Item 5. Other Information
Item
5. Other Information
1)
Section 16(a) — Beneficial Ownership Reporting Compliance (Q3 update)
Section
16(a) Beneficial Ownership Reporting Compliance. Section 16(a) of the Securities Exchange Act of 1934 requires the Company’s officers,
directors and holders of more than ten percent of a registered class of the Company’s equity securities to file reports of ownership
and changes in ownership with the SEC. Based solely on our review of copies of such reports furnished to us and written representations
from our officers and directors, we believe that all such filing requirements were complied with during the quarter ended September 30,
2025.
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Board
Nominating Procedures. There were no changes to the procedures by which shareholders may recommend nominees to the Board of Directors
during the quarter ended September 30, 2025.
Trading
Arrangements (Rule 10b5-1 and non-Rule 10b5-1). During the quarter ended September 30, 2025, no director or officer adopted or terminated
any Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement (as those terms are defined in Item 408 of Regulation S-K).
On
August 1, 2025, Bannor Michael MacGregor delivered a pledge and agreement not to convert any Series A Preferred shares under his control
into common stock for ninety (90) days, unless earlier released by the Board. See Note 10 “Equity/Related Parties”.
Security
Ownership . There have been no material changes to the security ownership of management or certain beneficial owners since the table
presented in our Quarterly Report on Form 10-Q for the quarter ended September 30, 2025, other than as reflected in any Forms 4 filed
during the quarter ended September 30, 2025, as discussed above.
Item
6. Exhibits
3.1
Second Amended and Restated Articles of Incorporation
3.2
Bylaws
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
10.8
Master Loan Agreement between APHP and Bannor MacGregor
10.10
Yale Barron’s Cove Agreement
10.10.1
Barron’s Cove APHP Credit Designee Certification
10.13
Master Loan Agreement between APHP and NMPFT
10.14
Turn Up The Sun - Net Proceeds Purchase Term Sheet
10.15
Luessenhop APH Agreement
10.15.1
Addendum to the Luessenhop APH Agreement
10.16
APHP SSS Option
10.17
Registration Rights Agreement
10.18
ELOC Agreement
10.19
Labrys Convertible Note
14.1
Code of Ethics
14.2
Code of Ethics For Executive Officers
19.1
Insider Trading Policy
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
101.
INS
Inline
XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within
the Inline XBRL document)
101.
SCH
Inline
XBRL Taxonomy Extension Schema
101.
CAL
Inline
XBRL Taxonomy Extension Calculation Linkbase
101.
DEF
Inline
XBRL Taxonomy Extension Definition Document
101.
LAB
Inline
XBRL Taxonomy Extension Label Linkbase
101.
PRE
Inline
XBRL Taxonomy Extension Presentation Linkbase
104
Cover
Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)
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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:
November 6, 2025
By
/s/
Daniel Hirsch
Name
Daniel
Hirsch
Title:
Treasurer
Dated:
November 6, 2025
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