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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 7/20/22 Humbl, Inc. S-1/A 182:23M M2 Compliance LLC/FA |
Document/Exhibit Description Pages Size
1: S-1/A Pre-Effective Amendment to Registration Statement HTML 4.53M
(General Form)
2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, HTML 144K
Liquidation or Succession
3: EX-2.2 Plan of Acquisition, Reorganization, Arrangement, HTML 46K
Liquidation or Succession
4: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 52K
5: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 91K
6: EX-3.3 Articles of Incorporation/Organization or Bylaws HTML 49K
7: EX-3.4 Articles of Incorporation/Organization or Bylaws HTML 47K
8: EX-3.5 Articles of Incorporation/Organization or Bylaws HTML 168K
9: EX-5.1 Opinion of Counsel re: Legality HTML 48K
10: EX-10.1 Material Contract HTML 70K
19: EX-10.10 Material Contract HTML 80K
20: EX-10.11 Material Contract HTML 101K
21: EX-10.12 Material Contract HTML 182K
22: EX-10.13 Material Contract HTML 109K
23: EX-10.14 Material Contract HTML 70K
24: EX-10.15 Material Contract HTML 67K
25: EX-10.16 Material Contract HTML 71K
26: EX-10.17 Material Contract HTML 67K
27: EX-10.18 Material Contract HTML 66K
28: EX-10.19 Material Contract HTML 67K
11: EX-10.2 Material Contract HTML 66K
29: EX-10.20 Material Contract HTML 65K
30: EX-10.21 Material Contract HTML 70K
31: EX-10.22 Material Contract HTML 71K
32: EX-10.23 Material Contract HTML 69K
33: EX-10.24 Material Contract HTML 67K
34: EX-10.25 Material Contract HTML 70K
35: EX-10.26 Material Contract HTML 68K
36: EX-10.27 Material Contract HTML 177K
37: EX-10.28 Material Contract HTML 57K
38: EX-10.29 Material Contract HTML 57K
12: EX-10.3 Material Contract HTML 66K
39: EX-10.30 Material Contract HTML 82K
40: EX-10.31 Material Contract HTML 79K
41: EX-10.32 Material Contract HTML 79K
42: EX-10.33 Material Contract HTML 71K
43: EX-10.34 Material Contract HTML 69K
44: EX-10.35 Material Contract HTML 71K
45: EX-10.36 Material Contract HTML 69K
46: EX-10.37 Material Contract HTML 75K
47: EX-10.38 Material Contract HTML 215K
48: EX-10.39 Material Contract HTML 74K
13: EX-10.4 Material Contract HTML 67K
49: EX-10.40 Material Contract HTML 76K
50: EX-10.41 Material Contract HTML 52K
51: EX-10.42 Material Contract HTML 52K
52: EX-10.43 Material Contract HTML 88K
53: EX-10.44 Material Contract HTML 86K
54: EX-10.45 Material Contract HTML 73K
55: EX-10.46 Material Contract HTML 73K
56: EX-10.47 Material Contract HTML 74K
57: EX-10.48 Material Contract HTML 72K
58: EX-10.49 Material Contract HTML 82K
14: EX-10.5 Material Contract HTML 68K
59: EX-10.50 Material Contract HTML 65K
60: EX-10.51 Material Contract HTML 61K
61: EX-10.52 Material Contract HTML 65K
62: EX-10.53 Material Contract HTML 66K
63: EX-10.54 Material Contract HTML 64K
64: EX-10.55 Material Contract HTML 64K
65: EX-10.56 Material Contract HTML 64K
66: EX-10.57 Material Contract HTML 64K
67: EX-10.58 Material Contract HTML 60K
68: EX-10.59 Material Contract HTML 230K
15: EX-10.6 Material Contract HTML 67K
69: EX-10.60 Material Contract HTML 59K
70: EX-10.61 Material Contract HTML 120K
71: EX-10.62 Material Contract HTML 55K
72: EX-10.63 Material Contract HTML 59K
73: EX-10.64 Material Contract HTML 48K
16: EX-10.7 Material Contract HTML 81K
17: EX-10.8 Material Contract HTML 69K
18: EX-10.9 Material Contract HTML 124K
74: EX-21.1 Subsidiaries List HTML 42K
75: EX-23.1 Consent of Expert or Counsel HTML 41K
76: EX-FILING FEES Filing Fees HTML 45K
82: R1 Cover HTML 74K
83: R2 Consolidated Balance Sheets HTML 220K
84: R3 Consolidated Balance Sheets (Parenthetical) HTML 76K
85: R4 Consolidated Statements of Operations (Unaudited) HTML 185K
86: R5 Consolidated Statements of Cash Flows (Unaudited) HTML 297K
87: R6 Consolidated Statement of Changes in Stockholders' HTML 230K
Equity (Deficit) (Unaudited)
88: R7 Consolidated Statement of Changes in Stockholders' HTML 44K
Equity (Deficit) (Unaudited) (Parenthetical)
89: R8 Nature of Operations HTML 213K
90: R9 Summary of Significant Accounting Policies HTML 313K
91: R10 Reverse Merger HTML 50K
92: R11 Acquisitions HTML 168K
93: R12 Revenue HTML 79K
94: R13 Fixed Assets and Goodwill HTML 76K
95: R14 Intangible Assets - Digital Currency HTML 107K
96: R15 Notes Payable HTML 122K
97: R16 Notes Payable - Related Parties HTML 119K
98: R17 Convertible Promissory Notes HTML 257K
99: R18 Convertible Promissory Notes - Related Parties HTML 86K
100: R19 Stockholders? Equity (Deficit) HTML 398K
101: R20 Related-Party Transactions HTML 55K
102: R21 Country Rights Option HTML 94K
103: R22 Segment Reporting HTML 100K
104: R23 Income Taxes HTML 66K
105: R24 Subsequent Events HTML 115K
106: R25 Discontinued Operations HTML 55K
107: R26 Business Combinations and Acquisitions of Assets HTML 160K
108: R27 Fixed Assets HTML 53K
109: R28 Intangible Assets and Goodwill HTML 76K
110: R29 Intangible Assets - Digital Assets HTML 107K
111: R30 Note Payable - Bank HTML 45K
112: R31 Summary of Significant Accounting Policies HTML 382K
(Policies)
113: R32 Acquisitions (Tables) HTML 103K
114: R33 Revenue (Tables) HTML 61K
115: R34 Fixed Assets and Goodwill (Tables) HTML 66K
116: R35 Notes Payable (Tables) HTML 112K
117: R36 Notes Payable - Related Parties (Tables) HTML 115K
118: R37 Convertible Promissory Notes (Tables) HTML 140K
119: R38 Convertible Promissory Notes - Related Parties HTML 69K
(Tables)
120: R39 Stockholders? Equity (Deficit) (Tables) HTML 163K
121: R40 Segment Reporting (Tables) HTML 91K
122: R41 Income Taxes (Tables) HTML 66K
123: R42 Discontinued Operations (Tables) HTML 56K
124: R43 Business Combinations and Acquisitions of Assets HTML 129K
(Tables)
125: R44 Fixed Assets (Tables) HTML 55K
126: R45 Intangible Assets and Goodwill (Tables) HTML 59K
127: R46 Intangible Assets - Digital Assets (Tables) HTML 87K
128: R47 Nature of Operations (Details Narrative) HTML 295K
129: R48 Summary of Significant Accounting Policies HTML 55K
(Details Narrative)
130: R49 Reverse Merger (Details Narrative) HTML 76K
131: R50 Schedule of Recognized Identified Assets Acquired HTML 100K
and Liabilities Assumed (Details)
132: R51 Schedule of Consideration Paid for Acquisition HTML 73K
(Details)
133: R52 Schedule of Pro Forma Information (Details) HTML 49K
134: R53 Acquisitions (Details Narrative) HTML 105K
135: R54 Schedule of Disaggregation of Revenue (Details) HTML 64K
136: R55 Schedule of Fixed Assets (Details) HTML 60K
137: R56 Schedule of Goodwill (Details) HTML 50K
138: R57 Fixed Assets and Goodwill (Details Narrative) HTML 49K
139: R58 Intangible Assets - Digital Currency (Details HTML 57K
Narrative)
140: R59 Schedule of Notes Payable (Details) HTML 68K
141: R60 Schedule of Notes Payable (Details) HTML 62K
(Parenthetical)
142: R61 Schedule of Maturities Notes Payable (Details) HTML 67K
143: R62 Notes Payable (Details Narrative) HTML 60K
144: R63 Schedule of Notes Payable Related Parties HTML 86K
(Details)
145: R64 Schedule of Notes Payable - Related Parties HTML 69K
(Details) (Parenthetical)
146: R65 Schedule of Maturities Notes Payable - Related HTML 55K
Parties (Details)
147: R66 Notes Payable - Related Parties (Details HTML 56K
Narrative)
148: R67 Schedule of Convertible Promissory Notes (Details) HTML 103K
149: R68 Schedule of Convertible Promissory Notes (Details) HTML 90K
(Parenthetical)
150: R69 Schedule of Maturities of Convertible Promissory HTML 52K
Notes (Details)
151: R70 Convertible Promissory Notes (Details Narrative) HTML 170K
152: R71 Schedule of Convertible Promissory Notes Related HTML 68K
Parties (Details)
153: R72 Schedule of Maturities of Convertible Promissory HTML 49K
Notes Related Parties (Details)
154: R73 Convertible Promissory Notes - Related Parties HTML 68K
(Details Narrative)
155: R74 Schedule of Warrants Activities (Details) HTML 70K
156: R75 Summary of Stock Option (Details) HTML 73K
157: R76 Summary of Fair Value Valuation Techniques HTML 62K
(Details)
158: R77 Stockholders? Equity (Deficit) (Details Narrative) HTML 674K
159: R78 Related-Party Transactions (Details Narrative) HTML 57K
160: R79 Country Rights Option (Details Narrative) HTML 119K
161: R80 Schedule of Segment Reporting (Details) HTML 148K
162: R81 Segment Reporting (Details Narrative) HTML 44K
163: R82 Summary of Reconciling Differences Between U.S. HTML 60K
Federal Statutory and Effective Income Tax Rate
(Details)
164: R83 Summary Deferred Tax Asset and (Liability) HTML 57K
(Details)
165: R84 Summary of Provision (Benefit) for Income Taxes HTML 52K
(Details)
166: R85 Income Taxes (Details Narrative) HTML 43K
167: R86 Subsequent Events (Details Narrative) HTML 277K
168: R87 Schedule of Loss for Discontinued Operations HTML 55K
(Details)
169: R88 Business Combinations and Acquisitions of Assets HTML 67K
(Details Narrative)
170: R89 Fixed Assets (Details Narrative) HTML 44K
171: R90 Schedule of Finitelived Intangible Assets HTML 56K
(Details)
172: R91 Intangible Assets and Goodwill (Details Narrative) HTML 57K
173: R92 Schedule of Digital Asset Holdings (Details) HTML 93K
174: R93 Intangible Assets - Digital Assets (Details HTML 68K
Narrative)
175: R94 Schedule of Convertible Promissory Notes Related HTML 57K
Parties (Details) (Parenthetical)
176: R95 Schedule of Restricted Stock Units (Details) HTML 69K
177: R96 Note Payable - Bank (Details Narrative) HTML 53K
180: XML IDEA XML File -- Filing Summary XML 235K
178: XML XBRL Instance -- forms-1a_htm XML 4.87M
179: EXCEL IDEA Workbook of Financial Reports XLSX 382K
78: EX-101.CAL Inline XBRL Taxonomy Extension Calculation XML 270K
Linkbase Document -- hmbl-20220331_cal
79: EX-101.DEF Inline XBRL Taxonomy Extension Definition Linkbase XML 1.64M
Document -- hmbl-20220331_def
80: EX-101.LAB Inline XBRL Taxonomy Extension Label Linkbase XML 1.71M
Document -- hmbl-20220331_lab
81: EX-101.PRE Inline XBRL Taxonomy Extension Presentation XML 1.75M
Linkbase Document -- hmbl-20220331_pre
77: EX-101.SCH Inline XBRL Taxonomy Extension Schema Document -- XSD 310K
hmbl-20220331
181: JSON XBRL Instance as JSON Data -- MetaLinks 520± 758K
182: ZIP XBRL Zipped Folder -- 0001493152-22-019905-xbrl Zip 1.70M
Exhibit 3.4
CERTIFICATE OF WITHDRAWAL OF THE DESIGNATIONS OF
PREFERENCES AND RIGHTS OF
SERIES C PREFERRED STOCK
OF
HUMBL, Inc.
a Delaware corporation
HUMBL, Inc., a Delaware corporation (the “Corporation”), DOES HEREBY CERTIFY:
That, pursuant to authority conferred on the Board of Directors of the Corporation by the Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”) and pursuant to the provisions of Section 151 of Title 8 of the Delaware Code, the Board of Directors (“Board”), by unanimous written consent of the Board dated October 27, 2021, adopted resolutions eliminating the designation and the relative powers, preferences, rights, qualifications, limitations and restrictions of the Corporation’s Series C Preferred Stock, and these composite resolutions eliminating the designation and relative powers, preferences, rights, qualifications, limitations and restrictions of such Series C Preferred Stock are as follows:
WHEREAS, the Board of Directors of the Corporation has previously adopted resolutions providing for the designation, preferences and relative, participating, optional or other rights, and qualifications, limitations or restrictions thereof, of 150,000 shares of the Corporation’s preferred stock, par value $0.00001 per share, as the Series C Preferred Stock (the “Series C Preferred Stock”) as set forth in the second subsection “B” of Article FOURTH of the Certificate of Incorporation of the Corporation, as set forth in the Certificate of Amendment to the Certificate of Incorporation of the Corporation as filed with the Secretary of State of the State of Delaware on December 23, 2020 (the “Series C Designation”);
WHEREAS, no shares of Series C Preferred Stock are outstanding and no shares of Series C Preferred Stock with such rights and preferences shall be issued in the future and Board of Directors of the Corporation deems it to be in the best interests of the Corporation and its stockholders to withdraw the Series C Designation and return the shares of preferred stock previously designated as Series C Preferred Stock to authorized preferred stock available for designation and issuance in accordance with the Certificate of Incorporation, pursuant to a Certificate of Withdrawal of the Designations of Preferences and Rights of the Series C Preferred Stock;
NOW THEREFORE, BE IT RESOLVED, that pursuant to the authority granted to and vested in the Board of Directors of the Corporation in accordance with the provisions of the Certificate of Incorporation of the Corporation, the Board of Directors of the Corporation hereby withdraws the Series C Designation, and the provisions of the second subsection “B” of Article FOURTH of the Certificate of Incorporation of the Corporation, as set forth in the Certificate of Amendment to the Certificate of Incorporation of the Corporation as filed with the Secretary of State of the State of Delaware on December 23, 2020 are hereby deleted and removed from the Certificate of Incorporation of the Corporation, and the Board of Directors hereby returns the previously designated shares of Series C Preferred Stock to their status as authorized Preferred Stock available for designation and issuance as determined by the Board of Directors of the Corporation, and that the officers of the Corporation, and each acting singly, are hereby authorized, empowered and directed to file with the Secretary of State of the State of Delaware a Certificate of Withdrawal of the Designation, Preferences and Rights of the Series C Preferred Stock in such form as the officers of the Corporation may deem necessary, and to take such other actions as such officers shall deem necessary or advisable to carry out the purposes of this resolution; and be it
FURTHER RESOLVED, that when such certificate of withdrawal becomes effective upon acceptance of the Secretary of State of the State of Delaware, it shall have the effect of eliminating from the Corporation’s current Certificate of Incorporation all matters set forth in the Series C Designation and the Certificate of Incorporation with respect to the Series C Preferred Stock.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Withdrawal to be signed by and attested by its duly authorized officer this 29th day of October, 2021.
| HUMBL, Inc. | ||
| By: | ||
| Name: | Brian Foote | |
| Title: | Chief Executive Officer | |
C:
| This ‘S-1/A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 7/20/22 | None on these Dates | ||
| 10/27/21 | ||||
| 12/23/20 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/18/24 Humbl, Inc. 1-A/A 7:6.7M M2 Compliance LLC/FA 3/28/24 Humbl, Inc. 10-K 12/31/23 111:17M M2 Compliance LLC/FA 8/22/23 Humbl, Inc. 1-A 7:28M M2 Compliance LLC/FA 4/06/23 Humbl, Inc. 10-K 12/31/22 108:13M M2 Compliance LLC/FA 8/01/22 Humbl, Inc. 8-A12G 1:32K M2 Compliance LLC/FA 7/22/22 Humbl, Inc. S-1/A 12:524K M2 Compliance LLC/FA |