Основная статистика
| CIK | 1419275 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Ryvyl Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| September 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 5, 2025 (August 31, 2025) RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commi |
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| September 5, 2025 |
Exhibit 99.1 RYVYL Appoints George Oliva and Gene Jones to Its Board of Directors - Genevieve Baer and Ezra Laniado resign from the Board of Directors - SAN DIEGO, CA – September 5, 2025 – RYVYL Inc. (NASDAQ: RVYL) (“RYVYL” or the “Company”) has appointed current CFO George Oliva and Gene Jones to its Board of Directors. Independent directors Genevieve Baer and Ezra Laniado have resigned from the |
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| September 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 2, 2025 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) |
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| August 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 29, 2025 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| August 29, 2025 |
RYVYL Chairman and Co-founder Ben Errez Retires from Board of Directors Exhibit 99.1 RYVYL Chairman and Co-founder Ben Errez Retires from Board of Directors SAN DIEGO, CA – August 29, 2025 – RYVYL Inc. (NASDAQ: RVYL) (“RYVYL” or the “Company”) today announced the Chairman and Co-founder Ben Errez has retired from the Board of Directors, in conjunction with his previously announced retirement, effective August 31, 2025. As announced on August 15, 2025, Mr. Errez will b |
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| August 20, 2025 |
SEVERANCE BENEFITS OFFER AND GENERAL WAIVER AND RELEASE OF CLAIMS Exhibit 10.1 Confidential Severance Benefits Offer And General Waiver and Release of Claims SEVERANCE BENEFITS OFFER AND GENERAL WAIVER AND RELEASE OF CLAIMS As set forth in this Severance Benefits Offer and General Waiver and Release of Claims (“Agreement”), RYVYL INC. (f/k/a GreenBox POS) has offered to pay me, Ben Errez (“Errez”), the severance benefits described herein in exchange for the term |
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| August 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 15, 2025 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| August 20, 2025 |
Exhibit 99.1 RYVYL Announces Retirement of Chairman and Co-founder Ben Errez; Repositions Business to Focus on Crypto Treasury Management SAN DIEGO, CA – August 15, 2025 – RYVYL Inc. (NASDAQ: RVYL) (“RYVYL” or the “Company”) today announced the retirement of Chairman and Co-founder Ben Errez, effective August 31, 2025. RYVYL is repositioning its business to focus on crypto treasury management, beg |
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| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 RYVYL INC. (Exact name o |
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| July 16, 2025 |
RYVYL Announces Pricing of $6.0 Million Public Offering Exhibit 99.1 RYVYL Announces Pricing of $6.0 Million Public Offering SAN DIEGO, CA, July 15, 2025 (GLOBE NEWSWIRE) - RYVYL Inc. (NASDAQ: RVYL) (“RYVYL” or the “Company”), a leading innovator of payment transaction solutions leveraging electronic payment technology, today announced the pricing of its public offering of an aggregate of 15,384,615 shares of common stock (or prefunded warrants in lieu |
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| July 16, 2025 |
Exhibit 4.2 PREFUNDED COMMON STOCK PURCHASE WARRANT RYVYL INC. Warrant Shares: [●] Initial Exercise Date: July 16, 2025 THIS PREFUNDED COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date her |
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| July 16, 2025 |
Form of Securities Purchase Agreement Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of July 15, 2025, between RYVYL Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and conditions set forth in th |
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| July 16, 2025 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 16, 2025 (June 15, 2025) RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission |
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| July 16, 2025 |
Warrant Agency Agreement, dated as of July 16, 2025 Exhibit 4.3 RYVYL INC. and VSTOCK TRANSFER, LLC, as Warrant Agent Warrant Agency Agreement Dated as of July 16, 2025 WARRANT AGENCY AGREEMENT WARRANT AGENCY AGREEMENT, dated as of July 16, 2025 (“Agreement”), by and between RYVYL Inc., a Nevada corporation (the “Company”), and VStock Transfer, LLC (“VStock” or the “Warrant Agent”). W I T N E S S E T H WHEREAS, pursuant to an offering by the Compan |
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| July 16, 2025 |
Placement Agency Agreement, dated as of July 15, 2025 Exhibit 10.2 PLACEMENT AGENCY AGREEMENT July 15, 2025 RYVYL Inc. 3131 Camino Del Rio North, Suite 1400 San Diego, CA 92108 Attn: Fredi Nisan, Chief Executive Officer Dear Mr. Nisan: This placement agency agreement (the “Agreement”) constitutes the agreement between Maxim Group LLC (“Maxim” or the “Placement Agent”) and RYVYL Inc., a Nevada corporation (together with its subsidiaries, the “Company” |
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| July 16, 2025 |
Exhibit 4.1 GLOBAL COMMON STOCK PURCHASE WARRANT RYVYL INC. Warrant Shares: [●] Initial Exercise Date: July 16, 2025 CUSIP: 39366L 117 ISIN: US39366L1171 THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, CEDE & CO. or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at an |
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| July 16, 2025 |
Filed pursuant to Rule 424(b)(1) Registration Number 333-284986 PROSPECTUS 8,135,000 Common Units, Each Common Unit Consisting of One Share of Common Stock and One Common Warrant 7,249,615 Pre-Funded Units, Each Pre-Funded Unit Consisting of One Pre-Funded Warrant and One Common Warrant 7,249,615 Shares of Common Stock Underlying the Pre-Funded Warrants 15,384,615 Shares of Common Stock Underlying the Common Warrants We are offering on a best efforts basis our securities, consisting of 8,135,000 units (the “Common Units”), each consisting of one share of our common stock, par value $0. |
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| July 11, 2025 |
RYVYL Inc.. 3131 Camino Del Rio North, Suite 1400 San Diego, CA 92108 July 11, 2025 RYVYL Inc.. 3131 Camino Del Rio North, Suite 1400 San Diego, CA 92108 July 11, 2025 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549 Re: Ryvyl, Inc. Registration Statement on Form S-1 Initially filed February 14, 2025, as amended File No. 333-284986 Ladies and Gentlemen: Pursuant to Rule 461 under the S |
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| July 11, 2025 |
July 10, 2025 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| July 2, 2025 |
As filed with the Securities and Exchange Commission on July 1, 2025 As filed with the Securities and Exchange Commission on July 1, 2025 Registration Number 333-284986 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 2, 2025 |
Form of Common Warrant issued in this Offering* Exhibit 4.8 COMMON STOCK PURCHASE WARRANT RYVYL INC. Warrant Shares: [●] Initial Exercise Date: [●], 2025 THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exerci |
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| July 2, 2025 |
Exhibit 107 Calculation of Filing Fee Table S-1 (Form Type) RYVYL Inc. (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation Rule Amount to be Registered(1) Proposed Maximum Offering Price Per Unit Proposed Maximum Aggregate Offering Price(1)(2) Fee Rate Amount of Registration Fee(3) Carry Forward Form Type Carry Forward File Number Carry Forward |
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| July 2, 2025 |
Form of Securities Purchase Agreement to be entered into in this Offering* Exhibit 10.22 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of June [●], 2025, between RYVYL Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and conditions set forth in |
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| July 2, 2025 |
Form of Pre-Funded Warrant issued in this Offering* Exhibit 4.7 PREFUNDED COMMON STOCK PURCHASE WARRANT RYVYL INC. Warrant Shares: [●] Initial Exercise Date: [●], 2025 THIS PREFUNDED COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof |
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| July 2, 2025 |
Form of Placement Agency Agreement* Exhibit 1.1 PLACEMENT AGENCY AGREEMENT [●], 2025 RYVYL Inc. 3131 Camino Del Rio North, Suite 1400 San Diego, CA 92108 Attn: Fredi Nisan, Chief Executive Officer Dear Mr. Nisan: This placement agency agreement (the “Agreement”) constitutes the agreement between Maxim Group LLC (“Maxim” or the “Placement Agent”) and RYVYL Inc., a Nevada corporation (together with its subsidiaries, the “Company”), th |
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| June 16, 2025 |
As filed with the Securities and Exchange Commission on June 13, 2025 As filed with the Securities and Exchange Commission on June 13, 2025 Registration Number 333-284986 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 10, 2025 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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| May 27, 2025 |
RYVYL Receives Extension to Comply with Nasdaq Listing Rule 5550(b) Exhibit 99.1 RYVYL Receives Extension to Comply with Nasdaq Listing Rule 5550(b) SAN DIEGO, CA – May 27, 2025 – RYVYL Inc. (NASDAQ: RVYL) (“RYVYL” or the “Company”), a leading innovator of payment transaction solutions leveraging electronic payment technology, announced today that it has received an extension from The Nasdaq Stock Market LLC to regain compliance with Nasdaq Listing Rule 5550(b), w |
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| May 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 23, 2025 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| May 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 RYVYL INC. (Exact name |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2025 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-K ☐ Transition Report on F |
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| May 8, 2025 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2025 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| April 24, 2025 |
Exhibit 10.1 Execution copy MODIFICATION AGREEMENT This Modification Agreement (this “Agreement”) is entered into as of April 23, 2025, by and among RYVYL, Inc. (“Company”), Transact Europe Holdings EOOD (“Seller”) and Hampstead Holdings Ltd. (“Buyer”). Company, Seller, and Buyer are sometimes individually referred to herein as a “Party” and collectively as the “Parties”. Recitals A. The Parties e |
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| April 24, 2025 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2025 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) (I |
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| April 24, 2025 |
Exhibit 99.1 RYVYL Enters Negotiations to Restructure Pre-funded Asset Sale to Debt and/or Equity - Enters into a standstill agreement until May 6, 2025 in respect of pre-funded SPA - SAN DIEGO, CA – April 24, 2025 – RYVYL Inc. (NASDAQ: RVYL) ("RYVYL” or the "Company"), a leading innovator of payment transaction solutions leveraging electronic payment technology for the diverse international marke |
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| April 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 14, 2025 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| April 11, 2025 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 8, 2025 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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| March 28, 2025 |
Exhibit 21.1 List of the Registrant’s Subsidiaries Moltopay Financial Ltd. (British Columbia, Canada) Northeast Merchant Systems, Inc. (Massachusetts) Charge Savvy LLC (Illinois) Logicquest Technology, Inc. (f/k/a Coyni, Inc.) (Nevada) Transact Europe Holdings OOD (Bulgaria) RYVYL (EU) EAD (Bulgaria) Mangrove Cell 43 PC (District of Columbia) Tera Payment Systems, Inc. (Delaware) |
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| March 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34294 RYVYL INC. (Exact name of |
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| February 28, 2025 |
- Expects 2025 gross margin to expand to mid-40s percentage - Exhibit 99.1 RYVYL Announces 2024 Preliminary Revenue of $56.0 Million and Introduces 2025 Revenue Guidance of $80 Million to $90 Million - Expects 2025 gross margin to expand to mid-40s percentage - SAN DIEGO, CA, Feb. 25, 2025 (GLOBE NEWSWIRE) - RYVYL Inc. (NASDAQ: RVYL) (“RYVYL” or the “Company”), a leading innovator of payment transaction solutions leveraging electronic payment technology for |
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| February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 25, 2025 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) |
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| February 14, 2025 |
Exhibit 107 Calculation of Filing Fee Table S-1 (Form Type) RYVYL Inc. (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation Rule Amount to be Registered(1) Proposed Maximum Offering Price Per Unit Proposed Maximum Aggregate Offering Price(1)(2) Fee Rate Amount of Registration Fee(3) Carry Forward Form Type Carry Forward File Number Carry Forward |
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| February 14, 2025 |
As filed with the Securities and Exchange Commission on February 14, 2025 As filed with the Securities and Exchange Commission on February 14, 2025 Registration Number 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 28, 2025 |
Exhibit 99.1 RYVYL Pays Initial $13.0 Million Tranche to Securityholder to Retire All Outstanding Series B Convertible Preferred Stock and Majority of 8% Senior Convertible Note SAN DIEGO, CA, January 28, 2025 - RYVYL Inc. (NASDAQ: RVYL) ("RYVYL" or the "Company"), a leading innovator of payment transaction solutions leveraging electronic payment technology for diverse international markets, has p |
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| January 28, 2025 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2025 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) |
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| January 24, 2025 |
Stock Purchase Agreement, dated as of January 23, 2025 Exhibit 10.2 STOCK PURCHASE AGREEMENT by and between RYVYL, INC., TRANSACT EUROPE HOLDINGS EOOD, and HAMPSTEAD HOLDINGS LTD Dated as of January 23, 2025 TABLE OF CONTENTS ARTICLE I DEFINITIONS AND INTERPRETATION 1 Section 1.01 Defined Terms 1 Section 1.02 Interpretation 1 ARTICLE II PURCHASE AND SALE 2 Section 2.01 Purchase and Sale of Shares 2 Section 2.02 Escrow Agent 2 ARTICLE III PURCHASE PRIC |
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| January 24, 2025 |
Termination Agreement, dated as of January 23, 2025 Exhibit 10.4 TERMINATION AGREEMENT This Termination Agreement (the “Agreement”) entered into as of January 23, 2025, (the “Effective Date”), by and between RYVYL, Inc., a corporation incorporated in the State of Nevada of the United States with a registered office located at 3131 Camino Del Rio North, Suite 1400, San Diego, California 92108, United States (the “Company”), Transact Europe Holdings |
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| January 24, 2025 |
Preferred Stock Repurchase and Note Repayment Agreement, dated as of January 23, 2025 Exhibit 10.1 PREFERRED STOCK REPURCHASE AND NOTE REPAYMENT AGREEMENT This Preferred Stock Repurchase and Note Repayment Agreement, dated as of January 23, 2025 (this “Agreement”), is entered into by and between RYVYL Inc., a Nevada corporation (the “Company”), and , a company organized under the laws of the Cayman Islands (the “Investor”). WHEREAS, on November 8, 2021, the Investor made a converti |
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| January 24, 2025 |
Exhibit 99.1 RYVYL Executes Repurchase and Repayment Agreement with Securityholder to Retire All Outstanding Series B Convertible Preferred Stock and Outstanding Balance of 8% Senior Convertible Note SAN DIEGO, CA, January 24, 2025 - RYVYL Inc. (NASDAQ: RVYL) ("RYVYL" or the "Company"), a leading innovator of payment transaction solutions leveraging electronic payment technology for diverse intern |
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| January 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 23, 2025 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) |
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| January 24, 2025 |
Escrow Agreement, dated as of January 23, 2025 Exhibit 10.3 ESCROW AGREEMENT This Escrow Agreement (the “Agreement”) entered into as of January 23, 2025 is by and among Transact Europe Holdings EOOD, registered with the Bulgarian Commercial Register and Register of Non-profit Legal Entities with the Registry Agency under UIC (ЕИК) 203296816, a sole owner limited liability company organized under the laws of the Republic of Bulgaria, with a reg |
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| December 20, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K 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 19, 2024 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 RYVYL INC. (Exact n |
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| November 14, 2024 |
RVYL / Ryvyl Inc. / CVI Investments, Inc. - SC 13G/A Passive Investment SC 13G/A 1 tm2428264d11sc13ga.htm SC 13G/A CUSIP No: 39366L307 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2. (Amendment No. 3)* RYVYL Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Sec |
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| November 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| November 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| October 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| October 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 15, 2024 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) |
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| August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 RYVYL INC. (Exact name o |
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| June 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 2024 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) (IR |
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| May 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 17, 2024 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| May 20, 2024 |
Exhibit 10.1 FORBEARANCE AGREEMENT This FORBEARANCE AGREEMENT (this “Agreement”) is made and entered into as of May 17, 2024 (the “Forbearance Date”) by and between RYVYL Inc., a Nevada corporation (f/k/a GreenBox POS), a Nevada corporation with offices located at 3131 Camino Del Rio North, Suite 1400, San Diego, California 92108 (the “Company”) and the Holder signatory hereto (the “Holder”). RECI |
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| May 20, 2024 |
RYVYL Extends its Obligation to Repay Convertible Note to April 2026 Exhibit 99.1 RYVYL Extends its Obligation to Repay Convertible Note to April 2026 SAN DIEGO, CA – May 20, 2024 – RYVYL Inc. (NASDAQ: RVYL) ("RYVYL” or the "Company"), a leading innovator of payment transaction solutions leveraging proprietary blockchain ledger and electronic payment technology for diverse international markets, entered into an Agreement with an existing noteholder (the “Noteholder |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 RYVYL INC. (Exact name |
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| April 15, 2024 |
Filed Pursuant to Rule 424(b)(5) Registration No. 333-257798 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are part of an effective registration statement filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended. This preliminary prospectus su |
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| March 26, 2024 |
Insider Trading Compliance Manual, adopted February 15, 2024 Exhibit 19.1 Insider Trading Compliance Manual RYVYL INC. Adopted: February 15, 2024 In order to take an active role in the prevention of insider trading violations by its officers, directors, employees, consultants, attorneys, advisors and other related individuals, the Board of Directors (the “Board”) of RYVYL Inc., a Nevada corporation (the “Company”), has adopted the policies and procedures de |
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| March 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2023 Commission File Number: 001-34294 RYVYL INC. (Exact name of registrant as specified in its charter) Nevada 22-3962936 (State or other jurisdiction of incorporation or organization) (IRS Emp |
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| March 26, 2024 |
Executive Compensation Clawback Policy, adopted November 28, 2023 Exhibit 97.1 RYVYL INC. EXECUTIVE COMPENSATION CLAWBACK POLICY Adopted as of November 28, 2023 The Board of Directors (the “Board”) of RYVYL Inc., (the “Company”) has adopted the following executive compensation clawback policy (this “Policy”). This Policy shall supplement any other clawback or compensation recovery policy or policies adopted by the Company or included in any agreement between the |
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| February 14, 2024 |
RVYL / Ryvyl Inc. / CVI Investments, Inc. - SC 13G/A Passive Investment CUSIP No: 39366L307 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2. (Amendment No. 2)* RYVYL Inc. (formerly GreenBox POS) (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 39366L307 |
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| January 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 19, 2024 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) |
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| January 19, 2024 |
Exhibit 99.1 RYVYL Expects 2023 Revenue to be Up >90% Over 2022 and Provides 2024 Revenue Guidance Up >67% Over 2023 - Processing volume hit $3 billion, up 58% over 2022 - - Retains coyni to drive substantial revenue growth - - Provides 2024 revenue guidance of $95 million to $100 million - SAN DIEGO, CA – January 18, 2024 – RYVYL Inc. (NASDAQ: RVYL) (“RYVYL” or the “Company”), a leading innovator |
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| December 18, 2023 |
RYVYL Regains Compliance with Nasdaq Continued Listing Requirements Exhibit 99.1 RYVYL Regains Compliance with Nasdaq Continued Listing Requirements Recently completed convertible debt for preferred equity exchange transactions reduced debt by over $60 million, substantially increasing net stockholders’ equity SAN DIEGO, CA – December 18, 2023 – RYVYL Inc. (NASDAQ: RVYL) ("RYVYL” or the "Company"), a leading innovator of payment transaction solutions leveraging pr |
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| December 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K 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 13, 2023 RYVYL INC. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) |
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| December 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 29, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) |
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| December 4, 2023 |
Exhibit 10.1 FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Certificate, Amendment or Withdrawal of Designation NRS 78.1955, 78.1955(6) ☒ Certificate of Designation ☐ Certificate of Amendment to Designation - Before Issuance of Class or Series ☐ Certificate of Amendment to Designation - After Issuance of Class or |
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| November 28, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 27, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) |
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| November 28, 2023 |
Exhibit 10.1 EXCHANGE AGREEMENT This Exchange Agreement (the “Agreement”) is entered into as of this 27th day of November, 2023, by and between RYVYL Inc., a Nevada corporation (f/k/a GreenBox POS), a Nevada corporation with offices located at 3131 Camino Del Rio North, Suite 1400, San Diego, California 92108 (the “Company”) and the Holder signatory hereto (the “Holder”), with reference to the fol |
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| November 28, 2023 |
Exhibit 10.2 CERTIFICATE OF DESIGNATIONS OF RIGHTS AND PREFERENCES OF SERIES B CONVERTIBLE PREFERRED STOCK OF RYVYL, INC. Under Section 78.1955 of the Nevada Revised Statues I, Ben Errez, hereby certify that I am the Chairman and Executive Vice President of RYVYL, Inc. (the “Company”), a corporation organized and existing under the Chapter 78 of the Nevada Revised Statues (the “NRS”), and further |
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| November 21, 2023 |
EXHIBIT 10.1 RYVYL INC. 2023 LONG TERM INCENTIVE (LTI) PLAN INTRODUCTION RYVYL Inc. (the “Company”) and its subsidiaries is willing to provide annual equity incentive award opportunities for eligible employees, through the use of a combined Performance and Time Based Long Term Incentive Compensation Plan (the “Plan”). The annual incentive awards will provide a payment based upon attainment of spec |
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| November 21, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 16, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) |
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| November 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 13, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) |
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| November 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 RYVYL INC. (Exact n |
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| November 13, 2023 |
Exhibit 99.1 RYVYL Reports Third Quarter 2023 Financial Results Record Q3 Revenues Grow 64% to a Company Quarterly Record $17.5 million Company Provides Q4 2023 Revenue Outlook of $19 to $21 million SAN DIEGO, CA – November 13, 2023 – RYVYL Inc. (NASDAQ: RVYL) ("RYVYL” or the "Company"), a leading innovator of payment transaction solutions leveraging proprietary blockchain ledger and electronic to |
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| November 7, 2023 |
Exhibit 10.1 RYVYL INC. 2023 EQUITY INCENTIVE PLAN ADOPTED BY THE BOARD ON SEPTEMBER 11, 2023 APPROVED BY STOCKHOLDERS ON NOVEMBER 2, 2023 1. Purpose. The purposes of this Plan are to: (a) attract, retain, and motivate Employees, Directors, and Consultants, (b) provide additional incentives to Employees, Directors, and Consultants, and (c) promote the success of the Company’s business, by providin |
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| November 7, 2023 |
As filed with the Securities and Exchange Commission on November 7, 2023 As filed with the Securities and Exchange Commission on November 7, 2023 Registration No. |
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| November 7, 2023 |
Exhibit 107 Calculation of Filing Fee Tables FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 RYVYL INC. |
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| November 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 2, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) |
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| November 3, 2023 |
Exhibit 3.1 FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 & 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80.030) TYPE OR PRINT - USE DAR |
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| October 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 26, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) |
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| October 26, 2023 |
Exhibit 99.1 ` RYVYL Announces Preliminary Third Quarter 2023 Revenues Grew 60% Year-over-Year to a Quarterly Record $17.0 million. Management to Host Third Quarter 2023 Financial Results Conference Call on Monday, November 13, 2023 SAN DIEGO, CA – October 26, 2023 – RYVYL Inc. (NASDAQ: RVYL) ("RYVYL” or the "Company"), a leading innovator of payment transaction solutions leveraging proprietary bl |
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| October 20, 2023 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 19, 2023 RYVYL INC. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction (Commission (I.R.S. Employer of incorporati |
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| October 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 16, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commissi |
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| October 19, 2023 |
RYVYL Appoints George Oliva as Chief Financial Officer Exhibit 99.1 RYVYL Appoints George Oliva as Chief Financial Officer SAN DIEGO, CA, October 19, 2023 - RYVYL Inc. (NASDAQ: RVYL) ("RYVYL" or the "Company"), a leading innovator of payment transaction solutions leveraging proprietary blockchain ledger and electronic token technology for the diverse international markets, today announced that it has appointed George Oliva as Chief Financial Officer o |
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| September 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| September 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| September 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| September 6, 2023 |
RYVYL Announces 1-for-10 Reverse Stock Split Exhibit 99.1 RYVYL Announces 1-for-10 Reverse Stock Split SAN DIEGO, CA – September 6, 2023 –RYVYL Inc. (NASDAQ: RVYL) (“RYVYL” or the “Company”), a leading innovator of payment transaction solutions leveraging proprietary blockchain ledger and electronic token technology for the diverse international markets, today announced that the Board of Directors has approved a reverse stock split of its ou |
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| September 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): September 6, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) |
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| September 6, 2023 |
Exhibit 3.1 FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Certificate of Change Pursuant to NRS 78.209 TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT INSTRUCTIONS: 1. Enter the current name as on file with the Nevada Secretary of State and enter the Entity or Nevada Business Identification Number (NVID). 2 |
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| August 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 25, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) ( |
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| August 28, 2023 |
Exhibit 10.1 AMENDMENT NO. 2 TO EXCHANGE AGREEMENT This Amendment No. 2 (this “Amendment No. 2”) to Exchange Agreement is made and entered into effective as of August 25, 2023, by and between RYVYL, Inc. (the “Company”) and the investor signatory hereto (the “Holder”). Capitalized terms used but not defined herein shall have the respective meanings assigned to such terms in the Exchange Agreement |
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| August 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 18, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) ( |
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| August 18, 2023 |
Exhibit 10.1 AMENDMENT NO. 1 TO EXCHANGE AGREEMENT This Amendment No. 1 (this “Amendment No. 1”) to Exchange Agreement is made and entered into effective as of August 18, 2023, by and between RYVYL, Inc. (the “Company”) and the investor signatory hereto (the “Holder”). Capitalized terms used but not defined herein shall have the respective meanings assigned to such terms in the Exchange Agreement |
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| August 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2023 RYVYL INC. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 RYVYL INC. (Exact name o |
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| August 10, 2023 |
RYVYL Inc. 3131 Camino Del Rio North, Suite 1400 San Diego, CA 92108 RYVYL Inc. 3131 Camino Del Rio North, Suite 1400 San Diego, CA 92108 VIA EDGAR August 10, 2023 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, NE Washington, D.C. 20549 Attn: Tony Watson and Suying Li Re: RYVYL Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 Filed April 17, 2023 File No. 1-34294 Dear Tony Watson: RYVYL Inc. ( |
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| August 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2022 Commission File Number: 001-34294 RYVYL INC. (Exact name of registrant as specified in its charter) Nevada 22-3962936 (State or other jurisdiction of incorporation or or |
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| August 1, 2023 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) (IR |
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| July 26, 2023 |
Exhibit 10.2 RYVYL Inc. (f/k/a GreenBox POS) [ADDRESS] [HOLDER] [HOLDER ADDRESS] July , 2023 Dear Sirs: This agreement (this “Agreement”) is being delivered to you in connection with that certain understanding by and between RYVYL Inc. (f/k/a GreenBox POS), a Nevada corporation (the “Company”) and the undersigned (“Holder”). The Company and the Holder have entered into an Exchange Agreement, dated |
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| July 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other Jurisdiction of Incorporation) (Commission File Number) (IR |
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| July 26, 2023 |
Form of First Exchange Agreement, dated July 25, 2023, between RYVYL Inc. and the Investor Exhibit 10.1 EXCHANGE AGREEMENT This Exchange Agreement (the “Agreement”) is entered into as of this 25th day of July, 2023, by and between RYVYL Inc., a Nevada corporation (f/k/a GreenBox POS), a Nevada corporation with offices located at 3131 Camino Del Rio North, Suite 1400, San Diego, California 92108 (the “Company”) and the Holder signatory hereto (the “Holder”), with reference to the followi |
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| July 26, 2023 |
Exhibit 99.1 RYVYL Bolsters Capital Structure Resulting in Debt Reduction, Significant Improvement to Cash Flow, and Increased Shareholder Equity in Exchange Agreement with Convertible Noteholder $6 Million Initial Debt Reduction Additional $16.7 million upon Exchanges of Convertible Note into Preferred Stock $5 Million Second Half 2023 Cash Flow Improvement with Interest Write-off SAN DIEGO, CA – |
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| July 26, 2023 |
Exhibit 10.3 CERTIFICATE OF DESIGNATIONS OF RIGHTS AND PREFERENCES OF SERIES A CONVERTIBLE PREFERRED STOCK OF RYVYL, INC. Under Section 78.1955 of the Nevada Revised Statues I, [ ], hereby certify that I am the [ ] and [ ] of RYVYL, Inc. (the “Company”), a corporation organized and existing under the Chapter 78 of the Nevada Revised Statues (the “NRS”), and further do hereby certify: That pursuant |
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| July 19, 2023 |
Exhibit 99.1 RYVYL Announces Preliminary Second Quarter 2023 Financial Results Q2 2023 Revenues Exceed Guidance Range of $12.5 to $14 million, Growing 30% Sequentially to $14.5 million Q2 Processing Volume Exceeds Guidance Range of $580 to $610 million, Growing 16% Sequentially to $650 million SAN DIEGO, CA – July 19, 2023 – RYVYL Inc. (NASDAQ: RVYL) (“RYVYL” or the “Company”), a company that leve |
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| July 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2023 RYVYL INC. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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| June 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of (Commission (IRS Employer incorporation or o |
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| June 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 1, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of (Commission (IRS Employer incorporation or o |
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| June 6, 2023 |
RYVYL Appoints Gene Jones as Interim Chief Financial Officer Exhibit 99.1 RYVYL Appoints Gene Jones as Interim Chief Financial Officer SAN DIEGO, CA, June 6, 2023 (GLOBE NEWSWIRE) - RYVYL Inc. (NASDAQ: RVYL) ("RYVYL" or the "Company"), a company that leverages the security of the blockchain and USD-pegged stablecoin technology with near-real-time attestation to conduct payment transactions, today announced that it has appointed Gene Jones, as Interim Chief |
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| May 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 RYVYL INC. (Exact name |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-K ☐ Transition Report on F |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): April 6, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) |
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| April 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2022 Commission File Number: 001-34294 RYVYL INC. (Exact name of registrant as specified in its charter) Nevada 22-3962936 (State or other jurisdiction of incorporation or organization) (IRS Emp |
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| April 17, 2023 |
Exhibit 21.1 List of the Registrant’s Subsidiaries Moltopay Financial Ltd. (British Columbia, Canada) Northeast Merchant Systems, Inc. (Massachusetts) Charge Savvy LLC (Illinois) Coyni, Inc. (Nevada) Transact Europe Holdings OOD (Bulgaria) RYVYL (EU) EAD (Bulgaria) Mangrove Cell 43 PC (District of Columbia) |
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| April 17, 2023 |
Exhibit 4.4 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Set forth below is the description of the common stock, par value $0.001 per share (the “Common Stock”) of RYVYL, Inc. (“we” or “our”). The following description summarizes the most important terms of these securities. This summary does not purport to be complete and is quali |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2025 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 001-34294 CUSIP NUMBER (Check one): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2022 ☐ |
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| March 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): February 16, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Num |
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| March 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission |
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| March 14, 2023 |
RYVYL Appoints Mary Lay Hoitt as Interim Chief Financial Officer Exhibit 99.1 RYVYL Appoints Mary Lay Hoitt as Interim Chief Financial Officer SAN DIEGO, CA, March 09, 2023 (GLOBE NEWSWIRE) - RYVYL Inc. (NASDAQ: RVYL) ("RYVYL" or the "Company"), a company that leverages the security of the blockchain and USD-pegged stablecoin technology with near-real-time attestation to conduct payment transactions, today announced that it has appointed Mary Lay Hoitt, CPA, as |
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| March 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 2, 2023 RYVYL Inc. (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission |
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| February 14, 2023 |
GBOX / Greenbox Pos / CVI Investments, Inc. - SC 13G/A Passive Investment CUSIP No: 39366L208 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2. (Amendment No. 1)* RYVYL Inc. (formerly GreenBox POS) (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 39366L208 |
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| January 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2023 RYVYL Inc. |
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| December 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K 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 5, 2022 RYVYL Inc. |
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| December 9, 2022 |
RYVYL Receives NASDAQ Notification Letter Regarding Minimum Bid Price Deficiency Exhibit 99.1 RYVYL Receives NASDAQ Notification Letter Regarding Minimum Bid Price Deficiency SAN DIEGO, CA – December 9, 2022 – RYVYL Inc. (NASDAQ: RVYL) ("RYVYL” or the "Company"), a company that leverages the security of the blockchain and USD-pegged stablecoin technology with near-real-time attestation to conduct payment transactions today announced that it has received a notification letter ( |
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| November 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 RYVYL Inc. (Exact n |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2025 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 001-34294 CUSIP NUMBER (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: September 30, 2022 ☐ |
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| October 13, 2022 |
Amended and Restated Bylaws, adopted effective October 6, 2022 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF Ryvyl Inc, a Nevada corporation ARTICLE I OFFICES Section 1. Principal Office. The principal office for the transaction of business of Ryvyl Inc., a Nevada corporation (the “Corporation”) is hereby fixed and located at 3131 Camino Del Rio North, Suite 1400, San Diego, California 92108. The location may be changed by approval of a majority of the authorize |
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| October 13, 2022 |
Amended and Restated Articles of Incorporation, filed October 10, 2022 Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF Ryvyl Inc. ARTICLE 1. NAME The name of this corporation is “Ryvyl Inc.” ARTICLE 2. SHARES 2.1 Authorized Shares. The total number of shares that this corporation is authorized to issue is 180,000,000 shares of Capital stock, consisting of 175,000,000 shares of common stock, having a par value of $0.001 per share, and 5,000,000 shares of |
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| October 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 6, 2022 RYVYL Inc. |
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| September 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): August 17, 2022 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Num |
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| September 2, 2022 |
GBOX / Greenbox Pos / CVI Investments, Inc. - SC 13G Passive Investment CUSIP No: ?????39366L208 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2. (Amendment No. )* GreenBox POS (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 39366L208 (CUSIP Number) Aug |
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| September 1, 2022 |
Exhibit 3.1 BARBARA K. CEGAVSKE Secretary of State KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (70 |
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| September 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 26, 2022 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No. |
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| August 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| August 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): August 16, 2022 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Num |
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| August 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| August 16, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): August 16, 2022 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Num |
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| August 16, 2022 |
Restructuring Agreement, dated August 16, 2022 between GreenBox POS and the Investor Exhibit 10.1 EXECUTION COPY RESTRUCTURING AGREEMENT This RESTRUCTURING AGREEMENT (this ?Agreement?), dated as of August 16, 2022, is entered into by and among GreenBox POS, a Nevada corporation (the ?Company?), and the investor signatory below (the ?Holder?). Unless otherwise specified herein, capitalized terms used and not otherwise defined herein shall have the meanings assigned to such terms in |
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| August 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 GREENBOX POS (Exact name |
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| June 17, 2022 |
GREENBOX POS, INC. UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL INFORMATION Exhibit 99.3 GREENBOX POS, INC. UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL INFORMATION On September 16, 2021, the Board of Directors of GreenBox POS (the ?Company?) approved and ratified the signing of a Share Purchase Agreement (the ?Purchase Agreement?), dated as of September 3, 2021, with certain individuals named therein (the ?Selling Stockholders?) for the acquisition of Transact Europe Holdi |
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| June 17, 2022 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2022 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Comm |
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| June 17, 2022 |
Exhibit 99.2 TRANSACT EUROPE HOLDINGS LTD AND SUBSIDIARY Unaudited Consolidated Financial Statements March 31, 2022 TRANSACT EUROPE HOLDINGS LTD AND SUBSIDIARY TABLE OF CONTENTS PAGE UNAUDITED CONSOLIDATED BALANCE SHEET 2 UNAUDITED CONSOLIDATED STATEMENT OF INCOME 3 UNAUDITED CONSOLIDATED STATEMENT OF CASH FLOWS 4 UNAUDITED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 5 UNAUDITED NOTES TO THE CONSO |
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| June 17, 2022 |
Exhibit 99.1 TRANSACT EUROPE HOLDINGS LTD AND SUBSIDIARY Consolidated Financial Statements December 31, 2021 with Independent Auditors? Report TRANSACT EUROPE HOLDINGS LTD AND SUBSIDIARY TABLE OF CONTENTS PAGE INDEPENDENT AUDITORS? REPORT 1 CONSOLIDATED BALANCE SHEET 2 CONSOLIDATED STATEMENT OF INCOME 3 CONSOLIDATED STATEMENT OF CASH FLOWS 4 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 5 NOTES TO T |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 GREENBOX POS (Exact nam |
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| May 10, 2022 |
GBOX / Greenbox Pos / Haller Kenneth Passive Investment SC 13G 1 cmw393.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 GreenBox POS, Inc. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 39366L109 (CUSIP Number) Kenneth Haller 7611 Phoenix Peak Street Las Vegas, NV, 89166 630-878-0838 (Name, Address and Telephone Number of Person Authorized |
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| May 10, 2022 |
GBOX / Greenbox Pos / Haller Kenneth Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 GreenBox POS, Inc. (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 39366L109 (CUSIP Number) Kenneth Haller 7611 Phoenix Peak Street Las Vegas, NV, 89166 630-878-0838 (Name, Address and Telephone Number of Person Authorized to Receive Notices |
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| May 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ? Preliminary information statement ? Confidential, for use of the Commission only (as permitted by Rule 14c-6(d)(2)) ? Definitive information statement GREENBOX POS (Name of Registrant as |
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| May 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2021 Commission File Number: 001-34294 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 22-3962936 (State or other jurisdiction of incorporation or |
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| April 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary information statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14c-6(d)(2)) ☐ Definitive information statement GREENBOX POS (Name of Registrant as |
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| April 22, 2022 |
Letter from BF Borgers CPA, PC, dated April 22, 2022. EX-16.1 2 ex362536.htm EXHIBIT 16.1 Exhibit 16.1 5400 W Cedar Ave Lakewood, CO 80226 Telephone: 303.953.1454 Fax: 303.945.7991 April 22, 2022 United States Securities and Exchange Commission Office of the Chief Accountant 100 F Street, N.E. Washington, D.C. 20549 Re: GreenBox POS Ladies and Gentleman: We have read the statements under item 4.01 in the Form 8-K dated April 19, 2022, of GreenBox POS |
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| April 22, 2022 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 19, 2022 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No. |
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| April 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2022 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No. |
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| April 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 31, 2022 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No. |
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| April 6, 2022 |
Exhibit 10.1 ASSET PURCHASE AGREEMENT This Asset Purchase Agreement (the ?Agreement?) is entered into as of March 30th, 2022 (the ?Effective Date?), between Sky Financial and Intelligence, LLC a Wyoming Limited Liability Company with a principal place of business located at 3101 Smith St. Houston, TX 77006 (the ?Seller?) and GreenBox POS INC, a Nevada Corporation with a principal place of business |
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| March 31, 2022 |
Exhibit 21.1 List of the Registrant?s Subsidiaries Moltopay Financial Ltd. (British Columbia, Canada) Northeast Merchant Systems, Inc. (Massachusetts) Charge Savvy LLC (Illinois) Coyni, Inc. (Nevada) Transact Europe Holdings OOD (Bulgaria) |
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| March 31, 2022 |
Exhibit 4.4 DESCRIPTION OF REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Set forth below is the description of the common stock, par value $0.001 per share (the ?Common Stock?) of GreenBox POS (?we? or ?our?). The following description summarizes the most important terms of these securities. This summary does not purport to be complete and is qual |
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| March 31, 2022 |
Exhibit 10.1 AMENDMENT AGREEMENT NO. 1 To the Share Purchase Agreement dated 3 September 2021 (the ?SPA?) This AMENDMENT AGREEMENT NO. 1 (the ?Amendment Agreement?) is made as of 24 March 2022, by and between: LORD JAMES EDWARD BERGMAN; ABRAHAM CHESED; YEHUDA AVGANIM; FALK-UWE PREUSSNER; STEFAN VOLKER HLAWATSCH, hereinafter each one referred to as ?Seller? and, collectively, ?Sellers? and GREENBOX |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2021 Commission File Number: 001-34294 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 22-3962936 (State or other jurisdiction of incorporation or organization) (IRS E |
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| March 31, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2022 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Numb |
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| February 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 18, 2022 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No. |
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| January 31, 2022 |
Exhibit 99.1 GreenBox POS and $100 million Convertible Note Investor Collaborate to Mitigate Immediate Conversion Risk 90 Day Extension to Drive Stock Value Through Enhanced Business Growth SAN DIEGO, CA ? January 31, 2022 ? GreenBox POS (NASDAQ: GBOX) (?GreenBox? or ?the Company?), an emerging and rapidly growing FinTech company today announced that it has entered into an agreement with respect t |
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| January 31, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): January 28, 2022 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Nu |
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| January 31, 2022 |
Agreement and Waiver, dated January 28, 2022, between GreenBoxPOS and the Investor Exhibit 10.1 AGREEMENT AND WAIVER This AGREEMENT AND WAIVER (this ?Agreement?), dated as of January 28, 2022, is entered into by and among GreenBox POS, a Nevada corporation (the ?Company?), and the investor signatory below (the ?Holder?). Unless otherwise specified herein, capitalized terms used and not otherwise defined herein shall have the meanings assigned to such terms in the Securities Purc |
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| December 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K 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 22, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No. |
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| December 29, 2021 |
Exhibit 3.1 BARBARA K. CEGAVSKE Secretary of State KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (70 |
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| November 30, 2021 |
Exhibit 4.1 GREENBOX POS 2021 RESTRICTED STOCK PLAN 1. Purpose This GreenBox POS 2021 Restricted Stock Plan (this ?Plan?) is intended to provide incentives which will attract, retain, motivate, and reward executive officers, non-employee directors, and other key employees of GreenBox POS, a Nevada corporation (the ?Company?) or any of its Affiliates, by providing them opportunities to acquire shar |
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| November 30, 2021 |
As filed with the Securities and Exchange Commission on November 30, 2021 As filed with the Securities and Exchange Commission on November 30, 2021 Registration No. |
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| November 24, 2021 |
Exhibit 10.1 GREENBOX POS 2021 RESTRICTED STOCK PLAN 1. Purpose This GreenBox POS 2021 Restricted Stock Plan (this ?Plan?) is intended to provide incentives which will attract, retain, motivate, and reward executive officers, non-employee directors, and other key employees of GreenBox POS, a Nevada corporation (the ?Company?) or any of its Affiliates, by providing them opportunities to acquire sha |
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| November 24, 2021 |
Amended and Restated Bylaws, adopted effective November 18, 2021 Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF GREENBOX POS, a Nevada corporation ARTICLE I OFFICES Section 1. Principal Office. The principal office for the transaction of business of GreenBox POS, a Nevada corporation (the ?Corporation?) is hereby fixed and located at 3131 Camino Del Rio North, Suite 1400, San Diego, California 92108. The location may be changed by approval of a majority of the auth |
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| November 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No. |
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| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 GREENBOX POS (Exact |
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| November 15, 2021 |
Exhibit 10.3 SUBLEASE 1. PARTIES. This Sublease, dated April , 2021 is made between Centrex Data Corporation dba centrexIT (?Sublessor?), and GreenBox POS (?Sublessee?). 2. MASTER LEASE. Sublessor is the lessee under a written lease dated February 13, 2018 (the ?Master Lease?), wherein (?Lessor?) leased to Sublessor the real property located in the City of San Diego, County of San Diego, State of |
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| November 12, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 11, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No. |
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| November 12, 2021 |
GreenBox POS Reports Third Quarter 2021 Financial Results Exhibit 99.1 GreenBox POS Reports Third Quarter 2021 Financial Results SAN DIEGO, CA ? November 11, 2021 ? GreenBox POS (NASDAQ: GBOX) ("GreenBox", the "Company"), an emerging financial technology company leveraging proprietary blockchain security and token technology to build customized payment solutions, has provided its financial results for the third quarter ended September 30, 2021. Managemen |
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| November 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Nu |
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| November 3, 2021 |
Form of First Supplemental Indenture EXHIBIT 4.2 GREENBOX POS TO FIRST SUPPLEMENTAL INDENTURE TO INDENTURE DATED NOVEMBER 2, 2021 Dated as of November 2, 2021 WILMINGTON SAVINGS FUND SOCIETY, FSB, as Trustee 8% Senior Convertible Notes Due 2023 GREENBOX POS FIRST SUPPLEMENTAL INDENTURE TO INDENTURE DATED NOVEMBER 2, 2021 8% SENIOR CONVERTIBLE NOTES DUE 2023 FIRST SUPPLEMENTAL INDENTURE, dated as of November 2, 2021 (this ?First Suppl |
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| November 3, 2021 |
Form of Base Indenture between GreenBoxPOS and Wilmington Savings Fund Society, FSB EXHIBIT 4.1 GREENBOX POS AND WILMINGTON SAVINGS FUND SOCIETY, FSB, TRUSTEE INDENTURE DATED AS OF November 2, 2021 DEBT SECURITIES GREENBOX POS RECONCILIATION AND TIE BETWEEN TRUST INDENTURE ACT OF 1939 AND INDENTURE, DATED AS OF November 2, 2021 Section of Trust Indenture Act of 1939 Section(s) of Indenture ?310(a)(1) 609 (a)(2) 609 (a)(3) Not Applicable (a)(4) Not Applicable (a)(5) 609 (b) 608, 6 |
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| November 3, 2021 |
Form of 8% Senior Convertible Note Due 2023 EXHIBIT 4.3 [FORM OF SENIOR CONVERTIBLE NOTE] THE PRINCIPAL AMOUNT REPRESENTED BY THIS NOTE AND, ACCORDINGLY, THE SECURITIES ISSUABLE UPON CONVERSION HEREOF MAY BE LESS THAN THE AMOUNTS SET FORTH ON THE FACE HEREOF PURSUANT TO SECTION ?3(c)(iii) OF THIS NOTE. GreenBox POS 8 % Senior Convertible Note Due 2023 Issuance Date: November [?], 2021 Original Principal Amount: U.S. $100,000,000 FOR VALUE R |
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| November 3, 2021 |
EXHIBIT 10.2 November 2, 2021 Ben Errez Chairman GreenBox POS 3131 Camino Del Rio North Suite 1400 San Diego, CA 92108 Dear Mr. Errez, This letter (the ?Agreement?) constitutes the agreement between, EF Hutton, division of Benchmark Investments, LLC (?EF Hutton?, or the ?Placement Agent?) and GreenBox POS (the ?Company?), pursuant to which the Placement Agent shall serve as the placement agent for |
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| November 3, 2021 |
EXHIBIT 99.1 GreenBox POS Announces $100 Million Convertible Note Financing Substantial Premium to Market Sets Valuation at over $700 Million Upon Conversion SAN DIEGO, CA ? November 3, 2021 ? GreenBox POS (NASDAQ: GBOX) ("GreenBox" or the "Company"), an emerging fintech company that leverages proprietary blockchain security and token technology to create customized payment solutions, announced to |
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| November 3, 2021 |
$100,000,000 GREENBOX POS 8% SENIOR CONVERTIBLE NOTES DUE 2023 Filed Pursuant to Rule 424(b)(5) Registration No. 333-257798 PROSPECTUS SUPPLEMENT (To the Prospectus dated July 19, 2021) $100,000,000 GREENBOX POS 8% SENIOR CONVERTIBLE NOTES DUE 2023 We are offering 8% senior convertible notes due 2023 in the aggregate original principal amount of $100 million (the ?Notes?), which Notes are convertible into shares of our common stock under certain conditions mo |
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| November 3, 2021 |
Securities Purchase Agreement, dated November 2, 2021, between GreenBoxPOS and the Investors EXHIBIT 10.1 EXECUTION COPY SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the ?Agreement?), dated as of November 2, 2021, is by and among GreenBox POS, a Nevada corporation with offices located at 131 Camino Del Rio North, Suite 1400, San Diego, CA 92108 (the ?Company?), and each of the investors listed on the Schedule of Buyers attached hereto (individually, a ?Buyer? and coll |
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| October 18, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| October 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1 ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Def |
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| September 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| September 28, 2021 |
Charge Savvy, LLC and Subsidiary EXHIBIT 99.1 Charge Savvy, LLC and Subsidiary Consolidated Financial Statements As of and for the years ended December 31, 2020 and December 31, 2019 with Independent Auditors? Report Table of Contents Page Independent Auditors? Report 1 Consolidated Financial Statements Consolidated Balance Sheets 2 Consolidated Statements of Operations 3 Consolidated Statements of Members? Equity 4 Consolidated |
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| September 28, 2021 |
Charge Savvy, LLC and Subsidiary Exhibit 99.2 Charge Savvy, LLC and Subsidiary Unaudited Consolidated Financial Statements For the three months ended March 31, 2021 and 2020 Table of Contents Page Unaudited Consolidated Financial Statements Unaudited Consolidated Balance Sheets 1 Unaudited Consolidated Statements of Operations 2 Unaudited Consolidated Statements of Members? Equity 3 Unaudited Consolidated Statements of Cash Flows |
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| September 28, 2021 |
GREENBOX POS, INC. UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL INFORMATION Exhibit 99.3 GREENBOX POS, INC. UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL INFORMATION On July 13, 2021, Greenbox POS, Inc. (?Company? or ?Greenbox?) entered into a Membership Purchase Agreement, by and between Greenbox and Charge Savvy, LLC, a private limited liability company organized in the State of Illinois (?Charge Savvy?), and Charge Savvy?s three members (collectively, the ?Sellers?). On J |
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| September 28, 2021 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 13, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Comm |
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| September 20, 2021 |
EXHIBIT 10.1 SHARE PURCHASE AGREEMENT BETWEEN LORD JAMES EDWARD BERGMAN ABRAHAM CHESED YEHUDA AVGANIM FALK-UWE PREUSSNER STEFAN VOLKER HLAWATSCH (AS SELLERS) AND GREENBOX POS (AS BUYER) REGARDING THE SALE AND PURCHASE OF THE ENTIRE SHARE CAPITAL OF TRANSACT EUROPE HOLDINGS OOD DATED AS OF September 3, 2021 CONTENTS Section Page 1. Definitions And Interpretation 4 2. Sale And Purchase Of Sale Share |
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| September 20, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): September 16, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File |
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| August 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 GREENBOX POS (Exact name |
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| July 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): July 13, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| July 19, 2021 |
GreenBox POS Announces Closing of ChargeSavvy LLC Acquisition EXHIBIT 99.1 GreenBox POS Announces Closing of ChargeSavvy LLC Acquisition SAN DIEGO, CA, July 13, 2021 (GLOBE NEWSWIRE) - GreenBox POS (NASDAQ: GBOX) ("GreenBox" or "the Company"), an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions, today announced the closing of its previously announced acquisition of ChargeSavvy LLC, a finan |
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| July 19, 2021 |
EXHIBIT 10.1 MEMBERSHIP INTEREST PURCHASE AGREEMENT between SKY FINANCIAL AND INTELLIGENCE LLC, HIGHERGROUND CAPITAL LLC, AND JEFF NICKEL and CHARGE SAVVY LLC and GREENBOX POS dated as of July 9, 2021 TABLE OF CONTENTS ARTICLE I PURCHASE AND SALE 4 Section 1.01 Purchase and Sale 4 Section 1.02 Purchase Price 4 ARTICLE II CLOSING 5 Section 2.01 Closing 5 Section 2.02 Seller Closing Deliverables 5 S |
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| July 16, 2021 |
GREENBOX POS 3131 CAMINO DEL RIO NORTH, SUITE 1400 SAN DIEGO, CA 92108 GREENBOX POS 3131 CAMINO DEL RIO NORTH, SUITE 1400 SAN DIEGO, CA 92108 July 16, 2021 VIA EDGAR U. |
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| July 13, 2021 |
2021 Incentive and Nonstatutory Stock Option Plan Exhibit 4.1 GREENBOX POS 2021 INCENTIVE AND NONSTATUTORY STOCK OPTION PLAN 1. Purpose This Incentive and Nonstatutory Stock Option Plan (the ?Plan?) is intended to further the growth and financial success of GreenBox POS, a Nevada corporation (the ?Company?) by providing additional incentives to selected employees, directors, and consultants to the Company or parent corporation or subsidiary corpo |
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| July 13, 2021 |
As filed with the Securities and Exchange Commission on July 13, 2021 As filed with the Securities and Exchange Commission on July 13, 2021 Registration No. |
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| July 9, 2021 |
As filed with the Securities Exchange Commission on July 9, 2021 As filed with the Securities Exchange Commission on July 9, 2021 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 22-3962936 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identifica |
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| July 9, 2021 |
Exhibit 4.1 GREENBOX POS AND , TRUSTEE INDENTURE DATED AS OF , 2021 DEBT SECURITIES GREENBOX POS RECONCILIATION AND TIE BETWEEN TRUST INDENTURE ACT OF 1939 AND INDENTURE, DATED AS OF , 2021 Section of Trust Indenture Act of 1939 Section(s) of Indenture ? 310(a)(1) 609 (a)(2) 609 (a)(3) Not Applicable (a)(4) Not Applicable (a)(5) 609 (b) 608, 610 ? 311(a) 613 (b) 613 (c) Not Applicable ? 312(a) 701 |
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| June 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ? Preliminary information statement ? Confidential, for use of the Commission only (as permitted by Rule 14c-6(d)(2)) ? Definitive information statement GREENBOX POS (Name of Registrant as |
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| May 27, 2021 |
Exhibit 2.1 STOCK PURCHASE AGREEMENT between NORTHEAST MERCHANT SYSTEMS, INC. and GREENBOX POS, INC. dated as of May 21, 2021 TABLE OF CONTENTS ARTICLE I PURCHASE AND SALE 5 Section 1.01 Purchase and Sale. 5 Section 1.02 Purchase Price. 5 Section 1.03 Earn-Out 6 ARTICLE II CLOSING 7 Section 2.01 Closing. 7 Section 2.02 The Shareholders Closing Deliverables. 7 Section 2.03 Buyer?s Deliveries. 8 ART |
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| May 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): May 21, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number |
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| May 27, 2021 |
EXHIBIT 99.1 GreenBox Announces Acquisition of Northeast Merchant Services, A Merchant Payments Solution Company Acquisition Brings Over 700 Retail Merchant Accounts to GreenBox Platform SAN DIEGO, CA ? May 25 ? GreenBox POS (NASDAQ: GBOX) ("GreenBox" or the "Company"), an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions today a |
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| May 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (MARK ONE) ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 001-34294 GREENBOX POS (Exact nam |
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| May 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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| April 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No. |
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| March 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2020 Commission File Number: 001-34294 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 22-3962936 (State or other jurisdiction of incorporation or organization) (IRS E |
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| March 30, 2021 |
Description of securities registered under Section 12 of the Exchange Act of 1934 Exhibit 4.1 DESCRIPTION OF REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Set forth below is the description of the common stock, par value $0.001 per share (the ?Common Stock?) of GreenBox POS (?we? or ?our?). The following description summarizes the most important terms of these securities. This summary does not purport to be complete and is qual |
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| February 19, 2021 |
Exhibit 99.1 NOMINATION COMMITTEE CHARTER PURPOSE: The purpose of the Nomination Committee (the “Committee”) of the Board of Directors (the “Board”) of Greenbox POS (the “Corporation”) shall be to review and make recommendations to the Board regarding matters concerning corporate governance; review the composition of and evaluate the performance of the Board; recommend persons for election to the |
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| February 19, 2021 |
Exhibit 99.2 AUDIT COMMITTEE CHARTER PURPOSE: The Audit Committee of the Board of Directors (the “Board”) of Greenbox POS (the “Corporation”) will make such examinations as are necessary to monitor the corporate financial reporting and external audits of the Corporation and its subsidiaries; to provide to the Board the results of its examinations and recommendations derived therefrom; to outline t |
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| February 19, 2021 |
Code of Business Conduct and Ethics Exhibit 14.1 CODE OF BUSINESS CONDUCT AND ETHICS CODE OF BUSINESS CONDUCT AND ETHICS TABLE OF CONTENTS INTRODUCTION 1 COMPLIANCE IS EVERYONE'S BUSINESS 2 YOUR RESPONSIBILITIES TO THE CORPORATION AND ITS STOCKHOLDERS 3 General Standards of Conduct 3 Applicable Laws 3 Conflicts of Interest 3 Employment/Outside Employment 4 Outside Directorships 4 Business Interests 4 Related Parties 4 Other Situatio |
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| February 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 12, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No. |
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| February 19, 2021 |
COMPENSATION COMMITTEE CHARTER Exhibit 99.3 COMPENSATION COMMITTEE CHARTER PURPOSE: The Compensation Committee of the Board of Directors (“the Board) of Greenbox POS (the “Corporation”) is established pursuant to this charter. The purpose of the Compensation Committee is to review and make recommendations to the Board regarding all forms of compensation to be provided to the executive officers and directors of the Corporation, |
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| February 19, 2021 |
Exhibit 10.1 BOARD OF DIRECTORS AGREEMENT This Board of Directors Agreement (?Agreement?) made effective as the 16th of February, 2021, by and between GreenBox POS, with its principal place of business at 8880 Rio San Diego Drive, Suite 102, San Diego, CA 92108 (the ?Company?) and [Genevieve Baer / William J. Caragol / Ezra Laniado], with an address at (?Director?), provides for director services, |
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| February 18, 2021 |
GreenBox POS 4,150,000 Shares of Common Stock Filed pursuant to Rule 424(b)(4) Registration Nos. 333-252576 and 333-253183 PROSPECTUS GreenBox POS 4,150,000 Shares of Common Stock We are offering 4,150,000 shares of Common Stock, par value $0.001 (?Common Stock?, and each a ?Share? and collectively, the ?Shares?) of GreenBox POS (the ?Company,? ?GreenBox,? ?PubCo,? ?we,? ?our? or ?us?) at a public offering price of $10.50 per share of Common |
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| February 17, 2021 |
Underwriting Agreement dated February 16, 2021 Exhibit 1.1 UNDERWRITING AGREEMENT between GREENBOX POS and KINGSWOOD CAPITAL MARKETS, division of Benchmark Investments, Inc., as Representative of the Several Underwriters GREENBOX POS UNDERWRITING AGREEMENT New York, New York February 16, 2021 Kingswood Capital Markets, division of Benchmark Investments, Inc. as Representative of the several Underwriters named on Schedule 1 attached hereto 17 B |
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| February 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 16, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No. |
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| February 17, 2021 |
Exhibit 3.1 BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Filed in the Office of Secretary of State State Of Nevada Business Number E0250932007-4 Filing Number 20211238446 Filed On 2/16/2021 8:00:00 AM Number of Pages 1 Certificate of Change Pursuant to NRS 78.209 USE BLACK INK ONLY ? DO NOT HIGHLIGHT ABOVE SPACE |
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| February 17, 2021 |
GreenBox POS Announces Nasdaq Listing and Pricing of an Upsized $43.6 Million Public Offering Exhibit 99.1 GreenBox POS Announces Nasdaq Listing and Pricing of an Upsized $43.6 Million Public Offering SAN DIEGO, CA, February 17, 2021 – GreenBox POS (NASDAQ:GBOX) (the “Company”) previously (OTCQB: GRBX), an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions today announced the pricing of an underwritten public offering of 4 |
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| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A For Registration of Certain Classes of Securities Pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 22-3962936 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 8880 Rio |
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| February 16, 2021 |
As filed with the Securities and Exchange Commission on February 16, 2021 Registration Statement No. |
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| February 11, 2021 |
GREENBOX POS 8880 RIO SAN DIEGO DRIVE, SUITE 102 SAN DIEGO, CA 92108 February 11, 2021 VIA EDGAR U. |
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| February 11, 2021 |
February 11, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Mr. Scott Anderegg Re: Greenbox POS Registration Statement on Form S-1 Filed February 10, 2021 File No. 333-252576 Ladies and Gentlemen: In accordance with Rule 461 under the Securities Act of 1933, as amended (the ?Act?), Kingswood Capital Market |
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| February 10, 2021 |
Form of Underwriting Agreement Exhibit 1.1 UNDERWRITING AGREEMENT between GREENBOX POS and KINGSWOOD CAPITAL MARKETS, division of Benchmark Investments, Inc., as Representative of the Several Underwriters GREENBOX POS UNDERWRITING AGREEMENT New York, New York [●], 2021 Kingswood Capital Markets, division of Benchmark Investments, Inc. as Representative of the several Underwriters named on Schedule 1 attached hereto 17 Battery P |
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| February 10, 2021 |
As filed with the Securities and Exchange Commission on February 10, 2021 Registration Statement No. |
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| February 1, 2021 |
Exhibit 99.1 GreenBox POS Expects Revenues of at Least $45 Million and Net Income of at Least $18 Million in Fiscal 2021 Management to Host Corporate Update Call on Wednesday, February 3rd at 4:30 p.m. EST SAN DIEGO, CA – February 1, 2021 – GreenBox POS (OTCQB: GRBX) ("GreenBox", the "Company"), an emerging financial technology company leveraging proprietary blockchain security to build customized |
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| February 1, 2021 |
Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): February 1, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Nu |
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| January 29, 2021 |
Consent of Director Nominee GreenBox POS Exhibit 99.1 CONSENT OF DIRECTOR NOMINEE GreenBox POS (the “Company”) intends to file a Registration Statement on Form S-1 (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in the Registration Statement as a Dire |
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| January 29, 2021 |
Consent of Director Nominee GreenBox POS EX-99.2 4 ex223253.htm EXHIBIT 99.2 Exhibit 99.2 CONSENT OF DIRECTOR NOMINEE GreenBox POS (the “Company”) intends to file a Registration Statement on Form S-1 (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in |
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| January 29, 2021 |
Registration Statement - FORM S-1 As filed with the Securities and Exchange Commission on January 29, 2021 Registration Statement No. |
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| January 29, 2021 |
Consent of Director Nominee GreenBox POS Exhibit 99.3 CONSENT OF DIRECTOR NOMINEE GreenBox POS (the “Company”) intends to file a Registration Statement on Form S-1 (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in the Registration Statement as a Dire |
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| January 25, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2021 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File Nu |
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| January 25, 2021 |
Exhibit 99.1 GreenBox POS To Acquire ChargeSavvy, A Specialty Retail Payment Processing Company An All-Stock $31.2 Million Transaction Agreed to at Significant Premium of $2.00 Per Share of GreenBox POS Common Stock Transaction is Immediately Accretive Adding Approximately $14 million in EBITDA and $500 Million Annually in Processing Volume SAN DIEGO, CA – January 25, 2021 – GreenBox POS (OTCQB: G |
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| January 21, 2021 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-251636 PROSPECTUS GreenBox POS 3,800,000 Shares of Common Stock 11,668,170 Shares of Common Stock issuable upon conversion of the Convertible Debentures 11,668,167 Shares of Common Stock issuable upon issuable upon exercise of the Warrants This prospectus (this “Prospectus”) relates to the offer and resale from time to time of up to an aggregat |
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| January 13, 2021 |
GREENBOX POS 8880 RIO SAN DIEGO DRIVE, SUITE 102 SAN DIEGO, CA 92108 January 13, 2021 VIA EDGAR U. |
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| January 11, 2021 |
As filed with the Securities and Exchange Commission on January 8, 2021 Registration Statement No. |
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| December 28, 2020 |
Form of Securities Purchase Agreement, dated December 18, 2020 Exhibit 10.1 SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated as of December , 2020, by and between GreenBox POS, a Nevada corporation with its headquarters located at 8880 Rio San Diego Dr, Suite 103, San Diego, CA (the “Company”), and the purchaser identified on the signature page hereto (the “Purchaser”). WHEREAS, the Company wishes to sell and the Purc |
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| December 28, 2020 |
Exhibit 99.1 December 23, 2020 GreenBox POS Closes $2.66 Million Private Placement SAN DIEGO, CA / ACCESSWIRE / December 23, 2020 / GreenBox POS (OTCQB:GRBX) ("GreenBox" or "the Company"), an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions, today announced that it has completed a private placement of approximately 3.8M restrict |
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| December 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2020 GREENBOX POS (Exact name of registrant as specified in its charter) Nevada 001-34294 22-3962936 (State or other jurisdiction of incorporation) (Commission File N |
