ZICX / Zicix Corporation - SEC-arkivering, Årsberetning, Fuldmagtserklæring

Zicix Corporation
US ˙ OTCPK

Grundlæggende statistik
CIK 1465311
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Zicix Corporation
SEC Filings (Chronological Order)
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June 3, 2022 253G1

Zicix Corporation 500,000,000 Shares of Common Stock

Table of Contents Filed Pursuant to 253(g)(1) File No. 024-11820 OFFERING CIRCULAR Zicix Corporation 500,000,000 Shares of Common Stock By this Offering Circular, Zicix Corporation, a Nevada corporation, is offering for sale a maximum of 500,000,000 shares of its common stock (the “Offered Shares”), at a fixed price of $0.002 per share, pursuant to Tier 1 of Regulation A of the United States Secur

March 21, 2022 PART II AND III

As filed with the Securities and Exchange Commission on March 21, 2021 PART II - INFORMATION REQUIRED IN OFFERING CIRCULAR

Table of Contents File No. 024-11820 As filed with the Securities and Exchange Commission on March 21, 2021 PART II - INFORMATION REQUIRED IN OFFERING CIRCULAR Preliminary Offering Circular dated March 18, 2021 An offering statement pursuant to Regulation A relating to these securities has been filed with the United States Securities and Exchange Commission (the “SEC”). Information contained in th

March 18, 2022 CORRESP

Zicix Corporation 14439 NW MILITARY HWY SAN ANTONIO, TEXAS

CORRESP 1 filename1.htm Zicix Corporation 14439 NW MILITARY HWY SAN ANTONIO, TEXAS March 18, 2022 VIA EDGAR Janice Adeloye Office of Trade and Services Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Zicix Corporation Offering Statement on Form 1-A Commission File No. 024-11820 Dear Ms. Adeloye: On behalf of the Company, I respectful

March 7, 2022 EX1A-2A CHARTER

CERTIFICATE OF DESIGNATION

Exhibit 2.7

March 7, 2022 PART II AND III

As filed with the Securities and Exchange Commission on March 7, 2021 PART II - INFORMATION REQUIRED IN OFFERING CIRCULAR

PART II AND III 2 zicix1a.htm OFFERING STATEMENT Table of Contents File No. 024- As filed with the Securities and Exchange Commission on March 7, 2021 PART II - INFORMATION REQUIRED IN OFFERING CIRCULAR Preliminary Offering Circular dated March 7, 2021 An offering statement pursuant to Regulation A relating to these securities has been filed with the United States Securities and Exchange Commissio

March 7, 2022 EX1A-2A CHARTER

CERTIFICATE OF DESIGNATION

Exhibit 2.5

March 7, 2022 EX1A-2A CHARTER

CERTIFICATE OF DESIGNATION

Exhibit 2.6

March 7, 2022 EX1A-2B BYLAWS

BYLAWS ZICIX CORPORATION ARTICLE I — OFFICES

Exhibit 2.8 BYLAWS OF ZICIX CORPORATION ARTICLE I ? OFFICES 1.1 Principal Office. The principal office and place of business of Zicix Corporation (the ?Corporation?) shall be at such location as may be determined from time to time by board of directors of the Corporation (the ?Board of Directors?). 1.2 Other Offices. Other offices and places of business either within or without the State of Nevada

March 7, 2022 EX1A-12 OPN CNSL

NEWLAN LAW FIRM, PLLC 2201 Long Prairie Road – Suite 107-762 Flower Mound, Texas 75022 March 7, 2022

Exhibit 12.1 NEWLAN LAW FIRM, PLLC 2201 Long Prairie Road – Suite 107-762 Flower Mound, Texas 75022 940-367-6154 March 7, 2022 Zicix Corporation 14439 NW Military Highway San Antonio, Texas 78231 Re: Offering Statement on Form 1-A Gentlemen: We have been requested by Zicix Corporation, a Nevada corporation (the “Company”), to furnish you with our opinion as to the matters hereinafter set forth in

March 7, 2022 EX1A-4 SUBS AGMT

SUBSCRIPTION AGREEMENT Zicix Corporation NOTICE TO INVESTORS

EX1A-4 SUBS AGMT 7 zicixex0401.htm SUBSCRIPTION AGREEMENT Exhibit 4.1 SUBSCRIPTION AGREEMENT Zicix Corporation NOTICE TO INVESTORS The securities of Zicix Corporation, a Nevada corporation (the “Company”), to which this Subscription Agreement relates, represent an investment that involves a high degree of risk, suitable only for persons who can bear the economic risk for an indefinite period of ti

July 24, 2020 EX1A-12 OPN CNSL

Opinion of Donnell Suares

Exhibit 12.1 Suares & Associates Attorneys at Law 833 Flatbush Avenue Suite 100 Brooklyn, New York 11226 [email protected] July 24, 2020 William A. Petty Board of Directors Zicix Corporation 14439 N.W Military Hwy #108-188 San Antonio, TX 78231 Gentlemen: I have acted, at your request, as special counsel to Zicix Corporation, a Nevada corporation, (“Zicix Corporation”) for the purpose o

July 24, 2020 PART II AND III

- AMENDMENT NO. 1

Table of Contents Preliminary Offering Circular dated July 24, 2020 An Offering Statement pursuant to Regulation A relating to these securities has been filed with the Securities and Exchange Commission.

January 28, 2020 EX1A-12 OPN CNSL

ZICX / Zicix Corporation EX1A-12 OPN CNSL - - OPINION

Exhibit 12.1 John E. Lux, Esq. Attorney at Law 1629 K Street, Suite 300 Washington, DC 20006 (202) 780-1000 Admitted in Maryland and the District of Columbia January 28, 2020 William A. Petty Board of Directors Zicix Corporation 14439 N.W Military Hwy #108-188 San Antonio, TX 78231 Gentlemen: I have acted, at your request, as special counsel to Zicix Corporation, a Nevada corporation, (“Zicix Corp

January 28, 2020 EX1A-6 MAT CTRCT

Employment Agreement of William A Petty

Exhibit 6.4 Zicix Corporation EMPLOYMENT AGREEMENT William A. Petty – VICE PRESIDENT THIS EMPLOYMENT AGREEMENT (this "Agreement"), effective as of the Effective Date (as defined below), is entered into by and between Zicix Corporation, a Nevada corporation (the "Company"), and William A. Petty (the “Executive”). WHEREAS, the Company desires to employ the Executive and to enter into an agreement em

January 28, 2020 EX1A-6 MAT CTRCT

Indemnification Agreement of William A Petty

Exhibit 6.5 INDEMNIFICATION AGREEMENT by and between Zicix Corporation and William A. Petty Indemnitee INDEMNIFICATION AGREEMENT THIS AGREEMENT is entered into, effective as January 13, 2020 of by and between Zicix Corporation a Nevada corporation (the “Company”), and William A. Petty, INDEMNITEE (“Indemnitee”). WHEREAS, it is essential to the Company to retain and attract as directors and officer

January 28, 2020 EX1A-2A CHARTER

Certificate of Amendment

Exhibit 2.4 BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Filed in the office of Business Number E0034652011-4 Certificate of Amendment /s/ Barbara K. Cegavske Filing Number 20190256344-76 (PURSUANT TO NRS 78.385 and 78.390) Barbara K. Cegavske Filed on Secretary of State 10/17/2017 State of Nevada Number of Page

January 28, 2020 EX1A-6 MAT CTRCT

Stock Sale and Purchase Agreement

Exhibit 6.8 STOCK SALE AND PURCHASE AGREEMENT This STOCK SALE AND PURCHASE AGREEMENT (this "Agreement") is made by and between Marketing Digest, Inc. (the "Seller") and Zicix Corp. (the "Buyer"). The Seller and the Buyer are also referred to herein individually as a "Parry" and collectively as the "Parties." WITNESSETH: WHEREAS, the Seller owns 1,000 shares of common stock (the "Shares") of Market

January 28, 2020 EX1A-6 MAT CTRCT

Performance Bonus Plan

Exhibit 6.3 ZICIX CORPORATION ANNUAL BONUS PERFORMANCE PLAN FOR EXECUTIVE OFFICERS January 13, 2020 ZICIX CORPORATION ANNUAL BONUS PERFORMANCE PLAN FOR EXECUTIVE OFFICERS SECTION 1. PURPOSE OF PLAN The purpose of the Plan is to promote the success of the Company by providing to participating executives bonus incentives that qualify as performance-based compensation within the meaning of Section 16

January 28, 2020 EX1A-2A CHARTER

Articles of Merger

Exhibit 2.2 Filed in the Office of Secretary of State State Of Nevada Business Number E0034652011 - 4 Filing Number 20110061859 - 03 Filed On 01/26/2011 Number of Pages 13 • • • • • • ' , . ' .. . ,, ' . ' ROSS ly.ER - ryof,State 204 Narttf - Carson &tteet.Sulte 1 Carson City, N*"8da 89701""4520 (775) 118+5708 . WabRita:: ·www.nwos.gov Arti¢ies . ofMerger ( · P · URSU ·· A · N P TT a O g ·N e R 2

January 28, 2020 EX1A-6 MAT CTRCT

Promissory Note

Exhibit 6.9 PROMISSORY NOTE Springfield, New Jersey December 18, 2016 Zicix Corporation agrees and promises to Pay to Marketing Digest, Inc. the sum of 5480,000.00 USD for value received, with interest at the annual rate of 3.0% payable alter December 19, 2017. If this Note is in default and is placed for collection, Zicix. Corporation shall pay all reasonable costs of collection and attorney's fe

January 28, 2020 EX1A-6 MAT CTRCT

Management Stock Bonus Plan

Exhibit 6.2 Zicix Corporation Management Stock Bonus Plan Zicix Corporation Management Stock Bonus Plan Purpose This Plan’s purpose is to keep personnel of experience and ability in the employ of Zicx Corporation (“Zicx Corporation”) and its subsidiaries and to compensate them for their contributions to the growth and profits of Zicx Corporation and its subsidiaries and thereby induce them to cont

January 28, 2020 EX1A-6 MAT CTRCT

Indemnification Agreement of Kurt Spenkoch

Exhibit 6.7 INDEMNIFICATION AGREEMENT by and between Zicix Corporation and Kurt Spenkoch Indemnitee INDEMNIFICATION AGREEMENT THIS AGREEMENT is entered into, effective as January 13, 2020 of by and between Zicix Corporation a Nevada corporation (the “Company”), and Kurt Spenkoch, INDEMNITEE (“Indemnitee”). WHEREAS, it is essential to the Company to retain and attract as directors and officers the

January 28, 2020 EX1A-4 SUBS AGMT

Subscription Agreement

Exhibit 4.1 ZICIX CORPORATION FORM OF SUBSCRIPTION AGREEMENT THIS INVESTMENT INVOLVES A HIGH DEGREE OF RISK. THIS INVESTMENT IS SUITABLE ONLY FOR PERSONS WHO CAN BEAR THE ECONOMIC RISK FOR AN INDEFINITE PERIOD OF TIME AND WHO CAN AFFORD TO LOSE THEIR ENTIRE INVESTMENT. FURTHERMORE, INVESTORS MUST UNDERSTAND THAT SUCH INVESTMENT IS ILLIQUID AND IS EXPECTED TO CONTINUE TO BE ILLIQUID FOR AN INDEFINI

January 28, 2020 EX1A-3 HLDRS RTS

Statement of Unanimous Consent of Directors and Majority Shareholders

Exhibit 3.2 BEDERRA CORPORATION (a Texas Corporation) STATEMENT OF UNANIMOUS CONSENT OF DIRECTORS AND MAJORITY CONSENT OF SHAREHOLDERS January 24, 2011 THIS STATEMENT OF UNANIMOUS CONSENT OF DIRECTORS when executed by all the Directors of the Corporation in accordance with the provisions of the Texas General Corporation Law, will become effective as of the 24th day of January, 2011; and will have

January 28, 2020 EX1A-2A CHARTER

Articles of Incorporation

Exhibit 2.1 Filed in the Office of Secretary of State State Of Nevada Business Number E0034652011 - 4 Filing Number 20110047414 - 34 Filed On 01/21/2011 Number of Pages 14 ARTICLES OF INCORPORATION OF ZICIX CORPORATION For the purpose of associating to establish a corporation under the provisions and subject to the requirements of Title 7, Chapter 78 of Nevada Revised Statutes, and the acts amenda

January 28, 2020 EX1A-7 ACQ AGMT

Plan and Agreement of Merger

Exhibit 7.1 PLAN AND AGREEMENT OF MERGER BETWEEN BEDERRA CORPORATION (a Texas Corporation) AND ZICIX CORPORATION (a Nevada Corporation PLAN AND AGREEMENT OF MERGER effective January 24th, 2011, by and between BEDERRA CORPORATION, a Texas Corporation (“Bederra”), and ZICIX Corporation, a Nevada Corporation (“Zicix”). WHEREAS, Bederra is a business corporation of the State of Texas with its register

January 28, 2020 EX1A-2A CHARTER

Articles of Designation

Exhibit 2.3 BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Websire: www.nvsos.gov Filed in the office of Business Number E0034652011-4 Articles of Designation /s/ Barbara K. Cegavske Filing Number (PURSUANT TO NRS 78.1955) Barbara K. Cegavske 2010487128-00 Secretary of State Filed on 11/16/2017 State of Nevada Number of Pages 1 1. Name

January 28, 2020 PART II AND III

ZICX / Zicix Corporation PART II AND III - - PRELIMINARY OFFERING CIRCULAR

Table of Contents Preliminary Offering Circular dated January 28, 2020 An Offering Statement pursuant to Regulation A relating to these securities has been filed with the Securities and Exchange Commission.

January 28, 2020 EX1A-6 MAT CTRCT

Employment Agreement of Kurt Spenkoch

Exhibit 6.6 Zicix Corporation EMPLOYMENT AGREEMENT Kurt Spenkoch – VICE PRESIDENT THIS EMPLOYMENT AGREEMENT (this "Agreement"), effective as of the Effective Date (as defined below), is entered into by and between Zicix Corporation, a Nevada corporation (the "Company"), and Kurt Spenkoch (the “Executive”). WHEREAS, the Company desires to employ the Executive and to enter into an agreement embodyin

January 28, 2020 EX1A-6 MAT CTRCT

Incentive Stock Option Plan

Exhibit 6.1 ZICIX CORPORATION INCENTIVE STOCK OPTION PLAN Plan Summary The plan provides that an aggregate of up to 10,000,000 shares of the Company's Common Stock may be optioned to officers and other key employees. The plan provides authority for a Stock Option Plan Committee to select the employees of the Company, and its subsidiaries, to whom incentive stock options will be granted. No person

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