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 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 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.
Capstone Companies confirmed operating company status for 2024 and into 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.
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 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.
Shareholders approved increase in authorized common shares from 60M to 300M; not yet effective.
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.
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 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 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.
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