Brian Rosen
On January 20, 2025, Brian Rosen was appointed as a non-employee director of Capstone Companies, Inc.
Highest-materiality recent filing
Capstone Companies' Letter of Intent with eBliss Global terminated by eBliss
eBliss Global terminated the Letter of Intent on August 1, 2026, effective after 35 days' notice.
Capstone Companies extends LOI with eBliss Global to August 31, 2026
Amendment extends 'no shop' period and LOI expiration from July 31 to August 31, 2026.
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.
Capstone Companies relocates principal executive offices to Deerfield Beach, FL
Effective July 1, 2023, moved principal offices to 144-V, 10 Fairway Drive, Suite 100, Deerfield Beach, FL 33441.
Capstone Companies dismisses D. Brooks, appoints Assurance Dimensions as auditor
D. Brooks' reports for FY2022 and FY2021 contained no adverse opinion or qualification; no disagreements or reportable events.
Shareholders approved increase in authorized common shares from 60M to 300M; not yet effective.
Dana Perez appointed interim CFO effective March 27, 2023; replaces James McClinton who resigned Nov 30, 2022 for health reasons.
Capstone Companies CFO and COO James McClinton resigns effective Nov 30, 2022
James McClinton resigned as Director, CFO and COO effective November 30, 2022, citing personal health reasons.
Board suspends cash compensation for independent directors Jeffrey Postal and Jeffrey Guzy for remainder of 2022.
Capstone Companies schedules May 20 webcast for strategic update on Smart Mirror line
CEO Stewart Wallach to host webcast on May 20, 2022 at 10:30 a.m. ET to discuss 2022 marketing initiatives for Connected Surfaces/Smart Mirror.
Capstone Companies schedules April 1 conference call for FY 2021 results release on March 31
Year-end 2021 financial results to be issued after market close on March 31, 2022.
Capstone Smart Mirror now available: first 1,000 in stock, additional units in transit
Smart Mirror product launched; available for purchase on Amazon.com and CapstoneConnected.com.
Capstone Companies appoints George Wolf as non-executive director
George Wolf appointed to Board effective January 13, 2022.
Capstone Companies to showcase Smart Mirror at CES 2022 from Jan 5-7
Capstone will feature its Connected Smart Mirror at CES 2022 in Las Vegas (Jan 5-7, 2022).
Capstone announces Smart Mirrors available for purchase on Amazon.com
Two models listed: Capstone Smart Mirror Standard and Smart Mirror Wardrobe.
Capstone expects FCC ID publication this week; Smart Mirror launch at CES in Jan
FCC ID publication confirmed by FCC within days; product testing passed Oct 11 and ID issued Oct 20.
Capstone receives FCC EMC certification for Smart Mirror; sales can begin
FCC published EMC certification (FCC ID: 2A3GYCAP-1807) for the Thin Cast Smart Mirror.
Capstone Companies corrects webcast date from December 8 to December 1
The previously announced webcast and conference call date was corrected from December 8 to December 1, 2021.
Capstone CEO to hold Dec 1 call on Smart Mirror launch status and CES 2022 plans
Conference call scheduled for December 1, 2021 at 11:00 a.m. Eastern.
Capstone enters $1.02M purchase order financing from insiders for Smart Mirror launch
Maximum aggregate funding of $1,020,000 from three lenders, including CEO and director, at 5% annual interest.
Capstone receives FCC EMC certification for Smart Mirror; production launch set for Q4 2021
FCC EMC certification completed for Smart Mirror; formalization expected next week, enabling U.S. sales.
Capstone Companies to use Twitter for corporate disclosures
Company will use Twitter account @CAPC_Capstone for future announcements of corporate developments.
Capstone Smart Mirror launch delayed; shipments expected by end of August 2021
Testing/certification delayed seven weeks due to COVID in China and Thailand; shipments now expected before end of August.
Capstone schedules webcast to discuss Smart Mirror product status
CEO Stewart Wallach to host webcast on August 13 at 11:00 a.m. ET to update Smart Mirror campaign status.
Capstone director exercises option for 100,000 shares; proceeds to fund Smart Mirror rollout
Director Jeffrey Guzy exercised option for 100,000 shares at $0.435/share ($43,500 total).
Capstone Companies receives USPTO notice of allowance for 'T Thin Cast' trademark
Received Notice of Allowance for trademark 'T Thin Cast' from USPTO on July 7, 2021.
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.
George Wolf, a director of the Company, was appointed as Assistant Corporate Secretary of the Company.
Company’s former Chief Financial Officer, James McClinton, resigned as an officer and director in November 2022, for personal health reasons, resignation was effective November 30, 2022
Dana Perez as. interim Chief Financial Officer.
James McClinton submitted his resignation as a Director, Chief Financial Officer and Chief Operating Officer of Capstone Companies, Inc. ("Company") and as a director and Chief Financial Officer of Capstone Industries, Inc., a wholly-owned subsidiary of the Company, which resignation is effective as of November 30, 2022.
On January 13, 2022, the Board of Directors ("Board") of Capstone Companies, Inc. ("Company") appointed George Wolf to serve as a non-executive director on the Board.
Max materiality 0.85 · Median 0.50 · Most common event other_material