BLEG / Branded Legacy Inc - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

250 National Pl.

RW 1 ea145544-rwbranded.htm REQUEST TO WITHDRAWN REGISTRATION STATEMENT BRANDED LEGACY, INC. 250 National Pl. #162 Longwood, FL 32750 Form RW August 10, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Re: Branded Legacy, Inc. Request to Withdraw Registration Statement on Form S-1 SEC File No. 333-257324 Ladies and Gentlem

Amended and Restated Bylaws

Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF BRANDED LEGACY, INC. TABLE OF CONTENTS PAGE ARTICLE I OFFICES – BOOKS AND RECORDS 1 Section 1.1 Offices 1 Section 1.2 Registered Agent 1 Section 1.3 Books and Records 1 Section 1.4 Financial Statements 1 ARTICLE II BYLAWS 2 Section 2.1 Amendments 2 Section 2.2 Bylaw Provisions Additional and Supplemental to Provisions by Law 2 Section 2.3 Bylaw Provisions

List of Subsidiaries

EX-21.1 9 ea138833ex21-1branded.htm LIST OF SUBSIDIARIES Exhibit 21.1 Subsidiaries Elev8 Hemp Zoe CBD Spikes CBDx Versatile Industries

Promissory note.

EX-10.2 8 ea138833ex10-2branded.htm PROMISSORY NOTE Exhibit 10.2 Promissory Note FOR GOOD AND VALUABLE CONSIDERATION, the receipt of sufficiency of which is hereby acknowledged, Branded Legacy, Inc., a Utah company, with its principal place of business at 250 National Pl., #162, Longwood, FL 32750 (hereinafter “Borrower”), hereby promises to pay to the order of RB Crown Consulting, LLC., with its

As filed with the Securities and Exchange Commission on June 23, 2021;

As filed with the Securities and Exchange Commission on June 23, 2021; Registration No.

Certificate of Amendment

Exhibit 3.2

Articles of Incorporation of Branded Legacy, Inc., as amended

Exhibit 3.1

Lease agreement for 250 National Pl. 162, Longwood, FL 32750

EX-10.1 7 ea138833ex10-1branded.htm LEASE AGREEMENT FOR 250 NATIONAL PL. 162, LONGWOOD, FL 32750 Exhibit 10.1

Certificates of Designation

Exhibit 3.3 AMENDED AND RESTATED CERTIFICATE OF DESIGNATION OF ELEV8 BRANDS, INC. PREFERRED STOCK. Pursuant to the Utah Business Company Act and the authority conferred on the Board of Directors (the “Board of Directors” or the “Board”) of Elev8 Brands, Inc. (the “Company”) by the Articles of Incorporation (as amended) of the Company to increase the authorized preferred shares of the Company. The

VATE / Elev8 Brands, Inc / Tri-Bridge Ventures LLC - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) BRANDED LEGACY INC. - BLEG (Name of Issuer) Common (Title of Class of Securities) 286220108 (CUSIP Number) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ¨ Rule 13d-1(b) ¨ Rule 13d-1(c) ¨ Rule 13d-1(d) *The remain

- REQUEST TO WITHDRAW REGISTRATION STATEMENT

BRANDED LEGACY, INC. 250 National Pl. #162 Longwood, FL 32750 Form RW July 20, 2020 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Re: Branded Legacy, Inc. Request to Withdraw Registration Statement on Form S-1 SEC File No. 333-239343 Ladies and Gentlemen, Pursuant to Rule 477 promulgated under the Securities Act of 1933, as

Certificate of Amendment

Exhibit 3.2

List of Subsidiaries

Exhibit 21.1 Subsidiaries Elev8 Hemp Zoe CBD

Registration Statement - REGISTRATION STATEMENT

As filed with the Securities and Exchange Commission on June 22, 2020; Registration No.

Equity Financing Agreement, by and between Branded Legacy, Inc. and GHS Investments, LLC, dated October 4, 2019.

Exhibit 10.1 EQUITY FINANCING AGREEMENT This EQUITY FINANCING AGREEMENT (the “Agreement”), dated as of October 4, 2019 (the “Execution Date”), is entered into by and between Elev8 Brands Inc., a Utah corporation with its principal executive office at 250 National Place, #162, Longwood, Florida, 32750 (the “Company”),and GHS Investments LLC, a Nevada limited liability company, with offices at 420 J

Registration Rights Agreement, by and between Branded Legacy, Inc. and GHS Investments, LLC, dated October 4, 2019.

Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights AGREEMENT (the “Agreement”), dated as of October 4, 2019 (the “Execution Date”), is entered into by and between Elev8 Brands, Inc., a Utah corporation with its principal executive office at 250 National Place, #162, Longwood, Florida 32750 (the “Company”), and GHS Investments LLC, a Nevada limited liability company, with offices a

Articles of Incorporation of Branded Legacy, Inc., as amended

Exhibit 3.1