Item 1.01 Entry into a Material Definitive Agreement
On March 22, 2021, the Company entered into a share exchange agreement under
which the Company acquired 100 percent of the outstanding interests of All Your
Foods USA, Inc in exchange for 35,200,000 common shares of the Company. The
Agreement contained the customary representations and warranties and is attached
hereto as Exhibit 10.1.
All Your Foods USA INC
All Your Foods USA via its brands
Chopandchisel.com
Cavemanchefs.com
Allyourmeals.com
Mealkraft.ca
Delivering healthy, gourmet ready-made meals, prepared and delivered to the
client's door. Our corporate chefs work hard to design meals that are
nutritionally balanced with no preservatives, freshly made and designed to
optimize customer's health and serve their busy lifestyle. The Company's meals
menu includes entrees and breakfasts with dairy products, eggs, pork, tree nuts,
chicken, beef, turkey, fish, soy, shellfish as well as an all-Vegan line of
dishes. All Your Foods offers Ala La Carte and weekly subscriptions.
All Your Foods production kitchens are also used to supply white label products
to other successful national subscriptions brands in both the USA and Canada.
The technology at the heart of the All Your Foods USA systems, is what allows
the unlimited scaling of client and corporate orders of meals and other food
products.
Mr. Benny Doro, President, Director, Age 54
Benny Doro is a successful New York based businessman with over twenty years of
experience in venture capital, early stage financing, entertainment media
management and financial payment software development.
In 2002, Mr. Doro became a partner in Marketview Financial Group, Inc. a private
investment banking firm based on Wall Street. Mr. Doro has been instrumental in
developing a number of projects from fruition thought funding through to taking
them public.
Mr. Doro is also a co- founder and President at Universal Vision Group, a
leading provider e-commerce software providing international multi-currency
pre-paid cards to both corporate users and consumers offering a complete Tier 1
pre-paid card issuer processing infrastructure. The company is also a e-commerce
Payments Systems Provider with multiple banking relations and clients across
America and internationally.
Mr. Doro serves on the Board of Directors at Pyramid Media, Inc. (Pyramid
Records), an entertainment company with multiple artists that provides major
distribution through INgrooves Fontana and Universal Music Group Distribution,
the largest distributor of music in the world.
In 1995, Mr. Doro founded NextLevel Productions Inc., a multi-media advertising
and marketing company. As CEO of the company, he managed multiple clients
including negotiating content deals with artists such as Madonna, Van Halen, U2,
KISS, Britney Spears, Jessica Simpson, and Sony Fanfire. In 2001, NextLevel
merged with Wiremix Media Inc., and became the largest digital advertising
company in the online gambling industry with over 65 clients. In 2002, Mr. Doro
negotiated the sale of NextLevel to a publicly traded company.
From 1985 to 2000, Mr. Doro performed in and managed a Rock and Roll band under
the tutelage of Paul Stanley from KISS, which saw him performing in venues
world-wide, while providing him with priceless insight into the entertainment
and music industries
Mr. Doro was also an officer and director of Atlantic Acquisition II, Inc., from
(since June 29, 2020), and Atlantic Acquisition I, Inc.(from Dec. 29, 2020 to
Feb. 2018) a blank check both of which a blank check which recently went
effective and is behind in its reporting obligations.
Rafi Markarians, Treasurer, Director Age 56
Rafi Markarian is the VP of finance and business development for All Your Foods
USA. He has been instrumental in financing various company and help negotiate
many of the earlier partnerships.
Previously Mr. Markarian has been involved in several other high tech groups
bringing financing and helping negotiate some of the agreements. With over 35
years of financial experience Mr. Markarian continues to be a key partner in the
companies ongoing growth.
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