Bright Mountain Media, Inc. 10-Q

ITEM 5. OTHER INFORMATION. None. 56 ITEM 6. EXHIBITS. No. Exhibit Description Form Date Filed Number Herewith 2.1 Agreement and Plan of Merger dated June 10, 2019 by and among Bright Mountain Media, Inc., BMTM2 and Inform, Inc. f/k/a News Distribution Network 8-K 6/14/19 2.1 2.2 Share Exchange Agreement and Plan of Merger dated July 31, 2019 by and among Bright Mountain Media, Inc., Bright Mountain Israel Acquisition Ltd. (a to be formed entity), Slutzky & Winshman Ltd. and the shareholders of Slutzky & Winshman, Ltd. 8-K 8/1/19 2.1 3.1 Amended and Restated Articles of Incorporation Form 10 3/31/13 3.3 3.2 Articles of Amendment to the Amended and Restated Articles of Incorporation 8-K 7/9/13 3.3 3.3 Articles of Amendment to the Amended and Restated Articles of Incorporation 8-K 11/16/13 3.4 3.4 Articles of Amendment to the Amended and Restated Articles of Incorporation 8-K 12/30/13 3.4 3.5 Articles of Amendment to the Amended and Restated Articles of Incorporation 10-K 3/31/14 3.5 3.6 Articles of Amendment to the Amended and Restated Articles of Incorporation 8-K 7/28/14 3.6 3.7 Articles of Amendment to the Amended and Restated Articles of Incorporation 10-K/A 4/1/15 3.5 3.8 Articles of Amendment to the Amended and Restated Articles of Incorporation 8-K 12/4/15 3.7 3.9 Amended and Restated Bylaws Form 10 3/31/13 3.2 3.10 Articles Amendment to the Amended and Restated Articles of Incorporation 8-K 11/13/18 3.10 3.11 Articles of Amendment to the Amended and Restated Articles of Incorporation 8-K 8/5/19 3.1 4.1 Form of Series B-1 Warrant 10-Q 6/29/20 4.1 10.1 Amended and Restated M&A Advisory Agreement dated July 31, 2019 by and between Bright Mountain Media, Inc. and Spartan Capital Securities, LLC 8-K 8/7/19 10.1 10.2 Amendment dated July 31, 2019 to Finder’s Fee Agreement by and between Bright Mountain Media, Inc. and Spartan Capital Securities, LLC 8-K 8/7/19 10.2 10.3 Promissory Note dated August 15, 2019 due to Joey Winshman 8-K 8/16/19 10.1 10.4 Promissory Note dated August 15, 2019 to Nadav Slutzky 8-K 8/16/19 10.2 10.5 Promissory Note dated August 15, 2019 to Eli Desatnik 8-K 8/16/19 10.3 57 10.6 Escrow Agreement dated August 15, 2019 by and among Bright Mountain Media, Inc., the shareholders of Slutzky & Winshman Ltd. and Pearlman Law Group LLP 8-K 8/16/19 10.4 10.7 Converted RSU Escrow Agreement dated August 15, 2019 by and among Bright Mountain Media, Inc., Slutzky & Winshman Ltd. and Pearlman Law Group LLP 8-K 8/16/19 10.5 10.8 Form of Lock Up Leak Out Agreement 8-K 8/16/19 10.6 10.9 Affiliate Lock Up Leak Out Agreement 8-K 8/16/19 10.7 10.10 Employment Agreement dated August 15, 2019 by and between Slutzky & Winshman Ltd. and Joey Winshman 8-K 8/16/19 10.8 10.11 Consulting Agreement dated August 15, 2019 by and between Bright Mountain Media, Inc., Slutzky & Winshman Ltd. and Nadav Slutzky 8-K 8/16/19 10.9 31.1 Rule 13a-14(a)/15d-14(a) certification of Chief Executive Officer Filed 31.2 Rule 13a-14(a)/15d-14(a) certification of principal financial and accounting officer Filed 32.1 Section 1350 certification of Chief Executive Officer and principal financial and accounting officer Filed 101.INS XBRL Instance Document Filed 101.SCH XBRL Taxonomy Extension Schema Document Filed 101.CAL XBRL Taxonomy Extension Calculation Linkbase Document Filed 101.DEF XBRL Taxonomy Extension Definition Linkbase Document Filed 101.LAB XBRL Taxonomy Extension Label Linkbase Document Filed 101.PRE XBRL Taxonomy Extension Presentation Linkbase Document Filed 58 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. BRIGHT MOUNTAIN MEDIA, INC. November 24, 2020 By: /s/ W. Kip Speyer W. Kip Speyer, Chief Executive Officer By: /s/ Edward Cabanas Edward Cabanas, Chief Financial Officer 59