--- schema_version: "secwatch.filing_event.v1" accession: "0001683168-23-009054" form_type: "8-K" ticker: "KSEZ" cik: "0001945619" company_name: "Kinetic Seas Inc." filed_at: "2023-12-22T23:59:59+00:00" generated_at: "2026-06-07T08:24:24.874272+00:00" event_type: "other_material" sentiment: "positive" materiality_score: 0.9 calibrated_materiality_score: 0.9 confidence: "high" source: SEC EDGAR --- # Bellatora appoints new directors controlling 84%, enters AI hosting, R&D, consulting ## Summary - New directors: Edward Honour (Chairman, CEO), Jeffrey Lozinski (COO), Joseph Lehman (CTO), Robert Jackson appointed. - New directors and affiliates acquired 22.6M shares, giving 84% control of outstanding common stock. - Company sold 21.6M shares at $0.001/share, commenced offering up to 10M shares at $0.05 (1M sold to affiliate). - Company to exit shell status and enter AI hosting, R&D, and consulting; name change to Kinetic Seas, Inc. proposed. - Erik Nelson resigned as CFO and President, remains Secretary; no compensation agreements with new officers yet. ## SEC filing metadata - accession: 0001683168-23-009054 - form_type: 8-K - ticker: KSEZ - cik: 0001945619 - company_name: Kinetic Seas Inc. - filed_at: 2023-12-22T23:59:59+00:00 - event_type: other_material - sentiment: positive - materiality_score: 0.9 - calibrated_materiality_score: 0.9 - confidence: high - sec_items: 1.01, 3.02, 5.01, 5.02, 5.06 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1945619/000168316823009054/0001683168-23-009054-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1945619/000168316823009054/bellatora_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001683168-23-009054 - JSON: https://secwatch.observer/filing/0001683168-23-009054.json - Plain text: https://secwatch.observer/filing/0001683168-23-009054.txt ## Key facts - Executive change Robert Jackson was appointed as Director at Kinetic Seas Inc.. - Action: appointed - Role: Director source text: the Board of Directors approved a resolution to appoint Edward Honour, Jeffrey Lozinski, Joseph Lehman, and Robert Jackson to the Board of Directors evidence_url: https://www.sec.gov/Archives/edgar/data/1945619/000168316823009054/0001683168-23-009054-index.htm - Executive change Edward Honour was appointed as Director at Kinetic Seas Inc.. - Action: appointed - Role: Director source text: the Board of Directors approved a resolution to appoint Edward Honour, Jeffrey Lozinski, Joseph Lehman, and Robert Jackson to the Board of Directors evidence_url: https://www.sec.gov/Archives/edgar/data/1945619/000168316823009054/0001683168-23-009054-index.htm - Executive change Joseph Lehman was appointed as Director at Kinetic Seas Inc.. - Action: appointed - Role: Director source text: the Board of Directors approved a resolution to appoint Edward Honour, Jeffrey Lozinski, Joseph Lehman, and Robert Jackson to the Board of Directors evidence_url: https://www.sec.gov/Archives/edgar/data/1945619/000168316823009054/0001683168-23-009054-index.htm - Executive change Edward Honour was appointed as Chief Executive Officer at Kinetic Seas Inc.. - Action: appointed - Role: Chief Executive Officer source text: On December 14, 2023, the Company’s Board of Directors appointed Edward Honour as Chief Executive Officer (CEO) evidence_url: https://www.sec.gov/Archives/edgar/data/1945619/000168316823009054/0001683168-23-009054-index.htm - Executive change Erik Nelson resigned as Chief Financial Officer and President at Kinetic Seas Inc.. - Action: resigned - Role: Chief Financial Officer and President source text: On December 14, 2023, Erik Nelson resigned chief financial officer and President of the Company. Mr. Nelson remains Corporate Secretary. evidence_url: https://www.sec.gov/Archives/edgar/data/1945619/000168316823009054/0001683168-23-009054-index.htm - Executive change Jeffrey Lozinski was appointed as Director at Kinetic Seas Inc.. - Action: appointed - Role: Director source text: the Board of Directors approved a resolution to appoint Edward Honour, Jeffrey Lozinski, Joseph Lehman, and Robert Jackson to the Board of Directors evidence_url: https://www.sec.gov/Archives/edgar/data/1945619/000168316823009054/0001683168-23-009054-index.htm - Governance Changes Kinetic Seas Inc.: Board approved resolution to enter business of artificial intelligence hosting, research & development, and consulting, and recommended name change, indicating change from shell company (effective 2023-12-14). - Change: shell status - Effective: 2023-12-14 source text: On December 14, 2023, the Board of Directors of the Company approved a resolution to enter the business of artificial intelligence hosting, research & development, and consulting. evidence_url: https://www.sec.gov/Archives/edgar/data/1945619/000168316823009054/0001683168-23-009054-index.htm - M&A Transactions Kinetic Seas Inc. underwent a change of control involving New Directors (Edward Honour, Jeffey Lozinski, Joseph Lehman, Robert Jackson) and their affiliates (closed 2023-12-14). - Action: change of control - Counterparty: New Directors (Edward Honour, Jeffey Lozinski, Joseph Lehman, Robert Jackson) and their affiliates - Closing: 2023-12-14 source text: By a written consent dated December 14, 2023, the Board of Directors of the Company approved the appointment of Edward Honour, Jeffey Lozinski, Joseph Lehman, and Robert Jackson to the Board of Directors of the Company, and to appoint Edward Honour as Chairman (the “New Directors”). At the same time, the Board of Directors approved the issuance of 21,600,000 shares of common stock in the Company’s offering at $0.001 per share. In addition, the Board of Directors also approved a private offering of 10,000,000 shares of common stock at $0.05 per share, and an affiliate of a New Director purchased the initial 1,000,000 shares in such offering. As a result of both transactions, the New Directors and their affiliates acquired an aggregate of 22,600,000 Shares of common stock in the offering. As a result of the acquisition, the New Directors control 84% of issued and outstanding common shares of the Company. evidence_url: https://www.sec.gov/Archives/edgar/data/1945619/000168316823009054/0001683168-23-009054-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.