Item 5. Other Information
Item
5. Other Information
None
Item
6. Exhibits.
Exhibit
No.
Identification
of Exhibit
3.1**
Articles
of Incorporation, filed as exhibit 3.01 to the registrants registration statement on Form SB-2 on July 3, 2006, Commission File
Number 333-135585.
3.2**
Articles
of Amendment to Articles of Incorporation filed March 12, 2001, filed as exhibit 3.02 to the registrants registration statement
on Form SB-2 on July 3, 2006, Commission File Number 333-135585.
3.3**
Articles
of Amendment to Articles of Incorporation filed October 4, 2004, filed as exhibit 3.03 to the registrants registration statement
on Form SB-2 on July 3, 2006, Commission File Number 333-135585.
3.4**
Articles
of Amendment to Articles of Incorporation filed March 31, 2005, filed as exhibit 3.04 to the registrants registration statement
on Form SB-2 on July 3, 2006, Commission File Number 333-135585.
3.5**
Articles
of Amendment to Articles of Incorporation filed May 9, 2008, filed as exhibit 3.02 to the registrants registration statement on
Form S-1 on May 28, 2008, Commission File Number 333-135585.
3.6**
Articles
of Amendment to Articles of Incorporation filed June 28, 2010, filed as exhibit 3.7 to the registrants Form 10-Q on February 14,
2011, Commission File Number 333-135585.
3.7**
Articles
of Amendment to Articles of Incorporation filed May 6, 2011, filed as exhibit 3.1 to the registrants Form 8-K on May 6, 2011, Commission
File Number 333-135585.
3.8**
Articles
of Amendment to Articles of Incorporation filed April 19, 2012, filed as exhibit 3.09 to the registrants Form 10-Q on May 14, 2012,
Commission File Number 333-135585.
3.9**
Articles
of Amendment to Articles of Incorporation filed September 7, 2012, filed as exhibit 3.1 to the registrants Form 8-K on September
7, 2012, Commission File Number 333-135585.
3.10**
Articles
of Amendment to Articles of Incorporation filed September 19, 2012, filed as exhibit 3.1 to the registrants Form 8-K on September
19, 2012, Commission File Number 333-135585.
3.11**
Articles
of Amendment to Articles of Incorporation filed October 5, 2012, filed as exhibit 3.1 to the registrants Form 8-K on October 5,
2012, Commission File Number 333-135585.
3.12**
Articles
of Amendment to Articles of Incorporation filed December 28, 2013, filed as exhibit 3.12 to the registrants Form 8-K on January
14, 2014, Commission File Number 333-135585.
3.13**
Bylaws,
filed as exhibit 3.05 to the registrants registration statement on Form SB-2 on July 3, 2006, Commission File Number 333-135585.
3.14**
Amended
and Restated Bylaws, filed as exhibit 3.1 to the registrants Form 8-K on July 26, 2010, Commission File Number 333-135585.
10.1**
Employment
Agreement dated October 5, 2012, between Larry M. Reid and the registrant, filed as exhibit 10.1 to the registrants Form 8-K on
October 12, 2012, Commission File Number 333-135585.
- 21 -
10.2**
Lease
Agreement dated November 30, 2014, between BGNP Associates, LLC and Cleartronic, Inc, filed as Exhibit 10.10 to the registrants
Form 10-K on January 13, 2015, Commission File Number 000-55329
10.3**
Employment
Agreement dated March 13, 2015, between Larry M. Reid and the registrant, filed as Exhibit 10.1 to the registrants Form 8-K
on March 18, 2015, Commission File Number 000-55329
10.4**
Subscription
Agreement between registrant and private accredited investor dated March 31, 2015 for purchase of 278,743 shares of Series D Convertible
Preferred stock, filed as exhibit 10.1 to the registrants Form 8-K on April 10, 2015, Commission File Number 000-55329
10.5**
Subscription
Agreement between registrant and private accredited investor dated March 31, 2015 for purchase of 270,024 shares of Series D Convertible
Preferred stock, filed as exhibit 10.2 to the registrants Form 8-K on April 10, 2015, Commission File Number 000-55329
10.6**
Subscription
Agreement between registrant and private accredited investor dated March 31, 2015 for purchase of 278,743 shares of Series D Convertible
Preferred stock, filed as exhibit 10.3 to the registrants Form 8-K on April 10, 2015, Commission File Number 000-55329
10.7**
Promissory
Note date November 24, 2015 in the original amount of $50,000 issued to Mr. Marc Moore filed as exhibit 10.18 to the registrants
Form 10-K on January 13, 2016, Commission File 000-55329.
10.8**
Asset
Purchase Agreement dated November 29, 2016 between the registrant and Collabria LLC. Filed as an exhibit to the registrants Form
8-K on December 5, 2016.
10.9**
Employment
Agreement dated November 28, 2016 between the registrant and Mr. Moore.
10.10**
Promissory
Note dated September 27, 2017 in the amount of $35,000 issued to Richard Martin.
10.11**
Promissory
Note dated October 12, 2017 in the amount of $15,000 issued to Richard Martin
10.12**
Installment
Note dated September 30, 2019 in the amount of $75,279 issued to Richard Martin
10.13**
Lease
Agreement dated December 1, 2018, between BGNP Associates, LLC and VoiceInterop, Inc.
10.14**
Promissory
Note dated December 2, 2019 in the amount of $50,000 issued to Mr. John F. Marek.
31.1*
Certification
of Michael M. Moore, Chief Executive Officer of Cleartronic, Inc., pursuant to 18 U.S.C. §1350, as adopted pursuant to §302
of the Sarbanes-Oxley Act of 2002.
31.2*
Certification
of Larry M. Reid, Chief Financial Officer and Principal Accounting Officer of Cleartronic, Inc., pursuant to 18 U.S.C. §1350,
as adopted pursuant to §302 of the Sarbanes-Oxley Act of 2002.
32.1*
Certification
of Michael M. Moore, Chief Executive Officer of Cleartronic, Inc.,pursuant to 18 U.S.C. §1350, as adopted pursuant to §906
of the Sarbanes-Oxley Act of 2002.
32.2*
Certification
of Larry M. Reid, Chief Financial Officer and Principal Accounting Officer of Cleartronic, Inc., pursuant to 18 U.S.C. §1350,
as adopted pursuant to §906 of the Sarbanes-Oxley Act of 2002.
101
XBRL
Instance Document (XBRL tags are embedded within the Inline iXBRL document)
____________
*Filed
herewith.
**Previously
filed.
- 22 -
SIGNATURES
In
accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
CLEARTRONIC,
INC.
August
14, 2023
By:
/s/
Michael M. Moore
Michael
M. Moore
Principal
Executive Officer
By:
/s/
Larry M. Reid
Larry
M. Reid
Principal
Financial Officer and
Chief
Accounting Officer
- 23 -
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.