Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Short-term non-interest bearing working capital advances from AEI, due upon request
Short-term non-interest bearing working capital advances from AIL, due upon request
Amount loaned by ABD to Hapi Cafe Inc. for the investment in Ketomei, non-interest bearing and due upon request
Short-term non-interest bearing working capital advances from BMI, due upon request
Monthly fee for office space, utilities and secretarial and administrative support, with charges recorded in the period
Credit Facility Agreement providing a line of credit of up to $1,000,000 at 3% simple interest, due at first anniversary
Letter of financial support committing to provide any additional funding required and not to demand repayment through twelve months from the Form 10-Q filed May 15, 2024
Purchase of a convertible promissory note from SHRG together with warrants
Purchase of a convertible promissory note from SHRG bearing 8% interest, with an 8% commitment fee
Binding term sheet for a joint venture (HapiTravel Holding Pte. Ltd.) in which Mr. Chan would hold 11% of the shares
Debt conversion agreement converting $300,000 of Company debt into 476,190 shares of common stock at $0.63 per share
Debt conversion agreement converting $3,501,759 of Company debt into 5,558,347 shares of common stock at $0.63 per share
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