CSTF / CuraScientific Corp. - Pemfailan SEC, Laporan Tahunan, Penyata Proksi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-56325 CUSIP NUMBER NOTIFICATION OF LATE FILING 09858Y208 (Check one): [X] Form 10-K [] Form 20-F [] Form 11-K [] Form 10-Q [] Form 10-D [] Form N-

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-56325 CUSIP NUMBER NOTIFICATION OF LATE FILING 09858Y208 (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, 2023 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on F

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): February 1, 2024 CURASCIENTIFIC COR

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): February 1, 2024 CURASCIENTIFIC CORP.

SHARE EXCHANGE AGREEMENT

EXHIBIT A SHARE EXCHANGE AGREEMENT This Share Exchange Agreement, dated as of February 1, 2024 (this “Agreement”) by and among Sustainable Energy Group Inc.

UNITED STATES SECURITIESAND EXCHANGE COMMISSION Washington, D.C. 20549 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 29, 2023 Curascientific Corporatio

CURASCIENTIFIC CORP. UNITED STATES SECURITIESAND EXCHANGE COMMISSION Washington, D.C. 20549 FORM8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 29, 2023 Curascientific Corporation (Exact name of registrant as specified in charter) Florida 000-56325 84-5079920 (State or other Jurisdiction of Incorpo

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): December 29, 2023 CURASCIENTIFIC CO

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): December 29, 2023 CURASCIENTIFIC CORP.

MAJORITY WRITTEN CONSENT OF THE BOARD OF DIRECTORS Curascientific Corporation

Exhibit 10.1 MAJORITY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF Curascientific Corporation On December 1, 2023, the undersigned, constituting the majority members of the Board of Directors (the “Board”) of Curascientific Corporation, a Florida Corporation (the “Company”), hereby consent to, adopt, ratify, and confirm the following resolutions: WHEREAS, the Company believes that it is in the bes

MAJORITY WRITTEN CONSENT OF THE BOARD OF DIRECTORS Curascientific Corporation

Exhibit 10.2 MAJORITY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF Curascientific Corporation On December 6, 2023, the undersigned, constituting the majority members of the Board of Directors (the “Board”) of Curascientific Corporation, a Florida Corporation (the “Company”), hereby consent to, adopt, ratify, and confirm the following resolutions: WHEREAS, the Company has received resignations from

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 8, 2023 CuraScientific Corp. (Exact name of registrant as specified in charter) Florida 000-56325 84-5079920 (State or other Jurisdiction of Incorporation) (Commission File N

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, 2023 o 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, 2023 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: 000-56325 CuraScientific Corp

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-56325 CUSIP NUMBER NOTIFICATION OF LATE FILING 09858Y208 (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, 2023 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tr

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, 2023 o 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, 2023 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: 000-56325 CuraScientific Corp. (Ex

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-56325 CUSIP NUMBER NOTIFICATION OF LATE FILING 09858Y208 (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, 2023 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transit

Board Resolution and License Purchase Agreement

Exhibit 2.1 MAJORITY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF CuraScientific Corporation On May 24th, 2023, the undersigned, constituting the majority members of the Board of Directors (the “Board”) of CuraScientific Corporation, a Florida Corporation (the “Company”), hereby consent to, adopt, ratify, and confirm the following resolutions: WHEREAS, the Company believes that it is in the best i

Board Resolution Appointment Chris Bennett

Exhibit 10.1 MAJORITY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF CURASCIENTIFIC CORPORATION On May 26, 2023, the undersigned, constituting the majority members of the Board of Directors (the “Board”) of Curascientific Corporation, a Florida Corporation (the “Company”), hereby consent to, adopt, ratify, and confirm the following resolutions: WHEREAS, the Company believes that it is in the best in

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2023 CuraScientific Corp. (Exact name of registrant as specified in charter) Florida 000-56325 84-5079920 (State or other Jurisdiction of Incorporation) (Commission File Numbe

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 26, 2023

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2023 CuraScientific Corp. (Exact name of registrant as specified in charter) Florida 000-56325 84-5079920 (State or other Jurisdiction of Incorporation) (Commission File Numbe

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, 2023 o TRANSITION REPORT PURSUANT TO

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, 2023 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: 000-56325 CuraScientific Corp. (E

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 17, 2023

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 17, 2023 CuraScientific Corp. (Exact name of registrant as specified in charter) Oklahoma 000-56325 84-5079920 (State or other Jurisdiction of Incorporation) (Commission File Nu

Articles of Incorporation of CuraScientific Corp.

Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF CURASCIENTIFIC CORP. Pursuant to the provisions of Section 607.1007 of the Florida Business Corporation Act, the undersigned, being the Chief Executive Officer of CURASCIENTIFIC CORP., a Florida corporation (the “Corporation”), hereby certifies that: FIRST: The Articles of Incorporation of the Corporation were originally filed with the

Agreement and Plan of Merger, dated as of December 13, 2022, by and between, Boon Industries, Inc. and CuraScientific Corp.

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (this “Agreement”) dated this day 13th day of December 2022, by and between BOON INDUSTRIES, INC., an Oklahoma corporation (“Boon”), and CURASCIENTIFIC CORP., a Florida corporation and a wholly-owned subsidiary of Boon (“CuraScientific”), is made with respect to the following facts. RECITALS WHEREAS, CuraScientific is a cor

Bylaws of CuraScientific Corp.

Exhibit 3.2 BY-LAWS OF CURASCIENTIFIC CORP. ARTICLE I. MEETINGS OF STOCKHOLDERS Section 1. Annual Meeting. The annual meeting of the Stockholders of this corporation shall be held at the time and place designated by the Board of Directors of the corporation. Business transacted at the annual meeting shall include the election of Directors of the corporation. Section 2. Special Meetings. Special me

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

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 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: 000-56325 BOON INDUSTRIES,

Share Exchange Agreement, dated October 1, 2022, among Cal Care Grp, Inc., William Reed, and Boon Industries, Inc. (previously filed)

Exhibit 10.1 MAJORITY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF Boon Industries Inc. On April 5, 2023, the undersigned, constituting the majority of the members of the Board of Directors (the “Board”) of Boon Industries Inc., an Oklahoma Corporation (the “Company”), hereby consent to, adopt, ratify, and confirm the following resolutions: WHEREAS, the Company believes that it is in the best inte

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 2) 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 1, 20

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 2) 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 1, 2022 Boon Industries, Inc. (Exact name of registrant as specified in charter) Oklahoma 000-56325 84-5079920 (State or other Jurisdiction of Incorporatio

FORM 12b-25/A NOTIFICATION OF LATE FILING

UNITED STATES OMB Number: 3235-0058 SECURITIES AND EXCHANGE COMMISSION Expires: April 30, 2025 Washington, D.

FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES OMB Number: 3235-0058 SECURITIES AND EXCHANGE COMMISSION Expires: April 30, 2025 Washington, D.

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 (Amendment No. )

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 (Amendment No. ) Check the appropriate box: o Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(e)(2)) x Definitive Information Statement BOON INDUSTRIES, IN

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, 2022. o TRANSITION REPORT PURSUAN

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, 2022. 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: 000-56325 BOON INDUSTRIES, I

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 (Amendment No. )

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 (Amendment No. ) Check the appropriate box: x Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(e)(2)) o Definitive Information Statement BOON INDUSTRIES, IN

Share Exchange Agreement, dated October 1, 2022, among Cal Care Grp, Inc., William Reed, and Boon Industries, Inc.

Exhibit 10.1 SHARE EXCHANGE AGREEMENT This Share Exchange Agreement, dated as of October 1, 2022 (this “Agreement”) by and among Cal Care Grp, Inc., a California Corporation, further referred to as (the “TARGET”), along with the Equity Holders of TARGET, and Boon Industries, Inc., an Oklahoma corporation (“BNOW”); Trading Symbol “BNOW”, on OTC Pink Sheets. RECITALS WHEREAS, the Equity Holders of T

Board of Directors Agreement, dated October 1, 2022, between Boon Industries, Inc. and Paul Goyette

Exhibit 10.2 BOARD OF DIRECTORS AGREEMENT This Board of Directors Agreement (“Agreement”) made effective as October 1, 2022, by and between Boon Industries, Inc. with its principal place of business at 13340 Grass Valley Avenue, Grass Valley CA 95945 (the “Company”) and Paul Goyette (“Director”), provides for director services, according to the following terms and conditions: I. Services Provided

Unregistered Sales of Equity Securities, Completion of Acquisition or Disposition of Assets, Entry into a Material Definitive Agreement, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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 1, 2022 Boon Industries, Inc. (Exact name of registrant as specified in charter) Oklahoma 000-56325 84-5079920 (State or other Jurisdiction of Incorporatio

Share Exchange Agreement, dated September 29, 2022, among Cal Care Grp, Inc., William Reed, and Boon Industries, Inc.

EX-10 2 bnow-ex101.htm SHARE EXCHANGE AGREEMENT AMONG CAL CARE GRP, INC., WILLIAM REED, AND BOON INDUSTRIES, INC. Exhibit 10.1 SHARE EXCHANGE AGREEMENT This Share Exchange Agreement, dated as of September 29, 2022 (this “Agreement”) by and among Cal Care Grp, Inc., a California Corporation, further referred to as (the “TARGET”), along with the Equity Holders of TARGET, and Boon Industries, Inc., a

Unregistered Sales of Equity Securities, Completion of Acquisition or Disposition of Assets, Entry into a Material Definitive Agreement, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 29, 2022 Boon Industries, Inc. (Exact name of registrant as specified in charter) Oklahoma 000-56325 84-5079920 (State or other Jurisdiction of Incorporation) (Commission Fi

Board of Directors Agreement, dated October 1, 2022, between Boon Industries, Inc. and Paul Goyette

EX-10 3 bnow-ex102.htm BOARD OF DIRECTORS AGREEMENT BETWEEN BOON INDUSTRIES, INC. AND PAUL GOYETTE Exhibit 10.2 BOARD OF DIRECTORS AGREEMENT This Board of Directors Agreement (“Agreement”) made effective as October 1, 2022, by and between Boon Industries, Inc. with its principal place of business at 13340 Grass Valley Avenue, Grass Valley CA 95945 (the “Company”) and Paul Goyette (“Director”), pro

Employment Agreement, dated September 7, 2022, between Boon Industries, Inc. and Justin Gonzalez

Exhibit 10.2 EMPLOYMENT AGREEMENT This Agreement is dated September 7, 2022, between Justin Gonzalez, further referred to as the (“Employee”) and Boon Industries Inc., further referred to as the (“Company”). RECITALS Whereas the company desires to enter into this employment agreement with the employee appointing the Employee as COO, Director and Treasurer, and Whereas, both parties have reviewed t

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2022 Boon Industries, Inc. (Exact name of registrant as specified in charter) Oklahoma 000-56325 84-5079920 (State or other Jurisdiction of Incorporation) (Commission File N

Employment Agreement, dated September 7, 2022, between Boon Industries, Inc. and William J. Reed

Exhibit 10.1 EMPLOYMENT AGREEMENT This Agreement is dated September 7, 2022, between William Reed, further referred to as the (?Employee?) and Boon Industries Inc., further referred to as the (?Company?). RECITALS Whereas the company desires to enter into this employment agreement with the employee appointing the Employee as Chairman, CEO, President and Secretary, and Whereas, both parties have re

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 PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022. 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: 000-56325 BOON INDUSTRIES, INC. (

BNOW / Boon Industries, Inc. / May Davis Partners Acquisition Co LLC - SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Boon Industries, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 09858Y109 (CUSIP Number) April 5, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [ ] R

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, 2022. o TRANSITION REPORT PURSUANT TO

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, 2022. 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: 000-56325 BOON INDUSTRIES, INC.

Description of securities

EXHIBIT 4.1 BOON INDUSTRIES, INC. DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following description of the terms of the common stock of Boon Industries, Inc. is not complete and is qualified in its entirety by reference to our Articles of Incorporation, as amended, and our Bylaws. General Our current authorized capital stock consists of 52

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

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 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: 000-56325 BOON INDUSTRIES,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-56325 CUSIP NUMBER NOTIFICATION OF LATE FILING 09858Y 109 (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, 2021 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tr

Service Agreement

EX-10.14 6 bnow-ex1014.htm SERVICE AGREEMENT Exhibit 10.14 Service Agreement Company to be covered: Boon Industries, Inc. This Service Agreement (the “Agreement”) is by and between Integrity Media, Inc., a Nevada corporation (“IMI”). and Boon Industries, Inc. (BNOW), an Oklahoma corporation (the “COMPANY”). This Agreement is made effective as of May 1, 2021 (the “Effective Date”). IMI and the COMP

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10/A Amendment No. 2 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 BOON INDUSTRIES, Inc. (Exact Name of

10-12G/A 1 bnow-form10a.htm FORM10A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10/A Amendment No. 2 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 BOON INDUSTRIES, Inc. (Exact Name of Registrant as Specified in Charter) Oklahoma 84-5079920 (State or Other Jurisdiction of Incorporation or Organiza

A Pennsylvania Limited Liability Partnership California Colorado Connecticut Delaware District of Columbia Florida Illinois Minnesota Nevada New Jersey New York Pennsylvania Texas

CORRESP 1 filename1.htm 101 Park Avenue Suite 1700 New York, NY 10178 Tel (212) 878-7900 Fax (212) 692-0940 www.foxrothschild.com February 28, 2022 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, DC 20549 Attention: Jordan Nimitz Tim Buchmiller Re: Boon Industries, Inc. Amendment No. 1. to Registration Statement on Form

A Pennsylvania Limited Liability Partnership California Colorado Connecticut Delaware District of Columbia Florida Illinois Minnesota Nevada New Jersey New York Pennsylvania Texas

CORRESP 7 filename7.htm 101 Park Avenue Suite 1700 New York, NY 10178 Tel (212) 878-7900 Fax (212) 692-0940 www.foxrothschild.com February 28, 2022 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, DC 20549 Attention: Jordan Nimitz Tim Buchmiller Re: Boon Industries, Inc. Amendment No. 1. to Registration Statement on Form

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10/A Amendment No. 1 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 BOON INDUSTRIES, Inc. (Exact Name of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10/A Amendment No. 1 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 BOON INDUSTRIES, Inc. (Exact Name of Registrant as Specified in Charter) Oklahoma 84-5079920 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identificatio

Agreement with Integrity Media

Exhibit 10.14 Service Agreement Company to be covered: Boon Industries, Inc. This Service Agreement (the ?Agreement?) is by and between Integrity Media, Inc., a Nevada corporation (?IMI?). and Boon Industries, Inc. (BNOW), an Oklahoma corporation (the ?COMPANY?). This Agreement is made effective as of May 1, 2021 (the ?Effective Date?). IMI and the COMPANY are referred to herein individually as a

101 Park Avenue

101 Park Avenue Suite 1700 New York, NY 10178 Tel (212) 878-7900 Fax (212) 692-0940 www.

101 Park Avenue

CORRESP 8 filename8.htm 101 Park Avenue Suite 1700 New York, NY 10178 Tel (212) 878-7900 Fax (212) 692-0940 www.foxrothschild.com January 31, 2022 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, DC 20549 Attention: Jordan Nimitz Tim Buchmiller Re: Boon Industries, Inc. Registration Statement on Form 10-12G Filed Decembe

A Pennsylvania Limited Liability Partnership California Colorado Connecticut Delaware District of Columbia Florida Illinois Minnesota Nevada New Jersey New York Pennsylvania Texas

CORRESP 1 filename1.htm 101 Park Avenue Suite 1700 New York, NY 10178 Tel (212) 878-7900 Fax (212) 692-0940 www.foxrothschild.com December 20, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, DC 20549 Attention: Jordan Nimitz Tim Buchmiller Re: Boon Industries, Inc. Registration Statement on Form 10-12G Filed Decemb

Certificate of Designation of Series A Preferred Stock of Boon Industries, Inc.

Exhibit 3.1.2 EXHIBIT “C” CERTIFICATE OF DESIGNATION of SERIES (A) PREFERRED STOCK ($.0001 Par Value) of LEAF OF FAITH BEVERAGE OPERATIONS, INC The designation, preferences, limitations and relative rights of the Series (A) Convertible Preferred Stock are as follows: SERIES (A) CONVERTIBLE PREFERRED STOCK: The designation of the number of shares constituting, and the rights, preferences, privilege

Q Labs Final Study Report on DiOx+

Exhibit 11.2 Study Title Protocol for the AOAC International Use-Dilution Methods (955.14, 955.15, & 964.02) Product Identity DiOx+ DISINFECTANT STERILIZER Data Requirement 40 CFR PART 158?DATA REQUIREMENTS FOR PESTICIDES Subpart W?Antimicrobial Pesticides Guideline No. 810.2200 Author Taylor Dreves Microbiologist II Study Completion Date 10-26-2021 Testing Facility Q Laboratories 1930 Radcliff Dr

Articles of Incorporation of Boon Industries, Inc. dated March 2, 2020.

EX-3 4 bnow-ex311.htm ARTICLES OF INCORPORATION OF BOON INDUSTRIES, INC. DATED MARCH 2, 2020. Exhibit 3.1.1 CERTIFICATE OF INCORPORATION LEAF OF FAITH BEVERAGE MERGERSUB, INC. AN OKLAHOMA CORPORATION I, the undersigned, being the original Incorporator herein named, for the purpose of forming a corporation under the General Corporation Act Okla. Stat. Ann. Tit. 18 § 1001 et seq. (“GCA”) to do busin

MicroChem Laboratory Final Study Report on DiOx+

Exhibit 11.1 Study ID Number: GLP2845 Protocol Number: P3254 FINAL STUDY REPORT Study Title Virucidal Efficacy of a Test Substance for Use on Inanimate, Nonporous Surfaces Product Identify DiOx+ Chlorine Dioxide 4000 ppm Lot Numbers: 000136, 21.05.19.01 Test Microorganism Human coronavirus, 229E strain, ATCC VR- 740 Data Requirements U. S. EPA OCSPP 810.2200 Author Madhuri Patil, M.S. Study Comple

Lease agreement dated September 1, 2015, between Doris Notter and Matrix of Life Tech, for the product production and water bottling facility in Grants Pass, Oregon.

Exhibit 10.8 Commercial Lease Agreement This Commercial Lease Agreement (“Lease”) is made and effective 9-1-2015, by and between The Trust of Russell M. & Doris M. Notter(“Landlord”) and Matrix of Life Tech (“Tenant”). Landlord is the owner of land and improvements commonly known and numbered as 543 Crystal Drive, Grants Pass, Oregon 97527 (Address) Landlord desires to Lease the Shop, offices and

Contractor Agreement with Daren Correll.

EX-10 13 bnow-ex109.htm CONTRACTOR AGREEMENT WITH DAREN CORRELL. Exhibit 10.9 DAREN CORRELL INDEPENDENT CONTRACTOR AGREEMENT This Agreement dated April 1, 2021 by and between Daren Correll, hereafter referred to as “Correll”, whose principal mailing address is 178 Ventana Sierra Drive, Grass Valley, CA 95945 and BOON Industries Inc. an Oklahoma Corporation, whose principal mailing address is 110 S

Employment Agreement dated March 2, 2020, between Boon Industries, Inc. and Justin Gonzalez.

Exhibit 10.1 EMPLOYMENT AGREEMENT This Agreement is dated this 2nd day of March, 2020 by and between Justin Gonzalez, hereinafter referred to as (the “Employee”) and Boon Industries Inc., an Oklahoma corporation, hereinafter referred to as (the “Company”). RECITALS A. COMPANY desires to enter into an employment agreement with EMPLOYEE wherein EMPLOYEE will serve as the CEO of Boon Industries Inc.,

Amendment to Lease Agreement, dated January 1, 2020, between Lave Systems Corporation and Boon Industries, Inc. for 110 Spring Hill Drive, Grass Valley CA.

Exhibit 10.7 AMENDMENT TO THE LEASE AGREEMENT SIGNED JANUARY 1, 2020 BETWEEN LAVE SYSTEMS CORPORATION & JUSTIN GONZALES Dated March 3, 2020 Pursuant to the terms and conditions of the Lease Agreement signed between Justin Gonzalez and Lave Systems Corporation signed January 1, 2020, Lave Systems Corporation agrees to amend the contract to allow Justin Gonzalez to transfer the lease to his designee

Eaucentrix LLC Exclusive Technology License Agreement.

Exhibit 10.10 EXCLUSIVE TECHNOLOGY LICENSE AGREEMENT This Exclusive Technology License Agreement (the “Agreement”) is made as of the 15th day of April, 2021 (the “Effective Date”), by and between Eaucentrix LLC, a manager managed limited liability company formed in Oregon, having its principal place of business at 15723 Lake Vera Purdon Road, Nevada City, California 95959 (“Eaucentrix”) and Boon I

Exclusive distribution and licensing agreement with C Group LLC.

Exhibit 10.11 EXCLUSIVE DISTRIBUTION and LICENSING AGREEMENT THIS AGREEMENT is made and effective as of May 13, 2020 (the “effective date”) by and between C Group LLC, a California Limited Liability Company (hereinafter referred to as “Supplier”), and Boon Industries Inc., an Oklahoma Corporation (hereinafter referred to as “Exclusive Distributor”). RECITALS This Agreement is entered into in view

Asset Purchase Agreement dated February 10, 2020, among Boon Industries, Inc. Matrix of Life Tech, Trust.

EX-2 3 bnow-ex22.htm ASSET PURCHASE AGREEMENT DATED FEBRUARY 10, 2020, AMONG BOON INDUSTRIES, INC. MATRIX OF LIFE TECH, TRUST. Exhibit 2.2 BOON INDUSTRIES, INC. ACTION OF THE BOARD OF DIRECTORS BY UNANIMOUS WRITTEN CONSENT March 2, 2020 The undersigned, constituting all of the members of the Board of Directors of Boon Industries, Inc., an Oklahoma corporation pursuant to §18-1033 of the Oklahoma S

Director Agreement dated October 15, 2021, between Boon Industries, Inc and Edouard Beaudette

Exhibit 10.13 CORPORATE RESOLUTION OF THE BOARD OF DIRECTORS OF Boon Industries, Inc. (BNOW) We, the undersigned, do hereby certify that at a meeting of the Board of Directors (the ?Board?) of Boon Industries, Inc., a corporation incorporated under the laws of the State of Oklahoma (the ?Corporation?), duly held on October 14th, 2021 at which said meeting no less than a majority of the directors w

Employment Agreement dated March 2, 2020, between Boon Industries, Inc. and Eric Watson.

Exhibit 10.2 EMPLOYMENT AGREEMENT This Agreement is dated this 2nd day of March, 2020 by and between Eric Watson, hereinafter referred to as (the “Employee”) and Boon Industries Inc., an Oklahoma corporation, hereinafter referred to as (the “Company”). RECITALS A. COMPANY desires to enter into an employment agreement with EMPLOYEE wherein EMPLOYEE will serve as the COO of Boon Industries Inc., a w

Commercial Lease Agreement dated January 1, 2020, between Lave Systems Corporation and Justin Gonzalez for 110 Spring Hill Drive, Grass Valley CA.

Exhibit 10.6 COMMERCIAL LEASE Between Lave Systems Corporation & Justin Gonzalez This Lease Agreement (the “Lease”) is dated as of January 1, 2020, by and between Lave Systems Corporation (“Lessor”), and Justin Gonzalez and or his designee (“Tenant”). The parties agree as follows: PREMISES. Lessor, in consideration of the lease payments provided in this Lease, leases to Tenant approximately 7,800

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 BOON INDUSTRIES, Inc. (Exact Name of Registrant as Spe

10-12G 1 bnow-form10.htm FORM 10 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 BOON INDUSTRIES, Inc. (Exact Name of Registrant as Specified in Charter) Oklahoma 84-5079920 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employe

BOON INDUSTRIES, INC. ARTICLE I. MEETINGS OF SHAREHOLDERS

EX-3 7 bnow-ex32.htm BYLAWS Exhibit 3.2 BY-LAWS of BOON INDUSTRIES, INC. ARTICLE I. MEETINGS OF SHAREHOLDERS Section 1. Annual Meeting. The annual meeting of the shareholders of this corporation shall be held on the 30th day of June of each year or at such other time and place designated by the Board of Directors of the corporation. Business transacted at the annual meeting shall include the elect

Certificate of Designation of Series B Preferred Stock of Boon Industries, Inc.

Exhibit 3.1.3 EXHIBIT “C” CERTIFICATE OF DESIGNATION of SERIES (B) PREFERRED STOCK ($.0001 Par Value) of LEAF OF FAITH BEVERAGE OPERATIONS, INC Pursuant to the Oklahoma General Corporation Act of the State of Oklahoma The designation, preferences, limitations and relative rights of the Series (B) Convertible Preferred Stock are as follows: SERIES (B) CONVERTIBLE PREFERRED STOCK: The designation of

Agreement and Plan of Merger dated February 10, 2020, among Leap of Faith Beverage, Inc., Boon Industries, Inc., and Leap of Faith Beverage Merger Sub, Inc.

Exhibit 2.1 20.03.02 AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (the “Merger Agreement”), is entered into as of this 2nd day of March, 2020, by, between and among Leaf of Faith Beverage, Inc., a Oklahoma corporation (“LOFB”), Boon Industries, Inc., a Oklahoma corporation (“BOON”), and Leaf of Faith Beverage MergerSub, Inc., Inc., a Oklahoma corporation (“LFBMSUB”). WHEREAS, LOF

Director Agreement dated September 22, 2021, between Boon Industries, Inc., and Johann Loewen

Exhibit 10.12 CORPORATE RESOLUTION OF THE BOARD OF DIRECTORS OF Boon Industries, Inc. (BNOW) We, the undersigned, do hereby certify that at a meeting of the Board of Directors (the “Board”) of Boon Industries, Inc., a corporation incorporated under the laws of the State of Oklahoma (the “Corporation”), duly held on September 22nd, 2021 at which said meeting no less than a majority of the directors

Ladies and Gentlemen:

RW 1 form-10withdrawalletter.htm NOTICE OF WITHDRAWAL October 1, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, DC 20549 Attention: Jordan Nimitz Tim Buchmiller Re: Boon Industries, Inc. Registration Statement on Form 10-12G Filed August 12, 2021 File No. 000-56325 Notice of Withdrawal Ladies and Gentlemen: Boon I

Ladies and Gentlemen:

10-12G 1 form-10withdrawalletter.htm WITHDRAWAL LETTER October 1, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Life Sciences 100 F Street, N.E. Washington, DC 20549 Attention: Jordan Nimitz Tim Buchmiller Re: Boon Industries, Inc. Registration Statement on Form 10-12G Filed August 12, 2021 File No. 000-56325 Notice of Withdrawal Ladies and Gentlemen: Boon

Certificate of Designation of Series A Preferred Stock of Boon Industries, Inc.

Exhibit 3.1.2 OFFICE OF THE SECRETARY OF STATE CERTIFICATE OF DESIGNATION BOON INDUSTRIES, INC. WHEREAS, the Certificate of Designation of has been filed in the office of the Secretary of State as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the undersigned, Secretary of State of the State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this certificat

Commercial Lease Agreement, dated January 1, 2020, between Lave Systems Corporation and Justin Gonzalez for 110 Spring Hill Drive, Grass Valley CA

Exhibit 10.3 COMMERCIAL LEASE Between Lave Systems Corporation & Justin Gonzalez This Lease Agreement (the “Lease”) is dated as of January 1, 2020, by and between Lave Systems Corporation (“Lessor”), and Justin Gonzalez and or his designee (“Tenant”). The parties agree as follows: PREMISES. Lessor, in consideration of the lease payments provided in this Lease, leases to Tenant approximately 7,800

Bylaws. Incorporated by reference to Exhibit 3.2 to the Registration Statement on Form S-1 filed with the Securities and Exchange Commission on August 18, 2011.

Exhibit 3.2 BY-LAWS of BOON INDUSTRIES, INC. ARTICLE I. MEETINGS OF SHAREHOLDERS Section 1. Annual Meeting. The annual meeting of the shareholders of this corporation shall be held on the 30th day of June of each year or at such other time and place designated by the Board of Directors of the corporation. Business transacted at the annual meeting shall include the election of directors of the corp

Employment Agreement dated March 2, 2020, between Boon Industries, Inc. and Eric Watson.

Exhibit 10.2 EMPLOYMENT AGREEMENT This Agreement is dated this 2nd day of March, 2020 by and between Eric Watson, hereinafter referred to as (the “Employee”) and Boon Industries Inc., an Oklahoma corporation, hereinafter referred to as (the “Company”). RECITALS A. COMPANY desires to enter into an employment agreement with EMPLOYEE wherein EMPLOYEE will serve as the COO of Boon Industries Inc., a w

Certificate of Designation of Series B Preferred Stock of Boon Industries, Inc.

Exhibit 3.1.3 OFFICE OF THE SECRETARY OF STATE CERTIFICATE OF DESIGNATION BOON INDUSTRIES, INC. WHEREAS, the Certificate of Designation of has been filed in the office of the Secretary of State as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the undersigned’ Secretary of State of the State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this certificat

Employment Agreement dated March 2, 2020, between Boon Industries, Inc. and Justin Gonzalez.

Exhibit 10.1 EMPLOYMENT AGREEMENT This Agreement is dated this 2nd day of March, 2020 by and between Justin Gonzalez, hereinafter referred to as (the “Employee”) and Boon Industries Inc., an Oklahoma corporation, hereinafter referred to as (the “Company”). RECITALS A. COMPANY desires to enter into an employment agreement with EMPLOYEE wherein EMPLOYEE will serve as the CEO of Boon Industries Inc.,

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 BOON INDUSTRIES, Inc. (Exact Name of Registrant as Spe

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 BOON INDUSTRIES, Inc. (Exact Name of Registrant as Specified in Charter) Oklahoma 84-5079920 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification No.) 110 Spring

Amendment to Lease Agreement, dated January 1, 2020, between Lave Systems Corporation and Boon Industries, Inc. for 110 Spring Hill Drive, Grass Valley CA

Exhibit 10.4 AMMENDMENT TO THE LEASE AGREEMENT SIGNED JANUARY 1, 2020 BETWEEN LAVE SYSTEMS CORPORATION & JUSTIN GONZALES Dated March 3, 2020 Pursuant to the terms and conditions of the Lease Agreement signed between Justin Gonzalez and Lave Systems Corporation signed January 1, 2020, Lave Systems Corporation agrees to amend the contract to allow Justin Gonzalez to transfer the lease to his designe

Agreement and Plan of Merger dated February 10, 2020, among Leap of Faith Beverage, Inc., Boon Industries, Inc. and Leap of Faith Beverage MergerSub, Inc.

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (the “Merger Agreement”), is entered into as of this 2nd day of March, 2020, by, between and among Leaf of Faith Beverage, Inc., a Oklahoma corporation (“LOFB”), Boon Industries, Inc., a Oklahoma corporation (“BOON”), and Leaf of Faith Beverage MergerSub, Inc., Inc., a Oklahoma corporation (“LFBMSUB”). WHEREAS, LOFB is a Co

Articles of Incorporation of Boon Industries, Inc. dated March 2, 2020

Exhibit 3.1.1 OFFICE OF THE SECRETARY OF STATE CERTIFICATE OF INCORPORATION BOON INDUSTRIES, INC. WHEREAS, the Certificate of Incorporation of has been filed in the office of the Secretary of State as provided by the laws of the State of Oklahoma. NOW THEREFORE, I, the undersigned, Secretary of State of the State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this certif

Asset Purchase Agreement dated February 10, 2020, among Boon Industries, Inc. Matrix of Life Tech, Trust.

Exhibit 2.2 MERGER ASSET PURCHASE AGREEMENT Matrix of Life Tech Trust and Boon Industries, Inc. This Merger Asset Purchase Agreement (the “Agreement”) is made as of the 10th day of February, 2020 by and between, Boon Industries, Inc. (“BOON”), an Oklahoma corporation “traded on OTC Pink sheets under the name Leaf of Faith Beverage, Inc., symbol LOFB” (“Buyer” or “BOON”), and Matrix of Life Tech, T