Mga Batayang Estadistika
CIK | 1771995 |
SEC Filings
SEC Filings (Chronological Order)
September 3, 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: August 30, 2025 (Date of earliest event reported) AMERICAN PICTURE HOUSE CORPORATION (Exact name of registrant as specified in its charter) Wyoming 000-56586 85-4154740 (State of Incorporation) Commission File Number |
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August 14, 2025 |
Ask Christine Screenplay Options Purchase Agreement Exhibit 10.7 SCREENPLAY OPTION/PURCHASE AGREEMENT The following sets forth the agreement (“Agreement”), dated as of March 1, 2023, between ASK CHRISTINE PRODUCTIONS LLC, a Wyoming limited liability company, (“Company”), and DANIELLE SILVIE GERSHBERG (“Owner”) with respect to the original unpublished screenplay entitled “Ask Christine” (the “Screenplay”) written by Owner. 1. DEFINITIONS. 1.1. Prope |
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August 14, 2025 |
American Express Business Line of Credit Loan Agreement and Personal Guarantee Exhibit 10.3 American Express® Business Line of Credit Loan Agreement and Personal Guarantee Borrower Information Lender: Account Number: 360311 American Express Borrower: AMERICAN PICTURE HOUSE CORPORATION National Bank Borrower Address: 555 Madison Ave # 5FL, New York, Fees NY 10022 Business Representative/Guarantor: BANNOR MACGREGOR Marketplaces: AmexCreditCard, Bank of America *8280, Bank of A |
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August 14, 2025 |
Ask Christine Articles of Organization Exhibit 3.4 Wyoming Secretary of State For Office Use Only Herschler Bldg East, Ste.100 & 101 WY Secretary of State FILED: Aug 16 2023 3:01PM Cheyenne, WY 82002-0020 Original 1D: 2023-001315888 Secretary of State Ph. 307-777-7311 Limited Liability Company Articles of Organization I. The name of the limited liability company is: Ask Christine Productions LLC II. The name and physical address of the |
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August 14, 2025 |
Exhibit 19.1 Introduction The Board of Directors of APH has adopted this policy to provide guidelines to all directors, officers, associates and consultants of APH with respect to trading in APH securities, as well as the securities of publicly traded companies with whom APH has a business relationship. This policy has been designed to prevent insider trading or even allegations of insider trading |
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August 14, 2025 |
Code of Ethics For Executive Officers Exhibit 14.2 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS FOR THE CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS American Picture House Corporation (together with its subsidiaries, the “Company”) has developed and adopted this Code of Ethics (this “Code of Ethics”) applicable to its Chief Executive Officer and senior financial officers to promote honest and ethical conduct; full, fair, |
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August 14, 2025 |
Exhibit 10.9 SENIOR LOAN AGREEMENT Parties: PNP Movie, LLC (“Company”) One Atlantic Ave, 4th Floor Atlantic City, NJ 08401 and American Picture House Corporation (“Lender”) Attn.: Bannor Michael MacGregor 477 Madison Avenue, 6FL New York, New York 10022 Purpose: Lender desires to loan pre-production funds to Company for the feature length motion picture to be produced by Company, currently entitle |
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August 14, 2025 |
Devil’s Half-Acre Articles of Organization Exhibit 3.3 Wyoming Secretary of State For Office Use Only Herschler Bldg East, Ste.100 & 101 WY Secretary of State FILED: Jul 10 2022 8:17PM Cheyenne, WY 82002-0020 Original 1D: 2022-001135682 Secretary of State Ph. 307-777-7311 Limited Liability Company Articles of Organization I. The name of the limited liability company is: Devil’s Half-Acre, LLC II. The name and physical address of the regist |
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August 14, 2025 |
EXHIBIT 21.1 LIST OF SUBSIDIARIES 1. Devil’s Half Acre, LLC — a Wyoming limited liability company 2. Ask Christine Productions LLC — a Wyoming limited liability company |
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August 14, 2025 |
Exhibit 10.12 American Picture House Corporation CONSULTING AGREEMENT This Consulting Agreement (“Agreement’) is made effective as of May 3, 2024 (the “Effective Date”), by and between American Picture House Corporation (the “Company”), a Wyoming corporation, and JonCar Productions, LLC (“Lender”) f/s/o Jonathan Sanger (“Sanger”), a citizen of the State of California, . Lender and Sanger may be re |
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August 14, 2025 |
Exhibit 10.16 APHP/SSS Agreement to Extend the TURN UP THE SUN! (aka POSE) Option and to Acquire Additional Rights to BARRON’S COVE This Agreement (“Agreement”) is entered into this 1st day of August 2025, by and between American Picture House Corporation, a corporation organized under the laws of Wyoming (“APHP”), and SSS Entertainment, LLC, a limited liability company organized under the laws of |
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August 14, 2025 |
Amended Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1.1 American Picture House Corporation Amended Consulting Agreement Version 1.01 Amended Consulting Agreement This Amended Consulting Agreement (hereinafter referred to as, “Agreement”) made as of September 19, 2023 (the “Effective Date”), by and between Bannor Michael MacGregor (the “Consultant”), citizen and resident of the State of North Carolina, and American Picture House Corporati |
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August 14, 2025 |
Exhibit 14.1 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS AND BUSINESS CONDUCT (Effective December 2021) Introduction The Board of Directors (the “Board”) of American Picture House Corporation (together with its subsidiaries, the “Company”) has adopted this Code of Ethics and Business Conduct (the “Code”) in order to: (a) Promote honest and ethical conduct, including the ethical handling of a |
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August 14, 2025 |
Economic Injury Disaster Loan (EIDL) Exhibit 10.2 LOAN AUTHORIZATION AND AGREEMENT (LA&A) A PROPERLY SIGNED DOCUMENT IS REQUIRED PRIOR TO ANY DISBURSEMENT CAREFULLY READ THE LA&A: This document describes the terms and conditions of your loan. It is your responsibility to comply with ALL the terms and conditions of your loan. SIGNING THE LA&A: All borrowers must sign the LA&A. ● Sign your name exactly as it appears on the LA&A. If typ |
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August 14, 2025 |
Exhibit 10.15 AGREEMENT This Agreement (the “Agreement”) is made and entered into as of the 11th day of March, 2025 (the “Effective Date”), by and between ALFRED JOHN LUESSENHOP, JR., an individual (“JL”), on the one hand, and AMERICAN PICTURE HOUSE CORPORATION, a Wyoming corporation (“APH”), DEVIL’S HALF-ACRE, LLC, a Wyoming limited liability company (“DHA LLC”) and ASK CHRISTINE PRODUCTIONS, LLC |
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August 14, 2025 |
Master Loan Agreement between APHP and NMPFT Exhibit 10.13 This note has not been registered under the securities act of 1933, as amended, or any state securities law, and it may not be sold or otherwise transferred in the absence of an effective registration statement under said act or state law or an exemption from such registration requirements; and the borrower may require an opinion of counsel as to the availability of such exemption. D |
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August 14, 2025 |
Barron’s Cove APHP Credit Designee Certification Exhibit 10.10.1 ADDENDUM TO AGREEMENT This addendum (“Addendum”) dated as of February 6, 2024, shall supplement the Senior Mezzanine Loan Agreement dated as of February 6, 2024 (the “Agreement”) by and between Barrons Cove Movie LLC (“Company”) and American Picture House Corporation (“Lender”). Capitalized terms used herein but not defined herein shall have the meanings ascribed to them in the Agr |
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August 14, 2025 |
Addendum to PNP APHP Agreement Exhibit 10.9.1 SECOND ADDENDUM TO AGREEMENT Second Addendum to the Agreement (“Second Addendum”) dated April 9, 2024, shall supplement the Senior Mezzanine Loan Agreement dated as of March 27, 2024 (“Agreement”) by and between PNP Movie LLC (“Company”) and American Picture House Corporation (‘Lender”). In the event of a conflict between the terms hereof and the terms of the Agreement, the terms of |
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August 14, 2025 |
Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1 American Picture House Corporation At-Will Consulting Agreement Version 1.01 At-Will Initial Consulting Agreement This At-Will Initial Consulting Agreement (hereinafter referred to as, “Agreement”) made as of January 1, 2022 by and between the parties Bannor Michael MacGregor (hereinafter referred to as, the “Consultant”) and Picture House Corporation (hereinafter referred to as, the, |
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August 14, 2025 |
Exhibit 10.6 DEVIL’S HALF ACRE AGREEMENT This Agreement regarding the screenplay DEVIL’S HAF ACRE (“Agreement”) is made, effective November 10, 2022, by A. John Luessenhop (“Luessenhop”), an individual residing in Amagansett, NY, and American Picture House Corporation (“APHP”), a Wyoming Corporation. Whereas, on July 25 and 26, 2021, Luessenhop and Bannor Michael MacGregor (“MacGregor”) exchanged |
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August 14, 2025 |
Exhibit 10.6.1 Addendum to Devil’s Half Acre Agreement dated November 10, 2022 This Addendum (the “Addendum”) to the Devil’s Half Acre Agreement (“DHA Agreement”) dated November 10, 2022 (“Agreement”), is entered into by A. John Luessenhop (“Luessenhop”), an individual residing in Amagansett, NY, and American Picture House Corporation (“APHP”), a Wyoming Corporation, effective August 18, 2023 (the |
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August 14, 2025 |
Second Amended and Restated Articles of Incorporation Exhibit 3.1 SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF AMERICAN PICTURE HOUSE CORPORATION ARTICLE I – NAME OF THE CORPORATION The name of the corporation shall be: American Picture House Corporation (the “Corporation”). ARTICLE II – NAME AND ADDRESS OF REGISTERED AGENT The address of the registered office of the Corporation in the State of Wyoming is 1910 Thomas Ave., Cheyenne, Wyomi |
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August 14, 2025 |
Asset Purchase Agreement with Bold Crayon Exhibit 10.5 APHP/BC ASSET PURCHASE AGREEMENT AND DESIGNATION OF BC AS A DESIGNATED APHP DEVELOPER This Asset Purchase and Designated Developer Agreement (this “Agreement”) is made and entered into on November 10th, 2022, by and among American Picture House Corporation, a Wyoming corporation with principal offices at 555 Madison Avenue (5FL), NY, NY 10022 (“Buyer” or “APHP”); and Bold Crayon Corpo |
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August 14, 2025 |
Turn Up The Sun - Net Proceeds Purchase Term Sheet Exhibit 10.14 SENT VIA EMAIL American Picture House Corporation Attn: Bannor Michael McGregor Email: [email protected] Re: Term Sheet / “Turn up the Sun!” Dear David: This letter is intended to set forth the basic terms of understanding by and between American Picture House Corporation, a Wyoming corporation (the “Purchaser”), and SSS Entertainment, LLC, a Louisiana limited liabil |
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August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NO. 000-56586 American Picture House Corporation (Exact name of registrant a |
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August 14, 2025 |
Exhibit 10.10 SENIOR MEZZANINE LOAN AGREEMENT Parties: Barron’s Cove Movie, LLC (“Company”) c/o Yale Entertainment, LLC 43 Glen Cove Road, Unit B Suite 170 Greenvale, NY 11548 and American Picture House Corporation (“Lender”) Attn.: Bannor Michael MacGregor 477 Madison Avenue, 6FL New York, New York 10022 Purpose: Lender desires to loan finishing funds to Company for completion of the post-product |
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August 14, 2025 |
Addendum to the Luessenhop APH Agreement Exhibit 10.15.1 Amendment to the APHP Luessenhop Agreement dated March 11, 2025 This amendment which amends the APHP Luessenhop Agreement dated March 11, 2025 (the “Addendum”) is made and entered into as of the29th day of April 2025 (the “Effective Date”), by and between ALFRED JOHN LUESSENHOP, JR., an individual (“JL”), on the one hand, and THE NOAH MORGAN PRIVATE FAMILY TRUST, a Wyoming spendthr |
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August 14, 2025 |
AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL Exhibit 3.2 AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL The provisions of this document constitute the Amended and Restated Bylaws (Bylaws) of American Picture House Corporation, a Wyoming corporation, hereinafter referred to as the Corporation, which Bylaws shall be utilized to govern the management and operation of the Corporation. ARTICLE II. OFFICES AND |
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August 14, 2025 |
2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan Exhibit 10.4 AMERICAN PICTURE HOUSE CORPORATION 2023 DIRECTORS, EMPLOYEES AND ADVISORS STOCK INCENTIVE AND COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the American Picture House Corporation 2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan is to enable the Company to offer to its officers, directors, advisors and consultants whose past, present and/or poten |
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August 14, 2025 |
Master Loan Agreement between APHP and Bannor MacGregor Exhibit 10.8 This note has not been registered under the securities act of 1933, as amended, or any state securities law, and it may not be sold or otherwise transferred in the absence of an effective registration statement under said act or state law or an exemption from such registration requirements; and the borrower may require an opinion of counsel as to the availability of such exemption. Du |
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August 14, 2025 |
Screenplay Option for Coyote Sleeps Exhibit 10.11 Screenplay Option/Purchase Agreement The following sets forth the agreement (“Agreement”) dated as of April 15, 2024, between American Picture House Corporation, (“Company”) and Company’s successors and assigns and Fabian Marquez (“F. Marquez”) and Alex Marquez (“A. Marquez”) (collectively, “Owners”) with respect to the original unpublished feature- length screenplay (“Screenplay”) c |
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May 13, 2025 |
Asset Purchase Agreement with Bold Crayon Exhibit 10.5 APHP/BC ASSET PURCHASE AGREEMENT AND DESIGNATION OF BC AS A DESIGNATED APHP DEVELOPER This Asset Purchase and Designated Developer Agreement (this “Agreement”) is made and entered into on November 10th, 2022, by and among American Picture House Corporation, a Wyoming corporation with principal offices at 555 Madison Avenue (5FL), NY, NY 10022 (“Buyer” or “APHP”); and Bold Crayon Corpo |
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May 13, 2025 |
American Express Business Line of Credit Loan Agreement and Personal Guarantee Exhibit 10.3 American Express® Business Line of Credit Loan Agreement and Personal Guarantee Borrower Information Lender: Account Number: 360311 American Express Borrower: AMERICAN PICTURE HOUSE CORPORATION National Bank Borrower Address: 555 Madison Ave # 5FL, New York, Fees NY 10022 Business Representative/Guarantor: BANNOR MACGREGOR Marketplaces: AmexCreditCard, Bank of America *8280, Bank of A |
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May 13, 2025 |
EXHIBIT 21.1 LIST OF SUBSIDIARIES 1. Devil’s Half Acre, LLC — a Wyoming limited liability company 2. Ask Christine Productions LLC — a Wyoming limited liability company |
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May 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NO. 000-56586 American Picture House Corporation (Exact name of registrant |
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May 13, 2025 |
AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL Exhibit 3.2 AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL The provisions of this document constitute the Amended and Restated Bylaws (Bylaws) of American Picture House Corporation, a Wyoming corporation, hereinafter referred to as the Corporation, which Bylaws shall be utilized to govern the management and operation of the Corporation. ARTICLE II. OFFICES AND |
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May 13, 2025 |
Exhibit 10.6 DEVIL’S HALF ACRE AGREEMENT This Agreement regarding the screenplay DEVIL’S HAF ACRE (“Agreement”) is made, effective November 10, 2022, by A. John Luessenhop (“Luessenhop”), an individual residing in Amagansett, NY, and American Picture House Corporation (“APHP”), a Wyoming Corporation. Whereas, on July 25 and 26, 2021, Luessenhop and Bannor Michael MacGregor (“MacGregor”) exchanged |
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May 13, 2025 |
Addendum to the Luessenhop APH Agreement Exhibit 10.15.1 Amendment to the APHP Luessenhop Agreement dated March 11, 2025 This amendment which amends the APHP Luessenhop Agreement dated March 11, 2025 (the “Addendum”) is made and entered into as of the29th day of April 2025 (the “Effective Date”), by and between ALFRED JOHN LUESSENHOP, JR., an individual (“JL”), on the one hand, and THE NOAH MORGAN PRIVATE FAMILY TRUST, a Wyoming spendthr |
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May 13, 2025 |
Exhibit 10.6.1 Addendum to Devil’s Half Acre Agreement dated November 10, 2022 This Addendum (the “Addendum”) to the Devil’s Half Acre Agreement (“DHA Agreement”) dated November 10, 2022 (“Agreement”), is entered into by A. John Luessenhop (“Luessenhop”), an individual residing in Amagansett, NY, and American Picture House Corporation (“APHP”), a Wyoming Corporation, effective August 18, 2023 (the |
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May 13, 2025 |
Exhibit 19.1 Introduction The Board of Directors of APH has adopted this policy to provide guidelines to all directors, officers, associates and consultants of APH with respect to trading in APH securities, as well as the securities of publicly traded companies with whom APH has a business relationship. This policy has been designed to prevent insider trading or even allegations of insider trading |
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May 13, 2025 |
Addendum to PNP APHP Agreement Exhibit 10.9.1 SECOND ADDENDUM TO AGREEMENT Second Addendum to the Agreement (“Second Addendum”) dated April 9, 2024, shall supplement the Senior Mezzanine Loan Agreement dated as of March 27, 2024 (“Agreement”) by and between PNP Movie LLC (“Company”) and American Picture House Corporation (‘Lender”). In the event of a conflict between the terms hereof and the terms of the Agreement, the terms of |
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May 13, 2025 |
Master Loan Agreement between APHP and Bannor MacGregor Exhibit 10.8 This note has not been registered under the securities act of 1933, as amended, or any state securities law, and it may not be sold or otherwise transferred in the absence of an effective registration statement under said act or state law or an exemption from such registration requirements; and the borrower may require an opinion of counsel as to the availability of such exemption. Du |
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May 13, 2025 |
Amended Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1.1 American Picture House Corporation Amended Consulting Agreement Version 1.01 Amended Consulting Agreement This Amended Consulting Agreement (hereinafter referred to as, “Agreement”) made as of September 19, 2023 (the “Effective Date”), by and between Bannor Michael MacGregor (the “Consultant”), citizen and resident of the State of North Carolina, and American Picture House Corporati |
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May 13, 2025 |
Exhibit 10.9 SENIOR LOAN AGREEMENT Parties: PNP Movie, LLC (“Company”) One Atlantic Ave, 4th Floor Atlantic City, NJ 08401 and American Picture House Corporation (“Lender”) Attn.: Bannor Michael MacGregor 477 Madison Avenue, 6FL New York, New York 10022 Purpose: Lender desires to loan pre-production funds to Company for the feature length motion picture to be produced by Company, currently entitle |
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May 13, 2025 |
Code of Ethics For Executive Officers Exhibit 14.2 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS FOR THE CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS American Picture House Corporation (together with its subsidiaries, the “Company”) has developed and adopted this Code of Ethics (this “Code of Ethics”) applicable to its Chief Executive Officer and senior financial officers to promote honest and ethical conduct; full, fair, |
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May 13, 2025 |
Ask Christine Articles of Organization Exhibit 3.4 Wyoming Secretary of State For Office Use Only Herschler Bldg East, Ste.100 & 101 WY Secretary of State FILED: Aug 16 2023 3:01PM Cheyenne, WY 82002-0020 Original 1D: 2023-001315888 Secretary of State Ph. 307-777-7311 Limited Liability Company Articles of Organization I. The name of the limited liability company is: Ask Christine Productions LLC II. The name and physical address of the |
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May 13, 2025 |
Barron’s Cove APHP Credit Designee Certification Exhibit 10.10.1 ADDENDUM TO AGREEMENT This addendum (“Addendum”) dated as of February 6, 2024, shall supplement the Senior Mezzanine Loan Agreement dated as of February 6, 2024 (the “Agreement”) by and between Barrons Cove Movie LLC (“Company”) and American Picture House Corporation (“Lender”). Capitalized terms used herein but not defined herein shall have the meanings ascribed to them in the Agr |
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May 13, 2025 |
Economic Injury Disaster Loan (EIDL) Exhibit 10.2 LOAN AUTHORIZATION AND AGREEMENT (LA&A) A PROPERLY SIGNED DOCUMENT IS REQUIRED PRIOR TO ANY DISBURSEMENT CAREFULLY READ THE LA&A: This document describes the terms and conditions of your loan. It is your responsibility to comply with ALL the terms and conditions of your loan. SIGNING THE LA&A: All borrowers must sign the LA&A. ● Sign your name exactly as it appears on the LA&A. If typ |
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May 13, 2025 |
Second Amended and Restated Articles of Incorporation Exhibit 3.1 SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF AMERICAN PICTURE HOUSE CORPORATION ARTICLE I – NAME OF THE CORPORATION The name of the corporation shall be: American Picture House Corporation (the “Corporation”). ARTICLE II – NAME AND ADDRESS OF REGISTERED AGENT The address of the registered office of the Corporation in the State of Wyoming is 1910 Thomas Ave., Cheyenne, Wyomi |
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May 13, 2025 |
Exhibit 14.1 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS AND BUSINESS CONDUCT (Effective December 2021) Introduction The Board of Directors (the “Board”) of American Picture House Corporation (together with its subsidiaries, the “Company”) has adopted this Code of Ethics and Business Conduct (the “Code”) in order to: (a) Promote honest and ethical conduct, including the ethical handling of a |
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May 13, 2025 |
Turn Up The Sun - Net Proceeds Purchase Term Sheet Exhibit 10.14 SENT VIA EMAIL American Picture House Corporation Attn: Bannor Michael McGregor Email: [email protected] Re: Term Sheet / “Turn up the Sun!” Dear David: This letter is intended to set forth the basic terms of understanding by and between American Picture House Corporation, a Wyoming corporation (the “Purchaser”), and SSS Entertainment, LLC, a Louisiana limited liabil |
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May 13, 2025 |
Exhibit 10.15 AGREEMENT This Agreement (the “Agreement”) is made and entered into as of the 11th day of March, 2025 (the “Effective Date”), by and between ALFRED JOHN LUESSENHOP, JR., an individual (“JL”), on the one hand, and AMERICAN PICTURE HOUSE CORPORATION, a Wyoming corporation (“APH”), DEVIL’S HALF-ACRE, LLC, a Wyoming limited liability company (“DHA LLC”) and ASK CHRISTINE PRODUCTIONS, LLC |
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May 13, 2025 |
Master Loan Agreement between APHP and NMPFT Exhibit 10.13 This note has not been registered under the securities act of 1933, as amended, or any state securities law, and it may not be sold or otherwise transferred in the absence of an effective registration statement under said act or state law or an exemption from such registration requirements; and the borrower may require an opinion of counsel as to the availability of such exemption. D |
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May 13, 2025 |
Screenplay Option for Coyote Sleeps Exhibit 10.11 Screenplay Option/Purchase Agreement The following sets forth the agreement (“Agreement”) dated as of April 15, 2024, between American Picture House Corporation, (“Company”) and Company’s successors and assigns and Fabian Marquez (“F. Marquez”) and Alex Marquez (“A. Marquez”) (collectively, “Owners”) with respect to the original unpublished feature- length screenplay (“Screenplay”) c |
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May 13, 2025 |
Devil’s Half-Acre Articles of Organization Exhibit 3.3 Wyoming Secretary of State For Office Use Only Herschler Bldg East, Ste.100 & 101 WY Secretary of State FILED: Jul 10 2022 8:17PM Cheyenne, WY 82002-0020 Original 1D: 2022-001135682 Secretary of State Ph. 307-777-7311 Limited Liability Company Articles of Organization I. The name of the limited liability company is: Devil’s Half-Acre, LLC II. The name and physical address of the regist |
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May 13, 2025 |
Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1 American Picture House Corporation At-Will Consulting Agreement Version 1.01 At-Will Initial Consulting Agreement This At-Will Initial Consulting Agreement (hereinafter referred to as, “Agreement”) made as of January 1, 2022 by and between the parties Bannor Michael MacGregor (hereinafter referred to as, the “Consultant”) and Picture House Corporation (hereinafter referred to as, the, |
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May 13, 2025 |
Ask Christine Screenplay Options Purchase Agreement Exhibit 10.7 SCREENPLAY OPTION/PURCHASE AGREEMENT The following sets forth the agreement (“Agreement”), dated as of March 1, 2023, between ASK CHRISTINE PRODUCTIONS LLC, a Wyoming limited liability company, (“Company”), and DANIELLE SILVIE GERSHBERG (“Owner”) with respect to the original unpublished screenplay entitled “Ask Christine” (the “Screenplay”) written by Owner. 1. DEFINITIONS. 1.1. Prope |
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May 13, 2025 |
Exhibit 10.12 American Picture House Corporation CONSULTING AGREEMENT This Consulting Agreement (“Agreement’) is made effective as of May 3, 2024 (the “Effective Date”), by and between American Picture House Corporation (the “Company”), a Wyoming corporation, and JonCar Productions, LLC (“Lender”) f/s/o Jonathan Sanger (“Sanger”), a citizen of the State of California, . Lender and Sanger may be re |
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May 13, 2025 |
Exhibit 10.10 SENIOR MEZZANINE LOAN AGREEMENT Parties: Barron’s Cove Movie, LLC (“Company”) c/o Yale Entertainment, LLC 43 Glen Cove Road, Unit B Suite 170 Greenvale, NY 11548 and American Picture House Corporation (“Lender”) Attn.: Bannor Michael MacGregor 477 Madison Avenue, 6FL New York, New York 10022 Purpose: Lender desires to loan finishing funds to Company for completion of the post-product |
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May 13, 2025 |
2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan Exhibit 10.4 AMERICAN PICTURE HOUSE CORPORATION 2023 DIRECTORS, EMPLOYEES AND ADVISORS STOCK INCENTIVE AND COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the American Picture House Corporation 2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan is to enable the Company to offer to its officers, directors, advisors and consultants whose past, present and/or poten |
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April 14, 2025 |
Exhibit 10.9 SENIOR LOAN AGREEMENT Parties: PNP Movie, LLC (“Company”) One Atlantic Ave, 4th Floor Atlantic City, NJ 08401 and American Picture House Corporation (“Lender”) Attn.: Bannor Michael MacGregor 477 Madison Avenue, 6FL New York, New York 10022 Purpose: Lender desires to loan pre-production funds to Company for the feature length motion picture to be produced by Company, currently entitle |
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April 14, 2025 |
Screenplay Option for Coyote Sleeps Exhibit 10.11 Screenplay Option/Purchase Agreement The following sets forth the agreement (“Agreement”) dated as of April 15, 2024, between American Picture House Corporation, (“Company”) and Company’s successors and assigns and Fabian Marquez (“F. Marquez”) and Alex Marquez (“A. Marquez”) (collectively, “Owners”) with respect to the original unpublished feature- length screenplay (“Screenplay”) c |
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April 14, 2025 |
Second Amended and Restated Articles of Incorporation Exhibit 3.1 SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF AMERICAN PICTURE HOUSE CORPORATION ARTICLE I – NAME OF THE CORPORATION The name of the corporation shall be: American Picture House Corporation (the “Corporation”). ARTICLE II – NAME AND ADDRESS OF REGISTERED AGENT The address of the registered office of the Corporation in the State of Wyoming is 1910 Thomas Ave., Cheyenne, Wyomi |
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April 14, 2025 |
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 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from January 1, 2024 to December 31, 2024 COMMISSION FILE NO. 000-5658 |
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April 14, 2025 |
Ask Christine Articles of Organization Exhibit 3.4 Wyoming Secretary of State For Office Use Only Herschler Bldg East, Ste.100 & 101 WY Secretary of State FILED: Aug 16 2023 3:01PM Cheyenne, WY 82002-0020 Original 1D: 2023-001315888 Secretary of State Ph. 307-777-7311 Limited Liability Company Articles of Organization I. The name of the limited liability company is: Ask Christine Productions LLC II. The name and physical address of the |
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April 14, 2025 |
AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL Exhibit 3.2 AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL The provisions of this document constitute the Amended and Restated Bylaws (Bylaws) of American Picture House Corporation, a Wyoming corporation, hereinafter referred to as the Corporation, which Bylaws shall be utilized to govern the management and operation of the Corporation. ARTICLE II. OFFICES AND |
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April 14, 2025 |
American Express Business Line of Credit Loan Agreement and Personal Guarantee Exhibit 10.3 American Express® Business Line of Credit Loan Agreement and Personal Guarantee Borrower Information Lender: Account Number: 360311 American Express National Bank Borrower: AMERICAN PICTURE HOUSE CORPORA Borrower Address: 555 Madison Ave # 5FL, New York, NY 10022 Fees Business Representative/Guarantor: BANNOR MACGREGOR Late Fee: Up to $100 per month Marketplaces: AmexCreditCard, Bank |
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April 14, 2025 |
Code of Ethics For Executive Officers Exhibit 14.2 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS FOR THE CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS American Picture House Corporation (together with its subsidiaries, the “Company”) has developed and adopted this Code of Ethics (this “Code of Ethics”) applicable to its Chief Executive Officer and senior financial officers to promote honest and ethical conduct; full, fair, |
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April 14, 2025 |
Amended Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1.1 American Picture House Corporation Amended Consulting Agreement Version 1.01 Amended Consulting Agreement This Amended Consulting Agreement (hereinafter referred to as, “Agreement”) made as of September 19, 2023 (the “Effective Date”), by and between Bannor Michael MacGregor (the “Consultant”), citizen and resident of the State of North Carolina, and American Picture House Corporati |
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April 14, 2025 |
Barron’s Cove APHP Credit Designee Certification Exhibit 10.10.1 ADDENDUM TO AGREEMENT This addendum (“Addendum”) dated as of February 6, 2024, shall supplement the Senior Mezzanine Loan Agreement dated as of February 6, 2024 (the “Agreement”) by and between Barrons Cove Movie LLC (“Company”) and American Picture House Corporation (“Lender”). Capitalized terms used herein but not defined herein shall have the meanings ascribed to them in the Agr |
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April 14, 2025 |
Turn Up The Sun - Net Proceeds Purchase Term Sheet Exhibit 10.14 SENT VIA EMAIL American Picture House Corporation Attn: Bannor Michael McGregor Email: [email protected] Re: Term Sheet / “Turn up the Sun!” Dear David: This letter is intended to set forth the basic terms of understanding by and between American Picture House Corporation, a Wyoming corporation (the “Purchaser”), and SSS Entertainment, LLC, a Louisiana limited liabil |
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April 14, 2025 |
Exhibit 10.12 American Picture House Corporation CONSULTING AGREEMENT This Consulting Agreement (“Agreement’) is made effective as of May 3, 2024 (the “Effective Date”), by and between American Picture House Corporation (the “Company”), a Wyoming corporation, and JonCar Productions, LLC (“Lender”) f/s/o Jonathan Sanger (“Sanger”), a citizen of the State of California, . Lender and Sanger may be re |
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April 14, 2025 |
Devil’s Half-Acre Articles of Organization Exhibit 3.3 Wyoming Secretary of State For Office Use Only Herschler Bldg East, Ste.100 & 101 WY Secretary of State FILED: Jul 10 2022 8:17M Cheyenne,WY82002-0020 Original 1D: 2022-001135682 Secretary of State Ph. 307-777-7311 Limited Liability Company Articles of Organization Ι. The name of the limited liability company is: Devil’s Half-Acre, LLC II. The name and physical address of the registere |
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April 14, 2025 |
Addendum to PNP APHP Agreement Exhibit 10.9.1 SECOND ADDENDUM TO AGREEMENT Second Addendum to the Agreement (“Second Addendum”) dated April 9, 2024, shall supplement the Senior Mezzanine Loan Agreement dated as of March 27, 2024 (“Agreement”) by and between PNP Movie LLC (“Company”) and American Picture House Corporation (‘Lender”). In the event of a conflict between the terms hereof and the terms of the Agreement, the terms of |
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April 14, 2025 |
Exhibit 10.6 DEVIL’S HALF ACRE AGREEMENT This Agreement regarding the screenplay DEVIL’S HAF ACRE (“Agreement”) is made, effective November 10, 2022, by A. John Luessenhop (“Luessenhop”), an individual residing in Amagansett, NY, and American Picture House Corporation (“APHP”), a Wyoming Corporation. Whereas, on July 25 and 26, 2021, Luessenhop and Bannor Michael MacGregor (“MacGregor”) exchanged |
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April 14, 2025 |
Ask Christine Screenplay Options Purchase Agreement Exhibit 10.7 SCREENPLAY OPTION/PURCHASE AGREEMENT The following sets forth the agreement (“Agreement”), dated as of March 1, 2023, between ASK CHRISTINE PRODUCTIONS LLC, a Wyoming limited liability company, (“Company”), and DANIELLE SILVIE GERSHBERG (“Owner”) with respect to the original unpublished screenplay entitled “Ask Christine” (the “Screenplay”) written by Owner. 1. DEFINITIONS. 1.1. Prope |
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April 14, 2025 |
Master Loan Agreement between APHP and Bannor MacGregor Exhibit 10.8 This note has not been registered under the securities act of 1933, as amended, or any state securities law, and it may not be sold or otherwise transferred in the absence of an effective registration statement under said act or state law or an exemption from such registration requirements; and the borrower may require an opinion of counsel as to the availability of such exemption. Du |
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April 14, 2025 |
Exhibit 19.1 Introduction The Board of Directors of APH has adopted this policy to provide guidelines to all directors, officers, associates and consultants of APH with respect to trading in APH securities, as well as the securities of publicly traded companies with whom APH has a business relationship. This policy has been designed to prevent insider trading or even allegations of insider trading |
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April 14, 2025 |
Exhibit 10.10 SENIOR MEZZANINE LOAN AGREEMENT Parties: Barron’s Cove Movie, LLC (“Company”) c/o Yale Entertainment, LLC 43 Glen Cove Road, Unit B Suite 170 Greenvale, NY 11548 and American Picture House Corporation (“Lender”) Attn.: Bannor Michael MacGregor 477 Madison Avenue, 6FL New York, New York 10022 Purpose: Lender desires to loan finishing funds to Company for completion of the post-product |
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April 14, 2025 |
Economic Injury Disaster Loan (EIDL) Exhibit 10.2 SBA Loan #4909478503 Application #3315916159 LOAN AUTHORIZATION AND AGREEMENT (LA&A) A PROPERLY SIGNED DOCUMENT IS REQUIRED PRIOR TO ANY DISBURSEMENT CAREFULLY READ THE LA&A: This document describes the terms and conditions of your loan. It is your responsibility to comply with ALL the terms and conditions of your loan. SIGNING THE LA&A: All borrowers must sign the LA&A. ● Sign your n |
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April 14, 2025 |
Exhibit 10.6.1 Addendum to Devil’s Half Acre Agreement dated November 10, 2022 This Addendum (the “Addendum”) to the Devil’s Half Acre Agreement (“DHA Agreement”) dated November 10, 2022 (“Agreement”), is entered into by A. John Luessenhop (“Luessenhop”), an individual residing in Amagansett, NY, and American Picture House Corporation (“APHP”), a Wyoming Corporation, effective August 18, 2023 (the |
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April 14, 2025 |
Master Loan Agreement between APHP and NMPFT Exhibit 10.13 This note has not been registered under the securities act of 1933, as amended, or any state securities law, and it may not be sold or otherwise transferred in the absence of an effective registration statement under said act or state law or an exemption from such registration requirements; and the borrower may require an opinion of counsel as to the availability of such exemption. D |
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April 14, 2025 |
Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1 American Picture House Corporation At-Will Consulting Agreement Version 1.01 At-Will Initial Consulting Agreement This At-Will Initial Consulting Agreement (hereinafter referred to as, “Agreement”) made as of January 1, 2022 by and between the parties Bannor Michael MacGregor (hereinafter referred to as, the “Consultant”) and Picture House Corporation (hereinafter referred to as, the, |
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April 14, 2025 |
2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan Exhibit 10.4 AMERICAN PICTURE HOUSE CORPORATION 2023 DIRECTORS, EMPLOYEES AND ADVISORS STOCK INCENTIVE AND COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the American Picture House Corporation 2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan is to enable the Company to offer to its officers, directors, advisors and consultants whose past, present and/or poten |
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April 14, 2025 |
Asset Purchase Agreement with Bold Crayon Exhibit 10.5 APHP/BC ASSET PURCHASE AGREEMENT AND DESIGNATION OF BC AS A DESIGNATED APHP DEVELOPER This Asset Purchase and Designated Developer Agreement (this “Agreement”) is made and entered into on November 10th, 2022, by and among American Picture House Corporation, a Wyoming corporation with principal offices at 555 Madison Avenue (5FL), NY, NY 10022 (“Buyer” or “APHP”); and Bold Crayon Corpo |
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April 14, 2025 |
Exhibit 14.1 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS AND BUSINESS CONDUCT (Effective December 2021) Introduction The Board of Directors (the “Board”) of American Picture House Corporation (together with its subsidiaries, the “Company”) has adopted this Code of Ethics and Business Conduct (the “Code”) in order to: (a) Promote honest and ethical conduct, including the ethical handling of a |
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April 14, 2025 |
EXHIBIT 21.1 LIST OF SUBSIDIARIES 1. Devil’s Half Acre, LLC — a Wyoming limited liability company 2. Ask Christine Productions LLC — a Wyoming limited liability company |
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April 14, 2025 |
Exhibit 10.15 AGREEMENT This Agreement (the “Agreement”) is made and entered into as of the 11th day of March, 2025 (the “Effective Date”), by and between ALFRED JOHN LUESSENHOP, JR., an individual (“JL”), on the one hand, and AMERICAN PICTURE HOUSE CORPORATION, a Wyoming corporation (“APH”), DEVIL’S HALF-ACRE, LLC, a Wyoming limited liability company (“DHA LLC”) and ASK CHRISTINE PRODUCTIONS, LLC |
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April 9, 2025 |
Changes in Registrant's Certifying Accountant 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: April 8, 2025 (Date of earliest event reported) AMERICAN PICTURE HOUSE CORPORATION (Exact name of registrant as specified in its charter) Wyoming 000-56586 85-4154740 (State of Incorporation) Commission File Number (I |
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March 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 000-56586 NOTIFICATION OF LATE FILING ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Form 20-F ☐ Transition Report on Form N-SAR |
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November 13, 2024 |
2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan Exhibit 10.4 AMERICAN PICTURE HOUSE CORPORATION 2023 DIRECTORS, EMPLOYEES AND ADVISORS STOCK INCENTIVE AND COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the American Picture House Corporation 2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan is to enable the Company to offer to its officers, directors, advisors and consultants whose past, present and/or poten |
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November 13, 2024 |
Exhibit 10.9 SENIOR LOAN AGREEMENT Parties: PNP Movie, LLC (“Company”) One Atlantic Ave, 4th Floor Atlantic City, NJ 08401 and American Picture House Corporation (“Lender”) Attn.: Bannor Michael MacGregor 477 Madison Avenue, 6FL New York, New York 10022 Purpose: Lender desires to loan pre-production funds to Company for the feature length motion picture to be produced by Company, currently entitle |
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November 13, 2024 |
American Express Business Line of Credit Loan Agreement and Personal Guarantee Exhibit 10.3 American Express® Business Line of Credit Loan Agreement and Personal Guarantee Borrower Information Lender: Account Number: 360311 American Express Borrower: AMERICAN PICTURE HOUSE CORPORATION National Bank Borrower Address: 555 Madison Ave # 5FL, New York, Fees NY 10022 Business Representative/Guarantor: BANNOR MACGREGOR Marketplaces: AmexCreditCard, Bank of America *8280, Bank of A |
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November 13, 2024 |
Asset Purchase Agreement with Bold Crayon Exhibit 10.5 APHP/BC ASSET PURCHASE AGREEMENT AND DESIGNATION OF BC AS A DESIGNATED APHP DEVELOPER This Asset Purchase and Designated Developer Agreement (this “Agreement”) is made and entered into on November 10th, 2022, by and among American Picture House Corporation, a Wyoming corporation with principal offices at 555 Madison Avenue (5FL), NY, NY 10022 (“Buyer” or “APHP”); and Bold Crayon Corpo |
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November 13, 2024 |
Ask Christine Screenplay Options Purchase Agreement Exhibit 10.7 SCREENPLAY OPTION/PURCHASE AGREEMENT The following sets forth the agreement (“Agreement”), dated as of March 1, 2023, between ASK CHRISTINE PRODUCTIONS LLC, a Wyoming limited liability company, (“Company”), and DANIELLE SILVIE GERSHBERG (“Owner”) with respect to the original unpublished screenplay entitled “Ask Christine” (the “Screenplay”) written by Owner. 1. DEFINITIONS. 1.1. Prope |
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November 13, 2024 |
Exhibit 10.1.2 American Picture House Corporation CONSULTING AGREEMENT This Consulting Agreement (“Agreement”) is made effective as of May 3, 2024 (the “Effective Date”), by and between American Picture House Corporation (the “Company”), a Wyoming corporation, and JonCar Productions, LLC (“Lender”) f/s/o Jonathan Sanger (“Sanger”), a citizen of the State of California, . Lender and Sanger may be r |
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November 13, 2024 |
Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1 American Picture House Corporation At-Will Consulting Agreement Version 1.01 At-Will Initial Consulting Agreement This At-Will Initial Consulting Agreement (hereinafter referred to as, “Agreement”) made as of January 1, 2022 by and between the parties Bannor Michael MacGregor (hereinafter referred to as, the “Consultant”) and Picture House Corporation (hereinafter referred to as, the, |
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November 13, 2024 |
Amended Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1.1 American Picture House Corporation Amended Consulting Agreement Version 1.01 Amended Consulting Agreement This Amended Consulting Agreement (hereinafter referred to as, “Agreement”) made as of September 19, 2023 (the “Effective Date”), by and between Bannor Michael MacGregor (the “Consultant”), citizen and resident of the State of North Carolina, and American Picture House Corporati |
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November 13, 2024 |
Code of Ethics For Executive Officers Exhibit 14.2 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS FOR THE CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS American Picture House Corporation (together with its subsidiaries, the “Company”) has developed and adopted this Code of Ethics (this “Code of Ethics”) applicable to its Chief Executive Officer and senior financial officers to promote honest and ethical conduct; full, fair, |
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November 13, 2024 |
Exhibit 10.9.1 SECOND ADDENDUM TO AGREEMENT Second Addendum to the Agreement (“Second Addendum”) dated April 9, 2024, shall supplement the Senior Mezzanine Loan Agreement dated as of March 27, 2024 (“Agreement”) by and between PNP Movie LLC (“Company”) and American Picture House Corporation (‘Lender”). In the event of a conflict between the terms hereof and the terms of the Agreement, the terms of |
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November 13, 2024 |
Exhibit 10.6 DEVIL’S HALF ACRE AGREEMENT This Agreement regarding the screenplay DEVIL’S HAF ACRE (“Agreement”) is made, effective November 10, 2022, by A. John Luessenhop (“Luessenhop”), an individual residing in Amagansett, NY, and American Picture House Corporation (“APHP”), a Wyoming Corporation. Whereas, on July 25 and 26, 2021, Luessenhop and Bannor Michael MacGregor (“MacGregor”) exchanged |
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November 13, 2024 |
Ask Christine Articles of Organization Exhibit 3.4 Wyoming Secretary of State For Office Use Only Herschler Bldg East, Ste.100 & 101 WY Secretary of State FILED: Aug 16 2023 3:01PM Cheyenne, WY 82002-0020 Original 1D: 2023-001315888 Secretary of State Ph. 307-777-7311 Limited Liability Company Articles of Organization I. The name of the limited liability company is: Ask Christine Productions LLC II. The name and physical address of the |
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November 13, 2024 |
Exhibit 10.10 SENIOR MEZZANINE LOAN AGREEMENT Parties: Barron’s Cove Movie, LLC (“Company”) c/o Yale Entertainment, LLC 43 Glen Cove Road, Unit B Suite 170 Greenvale, NY 11548 and American Picture House Corporation (“Lender”) Attn.: Bannor Michael MacGregor 477 Madison Avenue, 6FL New York, New York 10022 Purpose: Lender desires to loan finishing funds to Company for completion of the post-product |
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November 13, 2024 |
Screenplay Option for Coyote Sleeps Exhibit 10.11 Screenplay Option/Purchase Agreement The following sets forth the agreement (“Agreement”) dated as of April 15, 2024, between American Picture House Corporation, (“Company”) and Company’s successors and assigns and Fabian Marquez (“F. Marquez”) and Alex Marquez (“A. Marquez”) (collectively, “Owners”) with respect to the original unpublished feature- length screenplay (“Screenplay”) c |
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November 13, 2024 |
Second Amended and Restated Articles of Incorporation Exhibit 3.1 SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF AMERICAN PICTURE HOUSE CORPORATION ARTICLE I – NAME OF THE CORPORATION The name of the corporation shall be: American Picture House Corporation (the “Corporation”). ARTICLE II – NAME AND ADDRESS OF REGISTERED AGENT The address of the registered office of the Corporation in the State of Wyoming is 1910 Thomas Ave., Cheyenne, Wyomi |
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November 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NO. 000-56586 American Picture House Corporation (Exact name of registr |
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November 13, 2024 |
Addendum to Barron’s Cove Agreement Exhibit 10.10.1 ADDENDUM TO AGREEMENT This addendum (“Addendum”) dated as of February 6, 2024, shall supplement the Senior Mezzanine Loan Agreement dated as of February 6, 2024 (the “Agreement”) by and between Barrons Cove Movie LLC (“Company”) and American Picture House Corporation (“Lender”). Capitalized terms used herein but not defined herein shall have the meanings ascribed to them in the Agr |
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November 13, 2024 |
AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL Exhibit 3.2 AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL The provisions of this document constitute the Amended and Restated Bylaws (Bylaws) of American Picture House Corporation, a Wyoming corporation, hereinafter referred to as the Corporation, which Bylaws shall be utilized to govern the management and operation of the Corporation. ARTICLE II. OFFICES AND |
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November 13, 2024 |
Exhibit 14.1 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS AND BUSINESS CONDUCT (Effective December 2021) Introduction The Board of Directors (the “Board”) of American Picture House Corporation (together with its subsidiaries, the “Company”) has adopted this Code of Ethics and Business Conduct (the “Code”) in order to: (a) Promote honest and ethical conduct, including the ethical handling of a |
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November 13, 2024 |
Devil’s Half-Acre Articles of Organization Exhibit 3.3 Wyoming Secretary of State For Office Use Only Herschler Bldg East, Ste.100 & 101 WY Secretary of State FILED: Jul 10 2022 8:17PM Cheyenne, WY 82002-0020 Original 1D: 2022-001135682 Secretary of State Ph. 307-777-7311 Limited Liability Company Articles of Organization I. The name of the limited liability company is: Devil’s Half-Acre, LLC II. The name and physical address of the regist |
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November 13, 2024 |
Economic Injury Disaster Loan (EIDL) Exhibit 10.2 LOAN AUTHORIZATION AND AGREEMENT (LA&A) A PROPERLY SIGNED DOCUMENT IS REQUIRED PRIOR TO ANY DISBURSEMENT CAREFULLY READ THE LA&A: This document describes the terms and conditions of your loan. It is your responsibility to comply with ALL the terms and conditions of your loan. SIGNING THE LA&A: All borrowers must sign the LA&A. ● Sign your name exactly as it appears on the LA&A. If typ |
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November 13, 2024 |
Exhibit 10.6.1 Addendum to Devil’s Half Acre Agreement dated November 10, 2022 This Addendum (the “Addendum”) to the Devil’s Half Acre Agreement (“DHA Agreement”) dated November 10, 2022 (“Agreement”), is entered into by A. John Luessenhop (“Luessenhop”), an individual residing in Amagansett, NY, and American Picture House Corporation (“APHP”), a Wyoming Corporation, effective August 18, 2023 (the |
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November 13, 2024 |
Master Loan Agreement between APHP and Bannor MacGregor Exhibit 10.8 This note has not been registered under the securities act of 1933, as amended, or any state securities law, and it may not be sold or otherwise transferred in the absence of an effective registration statement under said act or state law or an exemption from such registration requirements; and the borrower may require an opinion of counsel as to the availability of such exemption. Du |
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September 23, 2024 |
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-5(d)(2)) ☒ Definitive Information Statement AMERICAN PICTURE HOUSE CORPORATION ( |
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September 6, 2024 |
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-5(d)(2)) ☐ Definitive Information Statement AMERICAN PICTURE HOUSE CORPORATION ( |
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August 13, 2024 |
Exhibit 14.1 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS AND BUSINESS CONDUCT (Effective December 2021) Introduction The Board of Directors (the “Board”) of American Picture House Corporation (together with its subsidiaries, the “Company”) has adopted this Code of Ethics and Business Conduct (the “Code”) in order to: (a) Promote honest and ethical conduct, including the ethical handling of a |
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August 13, 2024 |
Exhibit 10.1.2 American Picture House Corporation CONSULTING AGREEMENT This Consulting Agreement (“Agreemenf’) is made effective as ofMay 3, 2024 (the “Effective Date”), by and between American Picture House Corporation (the “Company”), a Wyoming corporation, and JonCar Productions, LLC (“Lender”) f/s/o Jonathan Sanger (“Sanger”), a citizen of the State of California, . Lender and Sanger may be re |
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August 13, 2024 |
Master Loan Agreement between APHP and Bannor MacGregor Exhibit 10.8 This note has not been registered under the securities act of 1933, as amended, or any state securities law, and it may not be sold or otherwise transferred in the absence of an effective registration statement under said act or state law or an exemption from such registration requirements; and the borrower may require an opinion of counsel as to the availability of such exemption. Du |
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August 13, 2024 |
Economic Injury Disaster Loan (EIDL) Exhibit 10.2 SBA Loan #4909478503 Application #3315916159 LOAN AUTHORIZATION AND AGREEMENT (LA&A) A PROPERLY SIGNED DOCUMENT IS REQUIRED PRIOR TO ANY DISBURSEMENT CAREFULLY READ THE LA&A: This document describes the terms and conditions of your loan. It is your responsibility to comply with ALL the terms and conditions of your loan. SIGNING THE LA&A: All borrowers must sign the LA&A. ● Sign your n |
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August 13, 2024 |
Ask Christine Articles of Organization Exhibit 3.4 Wyoming Secretary of State Herschler Bldg East, Ste.100 & 101 For Office Use Only WY Secretary of State FILED: Aug 16 2023 3:01PM Secretary of State Cheyenne, WY 82002-0020 Original ID: 2023-00131588 Ph. 307-777-7311 Limited Liability Company Articles of Organization I. The name of the limited liability company is: Ask Christine Productions LLC II. The name and physical address of the |
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August 13, 2024 |
Amended Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1.1 American Picture House Corporation At-Will Consulting Agreement Version 1.01 Amended Consulting Agreement This Amended Consulting Agreement (hereinafter referred to as, “Agreement”) made as of September 19, 2023 (the “Effective Date”), by and between Bannor Michael MacGregor (the “Consultant”), citizen and resident of the State of North Carolina, and American Picture House Corporati |
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August 13, 2024 |
Devil’s Half-Acre Articles of Organization Exhibit 3.3 Secretary of State Wyoming Secretary of State Herschler Bldg East, Ste.100 & 101 Cheyenne, WY 82002-0020 Ph. 307-777-7311 For Office Use Only WY Secretary of State FILED: Jul 10 2022 8:17PM Original 1D: 2022-001135682 Limited Liability Company Articles of Organization I. The name of the limited liability company is: Devil’s Half-Acre, LLC II. The name and physical address of the regist |
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August 13, 2024 |
Exhibit 10.9 SENIOR LOAN AGREEMENT Parties: PNP Movie, LLC (“Company”) One Atlantic Ave, 4th Floor Atlantic City, NJ 08401 and American Picture House Corporation (“Lender”) Attn.: Bannor Michael MacGregor 477 Madison Avenue, 6FL New York, New York 10022 Purpose: Lender desires to loan pre-production funds to Company for the feature length motion picture to be produced by Company, currently entitle |
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August 13, 2024 |
Exhibit 10.10 SENIOR MEZZANINE LOAN AGREEMENT Parties: Barron’s Cove Movie, LLC (“Company”) c/o Yale Entertainment, LLC 43 Glen Cove Road, Unit B Suite 170 Greenvale, NY 11548 and American Picture House Corporation (“Lender”) Attn.: Bannor Michael MacGregor 477 Madison Avenue, 6FL New York, New York 10022 Purpose: Lender desires to loan finishing funds to Company for completion of the post-product |
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August 13, 2024 |
Code of Ethics For Executive Officers Exhibit 14.2 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS FOR THE CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS American Picture House Corporation (together with its subsidiaries, the “Company”) has developed and adopted this Code of Ethics (this “Code of Ethics”) applicable to its Chief Executive Officer and senior financial officers to promote honest and ethical conduct; full, fair, |
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August 13, 2024 |
Exhibit 10.9.1 SECOND ADDENDUM TO AGREEMENT Second Addendum to the Agreement (“Second Addendum”) dated April 9, 2024, shall supplement the Senior Mezzanine Loan Agreement dated as of March 27, 2024 (“Agreement”) by and between PNP Movie LLC (“Company”) and American Picture House Corporation (‘Lender”). In the event of a conflict between the terms hereof and the terms of the Agreement, the terms of |
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August 13, 2024 |
American Express Business Line of Credit Loan Agreement and Personal Guarantee Exhibit 10.3 This American Express Business Line of Credit Loan Agreement and Personal Guarantee (“Loan Agreement”) is made in connection with your loan, issued by American Express National Bank. “We”, “us”, “our”, and “American Express” mean American Express National Bank. “You” or “your” mean the business (the “Borrower”) to which we issue the loan and, “Business Representative” means the indivi |
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August 13, 2024 |
Ask Christine Screenplay Options Purchase Agreement Exhibit 10.7 SCREENPLAY OPTION/PURCHASE AGREEMENT The following sets forth the agreement (“Agreement”), dated as of March 1, 2023, between ASK CHRISTINE PRODUCTIONS LLC, a Wyoming limited liability company, (“Company”), and DANIELLE SILVIE GERSHBERG (“Owner”) with respect to the original unpublished screenplay entitled “Ask Christine” (the “Screenplay”) written by Owner. 1. DEFINITIONS. 1.1. Prope |
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August 13, 2024 |
2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan Exhibit 10.4 AMERICAN PICTURE HOUSE CORPORATION 2023 DIRECTORS, EMPLOYEES AND ADVISORS STOCK INCENTIVE AND COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the American Picture House Corporation 2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan is to enable the Company to offer to its officers, directors, advisors and consultants whose past, present and/or poten |
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August 13, 2024 |
Amended and Restated Articles of Incorporation Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF AMERICAN PICTURE HOUSE CORPORATION ARTICLE I – NAME OF THE CORPORATION The name of the corporation shall be: American Picture House Corporation (the “Corporation”). ARTICLE II – STATE OF INCORPORATION The Corporation was incorporated under the laws of the state of Wyoming. ARTICLE III – DATE OF INCORPORATION The Corporation was formed o |
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August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NO. 000-56586 American Picture House Corporation (Exact name of registrant a |
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August 13, 2024 |
Asset Purchase Agreement with Bold Crayon Exhibit 10.5 APHP/BC ASSET PURCHASE AGREEMENT AND DESIGNATION OF BC AS A DESIGNATED APHP DEVELOPER This Asset Purchase and Designated Developer Agreement (this “Agreement”) is made and entered into on November 10th, 2022, by and among American Picture House Corporation, a Wyoming corporation with principal offices at 555 Madison Avenue (5FL), NY, NY 10022 (“Buyer” or “APHP”); and Bold Crayon Corpo |
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August 13, 2024 |
Exhibit 10.6 DEVIL’S HALF ACRE AGREEMENT This Agreement regarding the screenplay DEVIL’S HAF ACRE (“Agreement”) is made, effective November 10, 2022, by A. John Luessenhop (“Luessenhop”), an individual residing in Amagansett, NY, and American Picture House Corporation (“APHP”), a Wyoming Corporation. Whereas, on July 25 and 26, 2021, Luessenhop and Bannor Michael MacGregor (“MacGregor”) exchanged |
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August 13, 2024 |
Exhibit 10.6.1 Addendum to Devil’s Half Acre Agreement dated November 10, 2022 This Addendum (the “Addendum”) to the Devil’s Half Acre Agreement (“DHA Agreement”) dated November 10, 2022 (“Agreement”), is entered into by A. John Luessenhop (“Luessenhop”), an individual residing in Amagansett, NY, and American Picture House Corporation (“APHP”), a Wyoming Corporation, effective August 18, 2023 (the |
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August 13, 2024 |
Screenplay Option for Coyote Sleeps Exhibit 10.11 Screenplay Option/Purchase Agreement The following sets forth the agreement (“Agreement”) dated as of April 15, 2024, between American Picture House Corporation, (“Company”) and Company’s successors and assigns and Fabian Marquez (“F. Marquez”) and Alex Marquez (“A. Marquez”) (collectively, “Owners”) with respect to the original unpublished feature- length screenplay (“Screenplay”) c |
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August 13, 2024 |
Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1 American Picture House Corporation At-Will Consulting Agreement Version 1.01 At-Will Initial Consulting Agreement This At-Will Initial Consulting Agreement (hereinafter referred to as, “Agreement”) made as of January 1, 2022 by and between the parties Bannor Michael MacGregor (hereinafter referred to as, the “Consultant”) and Picture House Corporation (hereinafter referred to as, the, |
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August 13, 2024 |
AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL Exhibit 3.2 AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL The provisions of this document constitute the Amended and Restated Bylaws (Bylaws) of American Picture House Corporation, a Wyoming corporation, hereinafter referred to as the Corporation, which Bylaws shall be utilized to govern the management and operation of the Corporation. ARTICLE II. OFFICES AND |
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August 13, 2024 |
Addendum to Barron’s Cove Agreement Exhibit 10.10.1 ADDENDUM TO AGREEMENT This addendum (“Addendum”) dated as of February 6, 2024, shall supplement the Senior Mezzanine Loan Agreement dated as of February 6, 2024 (the “Agreement”) by and between Barrons Cove Movie LLC (“Company”) and American Picture House Corporation (“Lender”). Capitalized terms used herein but not defined herein shall have the meanings ascribed to them in the Agr |
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May 23, 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: May 3, 2024 (Date of earliest event reported) AMERICAN PICTURE HOUSE CORPORATION (Exact name of registrant as specified in its charter) Wyoming 000-56586 85-4154740 (State of Incorporation) Commission File Number (IRS |
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May 14, 2024 |
2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan Exhibit 10.4 |
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May 14, 2024 |
Exhibit 10.9 |
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May 14, 2024 |
Amended and Restated Articles of Incorporation Exhibit 3.1 |
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May 14, 2024 |
Exhibit 14.1 |
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May 14, 2024 |
Devil’s Half-Acre Articles of Organization Exhibit 3.3 |
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May 14, 2024 |
Amended Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1.1 |
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May 14, 2024 |
Ask Christine Articles of Organization Exhibit 3.4 |
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May 14, 2024 |
Exhibit 10.6.1 |
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May 14, 2024 |
American Express Business Line of Credit Loan Agreement and Personal Guarantee Exhibit 10.3 |
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May 14, 2024 |
Asset Purchase Agreement with Bold Crayon Exhibit 10.5 |
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May 14, 2024 |
Exhibit 10.7 |
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May 14, 2024 |
Exhibit 3.2 |
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May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 COMMISSION FILE NO. 000-56586 American Picture House Corporation (Exact name of registrant |
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May 14, 2024 |
Exhibit 10.9.1 |
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May 14, 2024 |
Economic Injury Disaster Loan (EIDL) Exhibit 10.2 |
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May 14, 2024 |
Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1 |
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May 14, 2024 |
Addendum to Barron’s Cove Agreement 10.8 Exhibit 10.10.1 |
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May 14, 2024 |
Exhibit 10.6 |
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May 14, 2024 |
Exhibit 10.10 |
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May 14, 2024 |
Code of Ethics For Executive Officers Exhibit 14.2 |
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May 14, 2024 |
Master Loan Agreement between APHP and Bannor MacGregor Exhibit 10.8 |
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May 13, 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: May 9, 2024 (Date of earliest event reported) AMERICAN PICTURE HOUSE CORPORATION (Exact name of registrant as specified in its charter) Wyoming 000-56586 85-4154740 (State of Incorporation) Commission File Number (IRS |
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May 8, 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: May 7, 2024 (Date of earliest event reported) AMERICAN PICTURE HOUSE CORPORATION (Exact name of registrant as specified in its charter) Wyoming 000-56586 85-4154740 (State of Incorporation) Commission File Number (IRS |
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April 26, 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: April 24, 2024 (Date of earliest event reported) AMERICAN PICTURE HOUSE CORPORATION (Exact name of registrant as specified in its charter) Wyoming 000-56586 85-4154740 (State of Incorporation) Commission File Number ( |
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April 18, 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: April 14, 2024 (Date of earliest event reported) AMERICAN PICTURE HOUSE CORPORATION (Exact name of registrant as specified in its charter) Wyoming 000-56586 85-4154740 (State of Incorporation) Commission File Number ( |
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April 2, 2024 |
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: March 27, 2024 (Date of earliest event reported) AMERICAN PICTURE HOUSE CORPORATION (Exact name of registrant as specified in its charter) Wyoming 000-56586 85-4154740 (State of Incorporation) Commission File Number ( |
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April 2, 2024 |
Senior Loan Agreement with PNP Movie, LLC dated March 27, 2024 Exhibit 10.1 |
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March 28, 2024 |
Exhibit 14.1 |
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March 28, 2024 |
Exhibit 10.6.1 |
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March 28, 2024 |
American Express Business Line of Credit Loan Agreement and Personal Guarantee Exhibit 10.3 |
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March 28, 2024 |
2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan Exhibit 10.4 |
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March 28, 2024 |
Amended Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1.1 |
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March 28, 2024 |
Ask Christine Articles of Organization Exhibit 3.4 |
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March 28, 2024 |
Economic Injury Disaster Loan (EIDL) Exhibit 10.2 |
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March 28, 2024 |
Master Loan Agreement between APHP and Bannor MacGregor Exhibit 10.8 |
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March 28, 2024 |
Amended and Restated Articles of Incorporation Exhibit 3.1 |
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March 28, 2024 |
Asset Purchase Agreement with Bold Crayon Exhibit 10.5 |
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March 28, 2024 |
Code of Ethics For Executive Officers Exhibit 14.2 |
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March 28, 2024 |
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 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from January 1, 2023 to December 31, 2023 COMMISSION FILE NO. 000-5658 |
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March 28, 2024 |
Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1 |
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March 28, 2024 |
Ask Christine Screenplay Options Purchase Agreement Exhibit 10.7 |
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March 28, 2024 |
Exhibit 10.6 |
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March 28, 2024 |
Exhibit 3.2 |
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March 28, 2024 |
Devil’s Half-Acre Articles of Organization Exhibit 3.3 |
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November 14, 2023 |
Amended Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1.1 |
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November 14, 2023 |
Master Loan Agreement between APHP and Bannor MacGregor Exhibit 10.8 |
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November 14, 2023 |
Ask Christine Screenplay Options Purchase Agreement Exhibit 10.7 |
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November 14, 2023 |
2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan Exhibit 10.4 |
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November 14, 2023 |
Exhibit 3.2 |
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November 14, 2023 |
AJL Consulting Agreement between the Company and A. John Luessenhop dated November 8, 2023 Exhibit 10.1 |
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November 14, 2023 |
Asset Purchase Agreement with Bold Crayon Exhibit 10.5 |
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November 14, 2023 |
Exhibit 10.6.1 |
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November 14, 2023 |
Exhibit 3.1 |
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November 14, 2023 |
MB Consulting Agreement between the Company and Michael Blanchard dated November 8, 2023 Exhibit 10.2 |
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November 14, 2023 |
Exhibit 3.3 |
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November 14, 2023 |
Ask Christine Articles of Organization Exhibit 3.4 |
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November 14, 2023 |
PQ Consulting Agreement between the Company and Phillip Quartararo dated November 8, 2023 Exhibit 10.3 |
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November 14, 2023 |
Exhibit 10.6 |
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November 14, 2023 |
Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1 |
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November 14, 2023 |
Code of Ethics For Executive Officers Exhibit 14.2 |
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November 14, 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: November 8, 2023 (Date of earliest event reported) AMERICAN PICTURE HOUSE CORPORATION (Exact name of registrant as specified in its charter) Wyoming 000-56586 85-4154740 (State of Incorporation) Commission File Number |
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November 14, 2023 |
Exhibit 14.1 |
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November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO 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 OF 1934 For the transition period from to Commission file number 000-56586 Americ |
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November 14, 2023 |
American Express Business Line of Credit Loan Agreement and Personal Guarantee Exhibit 10.3 |
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November 14, 2023 |
Economic Injury Disaster Loan (EIDL) Exhibit 10.2 |
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October 20, 2023 |
Exhibit 10.6 |
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October 20, 2023 |
Exhibit 10.6.1 |
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October 20, 2023 |
Economic Injury Disaster Loan (EIDL) Exhibit 10.2 SBA Loan #4909478503 Application #3315916159 LOAN AUTHORIZATION AND AGREEMENT (LA&A) A PROPERLY SIGNED DOCUMENT IS REQUIRED PRIOR TO ANY DISBURSEMENT CAREFULLY READ THE LA&A: This document describes the terms and conditions of your loan. It is your responsibility to comply with ALL the terms and conditions of your loan. SIGNING THE LA&A: All borrowers must sign the LA&A. ● Sign your n |
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October 20, 2023 |
American Picture House Corporation 555 Madison Avenue 5FL New York, NY 10022 American Picture House Corporation 555 Madison Avenue 5FL New York, NY 10022 October 19, 2023 Re: American Picture House Corp Amendment No. |
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October 20, 2023 |
Asset Purchase Agreement with Bold Crayon Exhibit 10.5 APHP/BC ASSET PURCHASE AGREEMENT AND DESIGNATION OF BC AS A DESIGNATED APHP DEVELOPER This Asset Purchase and Designated Developer Agreement (this “Agreement”) is made and entered into on November 10th, 2022, by and among American Picture House Corporation, a Wyoming corporation with principal offices at 555 Madison Avenue (5FL), NY, NY 10022 (“Buyer” or “APHP”); and Bold Crayon Corpo |
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October 20, 2023 |
Ask Christine Articles of Organization Exhibit 3.4 |
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October 20, 2023 |
American Express Business Line of Credit Loan Agreement and Personal Guarantee Exhibit 10.3 |
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October 20, 2023 |
2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan Exhibit 10.4 AMERICAN PICTURE HOUSE CORPORATION 2023 DIRECTORS, EMPLOYEES AND ADVISORS STOCK INCENTIVE AND COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the American Picture House Corporation 2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan is to enable the Company to offer to its officers, directors, advisors and consultants whose past, present and/or poten |
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October 20, 2023 |
Exhibit 14.1 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS AND BUSINESS CONDUCT (Effective December 2021) Introduction The Board of Directors (the “Board”) of American Picture House Corporation (together with its subsidiaries, the “Company”) has adopted this Code of Ethics and Business Conduct (the “Code”) in order to: (a) Promote honest and ethical conduct, including the ethical handling of a |
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October 20, 2023 |
Master Loan Agreement between APHP and Bannor MacGregor Exhibit 10.8 |
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October 20, 2023 |
Ask Christine Screenplay Options Purchase Agreement Exhibit 10.7 |
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October 20, 2023 |
Amended and Restated Articles of Incorporation Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF AMERICAN PICTURE HOUSE CORPORATION ARTICLE I – NAME OF THE CORPORATION The name of the corporation shall be: American Picture House Corporation (the “Corporation”). ARTICLE II – STATE OF INCORPORATION The Corporation was incorporated under the laws of the state of Wyoming. ARTICLE III – DATE OF INCORPORATION The Corporation was formed o |
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October 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 Amendment No. 3 GENERAL FORM FOR REGISTRATION OF SECURITIES Under Section 12(b) or (g) of the Securities Exchange Act of 1934 American Picture House Corporation (Exact name of registrant as specified in its charter) Wyoming 85-4154740 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Ident |
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October 20, 2023 |
AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL Exhibit 3.2 AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL The provisions of this document constitute the Amended and Restated Bylaws (Bylaws) of American Picture House Corporation, a Wyoming corporation, hereinafter referred to as the Corporation, which Bylaws shall be utilized to govern the management and operation of the Corporation. ARTICLE II. OFFICES AND |
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October 20, 2023 |
Code of Ethics For Executive Officers Exhibit 14.2 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS FOR THE CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS American Picture House Corporation (together with its subsidiaries, the “Company”) has developed and adopted this Code of Ethics (this “Code of Ethics”) applicable to its Chief Executive Officer and senior financial officers to promote honest and ethical conduct; full, fair, |
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October 20, 2023 |
Devil’s Half-Acre Articles of Organization Exhibit 3.3 |
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October 20, 2023 |
Amended Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1.1 |
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October 20, 2023 |
Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1 American Picture House Corporation At-Will Consulting Agreement Version 1.01 At-Will Initial Consulting Agreement This At-Will Initial Consulting Agreement (hereinafter referred to as, “Agreement”) made as of January 1, 2022 by and between the parties Bannor Michael MacGregor (hereinafter referred to as, the “Consultant”) and Picture House Corporation (hereinafter referred to as, the, |
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October 20, 2023 |
Exhibit 15 |
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October 13, 2023 |
Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1 American Picture House Corporation At-Will Consulting Agreement Version 1.01 At-Will Initial Consulting Agreement This At-Will Initial Consulting Agreement (hereinafter referred to as, “Agreement”) made as of January 1, 2022 by and between the parties Bannor Michael MacGregor (hereinafter referred to as, the “Consultant”) and Picture House Corporation (hereinafter referred to as, the, |
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October 13, 2023 |
AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL Exhibit 3.2 AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL The provisions of this document constitute the Amended and Restated Bylaws (Bylaws) of American Picture House Corporation, a Wyoming corporation, hereinafter referred to as the Corporation, which Bylaws shall be utilized to govern the management and operation of the Corporation. ARTICLE II. OFFICES AND |
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October 13, 2023 |
Exhibit 10.6.1 |
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October 13, 2023 |
Master Loan Agreement between APHP and Bannor MacGregor Exhibit 10.8 |
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October 13, 2023 |
2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan Exhibit 10.4 AMERICAN PICTURE HOUSE CORPORATION 2023 DIRECTORS, EMPLOYEES AND ADVISORS STOCK INCENTIVE AND COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the American Picture House Corporation 2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan is to enable the Company to offer to its officers, directors, advisors and consultants whose past, present and/or poten |
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October 13, 2023 |
American Express Business Line of Credit Loan Agreement and Personal Guarantee Exhibit 10.3 |
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October 13, 2023 |
Amended Consulting Agreement with Bannor Michael MacGregor Exhibit 10.1.1 |
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October 13, 2023 |
Exhibit 14.1 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS AND BUSINESS CONDUCT (Effective December 2021) Introduction The Board of Directors (the “Board”) of American Picture House Corporation (together with its subsidiaries, the “Company”) has adopted this Code of Ethics and Business Conduct (the “Code”) in order to: (a) Promote honest and ethical conduct, including the ethical handling of a |
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October 13, 2023 |
Economic Injury Disaster Loan (EIDL) Exhibit 10.2 SBA Loan #4909478503 Application #3315916159 LOAN AUTHORIZATION AND AGREEMENT (LA&A) A PROPERLY SIGNED DOCUMENT IS REQUIRED PRIOR TO ANY DISBURSEMENT CAREFULLY READ THE LA&A: This document describes the terms and conditions of your loan. It is your responsibility to comply with ALL the terms and conditions of your loan. SIGNING THE LA&A: All borrowers must sign the LA&A. ● Sign your n |
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October 13, 2023 |
Ask Christine Articles of Organization Exhibit 3.4 |
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October 13, 2023 |
Asset Purchase Agreement with Bold Crayon Exhibit 10.5 APHP/BC ASSET PURCHASE AGREEMENT AND DESIGNATION OF BC AS A DESIGNATED APHP DEVELOPER This Asset Purchase and Designated Developer Agreement (this “Agreement”) is made and entered into on November 10th, 2022, by and among American Picture House Corporation, a Wyoming corporation with principal offices at 555 Madison Avenue (5FL), NY, NY 10022 (“Buyer” or “APHP”); and Bold Crayon Corpo |
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October 13, 2023 |
Amended and Restated Articles of Incorporation Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF AMERICAN PICTURE HOUSE CORPORATION ARTICLE I – NAME OF THE CORPORATION The name of the corporation shall be: American Picture House Corporation (the “Corporation”). ARTICLE II – STATE OF INCORPORATION The Corporation was incorporated under the laws of the state of Wyoming. ARTICLE III – DATE OF INCORPORATION The Corporation was formed o |
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October 13, 2023 |
Exhibit 15 |
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October 13, 2023 |
Code of Ethics For Executive Officers Exhibit 14.2 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS FOR THE CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS American Picture House Corporation (together with its subsidiaries, the “Company”) has developed and adopted this Code of Ethics (this “Code of Ethics”) applicable to its Chief Executive Officer and senior financial officers to promote honest and ethical conduct; full, fair, |
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October 13, 2023 |
Ask Christine Screenplay Options Purchase Agreement Exhibit 10.7 |
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October 13, 2023 |
Devil’s Half-Acre Articles of Organization Exhibit 3.3 |
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October 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 Amendment No. 2 GENERAL FORM FOR REGISTRATION OF SECURITIES Under Section 12(b) or (g) of the Securities Exchange Act of 1934 American Picture House Corporation (Exact name of registrant as specified in its charter) Wyoming 85-4154740 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Ident |
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October 13, 2023 |
Exhibit 10.6 |
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October 12, 2023 |
American Picture House Corporation 555 Madison Avenue 5FL New York, NY 10022 American Picture House Corporation 555 Madison Avenue 5FL New York, NY 10022 October 12, 2023 Re: American Picture House Corp Amendment No. |
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September 22, 2023 |
American Express Business Line of Credit Loan Agreement and Personal Guarantee Exhibit 10.3 |
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September 22, 2023 |
2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan Exhibit 10.4 AMERICAN PICTURE HOUSE CORPORATION 2023 DIRECTORS, EMPLOYEES AND ADVISORS STOCK INCENTIVE AND COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the American Picture House Corporation 2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan is to enable the Company to offer to its officers, directors, advisors and consultants whose past, present and/or poten |
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September 22, 2023 |
AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL Exhibit 3.2 AMENDEDAND RESTATED BYLAWS OF: AMERICAN PICTURE HOUSE CORPORATION ARTICLE I. GENERAL The provisions of this document constitute the Amended and Restated Bylaws (Bylaws) of American Picture House Corporation, a Wyoming corporation, hereinafter referred to as the Corporation, which Bylaws shall be utilized to govern the management and operation of the Corporation. ARTICLE II. OFFICES AND |
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September 22, 2023 |
Ask Christine Articles of Organization Exhibit 3.4 |
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September 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 Amendment No. 1 GENERAL FORM FOR REGISTRATION OF SECURITIES Under Section 12(b) or (g) of the Securities Exchange Act of 1934 American Picture House Corporation (Exact name of registrant as specified in its charter) Wyoming 85-4154740 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Ident |
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September 22, 2023 |
Asset Purchase Agreement with Bold Crayon Exhibit 10.5 APHP/BC ASSET PURCHASE AGREEMENT AND DESIGNATION OF BC AS A DESIGNATED APHP DEVELOPER This Asset Purchase and Designated Developer Agreement (this “Agreement”) is made and entered into on November 10th, 2022, by and among American Picture House Corporation, a Wyoming corporation with principal offices at 555 Madison Avenue (5FL), NY, NY 10022 (“Buyer” or “APHP”); and Bold Crayon Corpo |
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September 22, 2023 |
Master Loan Agreement between APHP and Bannor MacGregor Exhibit 10.8 |
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September 22, 2023 |
Code of Ethics For Executive Officers Exhibit 14.2 AMERICAN PICTURE HOUSE CORPORATION CODE OF ETHICS FOR THE CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS American Picture House Corporation (together with its subsidiaries, the “Company”) has developed and adopted this Code of Ethics (this “Code of Ethics”) applicable to its Chief Executive Officer and senior financial officers to promote honest and ethical conduct; full, fair, |