UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14F-1
INFORMATION
STATEMENT PURSUANT TO SECTION 14(F) OF
THE
SECURITIES EXCHANGE ACT OF 1934
BLUE
SKY MEDIA CORPORATION
(Exact
name of registrant as specified in its charter)
Wyoming
(State
or other jurisdiction of incorporation)
333-198828
(Commission
File No.)
46-2378100
(IRS
Employer Identification No.)
1215
E. Barden Rd.
Charlotte,
NC 28226
(704)
277 - 2089
(Address
and Telephone Number of Registrant)
Approximate
Date of Mailing: October 16, 2015
Blue
Sky Media Corporation
1215
E. Barden Rd.
Charlotte,
NC 28226
(704)
277 - 2089
Information
Statement Pursuant to Section 14(F) of the
Securities
Exchange Act of 1934 and
Securities
and Exchange Commission Rule 14f-1
Notice
of Change in the
Majority
of the Board of Directors
October
16, 2015
NO
VOTE OR OTHER ACTION BY THE COMPANY’S STOCKHOLDERS IS REQUIRED IN RESPONSE TO THIS INFORMATION STATEMENT. PROXIES ARE NOT
BEING SOLICITED.
THIS
INFORMATION STATEMENT IS BEING PROVIDED SOLELY FOR INFORMATIONAL PURPOSES AND NOT IN CONNECTION WITH ANY VOTE OF THE STOCKHOLDERS
OF LION CONSULTING GROUP INC.
INTRODUCTION
This
Information Statement is being furnished to all holders of record of common stock, par value $0.001, of Blue Sky Media Corp. a
Wyoming corporation (the “Company”), pursuant to the requirements of Section 14(f) of the United States Securities
Exchange Act of 1934, as amended (the “Exchange Act”), and Rule 14f-1 promulgated thereunder, in connection with
the October 2, 2015 Share Exchange Agreement we entered into with Klear Kapture, Inc. whereby we agreed to issue 3,457,920 shares
of our unregistered common stock to the shareholders of Klear Kapture in exchange for 10,000 shares of its common stock, representing
100% of its issued and outstanding common stock (the “Share Exchange”) and our repurchase of 9,751,000 shares of our
common stock from our former executive officers and directors (the “Share Purchase”). Robert Gruder who was appointed
as our Chief Executive Officer and a Director in connection with the Share Exchange received 2,754,233 shares of our common stock
in exchange for 7,965 shares Klear Kapture’s common stock he previously owned. Mr. Gruder’s owenership of our common
stock represents approximately 56.8% of our issued and outstanding shares of common stock.
In
connection with the Share Purchase, the Company’s Board composition will change. The Board currently consists of two directors,
Wayne Berian and Hannah Grabowski. Ten days after this Information Statement has been mailed to the Company’s stockholders
of record (approximately October 25, 2015) (the “Appointment Date”), Wayne Berian and Hannah Grabowski’s resignation
will become effective. On October 2, 2015 Robert Gruder was appointed as a director and the Chief Executive Officer of the Company
and upon the Appointment Date will become our sole director.
No
action is required by the Company’s stockholders in connection with this Information Statement. However, Section 14(f) of
the Exchange Act and Rule 14f-1 promulgated thereunder require the mailing of the information in this Information Statement to
the Company’s stockholders of record at least ten (10) days prior to the date of a change in a majority of the Company’s
directors, if such change is not effected at a meeting of the Company’s stockholders and is the result of a change in control.
The Share Exchange resulted in a change of control. Accordingly, the resulting change of the Company’s director will not
occur until at least ten (10) days following the mailing of this Information Statement. The Company will mail this Information
Statement to its stockholders of record on or about the date first shown above.
Please
read this Information Statement carefully. It contains certain biographical and other information concerning the Company’s
proposed directors on the Appointment Date.
CHANGE
OF CONTROL
On
October 2, 2015, the Company experienced a change in control of the Company. In the Share Exchange, we agreed to issue 3,457,920
shares of our unregistered common stock to the shareholders of Klear Kapture in exchange for 10,000 shares of its common stock,
representing 100% of its issued and outstanding common stock (the “Share Exchange”) and our repurchase of 9,751,000
shares of our common stock from our former executive officers and directors. As a result, Robert Gruder who was appointed as our
Chief Executive Officer and a Director in connection with the Share Exchange received 2,754,233 shares of our common stock in
exchange for 7,965 shares Klear Kapture’s common stock he previously owned. Mr. Gruder’s owenership of our common
stock represents approximately 56.8% of our issued and outstanding shares of common stock and became the Company’s majority
shareholder capable of approving all corporate actions that do not require greater than a simple majority vote of the outstanding
shares or the approval of a majority of the disinterested shareholders (in each instance as may be set out under Wyoming law,
the Company’s Articles of Incorporation of the Company’s Bylaws).
VOTING
SECURITIES
The
Company’s common stock is its only class of equity securities that is entitled to vote at a meeting of its stockholders.
Each share of the Company’s common stock entitles the holders thereof to one vote. As of October 14, 2015, there were 4,558,420
shares of the Company’s common stock issued and outstanding. The intended change of the composition of the Company’s
Board in connection with the Share Exchange is not subject to a stockholder vote.
SECURITY
OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Prior
to the Share Exchange
The
following table sets forth, as of October 1, 2015, certain information regarding the ownership of the Company’s capital
stock by the sole director and executive officer, each person who is known to the Company to be a beneficial owner of more than
5% of the Company’s common stock which is the only class of voting stock, and by all officers and directors of the Company
as a group. Unless otherwise indicated below, to the Company’s knowledge, all persons listed below have sole voting and
investing power with respect to their shares of capital stock, except to the extent authority is shared by spouses under applicable
community property laws.
Beneficial
ownership is determined in accordance with the rules of the Securities and Exchange Commission (“SEC”) and generally
includes voting or investment power with respect to securities. Shares of common stock subject to options, warrants or convertible
securities exercisable or convertible within sixty (60) days of October 14, 2015 are deemed outstanding for computing the percentage
of the person or entity holding such options, warrants or convertible securities but are not deemed outstanding for computing
the percentage of any other person, and is based on 10,851,500 shares of common stock issued and outstanding on a fully diluted
basis, as of October 14, 2015.
Name And Address Of Beneficial Owner | |
Amount And Nature Of Beneficial
Ownership | | |
Percent Of Class | |
Wayne Berian | |
| 3,000,000 | | |
| 27.6 | % |
Hannah Grabowski | |
| 6,751,000 | | |
| 62.2 | % |
All Officers and Directors as a Group (two people) | |
| 9,751,000 | | |
| 89.9 | % |
Following
the Appointment Date
The
following table sets forth the number of shares of the Company’s common stock expected to be beneficially owned by the following
persons or groups on the Appointment Date (after giving effect to the Share Exchange and Share Purchase): (i) each person known
by the Company which it expects to be the beneficial owner of more than 5% of its outstanding shares of common stock following
the consummation of the Share Exchange; (ii) each of its proposed directors following the Appointment Date; and (iii) all of its
proposed executive officers and directors as a group. Beneficial ownership is determined in accordance with Rule 13d-3 under the
Exchange Act. In computing the number of shares beneficially owned by a person or a group and the percentage of ownership of that
person or group, shares of its common stock subject to options, warrants or any other security currently exercisable or convertible,
or exercisable or convertible within 60 days of the date of this Information Statement, are deemed outstanding, but are not deemed
outstanding for the purpose of computing the percentage ownership of any other person. In determining the percentages, the following
table assumes 10,851,500 shares of the Company’s common stock will be issued and outstanding on the Appointment Date.
Name And Address Of Beneficial Owner | |
Amount And Nature Of Beneficial
Ownership | | |
Percent Of Class | |
Robert Gruder, CEO | |
| 2,754,233 | | |
| 60.4 | % |
All Officers and Directors as a Group (one person) | |
| 2,754,233 | | |
| 60.4 | % |
DIRECTORS
Following
the Appointment Date, the Board will add one director to the Board. On that date, Mr. Berian and Ms. Grabowski’s resignation
from the Board will become effective will resign. Also on that date, Robert Gruder will become the Company’s sole director.
The
following discussion sets forth the information regarding the Company’s current director and its proposed directors after
the Appointment Date. If the proposed directors should become unavailable for any reason, which the Company does not anticipate,
its Board will appoint any substitute nominee or nominees as the Board in its sole discretion deems necessary.
Current
Directors
Wayne
Berian has served as the Company’s CEO and Director since April 1, 2014. A graduate of San Diego State University, Mr.
Berian has been involved in marketing for the last twenty years. He is the founder of Advant Edge International Inc., a medical
billing training company as well as having served as CEO and founder of Easy Trip Finder, Health Rite and Charity Vending. Within
those companies Mr. Berian has worked with many forms of media, inclusive of Web site design, video filming and editing, and the
dissemination of information through various social media. Mr. Berian through his ventures has specialized in marketing to both
consumers and businesses, both nationally as well as internationally. He is currently in charge of production of the company’s
documentary films whether it be for the company to complete production of one or both of the films or formulating the film rights
for sale. We believe his marketing skill sets will bring a distinct advantage to the Company’s ability to move forward.
Hannah
Grabowski is the founder of the Company and has acted as our CEO, CFO, Secretary and Director since our incorporation on March
20, 2013 until April 1, 2014 when Wayne Berian was appointed CEO and she subsequently resigned as CEO. She has been involved in
the production and filming of the Company’s commercials and will continue to be so. Ms. Grabowski managed an Optometry Center
in Idaho and Oregon from 2010-2013 where she also was an integral part of marketing though social and print media. She currently
manages insurance claims for an optometry center in Encinitas, Ca. as well as devoting approximately 20 hours a week towards the
planning, marketing and organizing activities of the Company.
Proposed
Director Following the Appointment Date
On
the Appointment Date, the following individuals are expected to serve as the Company’s sole directors:
Name |
|
Age |
|
Title |
Robert Gruder |
|
56 |
|
Director |
BIOGRAPHICAL
INFORMATION
Robert
Gruder is the Chief Executive Officer of Klear Kapture which he founded in 2014 where he is responsible for designing, developing,
and bringing new products to market — including the filing of patent applications for Klear Kapture’s camera technologies.
Previous to founding Klear Kapture, Mr. Gruder served as Chief Executive Officer of Karbon Arms from 2010 to 2013, a provider
of ‘less lethal’ electronic immobilization weapons to the law enforcement community. Prior, Mr. Gruder founded and
served as Chief Executive Officer of Stinger Systems, Inc. from 2004 to 20010. Stinger Systems was a public company that provided
less-lethal products to law enforcement, security and military markets. Prior to Stinger Systems, Mr. Gruder was Chief Executive
Officer of Alydaar Software and Information Architects. Both software companies providing enterprise software solutions.
Mr. Gruder
is not a director of any company that is required to file reports under the Securities Exchange Act of 1934.
Certain
Legal Proceedings Involving Directors or Executive Officers
To
the Company’s knowledge, none of its officers (exiting or proposed) or its directors (existing or proposed) have, during
the last ten years:
|
● |
been
convicted in a criminal proceeding or been subject to a pending criminal proceeding (excluding traffic violations and other
minor offenses); |
|
● |
had
any bankruptcy petition filed by or against the business or property of the person, or of any partnership, corporation or
business association of which he was a general partner or executive officer, either at the time of the bankruptcy filing or
within two years prior to that time; |
|
● |
been
subject to any order, judgment, or decree, not subsequently reversed, suspended or vacated, of any court of competent jurisdiction
or federal or state authority, permanently or temporarily enjoining, barring, suspending or otherwise limiting, his involvement
in any type of business, securities, futures, commodities, investment, banking, savings and loan, or insurance activities,
or to be associated with persons engaged in any such activity; |
|
● |
been
found by a court of competent jurisdiction in a civil action or by the United States Securities and Exchange Commission (the
“SEC”) or the Commodity Futures Trading Commission to have violated a federal or state securities or commodities
law, and the judgment has not been reversed, suspended, or vacated; |
|
● |
been
the subject of, or a party to, any federal or state judicial or administrative order, judgment, decree, or finding, not subsequently
reversed, suspended or vacated (not including any settlement of a civil proceeding among private litigants), relating to an
alleged violation of any federal or state securities or commodities law or regulation, any law or regulation respecting financial
institutions or insurance companies including, but not limited to, a temporary or permanent injunction, order of disgorgement
or restitution, civil money penalty or temporary or permanent cease-and-desist order, or removal or prohibition order, or
any law or regulation prohibiting mail or wire fraud or fraud in connection with any business entity; or |
|
● |
been
the subject of, or a party to, any sanction or order, not subsequently reversed, suspended or vacated, of any self-regulatory
organization (as defined in Section 3(a)(26) of the Exchange Act), any registered entity (as defined in Section 1(a)(29) of
the Commodity Exchange Act), or any equivalent exchange, association, entity or organization that has disciplinary authority
over its members or persons associated with a member. |
CORPORATE
GOVERNANCE
Director
Independence
Because
the Company’s common stock is not currently listed on a national securities exchange, it has used the definition of “independence”
of The NASDAQ Stock Market to determine whether its current and proposed directors are independent. The Board has determined that
Mr. Gruder does not and will not, qualify as “independent” in accordance with the published listing requirements of
The NASDAQ Stock Market and for purposes of Section 16 of the Exchange Act because Mr. Gruder currently serve, as executive officers
of the Company. NASDAQ Listing Rule 5605(a)(2) provides that an “independent director” is a person other than an officer
or employee of the Company or any other individual having a relationship which, in the opinion of the Company’s Board, would
interfere with the exercise of independent judgment in carrying out the responsibilities of a director.
Compliance
with Section 16(a) of the Exchange Act
Since
none of our securities has been registered pursuant to Section 12(b) or 12(g) of the Exchange Act, our officers and directors
and persons who own more than 10% of our common stock are not required to file Section 16(a) beneficial ownership reports.
Audit
Committee Information
The
Company’s Board does not have a separate audit committee. Given the Board has never had any independent directors throughout
its history, the Board has determined that it is appropriate for the Board to act as the audit committee. The Company’s
Board has not adopted a charter for the audit committee. The Company does not have an Audit Committee Financial Expert, as that
term is defined in Item 407(d)(5) of Regulation S-K, on its Board.
In
connection with the Company’s audited financial statements for the fiscal year ended June 30, 2015, the Board reviewed and
discussed the audited financial statements with management; discussed with the Company’s independent auditors the matters
required to be discussed by the statement on Auditing Standards No. 61, as amended, as adopted by the Public Company Accounting
Oversight Board (“PCAOB”) in Rule 3200T; received the written disclosures and the letter from the independent accountant
required by applicable requirements of the PCAOB regarding the independent accountant’s communication with the audit committee
concerning independence, and discussed with the independent accountant the independent accountant’s independence. Based
on the review and reports of the discussions above, the Board determined to include the audited financial statements in the Company’s
annual report on Form 10-K for the fiscal year ended June 30, 2015.
Nominating
Committee
The
Company’s Board does not have a separate nominating committee. Given the Board has never consisted of more than one director
and the lack of independent directors throughout the Company’s history, the Board has determined that it is appropriate
for the board to act as the nominating committee, which has resulted in directors who are also executive officers making nominating
decisions. The Company’s Board has not adopted a charter for the nominating committee. The Company’s Board has never
adopted a policy concerning the nomination of directors or consideration of director candidates recommended by security holders.
Historically, the Company has identified potential nominees from people known to its directors and officers who had knowledge
and experience relevant to the Company’s business.
Compensation
Committee
The
Company’s Board does not have a separate compensation committee. Given the Board has never consisted of more than one director,
the lack of independent directors throughout the Company’s history and that the Company has never paid compensation to its
directors and officers, the Board has determined that it is appropriate for the Board to act as the compensation committee. The
Company’s Board has not adopted a charter for the compensation committee.
Compensation
Committee Interlocks and Insider Participation
No
member of the Board or executive officer of the Company has served as a member of the Board or compensation committee of any entity
that has one or more executive officers serving as a member of the Company’s Board of Directors.
Stockholder
Communication
Stockholders
may communicate with any and all members of the Board by mailing correspondence to the Company at the address first provided in
this Information Statement.
Stockholders
should clearly specify in each communication the name of the director to whom the communication is directed and that the communication
is from a stockholder.
EXECUTIVE
COMPENSATION
SUMMARY
OF CASH AND CERTAIN OTHER COMPENSATION
Executive
Compensation
Summary
Compensation Table
Name and Principal Position | |
| Wayne Berian | | |
| Hannah Grabowski | |
Year | |
| 2014 | | |
| 2013-2014 | |
Bonus | |
| - | | |
| - | |
Salary | |
| - | | |
| - | |
Stock Awards | |
| 3,000,000 shares of common stock @$.001 per share | | |
| 6,500,000 shares of common stock @$.001 per share | |
Option Awards | |
| | | |
| | |
All Other Compensations | |
| | | |
| | |
Option
Grants Table
There
were no individual grants of stock options to purchase our common stock made to the executive officer named in the Summary Compensation
Table through June 30, 2015.
Employment
Agreements
On April
9, 2013 we entered into any employment agreement with Hannah Grabowski to serve as CEO, CFO, Secretary and Director. The agreement
was for the issuance of 6,500,000 shares of the Company’s restricted common stock in lieu of a cash payment. On April 1,
2014 Ms. Grabowski resigned as CEO after appointing Wayne Berian as CEO. This agreement was terminated effective October 2, 2015.
On
April 1, 2014 we entered into any employment agreement with Wayne Berian to serve as CEO, and Director. The agreement was for
the issuance of 3,000,000 shares of the Company’s restricted common stock in lieu of a cash payment. This agreement was
terminated effective October 2, 2015.
Compensation
of Officers and Directors
In
2013 Hannah Grabowski was paid $5,000 in salary. Subsequently Hannah Grabowski was granted shares in lieu of a salary totaling
6,500,000 and Wayne Berian was granted common shares in lieu of a salary totaling 3,000,000. We do not anticipate beginning to
pay salaries until we have adequate funds to do so.
There
are no annuity, pension or retirement benefits proposed to be paid to officers, directors or employees of the corporation in the
event of retirement at normal retirement date pursuant to any presently existing plan provided or contributed to by Company.
Outstanding
Equity Awards at Fiscal Year-End
The
Company’s current and former directors and officers do not have unexercised options, stock that has not vested or equity
incentive plan awards.
TRANSACTIONS
WITH RELATED PERSONS, PROMOTERS
AND
CERTAIN CONTROL PERSONS
Other
than as in any reports filed by us with the SEC, there have been no related party transactions (including with current or proposed
directors, officers and beneficial owners of more than 10% of the Company’s outstanding shares), or any other transactions
or relationships required to be disclosed pursuant to Item 404 Regulation S-K. The Company is currently not a subsidiary of any
company.
LEGAL
PROCEEDINGS
The
Company is not aware of any legal proceedings relating to securities or other proceedings that could have an adverse impact on
the Company in which any director, officer, or any owner of record or beneficial owner of more than five percent of any class
of voting securities of the Company (in each instance, current or proposed), or any associate of any such director, officer, affiliate
of the Company, or security holder is a party adverse to the Company or any of its subsidiaries or has a material interest adverse
to the Company or any of its subsidiaries.
WHERE
CAN YOU FIND ADDITIONAL INFORMATION
The
Company is required to file annual, quarterly and current reports, proxy statements and other information with the SEC. You may
read and copy any materials that the Company files with the SEC at its Public Reference Room, 100 F Street, N.E., Washington,
D.C. 20549. You may call the SEC at 1-800-SEC-0330 for further information on the operation of the Public Reference Room. The
Company’s SEC filings are also available to the public from the SEC’s website at http://www.sec.gov.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
|
BLUE
SKY MEDIA CORPORATION |
|
|
Dated:
October 16, 2015 |
By: |
/s/
Robert Gruder |
|
|
Robert Gruder |
|
|
Chief Executive
Officer |
Life Clips (CE) (USOTC:LCLP)
Historical Stock Chart
From Jun 2024 to Jul 2024
Life Clips (CE) (USOTC:LCLP)
Historical Stock Chart
From Jul 2023 to Jul 2024