RITE / MineralRite Corporation - Depositi SEC, Relazione annuale, dichiarazione di delega

MineralRite Corporation
US ˙ OTCPK

Statistiche di base
CIK 1096296
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 MineralRite Corporation
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
August 25, 2025 EX-21.3

Filed by Corporations Division Administrator Filing Number: 225887973320 Date: 01/14/2025 LARA Corporations Online Filing System Department of Licensing and Regulatory Affairs Form Revision Date 02/2017 ARTICLES OF ORGANIZATION For use by DOMESTIC LI

  Exhibit 21.3 EXHIBIT 21.3: SUBSIDIARIES OF REGISTRANT Filed by Corporations Division Administrator Filing Number: 225887973320 Date: 01/14/2025 LARA Corporations Online Filing System Department of Licensing and Regulatory Affairs Form Revision Date 02/2017 ARTICLES OF ORGANIZATION For use by DOMESTIC LIMITED LIABILITY COMPANY Pursuant to the provisions of Act 23, Public Acts of 1993, the undersi

August 25, 2025 EX-10.5

AMENDMENT TO OPTION AGREEMENT The Option Agreement made and entered into as of this 25th day of October, 2023, ("Option Agreement"), by and between:

  Exhibit 10.5   EXHIBIT 10.5: MATERIAL CONTRACTS   Burgauer – Peckham Option Agreement and Amendment   Certain confidential portions of this Exhibit, marked with brackets and asterisks (“[***]”), have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K. The redacted information is (i) not material and/or (ii) would constitute personal private information (e.g., home addresses, email a

August 25, 2025 EX-10.3

Acquisition of Goldfield Equipment and Inventory (03-26-2024)

Exhibit 10.3 EXHIBIT 10.3: MATERIAL CONTRACTS  Acquisition of Goldfield Equipment and Inventory (03-26-2024)       TO: Alex Harmon     FROM: James Burgauer, President   MineralRite Corporation     RE: AMENDMENT TO LETTER OF INTENT     DATE: March 26, 2024   This agreement hereby amends the Letter of Commitment executed by the Parties, as defined therein and as referenced below, on or around Februa

August 25, 2025 EX-10.1

  Advisor Consulting Agreement (Template)

Exhibit 10.1 EXHIBIT 10.1: MATERIAL CONTRACTS   Advisor Consulting Agreement (Template)     I. THE PARTIES. This Consulting Agreement ("Consulting Agreement") is made effective as of this day of , 2024, by and between:   , with a mailing address care of ("Consulting Company"); and , with a mailing address care of ("Designated Consultant") (collectively "Consultants"); and   MineralRite Corporation

August 25, 2025 EX-10.6

  AMENDMENT TO CONSULTING AGREEMENT

Exhibit 10.6 EXHIBIT 10.6: MATERIAL CONTRACTS   MIS Consulting Inc. (Burgauer) Advisory Consulting Agreement   Certain confidential portions of this Exhibit, marked with brackets and asterisks (“[***]”), have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K. The redacted information is (i) not material and/or (ii) would constitute personal private information (e.g., home addresses,

August 25, 2025 EX-21.1

ROSS MILLER Secretary of state 206 North Carson Street Carson City, Nevada (775) 684 5708 Website: secretaryofstate.biz Filed in the office of Secretary of State State of Nevada Business Number E0495972007-3 Filing Number 20070474188-41 Filed On 07/1

  Exhibit 21.1 EXHIBIT 21.1: SUBSIDIARIES OF REGISTRANT ROSS MILLER Secretary of state 206 North Carson Street Carson City, Nevada (775) 684 5708 Website: secretaryofstate.biz Filed in the office of Secretary of State State of Nevada Business Number E0495972007-3 Filing Number 20070474188-41 Filed On 07/10/2007 Number of Pages 1 Articles of Organization Limited-Liability Company ( PURSUANT TO NRS

August 25, 2025 EX-10.3

Acquisition of NMC, Inc. Subsidiaries (12-31-2024)

 Exhibit 10.4 EXHIBIT 10.4: MATERIAL CONTRACTS   Acquisition of NMC, Inc. Subsidiaries (12-31-2024)   Definitive Agreement by and between MineralRite Corporation and NMC, Inc.     THIS DEFINITIVE AGREEMENT is effective as of the 31st day of DECEMBER 2024, by and between NMC, INC., a Nevada corporation (hereinafter referred to as "NMC") and MINERALRITE CORPORATION, a Texas corporation, (hereinafter

August 25, 2025 EX-10.2

Exhibit 10.2 EXHIBIT 10.2: MATERIAL CONTRACTS Acquisition of Goldfield Intellectual Property (02-22-2024)       TO: Alex Harmon     FROM: James Burgauer, President   MineralRite Corporation     RE: LETTER OF INTENT     DATE: February 22, 2024 Per our recent conversation, please let this missive serve as our binding formal Letter of Commitment to undertake the following actions: 1. MineralRite Corp

August 25, 2025 EX-3.I

  RESTATED CERTIFICATE OF FORMATION MINERALRITE CORPORATION ARTICLE I

Exhibit 3(i) EXHIBIT 3(i): ARTICLES OF INCORPORATION     RESTATED CERTIFICATE OF FORMATION OF MINERALRITE CORPORATION       ARTICLE I   The name of the Corporation is MineralRite Corporation.

August 25, 2025 EX-21.2

Peeples, Inc SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 07/05/1990 690186004 - 2235172 CERTIFICATE OF INCORPORATION OF PEEPLES, INC. 690186004 FIRST. The name of this corporation is: PEEPLES, INC. SECOND. Its registered office in the

Exhibit 21.2 EXHIBIT 21.2: SUBSIDIARIES OF REGISTRANT Peeples, Inc Peeples, Inc SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 07/05/1990 690186004 - 2235172 CERTIFICATE OF INCORPORATION OF PEEPLES, INC. 690186004 FIRST. The name of this corporation is: PEEPLES, INC. SECOND. Its registered office in the state of Delaware is to be located at 1013 Centre Road, in the City of Wilmington,

August 25, 2025 10-12G/A

  UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO.4 TO FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934

  UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   AMENDMENT NO.4 TO FORM 10   GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934     MineralRite Corporation (Exact name of registrant as specified in its charter)         Texas   90-0315909 (State or other jurisdiction of Incorporation or organization)   (I.R.

August 25, 2025 EX-3.II

  CORPORATE BYLAWS MINERALRITE CORPORATION (as amended 09-18-2024) ARTICLE 1 Company Formation

Exhibit 3(ii) EXHIBIT 3(ii): BYLAWS   CORPORATE BYLAWS of MINERALRITE CORPORATION (as amended 09-18-2024)     ARTICLE 1 Company Formation     1.

August 6, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

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, 2025 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: 000-27739 MINERALRIT

June 20, 2025 8-K

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, 2025 MINERALRITE CORPORA

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, 2025 MINERALRITE CORPORATION (Exact name of registrant as specified in its charter) Commission File Number: 000-27739 State of Incorporation: Texas IRS Employer Identificatio

June 20, 2025 EX-99.1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION 100 F Street, NE WASHINGTON, D.C. 20549

Exhibit 99.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION 100 F Street, NE WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE June 18, 2025 Via email James Burgauer MineralRite Corporation 325 N. St. Paul Street, Suite 3100 Dallas, TX 75201 Re: MineralRite Corporation File No.: 000-27739 Dear James Burgauer, In your letter dated May 21, 2025, you request, in response to staff comments, tha

May 30, 2025 EX-10.2

Acquisition of Goldfield Intellectual Property (02-22-2024)

Exhibit 10.2 EXHIBIT 10.2: MATERIAL CONTRACTS Acquisition of Goldfield Intellectual Property (02-22-2024)       TO: Alex Harmon     FROM: James Burgauer, President   MineralRite Corporation     RE: LETTER OF INTENT     DATE: February 22, 2024 Per our recent conversation, please let this missive serve as our binding formal Letter of Commitment to undertake the following actions: 1. MineralRite Corp

May 30, 2025 EX-10.3

Acquisition Agreement of NMC, Inc. Subsidiaries

 Exhibit 10.4 EXHIBIT 10.4: MATERIAL CONTRACTS   Acquisition of NMC, Inc. Subsidiaries (12-31-2024)   Definitive Agreement by and between MineralRite Corporation and NMC, Inc.     THIS DEFINITIVE AGREEMENT is effective as of the 31st day of DECEMBER 2024, by and between NMC, INC., a Nevada corporation (hereinafter referred to as "NMC") and MINERALRITE CORPORATION, a Texas corporation, (hereinafter

May 30, 2025 EX-10.1

Advisor Consulting Agreement Template

Exhibit 10.1 EXHIBIT 10.1: MATERIAL CONTRACTS   Advisor Consulting Agreement (Template)     I. THE PARTIES. This Consulting Agreement ("Consulting Agreement") is made effective as of this day of , 2024, by and between:   , with a mailing address care of ("Consulting Company"); and , with a mailing address care of ("Designated Consultant") (collectively "Consultants"); and   MineralRite Corporation

May 30, 2025 10-12G/A

  UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934

  UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   AMENDMENT NO. 3 TO FORM 10   GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934     MineralRite Corporation (Exact name of registrant as specified in its charter)         Texas   90-0315909 (State or other jurisdiction of Incorporation or organization)   (I.R

May 30, 2025 EX-3.II

  CORPORATE BYLAWS MINERALRITE CORPORATION (as amended 09-18-2024) ARTICLE 1 Company Formation

Exhibit 3(ii) EXHIBIT 3(ii): BYLAWS   CORPORATE BYLAWS of MINERALRITE CORPORATION (as amended 09-18-2024)     ARTICLE 1 Company Formation     1.

May 30, 2025 EX-10.3

Acquisition of Goldfield Equipment and Inventory (03-26-2024)

Exhibit 10.3 EXHIBIT 10.3: MATERIAL CONTRACTS  Acquisition of Goldfield Equipment and Inventory (03-26-2024)       TO: Alex Harmon     FROM: James Burgauer, President   MineralRite Corporation     RE: AMENDMENT TO LETTER OF INTENT     DATE: March 26, 2024   This agreement hereby amends the Letter of Commitment executed by the Parties, as defined therein and as referenced below, on or around Februa

May 30, 2025 EX-10.6

 MIS Consulting Inc. (Burgauer) Advisory Consulting Agreement

Exhibit 10.6 EXHIBIT 10.6: MATERIAL CONTRACTS   MIS Consulting Inc. (Burgauer) Advisory Consulting Agreement   Certain confidential portions of this Exhibit, marked with brackets and asterisks (“[***]”), have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K. The redacted information is (i) not material and/or (ii) would constitute personal private information (e.g., home addresses,

May 30, 2025 EX-3.I

Articles of Incorporation

Exhibit 3(i) EXHIBIT 3(i): ARTICLES OF INCORPORATION     RESTATED CERTIFICATE OF FORMATION OF MINERALRITE CORPORATION       ARTICLE I   The name of the Corporation is MineralRite Corporation.

May 30, 2025 EX-10.5

 Burgauer – Peckham Option Agreement and Amendment

  Exhibit 10.5   EXHIBIT 10.5: MATERIAL CONTRACTS   Burgauer – Peckham Option Agreement and Amendment   Certain confidential portions of this Exhibit, marked with brackets and asterisks (“[***]”), have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K. The redacted information is (i) not material and/or (ii) would constitute personal private information (e.g., home addresses, email a

May 30, 2025 EX-21.1

Subsidiaries of registrant California Precious Metals, LLC (NV)

  Exhibit 21.1 EXHIBIT 21.1: SUBSIDIARIES OF REGISTRANT ROSS MILLER Secretary of state 206 North Carson Street Carson City, Nevada (775) 684 5708 Website: secretaryofstate.biz Filed in the office of Secretary of State State of Nevada Business Number E0495972007-3 Filing Number 20070474188-41 Filed On 07/10/2007 Number of Pages 1 Articles of Organization Limited-Liability Company ( PURSUANT TO NRS

May 30, 2025 EX-21.3

Subsidiaries of registrant RITE Precious Metals, LLC (MI)

  Exhibit 21.3 EXHIBIT 21.3: SUBSIDIARIES OF REGISTRANT Filed by Corporations Division Administrator Filing Number: 225887973320 Date: 01/14/2025 LARA Corporations Online Filing System Department of Licensing and Regulatory Affairs Form Revision Date 02/2017 ARTICLES OF ORGANIZATION For use by DOMESTIC LIMITED LIABILITY COMPANY Pursuant to the provisions of Act 23, Public Acts of 1993, the undersi

May 30, 2025 EX-21.2

Subsidiaries of registrant Peeples, Inc. (DE)

Exhibit 21.2 EXHIBIT 21.2: SUBSIDIARIES OF REGISTRANT Peeples, Inc Peeples, Inc SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 07/05/1990 690186004 - 2235172 CERTIFICATE OF INCORPORATION OF PEEPLES, INC. 690186004 FIRST. The name of this corporation is: PEEPLES, INC. SECOND. Its registered office in the state of Delaware is to be located at 1013 Centre Road, in the City of Wilmington,

May 13, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

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, 2025 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: 000-27739 MINERALRI

April 25, 2025 EX-10.5

Burgauer – Peckham Option Agreement and Amendment

Exhibit 10.5 EXHIBIT 10.5: BURGAUER – PECKHAM OPTION AGREEMENT AND AMENDMENT   Certain confidential portions of this Exhibit, marked with brackets and asterisks (“[***]”), have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K. The redacted information is (i) not material and/or (ii) would constitute personal private information (e.g., home addresses, email addresses, passport number

April 25, 2025 EX-3.I

Articles of Incorporation

Exhibit 3(i) EXHIBIT 3(i): ARTICLES OF INCORPORATION     RESTATED CERTIFICATE OF FORMATION OF MINERALRITE CORPORATION       ARTICLE I   The name of the Corporation is MineralRite Corporation.

April 25, 2025 EX-10.4

Acquisition Agreement of NMC, Inc. Subsidiaries

Exhibit 10.4 EXHIBIT 10.4: MATERIAL CONTRACTS   Acquisition of NMC, Inc. Subsidiaries (12-31-2024)   Definitive Agreement by and between MineralRite Corporation and NMC, Inc.     THIS DEFINITIVE AGREEMENT is effective as of the 31st day of DECEMBER 2024, by and between NMC, INC., a Nevada corporation (hereinafter referred to as "NMC") and MINERALRITE CORPORATION, a Texas corporation, (hereinafter

April 25, 2025 EX-21.2

Subsidiaries of registrant Peeples, Inc. (DE)

Exhibit 21.2 EXHIBIT 21.2: SUBSIDIARIES OF REGISTRANT Peeples, Inc Peeples, Inc Peeples, Inc SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 07/05/1990 690186004 - 2235172 CERTIFICATE OF INCORPORATION OF PEEPLES, INC. 690186004 FIRST. The name of this corporation is: PEEPLES, INC. SECOND. Its registered office in the state of Delaware is to be located at 1013 Centre Road, in the City of

April 25, 2025 EX-21.1

Subsidiaries of registrant California Precious Metals, LLC (NV)

Exhibit 21.1 EXHIBIT 21.1: SUBSIDIARIES OF REGISTRANT ROSS MILLER Secretary of state 206 North Carson Street Carson City, Nevada (775) 684 5708 Website: secretaryofstate.biz Filed in the office of Secretary of State State of Nevada Business Number E0495972007-3 Filing Number 20070474188-41 Filed On 07/10/2007 Number of Pages 1 Articles of Organization Limited-Liability Company ( PURSUANT TO NRS 86

April 25, 2025 EX-10.2

Acquisition of Goldfield Intellectual Property (02-22-2024)

Exhibit 10.2 EXHIBIT 10.2: MATERIAL CONTRACTS Acquisition of Goldfield Intellectual Property (02-22-2024)       TO: Alex Harmon   FROM: James Burgauer, President MineralRite Corporation   RE: LETTER OF INTENT   DATE: February 22, 2024 Per our recent conversation, please let this missive serve as our binding formal Letter of Commitment to undertake the following actions: 1. MineralRite Corporation

April 25, 2025 EX-10.3

Acquisition of Goldfield Equipment and Inventory (03-26-2024)

Exhibit 10.3 EXHIBIT 10.3: MATERIAL CONTRACTS   Acquisition of Goldfield Equipment and Inventory (03-26-2024)       TO: Alex Harmon     FROM: James Burgauer, President   MineralRite Corporation     RE: AMENDMENT TO LETTER OF INTENT     DATE: March 26, 2024   This agreement hereby amends the Letter of Commitment executed by the Parties, as defined therein and as referenced below, on or around Febru

April 25, 2025 EX-3.II

  CORPORATE BYLAWS MINERALRITE CORPORATION (as amended 09-18-2024)

Exhibit 3(ii) EXHIBIT 3(ii): BYLAWS   CORPORATE BYLAWS of MINERALRITE CORPORATION (as amended 09-18-2024)     ARTICLE 1 Company Formation     1.

April 25, 2025 EX-21.3

Subsidiaries of registrant RITE Precious Metals, LLC (MI)

Exhibit 21.3 EXHIBIT 21.3: SUBSIDIARIES OF REGISTRANT Filed by Corporations Division Administrator Filing Number: 225887973320 Date: 01/14/2025 LARA Corporations Online Filing System Department of Licensing and Regulatory Affairs Form Revision Date 02/2017 ARTICLES OF ORGANIZATION For use by DOMESTIC LIMITED LIABILITY COMPANY Pursuant to the provisions of Act 23, Public Acts of 1993, the undersign

April 25, 2025 EX-3.I

Advisor Consulting Agreement Template

Exhibit 10.1 EXHIBIT 10.1: MATERIAL CONTRACTS   Advisor Consulting Agreement (Template)     I. THE PARTIES. This Consulting Agreement ("Consulting Agreement") is made effective as of this day of , 2024, by and between:   , with a mailing address care of ("Consulting Company"); and , with a mailing address care of ("Designated Consultant") (collectively "Consultants"); and   MineralRite Corporation

April 25, 2025 10-12G/A

  UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934

  UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   AMENDMENT NO. 2 TO FORM 10   GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934     MineralRite Corporation (Exact name of registrant as specified in its charter)         Texas   90-0315909 (State or other jurisdiction of Incorporation or organization)   (I.R

March 4, 2025 10-12G/A

  UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934

  UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM 10   GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934     MineralRite Corporation (Exact name of registrant as specified in its charter)         Texas   90-0315909 (State or other jurisdiction of Incorporation or organization)   (I.R.S

March 4, 2025 EX-3

Articles of Incorporation

Exhibit 3(i) EXHIBIT 3(i): ARTICLES OF INCORPORATION     RESTATED CERTIFICATE OF FORMATION OF MINERALRITE CORPORATION       ARTICLE I   The name of the Corporation is MineralRite Corporation.

March 4, 2025 EX-10.3

Acquisition of Goldfield Equipment and Inventory (03-26-2024)

Exhibit 10.3 EXHIBIT 10.3: MATERIAL CONTRACTS   Acquisition of Goldfield Equipment and Inventory (03-26-2024)       TO:                                                                           Alex Harmon   FROM:                                                        James Burgauer, President                                                                                              MineralRite

March 4, 2025 EX-10.2

Acquisition of Goldfield Intellectual Property (02-22-2024)

Exhibit 10.2 EXHIBIT 10.2: MATERIAL CONTRACTS Acquisition of Goldfield Intellectual Property (02-22-2024)       TO:                                                                           Alex Harmon   FROM:                                                        James Burgauer, President                                                                                              MineralRite Corp

March 4, 2025 EX-21.1

Subsidiaries of registrant California Precious Metals, LLC (NV)

Exhibit 21.1 EXHIBIT 21.1: SUBSIDIARIES OF REGISTRANT ROSS MILLER Secretary of state 206 North Carson Street Carson City, Nevada (775) 684 5708 Website: secretaryofstate.biz Filed in the office of Secretary of State State of Nevada Business Number E0495972007-3 Filing Number 20070474188-41 Filed On 07/10/2007 Number of Pages 1 Articles of Organization Limited-Liability Company ( PURSUANT TO NRS 86

March 4, 2025 EX-10.4

Acquisition Agreement of NMC, Inc. Subsidiaries

Exhibit 10.4 EXHIBIT 10.4: MATERIAL CONTRACTS   Acquisition of NMC, Inc. Subsidiaries (12-31-2024)   Definitive Agreement by and between MineralRite Corporation and NMC, Inc.     THIS DEFINITIVE AGREEMENT is effective as of the 31st day of DECEMBER 2024, by and between NMC, INC., a Nevada corporation (hereinafter referred to as "NMC") and MINERALRITE CORPORATION, a Texas corporation, (hereinafter

March 4, 2025 EX-10.1

Advisor Consulting Agreement Template

Exhibit 10.1 EXHIBIT 10.1: MATERIAL CONTRACTS   Advisor Consulting Agreement (Template)     I. THE PARTIES. This Consulting Agreement ("Consulting Agreement") is made effective as of this day of , 2024, by and between:   , with a mailing address care of ("Consulting Company"); and , with a mailing address care of ("Designated Consultant") (collectively "Consultants"); and   MineralRite Corporation

March 4, 2025 EX-3

  CORPORATE BYLAWS MINERALRITE CORPORATION (as amended 09-18-2024)

Exhibit 3(ii) EXHIBIT 3(ii): BYLAWS   CORPORATE BYLAWS of MINERALRITE CORPORATION (as amended 09-18-2024)     ARTICLE 1 Company Formation   1.

March 4, 2025 EX-21.3

Subsidiaries of registrant RITE Precious Metals, LLC (MI)

Exhibit 21.3 EXHIBIT 21.3: SUBSIDIARIES OF REGISTRANT Filed by Corporations Division Administrator Filing Number: 225887973320 Date: 01/14/2025 LARA Corporations Online Filing System Department of Licensing and Regulatory Affairs ARTICLES OF ORGANIZATION For use by DOMESTIC LIMITED LIABILTY COMPANY Pursuant to the provisions of Acts of 1993, the undersigned executes the following Articles: Article

March 4, 2025 EX-21.2

Subsidiaries of registrant Peeples, Inc. (DE)

Exhibit 21.2 EXHIBIT 21.2: SUBSIDIARIES OF REGISTRANT Peeples, Inc Peeples, Inc SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 07/05/1990 690186004 - 2235172 CERTIFICATE OF INCORPORATION OF PEEPLES, INC. 690186004 FIRST. The name of this corporation is: PEEPLES, INC. SECOND. Its registered office in the state of Delaware is to be located at 1013 Centre Road, in the City of Wilmington,

February 19, 2025 10-12G

  UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934

  UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10   GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934     MineralRite Corporation (Exact name of registrant as specified in its charter)         Texas   90-0315909 (State or other jurisdiction of Incorporation or organization)   (I.R.S Employer Identific

February 16, 2018 15-12G

RITE / MineralRite Corporation FORM 15

EDGARword - Part of EDGARsuite SEC Filing Software

March 31, 2015 10-Q

MineralRite FORM 10Q (Quarterly Report)

MINERALRITE Corp (Form: 10-Q, Received: 11/19/2012 17:14:46) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 31, 2015 NT 10-K

MineralRite NT 10-K

Converted by EDGARwiz U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number : 000-27739 (Check One): [x] Form 10-K ? [ ]Form 20-F ? [ ]Form 11-K ?[ ] Form 10-Q ?[ ] Form 10-D ? [ ]Form N-SAR ? [ ]Form N-CSR For Period Ended: December 31, 2014 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on For

March 10, 2015 EX-16.1

EX-16.1

Converted by EDGARwiz

March 10, 2015 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

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 6,2015 MineralRite Corporation (Exact name of Registrant as Specified in its Charter) Nevada 000-27739 90-0315909 (State or Other Jurisdiction of Incorporation or Organization)

January 22, 2015 EX-10.3

STOCK PLEDGE AGREEMENT

Converted by EDGARwiz STOCK PLEDGE AGREEMENT This STOCK PLEDGE AGREEMENT (this “Agreement”) made as of January , 2015 by and between River North Equity, Inc.

January 22, 2015 EX-10.2

CONVERTIBLE PROMISSORY NOTE

Converted by EDGARwiz Page 1 of 21 EXHIBIT A CONVERTIBLE PROMISSORY NOTE NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS.

January 22, 2015 EX-10.4

SECURITIES PURCHASE AGREEMENT

Converted by EDGARwiz SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated January , 2015, by and between MineralRite Corporation, a Nevada corporation, with headquarters located at 55 South Geneva Road, Lindon, Utah 84042 (the "Company"), and River North Equity, Inc.

January 22, 2015 EX-10.5

REGISTRATION RIGHTS AGREEMENT

Converted by EDGARwiz EXHIBIT A REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of January , 2015, among MineralRite Corporation, a Nevada corporation (the “Company”) and River North Equity, Inc.

January 22, 2015 EX-10.1

CONVERTIBLE NOTE PURCHASE AGREEMENT

Converted by EDGARwiz Page 1 of 23 CONVERTIBLE NOTE PURCHASE AGREEMENT This CONVERTIBLE NOTE PURCHASE AGREEMENT (the “Agreement”), dated January , 2015, by and between MineralRite Corporation, a Nevada corporation, with headquarters located at 55 South Geneva Road, Lindon, Utah 84042 (the "Company"), and River North Equity, Inc.

January 22, 2015 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

NUVEL HOLDINGS, INC. (Form: 8-K, Received: 11/28/2012 14:39:09) 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, 2015 MineralRite Corporation (Exact name of Registrant as Specified in its Charter) Nevada 000-27739 90-031

November 13, 2014 NT 10-Q

RITE / MineralRite Corporation NT 10-Q - - FORM NT10-Q

Converted by EDGARwiz U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number : 000-27739 (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September 30, 2014 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition

October 1, 2014 8-K

Unregistered Sales of Equity Securities, 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): September 15, 2014 MineralRite Corporation (Exact name of Registrant as Specified in its Charter) Nevada 000-27739 90-0315909 (State or Other Jurisdiction of Incorporation or Organiza

September 23, 2014 SC 13G

RITE / MineralRite Corporation / DARLING CAPITAL, LLC. - SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2 (Amendment No. )* MineralRite Corporation. (Name of Issuer) Common Stock (Title of Class of Securities) 60313P100 (CUSIP Number) September 22, 2014 (Date of Ev

September 17, 2014 8-K

Unregistered Sales of Equity Securities, 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): August 13, 2014 MineralRite Corporation (Exact name of Registrant as Specified in its Charter) Nevada 000-27739 90-0315909 (State or Other Jurisdiction of Incorporation or Organizatio

September 16, 2014 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

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 12, 2014 MineralRite Corporation (Exact name of Registrant as Specified in its Charter) Nevada 000-27739 90-0315909 (State or Other Jurisdiction of Incorporation or Organizatio

September 16, 2014 EX-16.1

16.1 - Auditors Letter

Exhibit 16.1

September 9, 2014 8-K

Unregistered Sales of Equity Securities

Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 27, 2014 DEF 14C

RITE / MineralRite Corporation DEF 14C - - MINERALRITE DEFINITIVE INFORMATION STATEMENT, 08.26.14

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: o Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5 (d)(2)) x Definitive Information Statement MINERALRITE CORPORATION (Name of Re

August 19, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 ¨ TRANSITION REPORT PURSUANT TO S

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 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 No. 000-27739 MINERALRITE CORPORATION (

August 19, 2014 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

8-K 1 mineralrite8k081214.htm MINERALRITE 8K, 08.12.14 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 12, 2014 MineralRite Corporation (Exact name of Registrant as Specified in its Charter) Nevada 000-27739 90-0315909 (Stat

August 18, 2014 8-K

Unregistered Sales of Equity Securities

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 12, 2014 MineralRite Corporation (Exact name of Registrant as Specified in its Charter) Nevada 000-27739 90-0315909 (State or Other Jurisdiction of Incorporation or Organizatio

August 14, 2014 NT 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number : 000-27739

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number : 000-27739 (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: June 30, 2014 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Tran

August 13, 2014 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment #1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 ¨ TRANSITION

Unknown; UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment #1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 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 No. 000-27

August 12, 2014 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment #1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 ¨ TRANSITION REPO

Converted by EDGARwiz Unknown; UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 12, 2014 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment #1 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 Commission File No. 000-

Unknown; UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment #1 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 Commission File No. 000-27739 MineralRite Corporation (Exact name of registrant as specified in its charter) Nevada 90-0315909 (State or other jurisdiction of (I.R.S

August 12, 2014 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment #1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 ¨ TRANSITION REPOR

Unknown; UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment #1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 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 No. 000-27739 M

August 6, 2014 8-K

Unregistered Sales of Equity Securities, 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): August 6, 2014 MineralRite Corporation (Exact name of Registrant as Specified in its Charter) Nevada 000-27739 90-0315909 (State or Other Jurisdiction of Incorporation or Organization

August 5, 2014 PRE 14C

RITE / MineralRite Corporation PRE 14C - - MINERALRITE PRELIMINARY INFORMATION STATEMENT, 08.04.14

SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14 (c) of the Securities Exchange Act of 1934 (Amendment No.

August 4, 2014 10-Q/A

UNITED STATES

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A Amendment #1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 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 No. 000-27739 MINERALR

July 22, 2014 DEFA14A

RITE / MineralRite Corporation DEFA14A - - MINERALRITE 8K, 07.21.14

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 21, 2014 (July 10, 2014) MINERALRITE CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-27739 90-0315909 (State of other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

July 22, 2014 EX-10.2

Exchange Agreement to Issue Series A Preferred Stock

Exhibit 10.2 EXCHANGE AGREEMENT To Issue Series A Preferred Stock This Exchange Agreement is entered into as of July 21, 2014 by and between Guy Peckham (“Peckham”), and MineralRite Corporation (“RITE”) a Nevada. A. MineralRite Corporation, a Nevada corporation (“RITE”), entered into a contract with the former shareholder of Goldfield Lloyd McEwen for the payment of One Hundred Thousand Dollars ($

July 22, 2014 EX-3.1

Certificate of Designation Series A Preferred

Exhibit 3.1 ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov Certificate of Designation (PURSUANT TO NRS 78.1955) USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Designation For Nevada Profit Corporations (Pursuant to NRS 78.1955) 1. Name of corporation: MineralRite Corporati

July 22, 2014 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 21, 2014 (July 10, 2014) MINERALRITE CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-27739 90-0315909 (State of other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

July 22, 2014 EX-3.2

Certificate of Designation Series B Preferred

Exhibit 3.2 ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov Certificate of Designation (PURSUANT TO NRS 78.1955) USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Designation For Nevada Profit Corporations (Pursuant to NRS 78.1955) 1. Name of corporation: MineralRite Corporati

July 22, 2014 EX-10.1

Form of Return to Treasury Agreement

Exhibit 10.1 [Form of] RETURN TO TREASURY AGREEMENT THIS AGREEMENT is made as of the th day of July, 2014, by and between MineralRite Corporation., a corporation formed pursuant to the laws of the State of Nevada (the “Company”) and , an individual resident of (the “Shareholder”). WHEREAS: A. The Shareholder is the registered and beneficial owner of shares of the Company’s common stock, $0.001 par

July 22, 2014 EX-3.3

Certificate of Designation Series C Preferred

Exhibit 3.3 ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov Certificate of Designation (PURSUANT TO NRS 78.1955) USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Designation For Nevada Profit Corporations (Pursuant to NRS 78.1955) 1. Name of corporation: MineralRite Corporati

July 22, 2014 EX-3.3

Certificate of Designation Series C Preferred

Exhibit 3.3 ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov Certificate of Designation (PURSUANT TO NRS 78.1955) USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Designation For Nevada Profit Corporations (Pursuant to NRS 78.1955) 1. Name of corporation: MineralRite Corporati

July 22, 2014 EX-10.1

Form of Return to Treasury Agreement

Exhibit 10.1 [Form of] RETURN TO TREASURY AGREEMENT THIS AGREEMENT is made as of the th day of July, 2014, by and between MineralRite Corporation., a corporation formed pursuant to the laws of the State of Nevada (the “Company”) and , an individual resident of (the “Shareholder”). WHEREAS: A. The Shareholder is the registered and beneficial owner of shares of the Company’s common stock, $0.001 par

July 22, 2014 EX-3.1

Certificate of Designation Series A Preferred

Exhibit 3.1 ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov Certificate of Designation (PURSUANT TO NRS 78.1955) USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Designation For Nevada Profit Corporations (Pursuant to NRS 78.1955) 1. Name of corporation: MineralRite Corporati

July 22, 2014 EX-3.2

Certificate of Designation Series B Preferred

Exhibit 3.2 ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov Certificate of Designation (PURSUANT TO NRS 78.1955) USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Designation For Nevada Profit Corporations (Pursuant to NRS 78.1955) 1. Name of corporation: MineralRite Corporati

July 22, 2014 EX-10.2

Exchange Agreement to Issue Series A Preferred Stock

Exhibit 10.2 EXCHANGE AGREEMENT To Issue Series A Preferred Stock This Exchange Agreement is entered into as of July 21, 2014 by and between Guy Peckham (“Peckham”), and MineralRite Corporation (“RITE”) a Nevada. A. MineralRite Corporation, a Nevada corporation (“RITE”), entered into a contract with the former shareholder of Goldfield Lloyd McEwen for the payment of One Hundred Thousand Dollars ($

July 17, 2014 SC 13G

RITE / MineralRite Corporation / IBC FUNDS LLC - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 MINERALRITE CORPORATION (Name of issuer) Common Stock, $0.001 value per share (Title of class of securities) 60313P100 (CUSIP number) April 4, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi

July 17, 2014 SC 13G/A

RITE / MineralRite Corporation / IBC FUNDS LLC - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Amendment Number 1 Under the Securities Exchange Act of 1934 MINERALRITE CORPORATION (Name of issuer) Common Stock, $0.001 value per share (Title of class of securities) 60313P100 (CUSIP number) June 17, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule

July 17, 2014 SC 13G/A

RITE / MineralRite Corporation / ASHER ENTERPRISES INC - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. 1)* MINERALRITE CORPORATION (Name of issuer) Common Stock, $0.001 value per share (Title of class of securities) 60313P100 (CUSIP number) July 10, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu

July 9, 2014 10-Q

UNITED STATES

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 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 No. 000-27739 MINERALRITE CORPORATION

May 21, 2014 EX-32.01

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

Exhibit 32.01 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of MineralRite Corporation a Nevada corporation (the “Company”) on Form 10-K for the period ending December 31, 2013 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Guy Peckham, certify,

May 21, 2014 EX-32.02

CERTIFICATION PURSUANT TO

Exhibit 32.02 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of MineralRite Corporation (the “Company”) on Form 10-K for the period ending December 31, 2013 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Guy Peckham, certify, pursuant to 18 U.S.C.

May 21, 2014 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 Commission File No. 000-27739 MineralRi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 Commission File No. 000-27739 MineralRite Corporation (Exact name of registrant as specified in its charter) Nevada 90-0315909 (State or other jurisdiction of (I.R.S. Employer incorporation

May 21, 2014 EX-31.02

CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14

Exhibit 31.02 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14 I, Guy Peckham, certify that: 1. I have reviewed this annual report on Form 10-K of MineralRite Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which

May 21, 2014 EX-31.01

CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14

Exhibit 31.01 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14 I, Guy Peckham, certify that: 1. I have reviewed this annual report on Form 10-K of MineralRite Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under w

May 15, 2014 NT 10-Q

- MINERALRITE 12B-25 EXTENSION FOR 10Q, 03.31.14

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number : 000-27739 (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: March 31, 2014 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K x Transition Report on Form 10-Q o Tra

March 28, 2014 NT 10-K

- MINERALRITE 12B-25 EXTENSION FOR 10K, 12.31.13

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number : 000-27739 (Check One): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o

January 16, 2014 SC 13G

RITE / MineralRite Corporation / ASHER ENTERPRISES INC - SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 MINERALRITE CORPORATION (Name of issuer) Common Stock, $0.001 value per share (Title of class of securities) 60313P100 (CUSIP number) January 16, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which

December 30, 2013 S-8

- MINERALRITE S-8, 12.27.13

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ——————————— FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ——————————— MineralRite Corporation (Exact name of registrant as specified in its charter) Nevada 90-0315909 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 55 South Geneva Road Lindon, Utah 84042 (801) 796-8944 (

December 30, 2013 EX-10.1

10.1 MineralRite Corporation Amended and Restated 2012 Stock Incentive Plan

EXHIBIT 10.1 MINERALRITE CORPORATION Amended and Restated 2012 Stock Incentive Plan This Amended and Restated 2012 Stock Incentive Plan (the “Plan”) is made as of the 5th day of December 2013, by MineralRite Corporation., a Nevada corporation (the "Company"), for the Company's employees and consultants (“the Recipients”). RECITALS: The Company hereby amends and restates the 2012 Stock Incentive Pl

November 19, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 ¨ TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 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 No. 000-27739 MINERALRITE CORPORAT

November 14, 2013 NT 10-Q

- MINERALRITE 12B-25 EXTENSION FOR 10Q, 09.30.13

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number : 000-27739 (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September 30, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o

September 20, 2013 8-K

Entry into a Material Definitive Agreement, Other Events - MINERALRITE 8K, 09.18.13

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 18, 2013 MineralRite Corporation (Exact name of Registrant as Specified in its Charter) Nevada 000-27739 90-0315909 (State or Other Jurisdiction of Incorporation or Organiza

August 19, 2013 10-Q

UNITED STATES

10-Q 1 mineralrite10q063013.htm MINERALRITE 10Q, 06.30.13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from

August 14, 2013 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - MINERALRITE 8K, 08.12.13

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 12, 2013 MineralRite Corporation (Exact name of Registrant as Specified in its Charter) Nevada 000-27739 90-0315909 (State or Other Jurisdiction of Incorporation or Organizatio

August 14, 2013 NT 10-Q

- MINERALRITE 12B-25 EXTENSION FOR 10Q, 06.30.13

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number : 000-27739 (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: June 30, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K x Transition Report on Form 10-Q o Tran

August 14, 2013 EX-16.1

Letter from Robison Hill

Exhibit 16.1

June 3, 2013 10-Q

UNITED STATES

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 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 No. 000-27739 MINERALRITE CORPORATION

May 15, 2013 NT 10-Q

- MINERALRITE 12B-25 EXTENSION FOR 10Q, 03.31.13

NT 10-Q 1 mineralritent10q033113.htm MINERALRITE 12B-25 EXTENSION FOR 10Q, 03.31.13 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number : 000-27739 (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: March 31, 2013 o Transition Report on Form 10-K o Transition Report

May 3, 2013 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K /A Amendment #1 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 Commission File No. 000

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K /A Amendment #1 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 Commission File No. 000-27739 MineralRite Corporation (Exact name of registrant as specified in its charter) Nevada 90-0315909 (State or other jurisdiction of (I.R.S. Employ

May 3, 2013 EX-32.01

Certification of Principal Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Filed herewith.

Exhibit 32.01 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Amended Annual Report of MineralRite Corporation a Nevada corporation (the “Company”) on Form 10-K /A for the period ending December 31, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Guy Peckham

May 3, 2013 EX-31.01

Certification of the principal executive officer pursuant to rule 13a-14 filed herewith.

Exhibit 31.01 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14 I, Guy Peckham, certify that: 1. I have reviewed this amended annual report on Form 10-K /A of MineralRite Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstan

May 3, 2013 EX-10.1

EX-10.1

Exhibit 10.1

May 3, 2013 EX-4.1

[FORM OF] TWELVE MONTH (12) PROMISSORY NOTE

EX-4.1 2 mineralriteexh41.htm MINERALRITE 8K, FORM OF NOTE Exhibit 4.1 [FORM OF] TWELVE MONTH (12) PROMISSORY NOTE $100,000 Lindon, Utah THIS NOTE AND THE SHARES OF COMMON STOCK ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS NOTE AND THE SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION MAY NOT BE SOLD, OFFERED FOR SALE, TRANSFERRED OR PLEDGED IN THE A

May 3, 2013 EX-10.3

Consulting Agreement with Lloyd McEwan filed herewith.

Exhibit 10.3 CONSULTING AGREEMENT- MINERALRITE Corporation THIS CONSULTING AGREEMENT ("AGREEMENT") is entered into this 1st day of March, 2013, between MINERALRITE Corporation (MINERALRITE) and Lloyd McEwan (CONSULTANT), with the primary business relating to the consulting of operations located at 55 South Geneva Road, Linden, UT 84042 ; 1) Lloyd McEwan shall provide consultation services for a pe

May 3, 2013 EX-31.02

Certification of principal financial officer pursuant to rule 13a-14 filed herewith.

Exhibit 31.02 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14 I, Guy Peckham, certify that: 1. I have reviewed this amended annual report on Form 10-K /A of MineralRite Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances

May 3, 2013 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - MINERALRITE 8K, 04.29.13

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 29, 2013 MineralRite Corporation (Exact name of Registrant as Specified in its Charter) Nevada 000-27739 90-0315909 (State or Other Jurisdiction of Incorporation or Organization

May 3, 2013 EX-32.02

Certification of Principal Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Filed herewith.

Exhibit 32.02 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Amended Annual Report of MineralRite Corporation (the “Company”) on Form 10-K /A for the period ending December 31, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Guy Peckham, certify, pursuant t

May 3, 2013 EX-10.2

Share Exchange Agreement and Good Will Purchase Agreement filed herewith.

Exhibit 10.2 SHARE EXCHANGE AGREEMENT- GOLDFIELD INTERNATIONAL INC. THIS EXCHANGE OF SHARES AGREEMENT ("AGREEMENT") is entered into this 1st day of MARCH 2013, between MINERALRITE Corporation (BUYER) (MINERALRITE ), and Lloyd McEwan as (SELLER) for the shares of GOLDFIELD INTERNATIONAL INC. (GOLDFIELD) , located at 55 South Geneva Road, Lindon, UT 84042; MINERALRITE shall acquire by share exchange

April 16, 2013 EX-32.01

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

Exhibit 32.01 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of MineralRite Corporation a Nevada corporation (the “Company”) on Form 10-K for the period ending December 31, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Guy Peckham, certify,

April 16, 2013 EX-10.2

SHARE EXCHANGE AGREEMENT- GOLDFIELD INTERNATIONAL INC.

EX-10.2 2 mineralriteexh102.htm MINERALRITE 10K, SHARE EXCHANGE AGREEMENT AND GOODWILL PURCHASE AGREEMENT Exhibit 10.2 SHARE EXCHANGE AGREEMENT- GOLDFIELD INTERNATIONAL INC. THIS EXCHANGE OF SHARES AGREEMENT ("AGREEMENT") is entered into this 1st day of MARCH 2013, between MINERALRITE Corporation (BUYER) (MINERALRITE ), and Lloyd McEwan as (SELLER) for the shares of GOLDFIELD INTERNATIONAL INC. (G

April 16, 2013 EX-32.02

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

Exhibit 32.02 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of MineralRite Corporation (the “Company”) on Form 10-K for the period ending December 31, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Guy Peckham, certify, pursuant to 18 U.S.C.

April 16, 2013 EX-31.01

CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14

Exhibit 31.01 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14 I, Guy Peckham, certify that: 1. I have reviewed this annual report on Form 10-K of MineralRite Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under w

April 16, 2013 EX-31.02

CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14

Exhibit 31.02 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14 I, Guy Peckham, certify that: 1. I have reviewed this annual report on Form 10-K of MineralRite Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which

April 16, 2013 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 Commission File No. 000-27739 MineralRi

10-K 1 mineralrite10k123112.htm MINERALRITE 10K, 12.31.12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 Commission File No. 000-27739 MineralRite Corporation (Exact name of registrant as specified in its charter) Nevada 90-0315909 (Sta

April 16, 2013 EX-10.3

CONSULTING AGREEMENT- MINERALRITE Corporation

EX-10.3 3 mineralriteexh103.htm MINERALRITE 10K, CONSULTING AGREEMENT Exhibit 10.3 CONSULTING AGREEMENT- MINERALRITE Corporation THIS CONSULTING AGREEMENT ("AGREEMENT") is entered into this 1st day of March, 2013, between MINERALRITE Corporation (MINERALRITE) and Lloyd McEwan (CONSULTANT), with the primary business relating to the consulting of operations located at 55 South Geneva Road, Linden, U

March 29, 2013 NT 10-K

- MINERALRITE 12B-25 EXTENSION FOR 10K, 12.31.12

NT 10-K 1 mineralritent10k123112.htm MINERALRITE 12B-25 EXTENSION FOR 10K, 12.31.12 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number : 000-27739 (Check One): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2012 x Transition Report on Form 10-K o Transition Repo

March 8, 2013 8-K/A

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities - MINERALRITE 8K AMENDMENT 1, 03.06.13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K /A 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 6 , 2013 MINERALRITE CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-27739 90-0315909 (State or other jurisdiction (Commission File Number) (IRS

March 6, 2013 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities - MINERALRITE 8K, 03.05.13

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 5, 2013 MINERALRITE CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-27739 90-0315909 (State or other jurisdiction (Commission File Number) (IRS Emp

February 6, 2013 SC 13D

RITE / MineralRite Corporation / PECKHAM GUY - MINERALRITE SCHEDULE 13D FOR GUY PECKHAM, 02.04.13 Activist Investment

SC 13D 1 mineralritesc13dpeckham.htm MINERALRITE SCHEDULE 13D FOR GUY PECKHAM, 02.04.13 CUSIP No. 780666103 13D Page 1 of 5 Pages UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. ) MineralRite Corporation (Name of Issuer)

February 6, 2013 8-K/A

Unregistered Sales of Equity Securities - MINERALRITE 8K AMENDMENT #1, 10.30.12

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K /A (Amendment No. 1) 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 30, 2012 MINERALRITE CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-27739 90-0315909 (State or other jurisdiction (Commissi

February 4, 2013 SC 13D

RITE / MineralRite Corporation / Harmon Leonard Kent - MINERALRITE SCHEDULE 13D FOR L. KENT HARMON, 12.19.12 Activist Investment

CUSIP No. 780666103 13D Page 1 of 5 Pages UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. ) MineralRite Corporation (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 780666103 (CUSI

January 28, 2013 SC 13D

RITE / MineralRite Corporation / Alpha Hydronics LLC - ALPHA HYDRONICS SCHEDULE 13D, 10.28.12 Activist Investment

CUSIP No. 780666103 13D Page 1 of 5 Pages UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. ) MineralRite Corporation (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 780666103 (CUSI

January 24, 2013 SC 13D

RITE / MineralRite Corporation / PECKHAM GUY - MINERALRITE SCHEDULE 13D FOR GUY PECKHAM, 11.15.12 Activist Investment

CUSIP No. 780666103 13D Page 1 of 5 Pages UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. ) MineralRite Corporation (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 780666103 (CUSI

January 24, 2013 SC 13D/A

RITE / MineralRite Corporation / PECKHAM GUY - MINERALRITE SCHEDULE 13D FOR GUY PECKHAM, 11.15.12 Activist Investment

CUSIP No. 780666103 13D Page 1 of 5 Pages UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1) MineralRite Corporation (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 780666103 (CUS

January 24, 2013 SC 13D

RITE / MineralRite Corporation / Bame James Edward - MINERALRITE SCHEDULE 13D FOR JAMES BAME, 10.28.12 Activist Investment

CUSIP No. 780666103 13D Page 1 of 5 Pages UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. ) MineralRite Corporation (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 780666103 (CUSI

November 27, 2012 10-Q/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A Amendment #1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 ¨ TRANSITION REPORT PURSUA

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q /A Amendment #1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 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 No. 000-27739 MINE

November 27, 2012 EX-3.11

Amended Bylaws (as amended through August 31, 2012)

Exhibit 3.11 AMENDED BYLAWS OF MINERALRITE CORPORATION (A NEVADA CORPORATION) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the corporation in the State of Nevada shall be in the City of Las Vegas, State of Nevada. Section 2. Other Offices. The corporation shall also have and maintain an office or principal place of business at such place as may be fixed by the Board of

November 21, 2012 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities - MINERALRITE 8K, 11.21.12

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 21, 2012 MINERALRITE CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-27739 90-0315909 (State or other jurisdiction (Commission File Number) (IRS

November 21, 2012 S-8

- MINERALRITE S-8, 11.20.12

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ——————————— FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ——————————— MineralRite Corporation (Exact name of registrant as specified in its charter) Nevada 90-0315909 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 7044 Portal Way, Unit K-110 Ferndale, WA 98248 (403) 288

November 21, 2012 EX-10.1

10.1 MineralRite Corporation 2012 Stock Incentive Plan

Exhibit 10.1 MINERALRITE CORPORATION 2012 Stock Incentive Plan This 2012 Stock Incentive Plan (the “Plan”) is made as of the 20th day of November 2012, by MineralRite Corporation., a Nevada corporation (the "Company"), for the Company's employees and consultants (“the Recipients”). RECITALS: The Company hereby creates and adopts this 2012 Stock Incentive Plan. The Company desires under agreement t

November 19, 2012 EX-3.11

Amended Bylaws (as amended through August 31, 2012)

Exhibit 3.11 AMENDED BYLAWS OF MINERALRITE CORPORATION (A NEVADA CORPORATION) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the corporation in the State of Nevada shall be in the City of Las Vegas, State of Nevada. Section 2. Other Offices. The corporation shall also have and maintain an office or principal place of business at such place as may be fixed by the Board of

November 19, 2012 10-Q

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 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 No. 000-27739 MINERALRITE CORPORAT

November 14, 2012 NT 10-Q

- MINERALRITE 12B-25 EXTENSION FOR 10Q, 09.30.12

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Commission File Number: 000-27739
 NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 11-K o Form 20-F x Form 10-Q o Form N-SAR o Form N-CSR For Period Ended: September 30, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10

November 6, 2012 8-K

Changes in Control of Registrant, Unregistered Sales of Equity Securities - ROYAL QUANTUM GROUP 8K, 10.30.12

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 30, 2012 MINERALRITE CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-27739 90-0315909 (State or other jurisdiction (Commission File Number) (IRS

October 1, 2012 DEF 14C

- ROYAL QUANTUM GROUP DEFINITIVE SCHEDULE 14C INFORMATION STATEMENT, 10.01.12

SCHEDULE 14C INFORMATION (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: o Preliminary Information Statement x Definitive Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ROYAL QUANTUM GROUP, INC.

September 21, 2012 PRER14C

- ROYAL QUANTUM GROUP PRELIMINARY REVISED SCHEDULE 14C INFORMATION STATEMENT, AMENDMENT #2, 09.21.12

SCHEDULE 14C INFORMATION (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement o Definitive Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ROYAL QUANTUM GROUP, INC.

September 21, 2012 PRER14C

- ROYAL QUANTUM GROUP PRELIMINARY REVISED SCHEDULE 14C INFORMATION STATEMENT, AMENDMENT #2, PRINTABLE COPY

begin 644 royalquantumprer14c.pdf M)5!$1BTQ+C0-"@T*,3<@,"!O8FH-"CP\#0HO12`Q-#,R.`T*+T@@6R`Q,C8X M(#$Y-"!=#0HO3"`S-38R.`T*+TQI;F5AF4@,CD-"B]3;W5R8V4@*%=E2EA&>$Y/-&9*9'5Y54UE=%1C4#DK;V%/ M3F9)3DXT*V0W:'&=Z>5AI1$]N6$5F6F=83#%P3#)L>&9".6MH9VTX M5G1#1FUY9#AG27)W3VI14D%):E!S5VA-'9G34-67`T*.$MV5D8O2SAL9D)Q M.'-K87%85&5%:45A17=85#8X=&,O<$0Q;%%21T5G/2D-"CX^("`@("`@("`@ M("`@("`@("`@("`@("`@("`@("`@("`@("`@

September 19, 2012 PRER14C

- ROYAL QUANTUM GROUP PRELIMINARY REVISED SCHEDULE 14C INFORMATION STATEMENT, PRINTABLE COPY

begin 644 royalquantumprer14c.pdf M)5!$1BTQ+C0-"@T*,3<@,"!O8FH-"CP\#0HO12`Q-#`P-0T*+T@@6R`Q,C8X M(#$Y,R!=#0HO3"`S-#F4@,CD-"B]3;W5R8V4@*%=E2EA&>$Y/-&9*9'5Y54UE=%1C4#DK;V%/ M3F9)3DXT*V0W:'&=Z>5AI1$]N6$5F6F=83#%P3#)L>&9".6MH9VTX M5G1#1FUY9#AG27)W3VI14D%):E!S5VA-'9G34-67`T*.$MV5D8O2SAL9D)Q M.'-K87%85&5%:45A17=85#8X=&,O<$0Q;%%21T5G/2D-"CX^("`@("`@("`@ M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("

September 19, 2012 PRER14C

- ROYAL QUANTUM GROUP PRELIMINARY REVISED SCHEDULE 14C INFORMATION STATEMENT, 09.19.12

SCHEDULE 14C INFORMATION (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement o Definitive Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ROYAL QUANTUM GROUP, INC.

September 4, 2012 PRE 14C

- ROYAL QUANTUM GROUP PRELIMINARY SCHEDULE 14C INFORMATION STATEMENT, 08.31.12

SCHEDULE 14C INFORMATION (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement o Definitive Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ROYAL QUANTUM GROUP, INC.

August 23, 2012 8-K

- ROYAL QUANTUM GROUP 8K, 08.17.12

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 17, 2012 ROYAL QUANTUM GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 000-27739 90-0315909 (State or other jurisdiction (Commission File Number) (IRS

August 16, 2012 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) ☑ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 ☐ TRANSITION REPORT

10-Q/A 1 ryqg0816form10qa.htm FORM 10Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) ☑ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file numb

August 15, 2012 EX-32.01

CERTIFICATION PURSUANT TO

Exhibit 32.01 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Royal Quantum Group, Inc. Resources, Inc. (the ?Company?) on Form 10-Q for the period ending June 30, 2012 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Roger Janssen, certify, pu

August 15, 2012 EX-31.02

CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14

Exhibit 31.02 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14 I, Roger Janssen, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Royal Quantum Group, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances unde

August 15, 2012 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 ☐ TRANSITION REPORT UNDER SECTION 13 OR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-27739 ROYAL QUANTUM GROUP, INC. (Exact name of regist

August 15, 2012 EX-31.01

CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14

Exhibit 31.01 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14 I, Roger Janssen, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Royal Quantum Group, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances

August 15, 2012 EX-32.02

CERTIFICATION PURSUANT TO

Exhibit 32.02 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Royal Quantum Group, Inc. (the “Company”) on Form 10-Q for the period ending June 30, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ron Ruskowsky, certify, pursuant to 18 U.S

August 6, 2012 8-K

- FORM 8-K

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 6, 2012 ROYAL QUANTUM GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 000-27739 90-0315909 (State or other jurisdiction (Commission File Number) (IRS

May 15, 2012 EX-31.02

Certification of Principal Financial Officer Pursuant to Rule 13a-14

Exhibit 31.02 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14 I, Ron Ruskowsky, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Royal Quantum Group, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances unde

May 15, 2012 EX-32.01

CEO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act

Exhibit 32.01 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Royal Quantum Group, Inc. Resources, Inc. (the “Company”) on Form 10-Q for the period ending March 31, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ron Ruskowsky, certify, p

May 15, 2012 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 [Missing Graphic Reference] FORM 10-Q [Missing Graphic Reference]

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 [Missing Graphic Reference] FORM 10-Q [Missing Graphic Reference] x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number:

May 15, 2012 EX-32.02

CFO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act

Exhibit 32.02 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Royal Quantum Group, Inc. (the “Company”) on Form 10-Q for the period ending March 31, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ron Ruskowsky, certify, pursuant to 18 U.

May 15, 2012 EX-31.01

Certification of Principal Executive Officer Pursuant to Rule 13a-14

Exhibit 31.01 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14 I, Ron Ruskowsky, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Royal Quantum Group, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances

April 16, 2012 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Commission File No. 000-27739 Royal Qua

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Commission File No. 000-27739 Royal Quantum Group, Inc. (Exact name of registrant as specified in its charter) Nevada 90-0315909 (State or other jurisdiction of (I.R.S. Employer incorporati

April 16, 2012 EX-32.02

Certification of Principal Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Filed herewith

Exhibit 32.02 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Royal Quantum Group, Inc. (the “Company”) on Form 10-K for the period ending December 31, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ron Ruskowsky, certify, pursuant to 18 U.

April 16, 2012 EX-31.01

Certification of the principal executive officer pursuant to rule 13a-14 filed herewith.

Exhibit 31.01 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14 I, Ron Ruskowsky, certify that: 1. I have reviewed this annual report on Form 10-K of Royal Quantum Group, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances und

April 16, 2012 EX-32.01

Certification of Principal Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Filed herewith

Exhibit 32.01 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Royal Quantum Group, Inc. a Nevada corporation (the “Company”) on Form 10-K for the period ending December 31, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ron Ruskowsky, certi

April 16, 2012 EX-31.02

Certification of principal financial officer pursuant to rule 13a-14 filed herewith.

Exhibit 31.02 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14 I, Ron Ruskowsky, certify that: 1. I have reviewed this annual report on Form 10-K of Royal Quantum Group, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under w

March 30, 2012 NT 10-K

- FORM NT 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 000-27739 S Form 10-K £ Form 20-F £ Form 11-K 0 Form 10-Q £ Form 10-D £ Form N-SAR £ Form N-CSR For period ended: December 31, 2011 £ Transition Report on Form 10-K £ Transition Report on Form 20-F £ Transition Report on Form 11-K £ Transition Report on Form 10-Q £ Transition Rep

November 15, 2011 EX-32.01

CEO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act

Exhibit 32.01 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Royal Quantum Group, Inc. (the “Company”) on Form 10-Q for the period ending September 30, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ron Ruskowsky, certify, pursuant to 1

November 15, 2011 EX-31.02

Certification of Principal Financial Officer Pursuant to Rule 13a-14

Exhibit 31.02 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14 I, Ron Ruskowsky, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Royal Quantum Group, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances unde

November 15, 2011 EX-31.01

Certification of Principal Executive Officer Pursuant to Rule 13a-14

Exhibit 31.01 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14 I, Ron Ruskowsky, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Royal Quantum Group, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances

November 15, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 [Missing Graphic Reference] FORM 10-Q [Missing Graphic Reference]

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 [Missing Graphic Reference] FORM 10-Q [Missing Graphic Reference] x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file numb

November 15, 2011 EX-32.02

CFO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act

Exhbit 32.02 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Royal Quantum Group, Inc. . (the “Company”) on Form 10-Q for the period ending September 30, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ron Ruskowsky, certify, pursuant to

November 14, 2011 NT 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 000-27739

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 000-27739 ? Form 10-K ? Form 20-F ? Form 11-K S Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For period ended: September 30, 2011 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition Re

August 17, 2011 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 [Missing Graphic Reference] FORM 10-Q/A [Missing Graphic Reference]

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 [Missing Graphic Reference] FORM 10-Q/A [Missing Graphic Reference] x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number:

August 12, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 [Missing Graphic Reference] FORM 10-Q [Missing Graphic Reference]

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 [Missing Graphic Reference] FORM 10-Q [Missing Graphic Reference] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-3

August 12, 2011 EX-31.02

Certification of Principal Financial Officer Pursuant to Rule 13a-14

Exhibit 31.02 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14 I, Ron Ruskowsky, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Royal Quantum Group, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances unde

August 12, 2011 EX-32.02

CFO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act

Exhibit 32.02 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Royal Quantum Group, Inc. (the “Company”) on Form 10-Q for the period ending June 30, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ron Ruskowsky, certify, pursuant to 18 U.S

August 12, 2011 EX-31.01

Certification of Principal Executive Officer Pursuant to Rule 13a-14

Exhibit 31.01 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14 I, Ron Ruskowsky, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Royal Quantum Group, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances

August 12, 2011 EX-32.01

CEO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act

Exhibit 32.01 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of Royal Quantum Group, Inc. (the “Company”) on Form 10-Q for the period ending June 30, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ron Ruskowsky, certify, pursuant to 18 U.S

May 26, 2011 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): May 18, 2011 ROYAL QUANTUM GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 000-27739 90-0315909 (State or other jurisdiction (Commission File Number) (IRS Em

May 26, 2011 EX-10.1

Agreement between Royal Quantum Group, Inc. and Knightsbridge Law Co. Ltd. dated May 18, 2011

Retainer & Fee Agreement This Agreement, dated May 18, 2011 between Royal Quantum Group, Inc.

May 10, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 10-Q T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED March 31, 2011 £ 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: 000-27739 Royal Quantum Group, Inc. (Exa

April 14, 2011 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-27739 Royal Quantum Group, Inc. (Exact nam

March 31, 2011 NT 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form N-SAR For Period Ended: December 31, 2010 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR

November 15, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2010 oTRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-27739 Royal Quantum Group, Inc.

August 13, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED June 30, 2010 oTRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-27739 Royal Quantum Group, Inc. (Exac

May 24, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2010 £ TRANSITION REPORT PURSUANT TO SECTIO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2010 ? 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: 000-27739 Royal Quantum Group, Inc. (Ex

May 17, 2010 NT 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K x Form 10-Q [ ] Form N-SAR For Period Ended: March 31, 2010 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For th

April 15, 2010 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 Commission file number: 000-27739 ROYAL QUANTUM

10-K 1 form10k123109.htm U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 Commission file number: 000-27739 ROYAL QUANTUM GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 90-0315909 (State of incorporation) (I.R.S. Employe

March 31, 2010 NT 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form N-SAR For Period Ended: December 31, 2009 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR

November 20, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2009 o 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: 000-27739 Royal Quantum Group, Inc.

November 16, 2009 NT 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K x Form 10-Q [ ] Form N-SAR For Period Ended: September 30, 2009 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR Fo

August 13, 2009 10-Q

UNITED STATES

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED June 30, 2009. o 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: 000-27739 Royal Quantum Group, Inc. (E

May 15, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: FOR THE QUARTERLY PERIOD ENDED March 31, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the transition period fromto Commission File Number: 000-27739 Royal Quantum Group, Inc. (E

April 6, 2009 10-K/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 Commission file number: 000-27739 ROYAL QUANTU

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 Commission file number: 000-27739 ROYAL QUANTUM GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 77-0517966 (State of incorporation) (I.R.S. Employer Identification No.) S

March 31, 2009 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 Commission file number: 000-27739 ROYAL QUANTUM

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 Commission file number: 000-27739 ROYAL QUANTUM GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 77-0517966 (State of incorporation) (I.R.S. Employer Identification No.) Sui

November 13, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2008 o 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: 000-27739 Royal Quantum Group, I

August 18, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2008 o 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: 000-27739 Royal Quantum Group, Inc. (

August 14, 2008 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): oForm 10-K oForm 20-F oForm 11-K xForm 10-Q oForm N-SAR For Period Ended: June 30, 2008 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For the Tra

May 14, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2008 o 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: 000-27739 Royal Quantum Group, Inc.

April 2, 2008 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 o TRANSITION REPORT PURSUANT TO SEC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 o 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: 000-27739 Royal Quantum Group, Inc.

April 1, 2008 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): xForm 10-K oForm 20-F oForm 11-K oForm 10-Q oForm N-SAR For Period Ended: December 31, 2007 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For the

November 30, 2007 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007 o 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: 000-27739 Royal Quantum Group, I

November 15, 2007 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): oForm 10-K oForm 20-F oForm 11-K xForm 10-Q oForm N-SAR For Period Ended: September 30, 2007 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For th

August 14, 2007 10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2007 o 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: 000-27739 Royal Quantum Group, Inc. (

August 2, 2007 8-K

Current Report

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 18, 2007 Commission File Number: 000-27739 Royal Quantum Group, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization

May 16, 2007 8-K

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): May 9, 2007 Commission File Number: 000-27739 R

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): May 9, 2007 Commission File Number: 000-27739 Royal Quantum Group, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization)

May 16, 2007 EX-99.1

Calgary, AB, May 10, 2007 - Royal Quantum Group, Inc.

Exhibit 99.1 Calgary, AB, May 10, 2007 - Royal Quantum Group, Inc. (OTCBB: RYQG) Royal Quantum acquires Uranium Claims near the Sheep Mountain Mine in Wyoming Royal Quantum announces it has acquired 100% interest in 1,540 acres consisting of 77 claims of prospective Uranium property located adjacent to the Sheep Mountain Mine in Fremont County, Central Wyoming, approximately 90 miles SW of Casper

May 15, 2007 10QSB

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

10QSB 1 royal10qsb-033107.htm QUARTERLY REPORT, 03/31/2007 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2007 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File

April 16, 2007 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB xANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 oTRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-27739 Royal Quantum Group, Inc. (E

July 11, 2003 10KSB

10KSB

I UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2002 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-27739 Platinum SuperYachts, Inc. (Exac

July 11, 2003 EX-99

EX-99

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT 0F 2002 In connection with the Annual Report of Platinum SuperYachts, Inc. (the "Company") on Form 10-KSB for the period ending December 31, 2002, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Ron Ruskowsky, Chief Executive Officer, President o

July 11, 2003 10QSB

10QSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2003 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to 000-27739 (Commission file number) Platinum SuperYachts, Inc. (Exact na

July 11, 2003 EX-99

EX-99

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT 0F 2002 In connection with the Quarterly Report of Platinum SuperYachts, Inc. (the "Company") on Form 10-QSB for the period ending March 31, 2003, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Ron Ruskowsky, Chief Executive Officer and Presiden

July 11, 2003 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2002 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-27739 Platinum SuperYachts, Inc. (Exact

July 11, 2003 10QSB

Check whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to s

10QSB 1 sy10q.htm 10QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2003 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to 000-27739 (Commission file number) Platinum SuperYachts, I

July 11, 2003 EX-99

In connection with the Quarterly Report of Platinum SuperYachts, Inc. (the "Company") on Form 10-QSB for the period ending March 31, 2003, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Ron Ruskowsky, Chief

EX-99 4 syqx99.htm CERTIFICATION CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT 0F 2002 In connection with the Quarterly Report of Platinum SuperYachts, Inc. (the "Company") on Form 10-QSB for the period ending March 31, 2003, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Ron Ruskowsky, Chi

July 11, 2003 EX-99

In connection with the Annual Report of Platinum SuperYachts, Inc. (the "Company") on Form 10-KSB for the period ending December 31, 2002, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Ron Ruskowsky, Chief

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT 0F 2002 In connection with the Annual Report of Platinum SuperYachts, Inc. (the "Company") on Form 10-KSB for the period ending December 31, 2002, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Ron Ruskowsky, Chief Executive Officer, President o

March 31, 2003 NT 10-K

NOTICE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING (Check One) [X] Form 10-K / 10-KSB [ ] Transition Report on Form 10-K / 10KSB [ ] Form 20-F [ ] Transition Report on Form 20F [ ] Form 11-K [ ] Transition Report on Form 11K [ ] Form 10-Q / 10-QSB [ ] Transition Report on Form 10-Q / 10-QSB [ ] Form N-SAR For Period Ended: December 31, 2

March 31, 2003 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING (Check One) [X] Form 10-K / 10-KSB [ ] Transition Report on Form 10-K / 10KSB [ ] Form 20-F [ ] Transition Report on Form 20F [ ] Form 11-K [ ] Transition Report on Form 11K [ ] Form 10-Q / 10-QSB [ ] Transition Report on Form 10-Q / 10-QSB [ ] Form N-SAR For Period Ended: December 31, 2

November 13, 2002 EX-99.2

In connection with the Quarterly Report of Platinum SuperYachts, Inc. (the "Company") on Form 10-QSB for the period ending September 30, 2002, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Edwin W. Austin,

EX-99.2 10 syx99b.htm CERTIFICATION CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT 0F 2002 In connection with the Quarterly Report of Platinum SuperYachts, Inc. (the "Company") on Form 10-QSB for the period ending September 30, 2002, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Edwin W. Au

November 13, 2002 EX-10.1

EX-10.1

Mentor Initial - 1 - SuperYachts Holdings Initial AGREEMENT AND PLAN OF MERGER BY AND BETWEEN THE MENTOR ON CALL INC, AND SUPERYACHTS HOLDINGS INC.

November 13, 2002 EX-10.1

THIS AGREEMENT AND PLAN OF MERGER ("Agreement"), is dated as of August 8

EX-10.1 4 syx10a.htm AGREEMENT AGREEMENT AND PLAN OF MERGER BY AND BETWEEN THE MENTOR ON CALL INC, AND SUPERYACHTS HOLDINGS INC., THIS AGREEMENT AND PLAN OF MERGER ("Agreement"), is dated as of August 8th 2002, by and between The Mentor On Call Inc., (“Mentor”) a Nevada corporation whose address is 40 King Street West, Suite 4900, Toronto, Ontario, M5H 4A2, such corporation being herein sometimes

November 13, 2002 EX-99.2

EX-99.2

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT 0F 2002 In connection with the Quarterly Report of Platinum SuperYachts, Inc. (the "Company") on Form 10-QSB for the period ending September 30, 2002, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Edwin W. Austin, Chief Financial Officer and Pr

November 13, 2002 EX-10.2

EX-10.2

STOCK PURCHASE AGREEMENT BY AND BETWEEN THE SHAREHOLDERS OF PR MARINE INC, A FLORIDA CORPORATION AND SUPERYACHTS HOLDINGS INC.

November 13, 2002 10QSB

QUARTERLY REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2002 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to 000-27739 (Commission file number) Platinum SuperYachts, Inc. (Exac

November 13, 2002 EX-99.1

In connection with the Quarterly Report of Platinum SuperYachts, Inc. (the "Company") on Form 10-QSB for the period ending September 30, 2002, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, James N. Rodgers

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT 0F 2002 In connection with the Quarterly Report of Platinum SuperYachts, Inc. (the "Company") on Form 10-QSB for the period ending September 30, 2002, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, James N. Rodgers, Chief Executive Officer and P

November 13, 2002 EX-10.2

STOCK PURCHASE AGREEMENT

EX-10.2 6 syx10b.htm AGREEMENT STOCK PURCHASE AGREEMENT BY AND BETWEEN THE SHAREHOLDERS OF PR MARINE INC, A FLORIDA CORPORATION AND SUPERYACHTS HOLDINGS INC., A NEVADA CORPORATION AUGUST 12, 2002 Page ARTICLE I PURCHASE AND SALE 1 ARTICLE II CONSIDERATION 2 ARTICLE III CLOSING 3 ARTICLE IV PARTIES’ CLOSING OBLIGATIONS 3 ARTICLE V SELLER REPRESENTATIONS AND WARRANTIES 6 ARTICLE VI PURCHASER’S REPRE

November 13, 2002 EX-99.1

EX-99.1

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT 0F 2002 In connection with the Quarterly Report of Platinum SuperYachts, Inc. (the "Company") on Form 10-QSB for the period ending September 30, 2002, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, James N. Rodgers, Chief Executive Officer and P

November 13, 2002 10QSB

Check whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to s

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2002 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to 000-27739 (Commission file number) Platinum SuperYachts, Inc. (Exac

October 16, 2002 DEF 14C

PLEASE NOTE THAT THIS IS NOT A REQUEST FOR YOUR VOTE OR A PROXY STATMENT, BUT RATHER AN INFORMATION STATEMENT DESIGNED TO INFORM YOU OF THE AMENDMENT.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES EXCHANGE ACT OF 1934 AS AMENDED Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) [ X ] Definitive Information Statement MENTOR ON CALL, INC. (Name of

October 16, 2002 DEF 14C

INFORMATION STATEMENT

PLEASE NOTE THAT THIS IS NOT A REQUEST FOR YOUR VOTE OR A PROXY STATMENT, BUT RATHER AN INFORMATION STATEMENT DESIGNED TO INFORM YOU OF THE AMENDMENT.

October 2, 2002 PRE 14C

INFORMATION STATEMENT

PLEASE NOTE THAT THIS IS NOT A REQUEST FOR YOUR VOTE OR A PROXY STATMENT, BUT RATHER AN INFORMATION STATEMENT DESIGNED TO INFORM YOU OF THE AMENDMENT.

October 2, 2002 PRE 14C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES EXCHANGE ACT OF 1934 AS AMENDED

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES EXCHANGE ACT OF 1934 AS AMENDED Check the appropriate box: [ X ] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) [ ] Definitive Information Statement MENTOR ON CALL, INC. (Name of

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