UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549 

 

Amendment No. 1 to

FORM 8-K/A

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported) December 20, 2024 (November 1, 2024)

 

APPLE iSPORTS GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Nevada

 

000-32389

 

88-0126444

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

100 Spectrum Center, Suite 900

Irvine, California

 

92612

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (949) 247-4210

 

(Former name or former address, if changed since the last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒

 

 

 

 

Item 1.01. Entry Into A Material Definitive Agreement.

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

As previously reported, on November 1, 2024, the Board of Directors (“Board”) approved the creation of a 2024 Stock Incentive Plan (“2024 Stock Plan” or “Plan”) on terms and conditions to be approved by the Board of Directors.  The Board authorized a total of 15,000,000 shares of common stock to be granted under the Plan for the benefit of employees, officers, directors and consultants.  The 2024 Stock Plan will allow for the grant of stock options and restricted stock awards.

 

On December 20, 2024, the Board of Directors formally approved the 2024 Stock Plan which is attached hereto as Exhibit 10.14.

 

As previously reported, on November 1, 2024, the Board of Directors approved the grant of a total of 10,275,000 stock options under the Plan. The Board approved the exercise price for stated stock options at $0.25 per share, which is the subscription price of the Company’s recent private placement offering. Of the total number of options granted, 5,000,000 options were granted to a company owned by the Company’s Chief Executive Officer and 1,000,000 options were granted to the wife of the Company’s Chief Executive Officer.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits – The following exhibits are filed as part of this report:

 

Exhibit No.

 

Description of Exhibit

 

 

 

10.14

 

2024 Stock Incentive Plan of Apple iSports Group, Inc.

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 
2

 

  

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Apple iSports Group, Inc.

(Registrant)

 

 

 

 

Date: December 26, 2024

By:

/s/ Joe Martinez

 

 

Joe Martinez

Chief Executive Officer

 

 

 
3

  

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Cover
Nov. 01, 2024
Cover [Abstract]  
Entity Registrant Name APPLE iSPORTS GROUP, INC.
Entity Central Index Key 0001134982
Document Type 8-K/A
Amendment Flag true
Amendment Description None
Entity Emerging Growth Company true
Document Period End Date Nov. 01, 2024
Entity Ex Transition Period true
Entity File Number 000-32389
Entity Incorporation State Country Code NV
Entity Tax Identification Number 88-0126444
Entity Address Address Line 1 100 Spectrum Center
Entity Address Address Line 2 Suite 900
Entity Address City Or Town Irvine
Entity Address State Or Province CA
Entity Address Postal Zip Code 92612
City Area Code 949
Local Phone Number 247-4210
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
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