Item 5. Other Information
ITEM
5. OTHER INFORMATION
Not
applicable.
ITEM
6. EXHIBITS INDEX
3.1
Amended
and Restated Articles of Incorporation
3.2
Bylaws
3.3
Devil’s
Half-Acre Articles of Organization
3.4
Ask
Christine Articles of Organization
10.1
Consulting
Agreement with Bannor Michael MacGregor
10.1.1
Amended
Consulting Agreement with Bannor Michael MacGregor
10.2
Economic
Injury Disaster Loan (EIDL)
10.3
American
Express Business Line of Credit Loan Agreement and Personal Guarantee
10.4
2023
Directors, Employees and Advisors Stock Incentive and Compensation Plan
10.5
Asset
Purchase Agreement with Bold Crayon
10.6
Devil’s
Half-Acre Agreement
10.6.1
Devil’s
Half-Acre Addendum
10.7
Ask
Christine Screenplay Options Purchase Agreement
10.8
Master
Loan Agreement between APHP and Bannor MacGregor
10.9
PNP
Senior Loan Agreement
10.9.1
Addendum
to PNP Agreement
10.10
Barron’s
Cove Loan Agreement
10.10.1
Addendum
to Barron’s Cove Agreement 10.8
14.1
Code
of Ethics
14.2
Code
of Ethics For Executive Officers
31.1
Rule 13(a)-14(a)/15(d)-14(a) Certification of principal executive officer
31.2
Rule 13(a)-14(a)/15(d)-14(a) Certification of principal financial officer
32.1
Section 1350 Certification of principal executive officer
32.2
Section 1350 Certification of principal financial officer and principal accounting officer
7
AMERICAN
PICTURE HOUSE CORPORATION
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
AMERICAN
PICTURE HOUSE CORPORATION
By:
/s/
Bannor Michael MacGregor
Name:
Bannor
Michael MacGregor
Title:
Chief
Executive Officer
Dated:
May
14, 2024
By:
/s/ Daniel Hirsch
Treasurer
May 14, 2024
8
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.