Pursuant to the Share Exchange Agreement, and on the terms and subject to the conditions contained therein, at the closing, the Company acquired 97.22% of the outstanding shares of common stock of GenFlat from GenFlat stockholders who were a party to the Share Exchange Agreement in exchange for 1,043,847,000 shares of common stock of the Company.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

GenFlat Holdings, Inc. underwent a change of control (closed 2023-12-20).

Action
change of control
Closing
2023-12-20
Exact text from the filing
Additionally, at the closing, a change in control of the Company occurred whereby the existing members of the Company’s executive management and board of directors resigned, and Genflat’s designees were appointed as members of the Company’s executive management and board of directors.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

GenFlat Holdings, Inc. entered into Share Exchange Agreement with GenFlat, Inc. and GenFlat shareholders who own 97.1% of the outstanding shares of common stock of GenFlat (effective 2023-10-18).

Action
entry
Agreement
merger
Counterparty
GenFlat, Inc. and GenFlat shareholders who own 97.1% of the outstanding shares of common stock of GenFlat
Effective
2023-10-18
Exact text from the filing
on October 18, 2023, Healthcare Business Resources Inc. (the “ Company ”) entered into a Share Exchange Agreement (“ Share Exchange Agreemen t”) with GenFlat, Inc. (“ GenFlat ”), a Delaware corporation, and GenFlat shareholders who own 97.1% of the outstanding shares of common stock of GenFlat.
View on SEC.gov

51 governance changes filed in the last 30 days. Browse all governance changes →

GenFlat Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001654954-24-001242
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