Vemanti Group, Inc. underwent a change of control involving Asian Star Trading & Investment Pte. Ltd., Hoang Van Nguyen for issuance of 40,000,000 shares of Series A Preferred Stock and 9,200,000 shares of Series B Preferred Stock (closed 2024-04-01).
“As more fully described in Item 1.01 above, as consideration for all of the equity interests in VinHMS the Company issued (i) forty million (40,000,000) shares of Series A Preferred Stock in the aggregate to the Shareholders, consisting of fourteen million (14,000,000) shares to Mr. Nguyen and twenty-six million (26,000,000) shares to Asian Star; and (ii) nine million two hundred thousand (9,200,000) shares of Series B Preferred Stock to the Shareholders, with three million two hundred and twenty thousand (3,220,000) shares to Mr. Nguyen and five million nine hundred and eighty thousand (5,980,000) shares to Asian Star.”
Material Agreements
Vemanti Group, Inc. entered into Share Exchange Agreement with Mr. Tan Tran, VinHMS Pte. Ltd., Mr. Hoang Van Nguyen and Asian Star Trading & Investment Pte. Ltd. (effective 2024-04-01).
“On April 1, 2024, Vemanti Group, Inc., a Nevada corporation (the " Company "), entered into and consummated the transactions contemplated by a share exchange agreement (the " Share Exchange Agreement ") by and among the Company, Mr. Tan Tran, as the sole holder of the Company’s Series A Preferred Stock, par value $0.0001 (the " Series A Preferred Stock "), VinHMS Pte. Ltd., a Singapore private company limited by shares (" VinHMS "), and Mr. Hoang Van Nguyen and Asian Star Trading & Investment Pte. Ltd. (" Asian Star "), the sole shareholders of VinHMS (the " Shareholders ").”
Hoang Van Nguyen was appointed as Director at Vemanti Group, Inc..
“once Mr. Nguyen’s appointment to the Board becomes effective”
Governance Changes
Vemanti Group, Inc.: Filed a certificate of designation establishing Series B Convertible Preferred Stock with rights, preferences, and limitations (effective 2024-03-27).
“On March 27, 2024, Vemanti Group, Inc., a Nevada Corporation (the “ Company ”) filed a certificate of designation of its Series B Convertible Preferred Stock, par value $0.0001 per share, (the “ Series B Preferred Stock ”) with the Nevada Secretary of State (the “ Series B Certificate of Designation ”).”
Auditor Changes
Vemanti Group, Inc. engaged M&K CPAS LLC as its auditor.
“On December 22, 2023, the Company engaged M&K CPAS LLC (“M&K”), as the Company’s new independent registered public accounting firm.”
Auditor Changes
Vemanti Group, Inc. dismissed Ramirez Jimenez International CPAs as its auditor.
“On December 22, 2023, Vemanti Group, Inc. (the “Company”) dismissed Ramirez Jimenez International CPAs (“RJI”) as the Company’s independent registered public accounting firm, effective immediately.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.