الإحصائيات الأساسية
| CIK | 1902794 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to MGO Global, Inc.
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| March 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41592 MGO GLOBAL INC. (Exact name of registrant as specified in its char |
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| February 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 14, 2025 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File |
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| February 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 14, 2025 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File |
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| February 14, 2025 |
Exhibit 99.1 MGO Global’s Stockholders Approve Business Combination with Heidmar at Today’s Special Meeting of Stockholders MIAMI — LONDON, U.K. — ATHENS, Greece — (Globe Newswire) – February 14, 2025 – MGO Global Inc. (Nasdaq: MGOL), a digitally-native, lifestyle brand portfolio company, (“MGO,” “MGO Global” or the “Company”), and Heidmar, Inc., a global commercial and pool management business se |
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| February 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 6, 2025 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File N |
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| February 12, 2025 |
Exhibit 99.1 MGO Global Issues Reminder for Special Meeting of Stockholders to Vote on Approval of Business Combination Agreement with Heidmar MIAMI — LONDON, U.K. — ATHENS, Greece — (Globe Newswire) – February 13, 2025 – MGO Global Inc. (Nasdaq: MGOL), a digitally-native, lifestyle brand portfolio company, (“MGO,” “MGO Global” or the “Company”), and Heidmar, Inc., a global commercial and pool man |
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| February 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 5, 2025 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File N |
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| February 11, 2025 |
Exhibit 99.1 MGO Global and Heidmar Announce Form F-4 Registration Statement for Proposed Business Combination Has Been Declared Effective by SEC MIAMI — LONDON, U.K. — ATHENS, Greece — (Globe Newswire) – February 5, 2025 – MGO Global Inc. (Nasdaq: MGOL), a digitally-native, lifestyle brand portfolio company, (“MGO,” “MGO Global” or the “Company”), and Heidmar, Inc., a global commercial and pool m |
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| February 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 5, 2025 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File N |
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| February 11, 2025 |
Exhibit 99.1 MGO Global and Heidmar Announce Form F-4 Registration Statement for Proposed Business Combination Has Been Declared Effective by SEC MIAMI — LONDON, U.K. — ATHENS, Greece — (Globe Newswire) – February 5, 2025 – MGO Global Inc. (Nasdaq: MGOL), a digitally-native, lifestyle brand portfolio company, (“MGO,” “MGO Global” or the “Company”), and Heidmar, Inc., a global commercial and pool m |
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| February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 31, 2025 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File N |
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| February 6, 2025 |
SECOND AMENDMENT TO BUSINESS COMBINATION AGREEMENT Exhibit 2.1 SECOND AMENDMENT TO BUSINESS COMBINATION AGREEMENT This Second Amendment to the Business Combination Agreement (this “Amendment”) is made and entered into as of January 31, 2025, by and among MGO Global, Inc. (“MGO”), and Heidmar Inc. (“HMI”). WHEREAS, MGO and HMI are party to that certain Business Combination Agreement, dated June 18, 2024 (the “BCA”), as amended by that certain First |
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| January 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 24, 2025 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File N |
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| January 3, 2025 |
Exhibit 99.1 Joint Filing Agreement The undersigned hereby agree that the Statement on Schedule 13G dated January 2, 2025 with respect to the shares of Common Stock of MGO Global Inc. and any further amendments thereto executed by each and any of the undersigned shall be filed on behalf of each of the undersigned pursuant to and in accordance with the provisions of Rule 13d-1(k)(1) under the Secur |
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| January 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| December 30, 2024 |
MGO Global Announces Pricing of Upsized $6.0 Million Public Offering Exhibit 99.1 MGO Global Announces Pricing of Upsized $6.0 Million Public Offering MIAMI, FL and LONDON, UK / ACCESSWIRE / December 23, 2024 / MGO Global Inc. (Nasdaq:MGOL), a digitally-native, lifestyle brand portfolio company, (“MGO,” “MGO Global” or the “Company”), today announced the pricing of its public offering of 6,315,000 units at a public offering price of $0.95 per unit. Each unit consis |
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| December 30, 2024 |
PRE-FUNDED COMMON STOCK PURCHASE WARRANT MGO GLOBAL INC. Exhibit 4.2 PRE-FUNDED COMMON STOCK PURCHASE WARRANT MGO GLOBAL INC. Warrant Shares: Date of Issuance:, 2024 Initial Exercise Date:, 2024 THIS PRE-FUNDED COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or aft |
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| December 30, 2024 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of December 23, 2024, between MGO Global Inc., a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and conditions set |
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| December 30, 2024 |
MGO Global Announces Closing of Upsized $6.0 Million Public Offering Exhibit 99.2 MGO Global Announces Closing of Upsized $6.0 Million Public Offering MIAMI, FL and LONDON, UK – (ACCESSWIRE) — December 24, 2024 – MGO Global Inc. (Nasdaq:MGOL), a digitally-native, lifestyle brand portfolio company, (“MGO,” “MGO Global” or the “Company”), today announced the closing of its previously announced public offering of 6,315,000 units at a public offering price of $0.95 per |
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| December 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 23, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File |
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| December 30, 2024 |
PLACEMENT AGENCY AGREEMENT December 23, 2024 Exhibit 1.1 PLACEMENT AGENCY AGREEMENT December 23, 2024 Maxim Group LLC 300 Park Avenue, 16th Floor New York, NY 10022 Ladies and Gentlemen: Subject to the terms and conditions herein (this “Agreement”), MGO Global Inc., a Delaware corporation (including any successor thereto, the “Company”), hereby agrees to sell up to an aggregate of $5,999,250.00 of units, each unit consisting of (1) either (i |
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| December 30, 2024 |
COMMON STOCK PURCHASE WARRANT MGO GLOBAL INC. Exhibit 4.1 COMMON STOCK PURCHASE WARRANT MGO GLOBAL INC. Warrant Shares: [] Issuance Date: [], 2024 THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the Stockholder Approval Date (as defined bel |
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| December 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 (Date of earliest event reported): December 20, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File |
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| December 26, 2024 |
Filed Pursuant to Rule 424(b)(4) Registration No. 333-282517 Registration No. 333-284001 PROSPECTUS MGO Global Inc. 6,315,000 Units, Each Unit Consisting of One Share of Common Stock or One Pre-funded Warrant to Purchase One Share of Common Stock and One Warrant to Purchase One Share of Common Stock 2,275,000 Shares of Common Stock 4,040,000 Shares of Common Stock Underlying the Pre-funded Warrant |
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| December 26, 2024 |
Filed Pursuant to Rule 424(b)(4) Registration No. 333-282517 Registration No. 333-284001 PROSPECTUS MGO Global Inc. 6,315,000 Units, Each Unit Consisting of One Share of Common Stock or One Pre-funded Warrant to Purchase One Share of Common Stock and One Warrant to Purchase One Share of Common Stock 2,275,000 Shares of Common Stock 4,040,000 Shares of Common Stock Underlying the Pre-funded Warrant |
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| December 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| December 20, 2024 |
As filed with the U.S. Securities and Exchange Commission on December 20, 2024. As filed with the U.S. Securities and Exchange Commission on December 20, 2024. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MGO GLOBAL INC. (Exact name of registrant as specified in its charter) Delaware 5961 87-3929852 (State or other jurisdiction of incorporation or organization) (P |
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| December 20, 2024 |
MGO Global Inc. 1515 SE 17th Street, Suite 121/#460596 Fort Lauderdale, Florida 33346 MGO Global Inc. 1515 SE 17th Street, Suite 121/#460596 Fort Lauderdale, Florida 33346 December 20, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Jenny O’Shanick Re: MGO Global Inc. Registration Statement on Form S-1, as amended File No. 333-282517 Withdrawal of Acceleration Request Ladies and Gen |
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| December 20, 2024 |
MGO Global Inc. 1515 SE 17th Street, Suite 121/#460596 Fort Lauderdale, Florida 33346 MGO Global Inc. 1515 SE 17th Street, Suite 121/#460596 Fort Lauderdale, Florida 33346 December 20, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Jenny O’Shanick Re: MGO Global Inc. Registration Statement on Form S-1, as amended File No. 333-282517 Ladies and Gentlemen: Pursuant to Rules 460 and 4 |
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| December 20, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-1 (Form Type) MGO Global Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation Rule or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration F |
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| December 20, 2024 |
December 20, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-1004 Re: MGO Global Inc. Registration Statement on Form S-1, as amended File No. 333-282517 Ladies and Gentlemen: As the placement agent of the proposed offering of MGO Global Inc. (the “Company”), we hereby join the Company’s request for acceleration of the |
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| December 20, 2024 |
December 20, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549-1004 Re: MGO Global Inc. Registration Statement on Form S-1, as amended File No. 333-282517 Ladies and Gentlemen: As the placement agent of the proposed offering of MGO Global Inc. (the “Company”), we hereby withdraw our prior letter to join the acceleration req |
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| December 19, 2024 |
As filed with the Securities and Exchange Commission on December 19, 2024 As filed with the Securities and Exchange Commission on December 19, 2024 Registration No. |
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| December 19, 2024 |
MGO Global Inc. 1515 SE 17th Street, Suite 121/#460596 Fort Lauderdale, Florida 33346 MGO Global Inc. 1515 SE 17th Street, Suite 121/#460596 Fort Lauderdale, Florida 33346 December 19, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Jenny O’Shanick Re: MGO Global Inc. Registration Statement on Form S-1, as amended File No. 333-282517 Ladies and Gentlemen: Pursuant to Rules 460 and 4 |
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| December 19, 2024 |
First Amendment to Business Combination Agreement dated December 17, 2024 Exhibit 2.1 FIRST AMENDMENT TO BUSINESS COMBINATION AGREEMENT This First Amendment to the Business Combination Agreement (this “Amendment”) is made and entered into as of December 17, 2024, by and among MGO Global, Inc. (“MGO”), and Heidmar Inc. (“HMI”). WHEREAS, MGO and HMI are party to that certain Business Combination Agreement, dated June 18, 2024 (the “BCA”); WHEREAS, Section 13.8 of the BCA |
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| December 19, 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 (Date of earliest event reported): December 17, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File |
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| December 19, 2024 |
Exhibit 10.31 MGO Global Inc. （Issuer Name） and TRANSHARE CORPORATION, as Warrant Agent Warrant Agency Agreement Dated as of [ ] , 20 WARRANT AGENCY AGREEMENT WARRANT AGENCY AGREEMENT, dated as of [ ] , 202 (“Agreement”), between MGO Global Inc., a Delaware corporation, (the “Company”), and Transhare Corporation, a corporation organized under the laws of Colorado (the “Warrant Agent”). W I T N E S |
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| December 19, 2024 |
December 19, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-1004 Re: MGO Global Inc. Registration Statement on Form S-1, as amended File No. 333-282517 Ladies and Gentlemen: As the placement agent of the proposed offering of MGO Global Inc. (the “Company”), we hereby join the Company’s request for acceleration of the |
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| December 18, 2024 |
Form of Securities Purchase Agreement Exhibit 10.32 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of [ ], 2024, between MGO Global Inc., a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and conditions set forth i |
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| December 18, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-1 (Form Type) MGO Global Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation Rule or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration F |
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| December 18, 2024 |
Form of Pre-Funded Warrant issued in the offering Exhibit 4.1 PRE-FUNDED COMMON STOCK PURCHASE WARRANT MGO GLOBAL INC. Warrant Shares: Date of Issuance: , 2024 Initial Exercise Date: , 2024 THIS PRE-FUNDED COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or a |
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| December 18, 2024 |
Form of Placement Agent Agreement Exhibit 1.1 PLACEMENT AGENCY AGREEMENT [ ], 2024 Maxim Group LLC 300 Park Avenue, 16th Floor New York, NY 10022 Ladies and Gentlemen: Subject to the terms and conditions herein (this “Agreement”), MGO Global Inc., a Delaware corporation (including any successor thereto, the “Company”), hereby agrees to sell up to an aggregate of $[ ] of units, each unit consisting of (1) either (i) one share (each |
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| December 18, 2024 |
Form of Common Stock Purchase Warrant issued in the offering Exhibit 4.6 COMMON STOCK PURCHASE WARRANT MGO GLOBAL INC. Warrant Shares: [] Issuance Date: [], 2024 THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the Stockholder Approval Date (as defined bel |
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| December 18, 2024 |
As filed with the Securities and Exchange Commission on December 18, 2024 As filed with the Securities and Exchange Commission on December 18, 2024 Registration No. |
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| November 27, 2024 |
Heidmar Six Month Financial Information Exhibit 99.2 INDEX TO FINANCIAL STATEMENTS Pages Unaudited interim condensed consolidated balance sheets as of June 30, 2024 and December 31, 2023 F-2 Unaudited interim condensed consolidated statements of income for the six-month periods ended June 30, 2024 and 2023 F-3 Unaudited interim condensed consolidated statements of comprehensive income for the six-month periods ended June 30, 2024 and 20 |
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| November 27, 2024 |
As filed with the Securities and Exchange Commission on November 27, 2024 As filed with the Securities and Exchange Commission on November 27, 2024 Registration No. |
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| November 27, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-1 (Form Type) MGO Global Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation Rule or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price(1) Fee Rate Amount of Registratio |
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| November 22, 2024 |
Exhibit 3.1 FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF MGO GLOBAL INC. The Amended and Restated Bylaws of MGO Global Inc. (the “Bylaws”) are hereby amended as follows: 1) Article IV, Section 1 of the Bylaws is deleted in its entirety and replaced with the following: “Section 1. The holders of 33 1/3 % of the shares of stock issued and outstanding and entitled to vote, represented in person |
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| November 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 18, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File |
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| November 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| November 14, 2024 |
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, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-41592 MGO G |
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| November 14, 2024 |
Exhibit 10.21 ASSIGNMENT OF DEPOSIT ACCOUNT Principal $250,000.00 Loan Date 08-07-2024 Maturity 08-07-2026 Loan No 5037422 Call / Coll Account AAA0385 Officer PDO Initials References in the boxes above are for Lender’s use only and do not limit the applicability of this document to any particular loan or item. Any item above containing “***” has been omitted due to text length limitations. Borrowe |
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| November 14, 2024 |
Exhibit 10.18 TRANSFER , ASSIGNMENT AND ASSUMPTION AGREEMENT This Transfer, Assignment and Assumption Agreement (the “Agreement”) dated as of October 31, 2024 (the “Effective Date”) by and between MGO Global Inc., a Delaware corporation (“Assignor”), and Americana Liberty LLC, a Delaware limited liability company (“Assignee”). Capitalized terms used but not defined herein shall have the meanings a |
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| November 14, 2024 |
Exhibit 4.5 PROMISSORY NOTE Principal $250,000.00 Loan Date 08-07-2024 Maturity 08-07-2026 Loan No 5037422 Call / Coll Account AAA0385 Officer PDO Initials References in the boxes above are for Lender’s use only and do not limit the applicability of this document to any particular loan or item. Any item above containing “***” has been omitted due to text length limitations. Borrower: Americana Lib |
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| November 14, 2024 |
Exhibit 10.20 COMMERCIAL GUARANTY Borrower: Americana Liberty LLC Lender: Platinum Bank 813 NE 17th Terr Unit A Main Office Ft. Lauderdale, FL 33304 7667 10th St N Oakdale, MN 55128 Guarantor: MGO Global Inc 813 NE 17th Terr Unit A Ft. Lauderdale, FL 33304 CONTINUING GUARANTEE OF PAYMENT AND PERFORMANCE. For good and valuable consideration, Guarantor absolutely and unconditionally guarantees full |
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| November 14, 2024 |
Exhibit 10.19 BUSINESS LOAN AGREEMENT Principal $250,000.00 Loan Date 08-07-2024 Maturity 08-07-2026 Loan No 5037422 Call / Coll Account AAA0385 Officer PDO Initials References in the boxes above are for Lender’s use only and do not limit the applicability of this document to any particular loan or item. Any item above containing “***” has been omitted due to text length limitations. Borrower: Ame |
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| October 4, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-1 (Form Type) MGO Global Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation Rule or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price(1) Fee Rate Amount of Registratio |
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| October 4, 2024 |
As filed with the Securities and Exchange Commission on October 4, 2024 As filed with the Securities and Exchange Commission on October 4, 2024 Registration No. |
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| September 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 19, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File |
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| August 19, 2024 |
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 June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-41592 MGO GLOBAL |
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| August 19, 2024 |
Exhibit 3.2 |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 001-41592 CUSIP Number: 55317F207 (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: June 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Trans |
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| August 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 (Date of earliest event reported): August 13, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 83-1833607 (State or other jurisdiction of incorporation) (Commission File Nu |
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| August 13, 2024 |
MGO GLOBAL INC. TABLE OF CONTENTS EXHIBIT 99.1 Introductory Note MGO Global Inc. (the “Company”) has recast certain information contained in its Annual Report on Form 10-K for the year ended December 31, 2023, originally filed with the Securities and Exchange Commission (the “SEC”) on April 1, 2024 and amended on June 3, 2024 (“2023 Form 10-K”), as described in Item 8.01 of this Current Report on Form 8-K, to reflect the Company’s |
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| August 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 9, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File Num |
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| August 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 (Date of earliest event reported): August 5, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File Num |
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| July 18, 2024 |
Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 16, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 83-1833607 (State or other jurisdiction of incorporation) (Commission File Numb |
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| July 18, 2024 |
MGO Global Releases Preliminary Second Quarter 2024 Results and Comments on Key Business Highlights EXHIBIT 99.1 MGO Global Releases Preliminary Second Quarter 2024 Results and Comments on Key Business Highlights MIAMI — LONDON – (Globe Newswire) – July 16, 2024 – MGO Global Inc. (Nasdaq: MGOL), a digitally-native, lifestyle brand portfolio company (“MGO”, “MGO Global” or the “Company”), today announced selected preliminary unaudited financial highlights for the first six months of 2024. When th |
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| June 20, 2024 |
Exhibit 10.2 EXHIBIT B FORM OF LOCK-UP/Leak-Out AGREEMENT THIS LOCK-UP/LEAK-OUT AGREEMENT (this “Agreement”) is made and entered into as of [●], 2024 between (i) Heidmar Maritime Holdings Corp., a company organized and existing under the laws of Marshall Islands (“Holdings”), and (ii) the undersigned (the “Holder”). Holdings and the Holder are sometimes referred to herein individually as a “Party” |
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| June 20, 2024 |
Exhibit 99.2 |
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| June 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 18, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 83-1833607 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 20, 2024 |
Exhibit 2.1 BUSINESS COMBINATION AGREEMENT by and among MGO GLOBAL INC., HEIDMAR INC., Heidmar Maritime Holdings Corp., HMR MERGER SUB INC. and The HMI Shareholders Dated as of June 18, 2024 TABLE OF CONTENTS Article I MERGER 2 1.1 Merger 2 1.2 Merger Effective Time 3 1.3 Effect of the Merger 3 1.4 Organizational Documents 3 1.5 Directors and Officers of Surviving Company 3 1.6 Effect of Merger on |
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| June 20, 2024 |
Exhibit 99.3 Heidmar, Inc., a Global Leader in Crude Oil and Refined Petroleum Marine Transportation Services, Agrees to Business Combination with Nasdaq-Listed MGO Global Inc. MIAMI — LONDON — ATHENS, GREECE – (Globe Newswire) – June 20, 2024 – MGO Global Inc. (Nasdaq: MGOL), a digitally-native, lifestyle brand portfolio company, (“MGO”, “MGO Global”, or the “Company”), and Heidmar, Inc., a globa |
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| June 20, 2024 |
Exhibit 10.1 EXECUTION VERSION VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT (this “Agreement”) is dated as of June 18, 2024, by and between Heidmar Maritime Holdings Corp., an incorporated company organized and existing under the laws of the Marshall Islands (“Holdings”), MGO Global Inc., a Delaware corporation (the “Company”`) and [●], an individual (the “Shareholder”). Each of |
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| June 20, 2024 |
INFORMATION ABOUT HEIDMAR, HOLDINGS AND THE BUSINESS COMBINATION Business of Heidmar Exhibit 99.1 INFORMATION ABOUT HEIDMAR, HOLDINGS AND THE BUSINESS COMBINATION Business of Heidmar The below is an overview of Heidmar’s business and certain other information about Heidmar that may be relevant to investors. For purposes of this section the words “we,” “our,” “us,” “Heidmar” and the “Company” refers to Heidmar and its subsidiaries. Overview Heidmar is a global, asset-light tanker p |
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| June 11, 2024 |
Exhibit 1.1 June 7, 2024 MGO Global Inc. 1515 SE 17th Street, Suite 121/#460236, Ft. Lauderdale, FL 33346 Attention: Maximiliano Ojeda and Dana Perez Re: Amendment No. 1 to Equity Distribution Agreement Dear Mr. Ojeda and Ms. Perez: Reference is made to the Equity Distribution Agreement, dated as of February 6, 2024 (the “EDA”), between MGO Global Inc (the “Company”) and Maxim Group LLC (“Maxim”). |
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| June 11, 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 (date of earliest event reported): June 7, 2024 MGO GLOBAL INC. (Exact name of Registrant as specified in its charter) Delaware 001-41592 83-1833607 (State or other jurisdiction of incorporation) (Commission File No.) |
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| June 7, 2024 |
Up to $2,653,467 MGO Global Inc. Common Stock Filed Pursuant to Rule 424(b)(5) Registration No. 333-276680 PROSPECTUS SUPPLEMENT (to Prospectus dated February 12, 2024 and Prospectus Supplement dated February 12, 2024) Up to $2,653,467 MGO Global Inc. Common Stock This prospectus supplement (the “Prospectus Supplement”) amends and supplements the prospectus dated February 12, 2024 and the prospectus supplement dated February 12, 2024 (collect |
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| June 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 4, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 83-1833607 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| June 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 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: 001- |
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| May 20, 2024 |
Exhibit 10.15 AMENDMENT TO THE MGO GLOBAL INC’S 2022 EQUITY INCENTIVE PLAN May 19, 2024 Based on the approval of the majority stockholders of MGO Global Inc., a Delaware corporation (the “Company”) by written consent in lieu of a special meeting of stockholders dated April 17, 2024, the MGO Global Inc. 2022 Equity Incentive Plan (the “Plan”) is hereby amended as follows: 1. Section 3.1 of the Plan |
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| May 20, 2024 |
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 March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-41592 MGO GLOBA |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 001-41592 CUSIP Number: 55317F108 (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: March 31, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Tran |
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| April 29, 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 MGO Global Inc. (Name of Registrant |
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| April 23, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 17, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 83-1833607 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 17, 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 MGO Global Inc. (Name of Registrant |
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| April 9, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 5, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 83-1833607 (State or other jurisdiction of incorporation) (Commission File Numb |
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| April 4, 2024 |
EXHIBIT 10.1 AMENDED OFFER OF EMPLOYMENT – CHIEF FINANCIAL OFFICER April 2, 2024 Dana Perez, CPA 2335 Bellarosa Circle Royal Palm Beach, Florida 33411 Re: Amended Offer of Employment – Chief Financial Officer Dear Dana: In consideration of your request for an increase in compensation, executive management, in collaboration with the Compensation Committee, has conducted a review of your performance |
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| April 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 2, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 83-1833607 (State or other jurisdiction of incorporation) (Commission File Numb |
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| April 1, 2024 |
Description of Registrant’s securities Exhibit 4.5 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED The following description sets forth certain material terms and provisions of the common stock and warrants of MGO Global, Inc., a Delaware corporation, which are registered under Section 12(b) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The |
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| April 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 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: 001-41592 MGO GLOBAL INC |
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| April 1, 2024 |
Exhibit 97.1 MGO GLOBAL INC. CLAWBACK POLICY Effective November 29, 2023 Introduction The Board of Directors of the Company (the “Board”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. The Board has therefore ado |
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| April 1, 2024 |
Exhibit 21.1 List of Subsidiaries of MGO Global Inc. - MGOTEAM 1 LLC - MGO Digital LLC - Americana Liberty LLC |
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| April 1, 2024 |
Exhibit 19.1 MGO GLOBAL INC. INSIDER TRADING POLICY Dated: July 3, 2023 Purpose This Insider Trading Policy (the “Policy”) provides guidelines with respect to transactions in the securities of MGO Global Inc. (the “Company”) and the handling of confidential information about the Company and the companies with which the Company does business. The Company’s Board of Directors has adopted this Policy |
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| April 1, 2024 |
Exhibit 10.20 AMENDMENT NO.1 TO THE AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This Amendment No. 1 (“Amendment”) to the Amended and Restated Executive Employment Agreement dated October 13, 2022, (the “Agreement”), is made and entered into as of March 27, 2024, by and between MGO Global Inc., a Delaware corporation (the “Company”), and Virginia Hilfiger, an individual (“Executive”). Each |
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| April 1, 2024 |
Exhibit 10.19 AMENDMENT NO.1 TO THE AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This Amendment No. 1 (“Amendment”) to the Amended and Restated Executive Employment Agreement dated October 13, 2022, (the “Agreement”), is made and entered into as of March 27, 2024, by and between MGO Global Inc., a Delaware corporation (the “Company”), and Maximiliano Ojeda, an individual (“Executive”). Each |
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| April 1, 2024 |
Exhibit 10.21 AMENDMENT NO.1 TO THE AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT This Amendment No. 1 (“Amendment”) to the Amended and Restated Executive Employment Agreement dated October 13, 2022, (the “Agreement”), is made and entered into as of March 27, 2024, by and between MGO Global Inc., a Delaware corporation (the “Company”), and Julian Groves, an individual (“Executive”). Each of |
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| March 26, 2024 |
Exhibit 10.3 DEED OF NOVATION, ASSIGNMENT AND ASSUMPTION THE DATE OF THIS DEED is March 21, 2024 I. THE PARTIES: MGOTEAM 1 LLC, a Delaware limited liability company, with an office at 1515 SE 17th Street, Suite 121/#460596, Ft. Lauderdale, Florida 33346 (“Retiring Party”); and CENTRIC BRANDS LLC, a Delaware limited liability company, with an office at 350 Fifth Avenue, 6th floor, New York, New Yor |
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| March 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 (Date of earliest event reported): March 20, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 83-1833607 (State or other jurisdiction of incorporation) (Commission File Num |
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| March 26, 2024 |
Exhibit 10.2 TERM SHEET This Term Sheet (this “Term Sheet”) dated as March 20, 2024 is the mutual and binding agreement of Centric Brands LLC (“Centric”) and MGOTEAM 1 (“Licensee” and, together with MGO Global Inc., “MGO”) to enter into an agreement for MGO to assign and Centric to assume the existing Trademark License Agreement, dated November 20, 2021 between Leo Messi Management SL (“Licensor”) |
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| March 11, 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 MGO Global Inc. (Name of Registrant |
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| February 28, 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 MGO Global Inc. (Name of Registrant |
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| February 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 6, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File N |
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| February 12, 2024 |
Exhibit 10.1 SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release (the “Agreement”) is made and entered into as of this 6 day of February, 2024 (the “Effective Date”), by and between Matthew Harward (“Harward”) and MGO Global, Inc. (“MGO”). Harward and the MGO are individually referred to as a “Party” and collectively referred to as the “Parties.” R E C I T A L S WHEREAS, Harward |
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| February 9, 2024 |
MGO Global Inc. 1515 SE 17th Street, Suite 121/#460236 Fort Lauderdale, Florida 33346 MGO Global Inc. 1515 SE 17th Street, Suite 121/#460236 Fort Lauderdale, Florida 33346 February 9, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: MGO Global Inc. Registration Statement on Form S-3, as amended File No. 333-276680 Ladies and Gentlemen: Pursuant to Rules 460 and 461 of the General Rules and |
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| February 8, 2024 |
EXHIBIT 1.2 MGO Global Inc. Up to $1,650,000 Shares of Common Stock Equity Distribution Agreement February 6, 2024 Maxim Group LLC 300 Park Avenue, 16th Floor New York, New York 10022 Ladies and Gentlemen: MGO Global Inc., a Delaware corporation (the "Company"), proposes to issue and sell through Maxim Group LLC (the "Agent"), as exclusive sales agent, shares of common stock, par value $0.00001 pe |
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| February 8, 2024 |
As filed with the Securities and Exchange Commission on February 7, 2024 As filed with the Securities and Exchange Commission on February 7, 2024 Registration No. |
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| February 7, 2024 |
February 7, 2024 Division of Corporation Finance Securities and Exchange Commission 100 F Street, N. |
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| January 24, 2024 |
EXHIBIT 107 Calculation of Filing Fee Tables S-3 (Form Type) MGO Global Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Share(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees |
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| January 24, 2024 |
As filed with the Securities and Exchange Commission on January 24, 2024 As filed with the Securities and Exchange Commission on January 24, 2024 Registration No. |
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| January 24, 2024 |
Form of Subordinated Indenture EXHIBIT 4.2 MGO GLOBAL INC. as the Company and as Trustee Subordinated Indenture Dated as of , 20 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE 4 Section 1.01. Definitions 4 Section 1.02. Other Definitions 8 Section 1.03. Incorporation by Reference of Trust Indenture Act 8 Section 1.04. Rules of Construction 8 ARTICLE 2 THE SECURITIES 9 Section 2.01. Form and Dating 9 |
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| January 24, 2024 |
EXHIBIT 4.1 MGO GLOBAL INC. as the Company and as Trustee Senior Indenture Dated as of , 20 1 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE 5 Section 1.01. Definitions 5 Section 1.02. Other Definitions 9 Section 1.03. Incorporation by Reference of Trust Indenture Act 9 Section 1.04. Rules of Construction 10 ARTICLE 2 THE SECURITIES 10 Section 2.01. Form and Dating 10 |
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| January 19, 2024 |
EXHIBIT 10.1 January 15, 2024 Dana Perez, CPA 2335 Bellarosa Circle Royal Palm Beach, Florida 33411 Re: Offer of Employment – Chief Financial Officer Dear Dana: MGO Global Inc. (“MGO” or the “Company”) is very pleased to offer you a position as Chief Financial Officer with our Company pursuant to the following terms and conditions of employment. You shall commence employment on January 15, 2024 (y |
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| January 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 15, 2024 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File N |
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| January 19, 2024 |
Confidentiality Agreement between MGO Global Inc. and Dana Perez, dated January 15, 2024 EXHIBIT 10.2 NON-DISCLOSURE AGREEMENT This Agreement (“Agreement”) is entered into and effective as of January 15, 2024 between MGO Global Inc., a Delaware corporation (“MGO”), and Dana Perez (the “Candidate”). The parties hereby agree as follows: 1. Purpose. The parties wish to explore employment opportunities with the Candidate; and in connection with this opportunity, MGO may disclose to the Ca |
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| December 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 22, 2023 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File |
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| December 27, 2023 |
EXHIBIT 16.1 [LETTERHEAD] December 22, 2023 Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Dear Commissioners: We have read the statements made by MGO Global Inc. under Item 4.01 of its current report on the Form 8-K (the “Current Report”) dated December 22, 2023. We agree with the statements concerning our firm in such report; we have no basis to and, therefore, do not |
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| December 21, 2023 |
Confidentiality Agreement between MGO Global Inc and Jeffrey Lerner dated December 18, 2023 EXHIBIT 10.2 BOARD OF DIRECTORS CONFIDENTIALITY AGREEMENT This Confidentiality Agreement is entered into this 18th day of December between MGO Global Inc. (“MGO”), a Delaware Corporation, and Jeffrey Lerner (the “Director”). WHEREAS, the Director has been elected to and has agreed to serve as an independent member of the Board of Directors of MGO; WHEREAS, the undersigned acknowledges that a Direc |
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| December 21, 2023 |
Director Agreement between MGO Global Inc. and Jeffrey Lerner dated December 18, 2023 EXHIBIT 10.1 December 18, 2023 Via Email to [email protected] Dear Jeff: It is my sincere pleasure, on behalf of the entire Board of Directors, to invite you to become a Director of MGO Global Inc. (“MGO” or the “Company”), effective immediately. As a member of the Board, we believe your notable experience and expertise will add an important perspective to the Board’s operations. Position You ha |
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| December 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 15, 2023 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File |
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| November 22, 2023 |
Confidentiality Agreement between MGO Global Inc and Ping Rawson EXHIBIT 10.2 |
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| November 22, 2023 |
Director Agreement between MGO Global Inc. and Ping Rawson EXHIBIT 10.1 |
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| November 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 17, 2023 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File |
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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: 001-41592 MGO G |
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| October 20, 2023 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 19, 2023 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File N |
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| October 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 29, 2023 MGO GLOBAL INC. (Exact name of registrant as specified in its charter) Delaware 001-41592 87-3929852 (State or other jurisdiction of incorporation) (Commission File |
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| August 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 June 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: 001-41592 MGO GLOBAL |
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| May 15, 2023 |
EXHIBIT 10.15 CONSULTING AGREEMENT THIS CONSULTING AGREEMENT (this “Agreement”) is entered as of May 11, 2023 (the “Effective Date”) by and between MGO GLOBAL INC. (the “Company”) a Delaware Corporation with a principal address at 1515 SE 17th Street, Suite 121, Fort Lauderdale, FL 33346, and Jason Harward (the “Consultant”) an individual natural person, with a principal address at 11493 S Andover |
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| May 15, 2023 |
EX-10.14 2 mgolex1014.htm EX-10.14 EXHIBIT 10.14 COMMERCIAL LICENSE AGREEMENT THIS COMMERCIAL LICENSE AGREEMENT ("Agreement"), dated and effective as of May 11, 2023 (the "Effective Date"), is made by and between MGO Global Inc. (“Licensee”), a Delaware corporation with its principal place of business at 1515 SE 17th Street, Suite 121, Fort Lauderdale, FL 33346 and Stand CO LLC (“Licensor” or “Sta |
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| May 15, 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 March 31, 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: 001-41592 MGO GLOBA |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-41592 MGO GLOBAL INC |
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| March 17, 2023 |
EXHIBIT 10.1 CONFIDENTIAL LETTER OF INTENT FOR ACQUISITION OF CERTAIN ASSETS OF STAND CO, LLC BY MGO GLOBAL INC. (“LOI”) March 13, 2023 1. Parties (a) MGO Global Inc., a Delaware corporation with its principal address at 1515 SE 17th Street, Suite 121/#460596, Fort Lauderdale, Florida (“MGO”), or any of MGO’s designated subsidiaries (the “Buyer”); and (b) Stand CO LLC, a Utah limited liability com |
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| March 17, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 13, 2023 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 83-1833607 (State or other jurisdiction of incorporation) (Commission File Num |
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| February 1, 2023 |
MGOL / MGO Global Inc / HILFIGER VIRGINIA - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| February 1, 2023 |
MGOL / MGO Global Inc / OJEDA MAXIMILIANO - FORM SC 13G/A Passive Investment SC 13G/A 1 cm255sc13ga.htm FORM SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* MGO GLOBAL INC. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 55317F108 (CUSIP Number) January 12, 2023 (Date of Event Which Requires Filing of this Statement) Check the |
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| January 19, 2023 |
MGOL / MGO Global Inc / HILFIGER VIRGINIA - FORM SC 13G Passive Investment SC 13G 1 cm240sc13g.htm FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* MGO GLOBAL INC. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 55317F108 (CUSIP Number) January 12, 2023 (Date of Event Which Requires Filing of this Statement) Check the approp |
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| January 19, 2023 |
Warrant issued to Boustead Securities, LLC, dated January 18, 2023 Exhibit 4.1 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES BY ITS ACCEPTANCE HEREOF, THAT SUCH HOLDER WILL NOT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FOLLOWING JANUARY 13, 2023, WHICH IS THE COMMENCEMENT OF SALES OF COMMON STOCK IN THE OFFERING: (A) SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT TO ANYONE OTHER THAN OFFICERS OR PARTNERS OF BOUSTEAD SECURITIES LLC |
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| January 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 12, 2023 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 001-41592 83-1833607 (State or other jurisdiction of incorporation) (Commission File N |
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| January 19, 2023 |
Exhibit 99.1 MGO Global Announces Pricing of Initial Public Offering IPO Shares to Commence Trading Today on Nasdaq Under Ticker Symbol “MGOL” MIAMI—BUENOS ARIES—LONDON—NEW YORK – (AccessWire) – January 13, 2023 – MGO Global Inc., operator of The Messi Store (“MGO Global” or the “Company”), today announced the pricing of its initial public offering of 1,500,000 shares of its common stock at a pric |
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| January 19, 2023 |
EX-1.1 2 cm223ex1-1.htm EXHIBIT 1.1 Exhibit 1.1 UNDERWRITING AGREEMENT January 12, 2023 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 As Representative of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: The undersigned, MGO Global Inc., a Delaware corporation (the “Company”), hereby confirms its agreement (this “Agreement”) with Boustead Securiti |
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| January 19, 2023 |
MGOL / MGO Global Inc / OJEDA MAXIMILIANO - FORM SC 13G Passive Investment SC 13G 1 cm239sc13g.htm FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* MGO GLOBAL INC. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 55317F108 (CUSIP Number) January 12, 2023 (Date of Event Which Requires Filing of this Statement) Check the approp |
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| January 19, 2023 |
MGO Global Announces Closing of $8.625 Million Initial Public Offering Exhibit 99.2 MGO Global Announces Closing of $8.625 Million Initial Public Offering MIAMI—BUENOS ARIES—LONDON—NEW YORK – (AccessWire) – January 18, 2023 – MGO Global Inc., operator of The Messi Store (“MGO Global” or the “Company”), today announced the closing of its initial public offering (the “Offering”) of 1,725,000 shares of common stock, including the full exercise by the underwriters of the |
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| January 17, 2023 |
MGO Global Inc. 1,500,000 Shares of Common Stock Filed Pursuant to Rule 424(b)(4) Registration No. 333-268484 PROSPECTUS MGO Global Inc. 1,500,000 Shares of Common Stock This is a firm commitment initial public offering of shares of Common Stock of MGO Global Inc., par value $0.00001 per share (“Common Stock”) at an initial public offering price of $5.00 per share. Prior to this offering, there has been no public market for our Common Stock. In |
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| January 17, 2023 |
MGO Global Inc. Shares of Common Stock 424B4 1 cm225424b4.htm FORM 424B4 Filed Pursuant to Rule 424(b)(4) Registration No. 333-268484 PROSPECTUS MGO Global Inc. 2,658,225 Shares of Common Stock This prospectus relates to 1,880,0000 shares of common stock of MGO Global Inc. (“Common Stock”) and up to 778,225 shares of Common Stock underlying warrants that may be sold from time to time by the selling stockholders named in this prospectus |
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| January 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 MGO Global Inc. (Exact name of registrant as specified in its charter) Delaware 87-3929852 (State or other jurisdiction of incorporation) (IRS Employer Identification Number) 1515 SE 17th Street, S |
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| January 10, 2023 |
Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 January 10, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| January 10, 2023 |
MGO Global Inc. 1515 SE 17th Street, Suite 121/#460596 Fort Lauderdale, Florida 33346 MGO Global Inc. 1515 SE 17th Street, Suite 121/#460596 Fort Lauderdale, Florida 33346 January 10, 2023 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Bradley Ecker and Asia Timmons-Pierce Re: MGO Global Inc. Registration Statement on Form S-1, as amended File No. 333-268484 Ladies and Gentlemen: Pursua |
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| December 30, 2022 |
Exhibit 21.1 List of Subsidiaries of MGO Global Inc. - MGOTEAM 1 LLC |
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| December 30, 2022 |
As filed with the Securities and Exchange Commission on December 29, 2022 As filed with the Securities and Exchange Commission on December 29, 2022 Registration No. |
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| December 30, 2022 |
Amended and Restated Bylaws of MGO Global Inc. dated December 28, 2022 EX-3.5 2 cm209ex3-5.htm EXHIBIT 3.5 Exhibit 3.5 AMENDED AND RESTATED BYLAWS OF MGO GLOBAL INC. (Adopted as of December 28, 2022) ARTICLE I OFFICES Section 1. The registered office of the Corporation shall be located at c/o United Corporate Services, Inc., 874 Walker Road, Suite C, Dover, DE 19904. Section 2. The Corporation may also have offices at such other places both within and without the Sta |
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| December 28, 2022 |
EX-FILING FEES 4 cm208ex107.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) MGO Global Inc. (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation or Carry Forward Rule Proposed Maximum Offering Price Per Share(1) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity Common |
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| December 28, 2022 |
As filed with the Securities and Exchange Commission on December 27, 2022 As filed with the Securities and Exchange Commission on December 27, 2022 Registration No. |
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| December 28, 2022 |
Form of Underwriting Agreement Exhibit 1.1 UNDERWRITING AGREEMENT [*], 2022 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 As Representative of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: The undersigned, MGO Global Inc., a Delaware corporation (the “Company”), hereby confirms its agreement (this “Agreement”) with Boustead Securities, LLC (hereinafter referred to as “you” ( |
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| December 21, 2022 |
EX-FILING FEES 3 cm205ex107.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) MGO Global Inc. (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation or Carry Forward Rule Proposed Maximum Offering Price Per Share(1) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity Common |
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| December 21, 2022 |
As filed with the Securities and Exchange Commission on December 21, 2022 As filed with the Securities and Exchange Commission on December 21, 2022 Registration No. |
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| December 20, 2022 |
EX-FILING FEES 3 cm203ex107.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) MGO Global Inc. (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation or Carry Forward Rule Proposed Maximum Offering Price Per Share(1) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity Common |
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| December 20, 2022 |
Power of Attorney (included on the signature page of this registration statement) S-1/A 1 cm203s1a.htm FORM S-1/A As filed with the Securities and Exchange Commission on December 20, 2022 Registration No. 333-268484 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MGO GLOBAL INC. (Exact name of registrant as specified in its charter) Delaware 5961 87-3929852 (State or othe |
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| December 20, 2022 |
Division of Corporation Finance December 20, 2022 Division of Corporation Finance Securities and Exchange Commission 100 F Street, N. |
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| December 7, 2022 |
As filed with the Securities and Exchange Commission on December 6, 2022 As filed with the Securities and Exchange Commission on December 6, 2022 Registration No. |
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| December 7, 2022 |
Consulting Services Agreement between MGO Global Inc. and Martin Scott dated December 6, 2022 Exhibit 10.13 December 6, 2022 Mr. Martin Scott, CPA Martin Scott CFO Consulting Via Email: [email protected] RE: LETTER OF UNDERSTANDING: CFO Consulting Services Dear Marty: In order to document the understanding between MGO Global, Inc. (“MGO” or the “Company”) and Martin Scott CFO Consulting (“MSCC”) regarding the scope of the work MSCC has performed since March 1, 2022 (the “Effective Date”) a |
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| December 7, 2022 |
Exhibit 10.14 VINCENT OTTOMANELLI AMENDED AND RESTATED INDEPENDENT CONTRACTOR AGREEMENT December 2, 2022 MGO Global Inc. Attention: Maximiliano Ojeda, Chairman and Chief Executive Officer 1515 SE 17th Street, Suite 121/#460596 Fort Lauderdale, Florida 33345 Phone: 347-913-3316 Dear Maximiliano: On behalf of Vincent Ottomanelli ("Vincent" or "Consultant"), this letter agreement ("Agreement") shall |
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| December 7, 2022 |
Exhibit 10.15 EQUITY JOINT VENTURE CONTRACT among SHANGHAI CELEBRITY IMPORT AND EXPORT CO., LTD. and MGOTEAM LLC with respect to SHANGHAI CELEBRITY INTERNATIONAL TRADING CO., LTD. As of August 29, 2019 TABLE OF CONTENTS CHAPTER ONE DEFINITIONS 1 CHAPTER TWO PARTIES 1 2.1 Parties 1 2.2 Representations and Warranties 2 2.3 Change of Representative 2 CHAPTER THREE ESTABLISHMENT AND CONTINUED EXISTENC |
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| December 7, 2022 |
EX-FILING FEES 6 cm199ex107.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) MGO Global Inc. (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation or Carry Forward Rule Proposed Maximum Offering Price Per Share(1) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity Common |
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| December 7, 2022 |
Division of Corporation Finance CORRESP 32 filename32.htm December 6, 2022 Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: MGO Global Inc. Registration Statement on Form S-1 Filed on November 18, 2022 File No. 333-268484 Dear Staff: On behalf of MGO Global Inc. (the “Company”), we have set forth below responses to the comments of the staff (the “Staff”) of the Secu |
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| November 18, 2022 |
EX-10.9 20 cm172ex10-9.htm EXHIBIT 10.9 Exhibit 10.9 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is entered into by and between MGO GLOBAL INC. (the “Company”) and JULIAN GROVES (the “Executive”). The Company and the Executive may hereinafter be referred to jointly as the “Parties.” WITNESSETH: WHEREAS, the Executive and the |
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| November 18, 2022 |
EX-21.1 25 cm172ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 List of Subsidiaries of MGO Global Inc. - MGOTEAM 1 LLC - MGO Global One LLC |
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| November 18, 2022 |
Code of Ethics and Business Conduct EX-14.1 24 cm172ex14-1.htm EXHIBIT 14.1 Exhibit 14.1 CODE OF CONDUCT OF MGO GLOBAL INC. Adopted by the Board of Directors on August 24, 2022 I. Covered Persons and Purpose This code of conduct (this “Code”) for MGO Global Inc., a Delaware Corporation (the “Company”), applies to the Company’s directors, officers, controllers, consultants and employees (collectively, the “Covered Persons”) and shall |
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| November 18, 2022 |
Exhibit 3.2 BYLAWS OF MGO GLOBAL INC. (Adopted as of December 6, 2021) ARTICLE I OFFICES Section 1. The registered office of the Corporation shall be located at c/o United Corporate Services, Inc., 874 Walker Road, Suite C, Dover, DE 19904. Section 2. The Corporation may also have offices at such other places both within and without the State of Delaware as the board of directors may from time to |
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| November 18, 2022 |
Amended and Restated Certificate of Incorporation dated August 29, 2022 Exhibit 3.4 State of Delaware Secretary of State Division of Corporations Delivered 04:30 PM 08/29/2022 FILED 04:30 PM 08/29/2022 SR 20223389567 - File Number 6430999 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MGO GLOBAL INC. MGO Global Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), certifies that: A. The name of the Corporation is |
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| November 18, 2022 |
As filed with the Securities and Exchange Commission on November 18, 2022 As filed with the Securities and Exchange Commission on November 18, 2022 Registration No. |
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| November 18, 2022 |
Nominating and Corporate Governance Committee Charter Exhibit 99.3 MGO GLOBAL INC. NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER I. Adoption of Charter The Board of Directors (the “Board”) of MGO Global Inc., a Delaware corporation (the “Company”) has adopted this Charter (the “Charter”) of the Nominating and Corporate Governance Committee of the Board (the “Committee”), effective as of the date first indicated above. II. Organization 1. Comm |
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| November 18, 2022 |
Exhibit 99.1 MGO GLOBAL INC. AUDIT COMMITTEE CHARTER 1. Purpose The purpose of the Audit Committee (the “Committee”) is to assist the Board of Directors (the “Board”) of MGO Global Inc., a Delaware corporation (the “Corporation”) in fulfilling its oversight responsibilities with respect to: · the Corporation’s financial statements; · the integrity of the Corporation’s internal control over financi |
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| November 18, 2022 |
Form of Subscription Agreement for second private placement Exhibit 10.12 THE SECURITIES TO BE ISSUED PURSUANT TO THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (“SECURITIES ACT”), OR ANY OTHER APPLICABLE STATE SECURITIES LAWS AND MAY NOT BE OFFERED OR SOLD UNLESS REGISTERED THEREUNDER OR UNLESS AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE. SUBSCRIPTION AGREEMENT MGO Global Inc. Ladies and Gentlemen: Subscription. |
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| November 18, 2022 |
Exhibit 10.1 Certain identified information has been excluded from this Exhibit 10.1 because it is both not material and is the type that the registrant treats as private or confidential. Trademark License Agreement Barcelona, November 20th 2021 I. Parties Party of the first part, LEO MESSI MANAGEMENT SL, a Company established and existing under the laws of Spain, with registered office at Avenida |
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| November 18, 2022 |
Form of Subscription Agreement for first private placement Exhibit 10.11 THE SECURITIES TO BE ISSUED PURSUANT TO THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (“SECURITIES ACT”), OR ANY OTHER APPLICABLE STATE SECURITIES LAWS AND MAY NOT BE OFFERED OR SOLD UNLESS REGISTERED THEREUNDER OR UNLESS AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE. SUBSCRIPTION AGREEMENT MGO Global Inc. Ladies and Gentlemen: Subscription. |
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| November 18, 2022 |
Consent of Salima Popatia (director nominee) Exhibit 99.7 CONSENT OF DIRECTOR NOMINEE Pursuant to Rule 438 under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent to being named as a person who will be appointed to the Board of Directors of MGO Global Inc., a Delaware corporation (the “Company”), and to all other references to me, in the Company’s Draft Registration Statement on Form S-1 (CIK No. 0001902794) fil |
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| November 18, 2022 |
Consent of Nicole Fernandez-McGovern (director nominee) EX-99.6 32 cm172ex99-6.htm EXHIBIT 99.6 Exhibit 99.6 CONSENT OF DIRECTOR NOMINEE Pursuant to Rule 438 under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent to being named as a person who will be appointed to the Board of Directors of MGO Global Inc., a Delaware corporation (the “Company”), and to all other references to me, in the Company’s Draft Registration Statem |
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| November 18, 2022 |
First Amendment to Bylaws of MGO Global Inc. dated August 24, 2022 Exhibit 3.3 FIRST AMENDMENT TO BYLAWS OF MGO GLOBAL INC. The Bylaws of MGO Global Inc. (the “Bylaws”) are hereby amended as follows: Article IV, Section 5 of the Bylaws is deleted in its entirety. Except as herein amended, the provisions of the Bylaws shall remain in full force and effect. The undersigned, secretary of MGO Global Inc. (the “Company”), hereby certifies that the foregoing First Amen |
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| November 18, 2022 |
EX-10.8 19 cm172ex10-8.htm EXHIBIT 10.8 Exhibit 10.8 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is entered into by and between MGO GLOBAL INC. (the “Company”) and VIRGINIA HILFIGER (the “Executive”). The Company and the Executive may hereinafter be referred to jointly as the “Parties.” WITNESSETH: WHEREAS, the Executive and |
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| November 18, 2022 |
Executive Employment Agreement between MGO Global Inc. and Maximiliano Ojeda dated July 19, 2022 Exhibit 10.3 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement” ) is made and entered effective as of the 19th day of July, 2022 (the “Effective Date”), by and between MGO Global Inc., a Delaware corporation (the “Company”), and Maximiliano Ojeda (the “Executive”). WITNESSETH: WHEREAS, the Board of Directors of the Company (the “Board”) has approved the Company ent |
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| November 18, 2022 |
Form of Representative’s Warrant in connection with the Company’s initial public offering Exhibit 4.1 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES BY ITS ACCEPTANCE HEREOF, THAT SUCH HOLDER WILL NOT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FOLLOWING [●], 2022, WHICH IS THE COMMENCEMENT OF SALES OF COMMON STOCK IN THE OFFERING: (A) SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT TO ANYONE OTHER THAN OFFICERS OR PARTNERS OF BOUSTEAD SECURITIES LLC, EACH |
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| November 18, 2022 |
Form of Warrant issued to investors in private placement Exhibit 4.2 FORM OF WARRANT NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN E |
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| November 18, 2022 |
Form of Placement Agent Warrant issued in second private placement Exhibit 4.4 THESE WARRANTS AND ANY SHARES ACQUIRED UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY APPLICABLE STATE SECURITIES LAWS. THESE WARRANTS AND SUCH SHARES AND ANY INTEREST OR PARTICIPATION HEREIN OR THEREIN MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR AN EXEMPTION THEREFROM UNDER SUCH ACT A |
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| November 18, 2022 |
Consent of Paul Wahlgren (director nominee) Exhibit 99.5 CONSENT OF DIRECTOR NOMINEE Pursuant to Rule 438 under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent to being named as a person who will be appointed to the Board of Directors of MGO Global Inc., a Delaware corporation (the “Company”), and to all other references to me, in the Company’s Draft Registration Statement on Form S-1 (CIK No. 0001902794) fil |
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| November 18, 2022 |
Division of Corporation Finance CORRESP 60 filename60.htm November 18, 2022 Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: MGO Global Inc. Amendment No. 1 to Draft Registration Statement on Form S-1 Filed on September 19, 2022 CIK No. 0001902794 Dear Staff: On behalf of MGO Global Inc. (the “Company”), we have set forth below responses to the comments of the staff |
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| November 18, 2022 |
Exhibit 10.10 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is entered into by and between MGO GLOBAL INC. (the “Company”) and MATT HARWARD (the “Executive”). The Company and the Executive may hereinafter be referred to jointly as the “Parties.” WITNESSETH: WHEREAS, the Executive and the Company entered into an employment agree |
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| November 18, 2022 |
Consent of Obie McKenzie (director nominee) Exhibit 99.4 CONSENT OF DIRECTOR NOMINEE Pursuant to Rule 438 under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent to being named as a person who will be appointed to the Board of Directors of MGO Global Inc., a Delaware corporation (the “Company”), and to all other references to me, in the Company’s Draft Registration Statement on Form S-1 (CIK No. 0001902794) fil |
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| November 18, 2022 |
Form of Placement Agent Warrant issued in first private placement Exhibit 4.3 THESE WARRANTS AND ANY SHARES ACQUIRED UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY APPLICABLE STATE SECURITIES LAWS. THESE WARRANTS AND SUCH SHARES AND ANY INTEREST OR PARTICIPATION HEREIN OR THEREIN MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR AN EXEMPTION THEREFROM UNDER SUCH ACT A |
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| November 18, 2022 |
Executive Employment Agreement between MGO Global Inc. and Virginia Hilfiger dated July 19, 2022 Exhibit 10.4 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered effective as of the 19th day of July, 2022 (the “Effective Date”), by and between MGO Global Inc., a Delaware corporation (the “Company”), and Virginia Hilfiger (the “Executive”). WITNESSETH: WHEREAS, the Board of Directors of the Company (the “Board”) has approved the Company ente |
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| November 18, 2022 |
Executive Employment Agreement between MGO Global Inc. and Julian Groves dated July 19, 2022 Exhibit 10.5 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement” ) is made and entered effective as of the 19th day of July, 2022 (the “Effective Date”), by and between MGO Global Inc., a Delaware corporation (the “Company”), and Julian Groves (the “Executive”). WITNESSETH: WHEREAS, the Board of Directors of the Company (the “Board”) has approved the Company enterin |
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| November 18, 2022 |
EX-10.7 18 cm172ex10-7.htm EXHIBIT 10.7 Exhibit 10.7 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is entered into by and between MGO GLOBAL INC. (the “Company”) and MAXIMILIANO OJEDA (the “Executive”). The Company and the Executive may hereinafter be referred to jointly as the “Parties.” WITNESSETH: WHEREAS, the Executive and |
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| November 18, 2022 |
Form of Underwriting Agreement Exhibit 1.1 UNDERWRITING AGREEMENT [*], 2022 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 As Representative of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: The undersigned, MGO Global Inc., a Delaware corporation (the “Company”), hereby confirms its agreement (this “Agreement”) with Boustead Securities, LLC (hereinafter referred to as “you” ( |
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| November 18, 2022 |
Amended and Restated Certificate of Incorporation of MGO Global Inc. Page 1 Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF “MGO GLOBAL INC.”, FILED IN THIS OFFICE ON THE SIXTH DAY OF DECEMBER, A.D. 2021, AT 10:52 O`CLOCK A.M. 6430999 8100 Authentication: 204875057 SR# 20213984638 Date: 12-06-21 You may verify this certificate online |
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| November 18, 2022 |
EX-FILING FEES 34 cm172ex107.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) MGO Global Inc. (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation or Carry Forward Rule Proposed Maximum Offering Price Per Share(1) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity Commo |
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| November 18, 2022 |
Compensation Committee Charter Exhibit 99.2 MGO GLOBAL INC. COMPENSATION COMMITTEE CHARTER I. Adoption of Charter The Board of Directors (the “Board”) of MGO Global Inc., a Delaware corporation (the “Company”) has adopted this Charter (the “Charter”) of the Compensation Committee of the Board (the “Committee”). II. Organization 1. Committee Structure and Membership The Committee shall consist of at least two (2) directors of th |
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| November 18, 2022 |
Executive Employment Agreement between MGO Global Inc. and Matt Harward dated October 13, 2022 Exhibit 10.6 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered effective as of the 13th day of October 2022 (the “Effective Date”), by and between MGO Global Inc., a Delaware corporation (the “Company”), and Matt Harward (the “Executive”). WITNESSETH: WHEREAS, the Board of Directors of the Company (the “Board”) has approved the Company enterin |
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| November 18, 2022 |
Form of 2022 Equity Incentive Plan EX-10.2 13 cm172ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 MGO GLOBAL INC. 2022 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are: · to attract and retain the best available personnel for positions of substantial responsibility, · to provide additional incentive to Employees, Directors and Consultants, and · to promote the success of the Company’s business. The Plan permits th |
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| September 19, 2022 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.3 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement? ) is made and entered effective as of the 19th day of July, 2022 (the ?Effective Date?), by and between MGO Global Inc., a Delaware corporation (the ?Company?), and Maximiliano Ojeda (the ?Executive?). WITNESSETH: WHEREAS, the Board of Directors of the Company (the ?Board?) has approved the Company ent |
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| September 19, 2022 |
FIRST AMENDMENT TO BYLAWS MGO GLOBAL INC. Exhibit 3.3 FIRST AMENDMENT TO BYLAWS OF MGO GLOBAL INC. The Bylaws of MGO Global Inc. (the ?Bylaws?) are hereby amended as follows: Article IV, Section 5 of the Bylaws is deleted in its entirety. Except as herein amended, the provisions of the Bylaws shall remain in full force and effect. The undersigned, secretary of MGO Global Inc. (the ?Company?), hereby certifies that the foregoing First Amen |
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| September 19, 2022 |
EXECUTIVE EMPLOYMENT AGREEMENT EX-10.5 6 filename6.htm Exhibit 10.5 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement” ) is made and entered effective as of the 19th day of July, 2022 (the “Effective Date”), by and between MGO Global Inc., a Delaware corporation (the “Company”), and Julian Groves (the “Executive”). WITNESSETH: WHEREAS, the Board of Directors of the Company (the “Board”) has appr |
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| September 19, 2022 |
EXECUTIVE EMPLOYMENT AGREEMENT EX-10.4 5 filename5.htm Exhibit 10.4 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered effective as of the 19th day of July, 2022 (the “Effective Date”), by and between MGO Global Inc., a Delaware corporation (the “Company”), and Virginia Hilfiger (the “Executive”). WITNESSETH: WHEREAS, the Board of Directors of the Company (the “Board”) has a |
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| September 19, 2022 |
Amendment No.1 to Draft Registration Statement on Form S-1 confidentially submitted to the Securities and Exchange Commission on August 3, 2022, as confidentially submitted to the Securities and Exchange Commission on September 16, 2022 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MGO |
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| September 19, 2022 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MGO GLOBAL INC. Exhibit 3.4 State of Delaware Secretary of State Division of Corporations Delivered 04:30 PM 08/29/2022 FILED 04:30 PM 08/29/2022 SR 20223389567 - File Number 6430999 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MGO GLOBAL INC. MGO Global Inc., a corporation organized and existing under the laws of the State of Delaware (the ?Corporation?), certifies that: A. The name of the Corporation is |
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| September 16, 2022 |
Division of Corporation Finance September 16, 2022 Division of Corporation Finance Securities and Exchange Commission 100 F Street, N. |
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| August 3, 2022 |
MGO GLOBAL INC. (Adopted as of December 6, 2021) ARTICLE I Exhibit 3.2 BYLAWS OF MGO GLOBAL INC. (Adopted as of December 6, 2021) ARTICLE I OFFICES Section 1. The registered office of the Corporation shall be located at c/o United Corporate Services, Inc., 874 Walker Road, Suite C, Dover, DE 19904. Section 2. The Corporation may also have offices at such other places both within and without the State of Delaware as the board of directors may from time to |
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| August 3, 2022 |
As Confidentially Submitted to the Securities and Exchange Commission on August 3, 2022 As Confidentially Submitted to the Securities and Exchange Commission on August 3, 2022 Registration No. |
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| August 3, 2022 |
Page 1 Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF ?MGO GLOBAL INC.?, FILED IN THIS OFFICE ON THE SIXTH DAY OF DECEMBER, A.D. 2021, AT 10:52 O`CLOCK A.M. 6430999 8100 Authentication: 204875057 SR# 20213984638 Date: 12-06-21 You may verify this certificate online |
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| January 5, 2022 |
X0708 D LIVE 0001902794 MGO Global Inc. 410 SE 16TH CT., APT 410 FORT LAUDERDALE FL FLORIDA 33316 917.592.0076 DELAWARE None None Corporation true 2021 Maximiliano Ojeda 410 SE 16th Ct., Apt 410 Fort Lauderdale FL FLORIDA 33316 Executive Officer Director Virginia Hilfiger 410 SE 16th Ct., Apt 410 Fort Lauderdale FL FLORIDA 33316 Executive Officer Director Julian Groves 410 SE 16th Ct., Apt 410 For |
