Robert Madden
On June 2, 2022, Robert Madden was appointed as our Chief Financial Officer and Secretary to replace Mr. Bossung.
Highest-materiality recent filing
Healthy Extracts issues $258,750 convertible promissory note to Labrys Fund II
Principal $258,750 with $33,750 OID; net proceeds $225,000 minus expenses.
Chief Brand Officer Aaron Hefter resigns; position left vacant
Aaron Hefter resigned as Chief Brand Officer effective July 7, 2026.
President and COO Kevin 'Duke' Pitts resigns; roles left vacant
Kevin 'Duke' Pitts resigned as President, COO, and board member effective July 1, 2026.
Healthy Extracts Inc. acquires Adli Gummies Inc. for notes and equity
Acquired 100% of Adli Gummies Inc. (Imaraïs Beauty) for $794,000 in secured promissory notes and 3,000,000 shares.
Healthy Extracts rescinds Gummy USA deal, re-does as merger; Swanson gets 77.5% stake
On Sep 26 rescinded July 19 Gummy USA acquisition; Sep 30 entered merger with same economic terms.
Healthy Extracts appoints Donald Swanson as CEO; Kevin Pitts becomes President and COO
Donald Swanson appointed Chief Executive Officer effective September 16, 2025.
Healthy Extracts acquires Gummy USA LLC, issues 77.5% of stock, Swanson becomes Chairman/President
Issued 13,075,920 shares (77.5% of post-transaction common stock) to Donald Swanson for 100% of Gummy USA LLC.
Dismissed BF Borgers CPA PC as independent auditor effective May 8, 2024; engaged Bush & Associates CPA LLC as replacement.
Healthy Extracts receives termination of acquisition agreement for Hyperion and OPM
Acquisition Agreement dated Jan 13, 2023 to acquire Hyperion L.L.C. and Online Publishing & Marketing, LLC via merger into subsidiaries.
Healthy Extracts effects 1-for-120 reverse stock split, cuts authorized shares to 50M
Reverse split effective at open of trading on December 29, 2023.
Healthy Extracts amends convertible notes: extends maturity to Apr 2024, boosts OID to 20%
Extended maturity of $111,111 note with Sixth Borough Capital Fund to April 23, 2024; OID raised to 20% ($22,222).
Healthy Extracts enters up to $82.5K line-of-credit with largest shareholder Jay Decker
Line of Credit Promissory Note with Jay Decker for up to $82,500, with 10% OID and 10% annual interest.
Healthy Extissues $330K promissory note and 3.3M warrants to consolidate debt
Promissory note of $330K ($300K net after 10% OID) at 10% interest, matures Sept 2024.
Healthy Extracts raises $350K via convertible notes and warrants
Issued $388,888 aggregate principal of 10% OID convertible notes; net proceeds $350,000 to company.
Total purchase price of $4.3M: $1.75M cash, $1.3M secured notes, $1.25M in stock (30% premium to capital raise price).
Healthy Extracts subsidiary BergaMet NA borrows $200k from Amazon Capital Services at 12.99%
Loan of $200,000 at 12.99% annual interest, secured by inventory and Amazon account.
Healthy Extracts converts $17K debt into 340,621 common shares at $0.05/share
Jay Decker converted $17,000 principal and $31.07 interest into 340,621 shares of common stock.
Healthy Extracts sells $154K convertible note, appoints new CFO
Issued $154,000 convertible promissory note to Dan Bishop; net proceeds $138,600 after 10% OID.
Healthy Extracts presents at investor summit; presentation content not disclosed in filing
Presentation at The Investor Summit in New York on May 4, 2022.
Healthy Extracts issues $200K promissory note and 2M-share warrant to Bruce Kaiman
Issued $200,000 promissory note ($180K cash + $20K OID) at 10% interest, maturing Feb 15, 2023.
Healthy Extracts presents at CONNECTpreneur Investor Network event on July 29, 2021
Investor presentation furnished as Exhibit 99.1; information is furnished, not filed.
On June 2, 2022, Robert Madden was appointed as our Chief Financial Officer and Secretary to replace Mr. Bossung.
On June 1, 2022, William Bossung resigned as our Chief Financial Officer and Secretary.
Max materiality 0.95 · Median 0.60 · Most common event debt