Vemanti Group, Inc. — fact timeline

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.”

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”

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 ”).”

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.”

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.”

Vemanti Group, Inc. terminated Stock Purchase Agreement with Benjamin Liu and James Sun valued at The Stock Purchase Agreement was terminated effective September 26, 2023. No termination fees or pen (effective 2023-09-26).

“On September 25, 2023, Vemanti sent a formal notice of termination to the Sellers pursuant to which the Stock Purchase Agreement (and the transactions contemplated thereunder) was terminated effective as of September 26, 2023 (the " Termination Notice ").”

Vemanti Group, Inc. amended Amendment to Stock Purchase Agreement with Benjamin Liu and James Sun valued at Outside closing date changed from June 30, 2023 to July 31, 2023 (effective 2023-07-01).

“On July 1, 2023, Vemanti and the Sellers entered into that certain Amendment to the Stock Purchase Agreement (the “Amendment”), which amends the Stock Purchase Agreement to change the outside closing date in Section 7.01(c) of the Stock Purchase Agreement from June 30, 2023 to July 31, 2023.”

Vemanti Group, Inc. amended Framework SaaS Agreement with Finastra International Limited (effective 2023-05-31).

“On May 31, 2023, the Company executed a variation agreement extending the Effective Date of the SaaS agreement to June 22, 2023 (the “Extension”).”

Vemanti Group, Inc. entered into Stock Purchase Agreement with Benjamin Liu and James Sun (effective 2023-04-18).

“On April 18, 2023, Vemanti Group, Inc., a Nevada corporation (“Vemanti”), entered into a stock purchase agreement (the “Stock Purchase Agreement”) with Benjamin Liu and James Sun (the “Sellers”), as the sole shareholders of DevBlock Technologies, Inc., a Delaware corporation (the “Corporation”), whereby, on the terms and subject to the conditions stated therein, Vemanti will acquire the Corporation.”

Vemanti Group, Inc. entered into Framework SaaS Agreement with Finastra International Limited (effective 2023-03-03).

“On March 3, 2023, Vemanti Group, Inc., a Nevada corporation (the “Company”), entered into a Framework SaaS Agreement (the “SaaS Agreement”) with Finastra International Limited, a limited corporation organized under the laws of Wales and the United Kingdom (“Finastra”).”

Vemanti Group, Inc. entered into Equity Financing Agreement with Jefferson Street Capital LLC valued at up to $10 million (effective 2022-10-25).

“On November 7, 2022, Vemanti Group, Inc. (the “Company”), a Nevada corporation, entered into an equity financing agreement (the “Equity Financing Agreement”), dated as of October 25, 2022, with Jefferson Street Capital LLC (“Jefferson”), a New Jersey limited liability company.”

Stephen R. Jones was appointed as Chief Financial Officer at Vemanti Group, Inc..

“Effective as of September 7, 2021, the Company’s Board of Directors approved the appointment of Stephen R. Jones as the Company’s Chief Financial Officer, replacing Tan Tran.”

Tan Tran resigned as Chief Financial Officer at Vemanti Group, Inc..

“Mr. Tran resigned as the Chief Financial Officer effective as of September 7, 2021 and will remain as the President, Chief Executive Officer, and director of the Company.”

Rachel Boulds resigned as Director at Vemanti Group, Inc..

“On September 3, 2021, Rachel Boulds notified the Board of Directors of Vemanti Group, Inc. (the "Company") of her resignation from the Board effective immediately.”