Brian Rosen
On January 20, 2025, Brian Rosen was appointed as a non-employee director of Capstone Companies, Inc.
Highest-materiality recent filing
Capstone signs binding LOI to acquire eBliss Global in stock-for-stock deal; no-shop through July 31
LOI signed May 14, 2026 for 100% acquisition of eBliss via tax-free stock-for-stock reorganization.
LOI signed May 14, 2026 for potential acquisition of eBliss by Capstone; exclusivity period through July 31, 2026.
Capstone receives $250K unsecured loan from eBliss; 90-day exclusivity for potential deal
$250,000 unsecured working capital loan from eBliss Global, due March 4, 2027, at 7% simple annual interest.
Capstone enters $558K unsecured note at 7%; hires CPA for 2026 filings
New $558,191 unsecured note from Coppermine Ventures replaces $485K prior note; 7% simple interest, due Dec 31, 2026 (extendable to Mar 1, 2027).
Capstone Companies designates X (Twitter) account for material disclosures
Company will use X account https://x.com/CAPC_Capstone to announce material information.
Company Chairman confirmed no change in development or acquisition status as of Oct 15, 2025.
Capstone Companies auditor Assurance Dimensions resigns, Stephano Slack appointed
Assurance Dimensions resigned on April 29, 2025 due to exiting public company audit services.
Capstone licenses Connected Chef kitchen tablet to T&B Media for $15/unit fee over 5-year term
On March 25, 2025, Capstone announced exclusive worldwide license to T&B Media for Connected Chef kitchen tablet.
MOU with Coppermine Ventures for CRM app development for its 20 health/fitness facilities in Maryland.
Capstone Companies confirmed operating company status for 2024 and into 2025.
Capstone appoints director Brian Rosen to Audit Committee; adopts new Insider Trading Policy
Director Brian Rosen appointed to Audit Committee on Feb 24, 2025; compensation to be via equity incentive plan adopted in Q1 2025.
Capstone Companies enters amended promissory note for $485,163 with Coppermine Ventures
New Note principal $485,163, replacing $125,914 October 2024 note; $53,018 loaned Jan 31, 2025.
Capstone appoints Brian Rosen as director; renews CFO services with EPEC
Brian Rosen appointed non-employee director effective Jan 20, 2025, filling a board vacancy.
Capstone adds D.C. lawyer/lobbyist Warner Session to board as independent director
Warner H. Session appointed as independent director effective January 9, 2025.
Cancelled $3,665,303 in debt owed to five related parties (Wallach, Group Nexus, Postal, Wolf, Fleisig estate) for 750,075 Series B-1 Convertible Preferred shares.
Capstone Companies pivots to sports-entertainment centers; no current revenue; needs funding
New strategic focus on developing/operating sports-entertainment centers (pickleball, padel, food/drink) in VA, NC, GA, FL, NJ.
Capstone appoints Alexander Jacobs as CEO; two directors resign; CVen provides working capital
Directors Jeffrey Postal and George Wolf resigned Dec 6, 2024; no disagreement; vacancies created for CVen nominees.
Capstone appoints Alexander Jacobs as CEO; Coppermine founder takes helm
Stewart Wallach resigned as CEO on Dec 4, 2024; no disputes with the Company.
Capstone amends management transition pact; extends board/CEO nomination deadline
Amendment extends deadline for Coppermine to submit board nominees and CEO nominee to Dec 31, 2024.
Capstone secures $125,914 loan; CEO and directors to resign under transition pact
Unsecured note of $125,914 to Coppermine Ventures at 7% simple interest, due July 31, 2025.
On January 20, 2025, Brian Rosen was appointed as a non-employee director of Capstone Companies, Inc.
On January 9, 2025, Warner H. Session was appointed as an independent director of Capstone Companies, Inc.
Max materiality 0.85 · Median 0.60 · Most common event other_material