Zia Choe
On June 5, 2024, Cardiff Lexington Corporation (the “Company”) terminated Zia Choe from her position as Chief Accounting Officer of the Company in connection with a restructuring of the Company’s accounting department.
Highest-materiality recent filing
Cardiff Lexington amends Series N preferred stock to remove redemption provisions
Filed Certificate of Amendment on Jan 29, 2026.
Board Chairman Daniel Thompson resigns; CEO Alex Cunningham appointed Chairman
Daniel Thompson resigned from Board of Directors and as Chairman on December 31, 2025.
Audit Committee concluded that financials from Q1 2024 to Q1 2025 should no longer be relied upon.
Cardiff Lexington amends preferred stock terms; Series Y authorized to 1.25M
Filed Certificates of Amendment for Series B, C, E, I, and Y preferred stock on Nov 27, 2024.
Cardiff Lexington restates Q1 and Q2 2024 financials due to credit loss classification errors
Board determined Q1 & Q2 2024 financial statements and prior-year comparatives should no longer be relied upon.
Grassi & Co. resigned as independent auditor effective Sept 13, 2024; no disagreements or reportable events.
Cardiff Lexington settles prior convertible notes; issues $535K settlement note tied to offering
Settlement with GHS Investments terminates 2019-2020 Transaction Agreements including convertible preferred stock and notes.
Cardiff Lexington terminates CAO Zia Choe in accounting restructuring
Zia Choe terminated as Chief Accounting Officer effective June 5, 2024.
Cardiff Lexington exchanges $3.76M note for 938,908 Series Y preferred shares; grants asset security
Exchanged $3,755,632 consolidated convertible note with Leonite Capital for 938,908 shares of newly designated Series Y senior convertible preferred stock.
On June 5, 2024, Cardiff Lexington Corporation (the “Company”) terminated Zia Choe from her position as Chief Accounting Officer of the Company in connection with a restructuring of the Company’s accounting department.
Max materiality 0.90 · Median 0.60 · Most common event other_material