UVIC: Applicable Only To Corporate Issuers

The following excerpt is from the company's SEC filing.

Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date.

Outstanding as of April 21, 2017

Common stock, $0.0001 par value

39,680,731 

EXPLANATORY NOTE

The purpose of this Amendment No. 2 to the Registrant's Annual Report on Form 10-K for the year ended December 31, 2016, filed with the Securities and Exchange Commission on April 24, 2017, and as amended by the form 10-K/A filed with the Securities and Exchange Commission on May 15, 2017, is solely to amend and restate a portion of Part II, Item 11, under the par agraph entitled "Persons Covered", which contained a scriveners error.  No other changes have been made to the Form 10-K or 10-K/A as filed. This Amendment No. 2 to the Form 10-K speaks as of the original filing date of the Form 10-K, as amended, does not reflect events that may have occurred subsequent to the original filing date, and does not modify or update in any way disclosures made in the original Form 10-K, as amended

In addition, pursuant to Rule 12b-15 under the Securities Exchange Act of 1934, as amended, as a result of this Amendment, the certifications pursuant to Section 302 and Section 906 of the Sarbanes-Oxley Act of 2002, filed and furnished, respectively, as exhibits to the original filing have been re-executed and re-filed as of the date of this Amendment and are included as exhibits hereto.

As used in this Annual Report on Form 10-K/A and unless otherwise indicated, the terms "we," "us," "our," or the "Company" refer to Zoompass Holdings, Inc. and our subsidiaries.  Unless otherwise specified, all dollar amounts are expressed in United States dollars.

ITEM 11.  EXECUTIVE COMPENSATION

As of December 31, 2016, there were four Named Executive Officers are set forth below: 

Position

Jack Robert Lee ("Rob Lee")

Chief Executive Officer, and Director

Steve Roberts

President and Director

Edward (Ted) Yew

Secretary and Director

Brian Morales

Chief Financial Officer

SIGNATURES

In accordance with Section 13 or 15(d) of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized on April 20, 2017.

ZOOMPASS HOLDINGS, INC.

May 25, 2017

By: /s/ Brian Morales

Chief Financial Officer

- 4 -

The above information was disclosed in a filing to the SEC. To see the filing, click here.

To receive a free e-mail notification whenever UVIC INC makes a similar move, sign up!

Other recent filings from the company include the following:

Financial Statements and - June 22, 2020

Auto Refresh

Feedback