Empire Diversified Energy : 2021 Annual Disclosures (revised format)

Empire Diversified Energy, Inc.

Delaware Corporation

401 East Las Olas Blvd.

Suite 1400

Fort Lauderdale, FL, 33301

Telephone: [phone]

Corporate Website: www.empirediversifiedenergy.com SIC Code: 5052

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2021 Annual Disclosures Report

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For the period ending Annual report ending December 31, 2021. (the "Reporting Period")

The number of shares outstanding of our Common Stock is 258,679,400 as of December 31, 2021 Indicate by check mark whether the company is a shell company (as defined in Rule 405 of the Securities Act of 1933 and Rule 12b-2 of the Exchange Act of 1934): No: X

Indicate by check mark whether the company's shell status has changed since the previous reporting period: No: X

Indicate by check mark whether a change in control of the company has occurred over this reporting period: No: X

Part A General Company Information

Item 1 The exact name of the issuer and its predecessor (if any).

Empire Diversified Energy, Inc. December 22, 2014

Electric Moto Corporation, Inc. November 13, 2007

Panther Mountain Water Park March 31, 1986

Item 2 The address of the issuer's principal executive offices. Empire Diversified Energy, Inc.

401 East Las Olas Blvd Suite 1400

Fort Lauderdale, FL, 33301 Phone: [phone] Fax: [phone]

Investor Relations: Michael Kelly at above address. Email: [e-mail] www.EmpireDiversifiedEnergy.com

Empire Minerals, Inc

401 East Las Olas Blvd

Suite 1400

Fort Lauderdale, FL, 33301

Phone: [phone]

Empire Minerals of Ohio Corporation

44995 Dickerson Church Road. P.O. Box 305

Cadiz, OH, 43907

Phone:[phone]

Fax:[phone]

Email:[e-mail]

Empire Trimodal Terminal, LLC.

(Now officially known as The Port of West Virginia) 401 East Las Olas Blvd

Suite 1400

Fort Lauderdale, FL, 33301 Phone: [phone] Email: [e-mail]

Empire Go-Green Recycling, LLC.

401 East Las Olas Blvd

Suite 1400

Fort Lauderdale, FL, 33301

Phone: [phone]

Email:[e-mail]

Petro Empire Liquids and Storage, LLC

401 East Las Olas Blvd

Suite 1400

Fort Lauderdale, FL, 33301

Phone: [phone]

Email:[e-mail]

Empire Green Generation, LLC

401 East Las Olas Blvd

Suite 1400

Fort Lauderdale, FL, 33301

Phone: [phone]

Email:[e-mail]

Item 3 The jurisdiction(s) and date of the issuer's incorporation or organization.

Delaware, Date of Incorporation: March 31, 1986. Active and in Good Standing a/o 12/31/2021

Part B Share Structure

Item 4 The exact title and class of securities outstanding.

Authorized Shares: 1,500,000,000 a/o 12/31/2021

Outstanding Shares: 258,679,400 a/o 12/31/2021

Restricted Shares: 200,401,671 a/o 12/31/2021

Unrestricted Shares: 58,277,729 a/o 12/31/2021

Float: 50,650,729 a/o 12/31/2021

Series A Preferred Stock: 65,000,000 authorized, 3,400,000 issued a/o 12/31/2021

Common Stock CUSIP: 191644 102 Ticker Symbol: MPIR

Item 5 Par or stated value and description of the security.

A. Par or stated value of the Common Stock: $0.00001. Each share of common stock has one voting right

B. B. Preferred Stock: Par or stated value of the Preferred Stock: $0.00001

Item 6 The number of shares or total amount of the securities outstanding for each class of securities authorized.

Common Stock

i (i) Period end date; December 31, 2021

1. (ii) Number of shares authorized; 1,500,000,000
2. (iii) Number of shares outstanding; 258,679,400
3. (iv) Freely tradable shares (public float); 50,650,729
4. (v) Number of beneficial shareholders owning at least 100 shares; 460
5. (vi) Total number of shareholders of record. 539

i (i) Period end date; December 31, 2020

1. (ii) Number of shares authorized; 1,500,000,000
2. (iii) Number of shares outstanding; 221,861,629
3. (iv) Freely tradable shares (public float); 50,650,729
4. (v) Number of beneficial shareholders owning at least 100 shares; 519
5. (vi) Total number of shareholders of record. 803

Series A Convertible Stock

i (i) Period end date; December 31, 2021

1. (ii) Number of shares authorized; 65,000,000iii (iii) Number of shares outstanding;3,400,000

1. (iv) Freely tradable shares (public float); 0
2. (v) Number of beneficial shareholders owning at least 100 shares; 9
3. (vi) Total number of shareholders of record: 9

i (i) Period end date; December 31, 2020 ii (ii) Number of shares authorized; 0

1. (iv) Freely tradable shares (public float); 0
2. (v) Number of beneficial shareholders owning at least 100 shares; 0
3. (vi) Total number of shareholders of record: 0

Item 7 The name and address of the transfer agent*.

Continental Stock Transfer and Trust Company One State Street

30th Floor

New York, NY, 10004-1561

Contact: Margaret Villani, Executive Vice President

Phone: [phone]

Fax: [phone]

Continental Stock Transfer and Trust is registered under the Exchange Act: the SEC is the regulatory authority.

Part C Business Information

Item 8 The nature of the issuer's business.

1. the form of organization of the issuer (e.g., corporation, partnership, limited liability company, etc.); Corporation
2. the year that the issuer (or any predecessor) was organized; 1986
3. the issuer's fiscal year end date; December 31. Securities quoted on OTCQX U.S. must have at least 50 beneficial shareholders each owning at least 100 shares. Securities quoted on OTCQX U.S. Premier must have at least 100 beneficial shareholders each owning at least 100 shares. Yes, in compliance
4. whether the issuer (or any predecessor) has been in bankruptcy, receivership or any similar proceeding; no

1. any material reclassification, merger, consolidation, or purchase or sale of a significant amount of assets; December 2014
2. any default of the terms of any note, loan, lease, or other indebtedness or financing arrangement requiring the issuer to make payments; no
3. any change of control; yes, at time of merger, December 22, 2014
4. any increase of 10% or more of the same class of outstanding equity securities; yes, at the time of merger
5. any past, pending or anticipated stock split, stock dividend, recapitalization, merger, acquisition, spin-off, or reorganization; yes 1 for 900 on December 22, 2014
6. any delisting of the issuer's securities by any securities exchange; no
7. any current, past, pending or threatened legal proceedings or administrative actions either by or against the issuer that could have a material effect on the issuer's business, financial condition, or operations and any current, past or pending trading suspensions by a securities regulator. State the names of the principal parties, the nature and current status of the matters, and the amounts involved. no
   B. Business of Issuer. Describe the issuer's business so a potential investor can clearly understand it. To the extent material to an understanding of the issuer, please also include the following:

1. the issuer's primary and secondary SIC Codes; 4731
2. if the issuer has never conducted operations, is in the development stage, or is currently conducting operations; conducting operations

Company Description

Empire Diversified Energy, Inc. ("Empire" or the "Company") was incorporated in the state of Delaware in 1986 as Panther Mountain Water Park. In December 2014, the Company changed its name to Empire Diversified Energy, Inc. Empire Diversified Energy Inc. is a diversified energy and logistics company.

Effective December 1, 2020, Empire Trimodal Terminal, LLC, a newly formed subsidiary of Empire Diversified Energy, Inc, purchased the real property including land improvements and appurtenances, and personal property including government permits and approvals, tangible personal property and contractual rights collectively referred to as property from Trimodal Terminal, LP. ("ETT") for $19,000,000. The transaction is being financed by a $26,000,000 West Virginia Economic Development Authority Dock and Wharf Facilities Revenue Bonds, Series 2020 Empire Trimodal Terminal, LLC Project and a seller note for $2,000,000.

The site is a permitted barge facility authorized by the U.S. Army Corps of Engineers. The expanded operation will increase the number and type of materials to be provided to a larger number of industrial customers. Additional dock and wharf capacity will now allow the company to expand its loading and unloading of materials as well as provide a staging area for up to 45 barges along the 5,000 feet of Ohio river frontage at the site.

The site is readily accessed by rail and served by Norfolk Southern Railway. At present, the facilities also offer rail spurs available for transloading as well as extensive locations for materials storage, separation and blending. The modernization and expansion of oil storage facilities onsite has begun. Additionally, onsite is a water manifold capable of pumping over one million gallons of non-potable water per day to high volume users such as natural gas well drillers, pipeline drillers and other industrial users.