Empire Diversified Energy, Inc.
Delaware Corporation
401 East Las Olas Blvd.
Suite 1400
Fort Lauderdale, FL, 33301
Telephone: 954-332-2423
Corporate Website: www.empirediversifiedenergy.com SIC Code: 5052
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2022 First Quarter Disclosures Report
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For the period ending First Quarter report ending March 31, 2022. (the "Reporting Period")
The number of shares outstanding of our Common Stock is 262,429,400 as of March 31, 2022
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: 954-332-2423 Fax: 954-332-2301
Investor Relations: Michael Kelly at above address. Email: Mkelly@empirede.com www.EmpireDiversifiedEnergy.com
Empire Minerals, Inc
401 East Las Olas Blvd
Suite 1400
Fort Lauderdale, FL, 33301
Phone: 954-332-2423
Empire Minerals of Ohio Corporation
44995 Dickerson Church Road. P.O. Box 305
Cadiz, OH, 43907
Phone:843-276-6208
Fax:954-301-0106
Email:mkelly@empirede.com
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: 954-332-2423 Email: mkelly@empirede.com
Empire Go-Green Recycling, LLC.
401 East Las Olas Blvd
Suite 1400
Fort Lauderdale, FL, 33301
Phone: 954-332-2423
Email:mkelly@empirede.com
Petro Empire Liquids and Storage, LLC
401 East Las Olas Blvd
Suite 1400
Fort Lauderdale, FL, 33301
Phone: 954-332-2423
Email:mkelly@empirede.com
Empire Green Generation, LLC
401 East Las Olas Blvd
Suite 1400
Fort Lauderdale, FL, 33301
Phone: 954-332-2423
Email:mkelly@empirede.com
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 6/24/2022
Part B Share Structure
Item 4 The exact title and class of securities outstanding.
Authorized Shares: | 1,500,000,000 a/o 3/31/2022 |
Outstanding Shares: | 262,429,400 a/o 3/31/2022 |
Restricted Shares: | 202,846,671 a/o 3/31/2022 |
Unrestricted Shares: | 59,582,729 a/o 3/31/2022 |
Float: | 58,407,729 a/o 3/31/2022 |
Series A Preferred Stock: | 65,000,000 authorized a/o 3/31/2022 |
4,600,000 issued a/o 3/31/2022 | |
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
The issuer has designated shares of Preferred Stock as Series A Convertible Preferred Stock. Each share of Series A Convertible Stock is convertible into one share of the issuers common stock and votes together with the Common Shares on an as converted basis and not as a separate class except as required by law. Dividends on the shares are in preference to any dividends on common stock at a rate of 10% per annum (5% in cash and 5% in common stock), compounded and paid quarterly when and if declared by the Company's Board of Directors. Each share is initially convertible, at the holder's option, on a one-for-one basis into the Company's common stock. The shares are convertible at the Company's option upon meeting specified market conditions. The shares are also redeemable at the option of the Company at 120% of the original purchase price between years one and two, at 110% of the original
purchase price between years two and three, or at 100% of the original purchase price after the third year. In all cases of redemption, accrued and unpaid dividends must also be paid. As of March 31,2022, 4,600,000 Series A Convertible Preferred were issued and outstanding.
Item 6 The number of shares or total amount of the securities outstanding for each class of securities authorized.
- Common Stock (Period end date; March 31, 2022)
- Number of shares authorized: 1,500,000,000
- Number of shares outstanding: 262,429,400
- Freely tradable shares (public float): 58,407,729
- Number of beneficial shareholders owning at least 100 shares: 460
- Total number of shareholders of record: 539
- Common Stock (Period end date; December 31, 2021)
- Number of shares authorized: 1,500,000,000
- Number of shares outstanding: 258,679,400
- Freely tradable shares (public float): 58,407,729
- Number of beneficial shareholders owning at least 100 shares: 460
- Total number of shareholders of record: 539
- Series A Preferred Stock (Period end date: December 31, 2021)
- Number of shares authorized: 65,000,000
- Number of shares outstanding: 3,400,000
3. | Freely tradable shares (public float): 0 |
4. | Number of beneficial shareholders owning at least 100 shares: 9 |
5. | Total number of shareholders of record: 9 |
- Series A Preferred Stock (Period end date: March 31, 2022)
- Number of shares authorized: 65,000,000
- Number of shares outstanding: 4,600,000
- Freely tradable shares (public float): 0
- Number of beneficial shareholders owning at least 100 shares: 12
- Total number of shareholders of record: 12
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: 212-509-4000
Fax: 212-845-3218
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.
- the form of organization of the issuer (e.g., corporation, partnership, limited liability company, etc.); Corporation
- the year that the issuer (or any predecessor) was organized; 1986
- 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
- whether the issuer (or any predecessor) has been in bankruptcy, receivership or any similar proceeding; no
- any material reclassification, merger, consolidation, or purchase or sale of a significant amount of assets; December 2014
- any default of the terms of any note, loan, lease, or other indebtedness or financing arrangement requiring the issuer to make payments; no
- any change of control; yes, at time of merger, December 22, 2014
- any increase of 10% or more of the same class of outstanding equity securities; yes, at the time of merger
- any past, pending or anticipated stock split, stock dividend, recapitalization, merger, acquisition, spin-off, or reorganization; yes 1 for 900 on December 22, 2014
- any delisting of the issuer's securities by any securities exchange; no
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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:
- the issuer's primary and secondary SIC Codes; 4731
- 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.
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Empire Diversified Energy Inc. published this content on 19 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 July 2022 16:53:01 UTC.