BioStem Technologies Inc 2025年度报告

Outstanding SharesThe number of shares outstanding of our Common Stock was: 16,825,716 as of December 31, 2025(Current Reporting Period Date or More Recent Date)16,661,482 as of December 31, 2024(Most Recent Completed Fiscal Year End) Shell StatusIndicate by check mark whether the company is a shell company (as defined in Rule 405 of the Securities Act of 1933, Rule 12b-2 of the Exchange Act of 1934 and Rule 15c2-11 of the Exchange Act of 1934): Yes:☐ Indicate by check mark whether the company’s shell status has changed since the previous reporting period: Yes:☐ Change in ControlIndicate by check mark whether a Change in Control5of the company has occurred during this reporting period: Yes:☐ (i) Any “person” (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) becoming the “beneficial owner” (as defined in Rule 13d-3 of theExchange Act), directly or indirectly, of securities of the Company representing fifty percent (50%) or more of the total voting power represented by theCompany’s then outstanding voting securities; Name and address(es) of the issuer and its predecessors (if any) In answering this item, provide the current name of the issuer and names used by predecessor entities,along with the dates of the name changes. a.BioStem Technologies, Inc. (Active)b.BioStem Technologies was formerly named Caribbean International Holdings, Inc., until August 28,2014, when the issuer changed its name to BioStem Technologies, Inc.c.Caribbean International Holdings, Inc. was formerly named Caribbean Casino & GamingCorporation, until November 29, 2012, when it changed its name to Caribbean InternationalHoldings, Inc. Current State and Date of Incorporation or Registration: Florida, August 28, 2014Standing in this jurisdiction: (e.g. active, default, inactive): Active Prior Incorporation Information for the issuer and any predecessors during the past five years:None Describe any trading suspension or halt orders issued by the SEC or FINRA concerning the issuer or itspredecessors since inception: None List any company name change, stock split, dividend, recapitalization, merger, acquisition, spin-off, orreorganization either currently anticipated or that occurred within the past 12 months: None Address of the issuer’s principal executive office: 2836 Center Port Circle, Pompano Beach, FL 33064 Address of the issuer’s principal place of business:☒Check if principal executive office and principal place of business are the same address: Has the issuer or any of its predecessors been in bankruptcy, receivership, or any similar proceeding in thepast five years? No:☒Yes:☐If Yes, provide additional details below: 2)Security Information Transfer AgentName:V Stock Transfer Phone:212-828-8436Email:info@vstocktransfer.comAddress:18 Lafayette PI, Woodmere, NY 11598 Publicly Quoted or Traded Securities: The goal of this section is to provide a clear understanding of the share information for its publicly quoted ortraded equity securities. Use the fields below to provide the information, as applicable, for all outstandingclasses of securities that are publicly traded/quoted. Trading symbol:Exact title and class of securities outstanding:CUSIP: BSEMCOMMON090684200 Please provide the above-referenced information for all other publicly quoted or traded securities of theissuer.N/A Other classes of authorized or outstanding equity securities that do not have a trading symbol: The goal of this section is to provide a clear understanding of the share information for its other classes ofauthorized or outstanding equity securities (e.g., preferred shares that do not have a trading symbol). Usethe fields below to provide the information, as applicable, for all other authorized or outstanding equity Series A-1 Preferred Stock$0.001300as of date: December 31, 2025300as of date: December 31, 2025Total number of shareholders of record: 3as of date: December 31, 2025 Exact title and class of the security:Par or stated value:Total shares authorized: Please provide the above-referenced information for all other classes of authorized or outstanding equitysecurities. Series B-1 Preferred StockNA$0.001500,000as of date: December 31, 20255as of date: December 31, 20251as of date: December 31, 2025 Exact title and class of the security:CUSIP (if applicable):Par or stated value:Total shares authorized: The goal of this section is to provide a clear understanding of the material rights and privileges of thesecurities issued by the company. Please provide the below information for each class of the company’s 1.For common equity, describe any dividend, voting and preemption rights. Each holder is entitled to one vote for each share of Common Stock held on all matters submittedto a vote of stockholders of the Company.Holders of Common Stock are not entitled to anypreemptive rights. 2.For preferred stock, describe the dividend, voting, conversion, and liquidation rights as wellas redemption or sinkin