Item 5. Other Information
Item
5. Other Information .
Not
applicable.
7
Item
6. Exhibits
The
following exhibits are filed as part of this Quarterly Report on Form 10-Q.
Exhibit
Number
Description
of Exhibit
3.1
Certificate of Amendment to the Amended and Restated Certificate of Incorporation (Incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K, File 001-40809, filed with the Securities and Exchange Commission on May 1, 2023)
4.1
Promissory Note between EzFill Holdings, Inc. and Next Charging, LLC dated July 5, 2023 (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K file 001-40809, filed with the Securities and Exchange Commission on July 11, 2023.)
4.2
Promissory Note
between EzFill Holdings, Inc. and Next Charging, LLC dated August 2, 2023 (incorporated by reference to Exhibit 4.1 to the Company’s
Current Report on Form 8-K, file 001-40809, filed with the Securities and Exchange Commission on August 3, 2023.)
4.3
Promissory Note between EzFill Holdings, Inc. and Next Charging, LLC dated August 30, 2023 (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K, file 001-40809, filed with the Securities and Exchange Commission on September 6, 2023.)
4.4
Promissory Note between EzFill Holdings, Inc. and Next Charging, LLC dated September 6, 2023 (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K, file 001-40809, filed with the Securities and Exchange Commission on September 7, 2023.)
4.5
Promissory Note between EzFill Holdings, Inc. and Next Charging, LLC dated September 13, 2023 (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K, file 001-40809, filed with the Securities and Exchange Commission on September 15, 2023.).
10.1
Amendment to the Securities Purchase Agreement dated August 3, 2023 between EzFill Holdings, Inc. and AJB Capital Investments, LLC. (incorporated by reference to exhibit 10.1 to the Company’s Current Report on Form 8-K, File No. 001-40809, filed with the Securities and Exchange Commission on August 4, 2023.
10.2
Exchange Agreement, dated as of August 10, 2023, by and among EzFill Holdings, Inc. and members of Next Charging LLC and Michael Farkas, an individual, as the representative of the members (incorporated by reference to exhibit 10.1 to the Company’s Current Report on Form 8-K, File No. 001-40809, filed with the Securities and Exchange Commission on August 16, 2023.)
10.3
Amendment to the Securities Purchase Agreement dated September 18, 2023 between EzFill Holdings, Inc. and AJB Capital Investments, LLC. (incorporated by reference to exhibit 10.1 to the Company’s Current Report on Form 8-K, File No. 001-40809, filed with the Securities and Exchange Commission on September 21, 2023).
10.4+
Securities Purchase Agreement dated September 22, 2023 between EzFill Holdings, Inc. and AJB Capital Investments, LLC. (incorporated by reference to exhibit 10.1 to the Company’s Current Report on Form 8-K, File No. 001-40809, filed with the Securities and Exchange Commission on September 27, 2023).
10.5+
Promissory Note dated September 22, 2023 between EzFill Holdings, Inc. and AJB Capital Investments, LLC. (incorporated by reference to exhibit 10.2 to the Company’s Current Report on Form 8-K, File No. 001-40809, filed with the Securities and Exchange Commission on September 27, 2023).
10.6
Amendment to the Security Agreement dated September 22, 2023 between EzFill Holdings, Inc. and AJB Capital Investments, LLC. (incorporated by reference to exhibit 10.3 to the Company’s Current Report on Form 8-K, File No. 001-40809, filed with the Securities and Exchange Commission on September 27, 2023).
31.1*
Certification of Principal Executive Officer pursuant to Rules 13a-14(a) and 15d-14(a) of the Securities Exchange Act, as amended.
31.2*
Certification of Principal Financial Officer pursuant to Rules 13a-14(a) and 15d-14(a) of the Securities Exchange Act, as amended.
32.1**
Certification of Principal Executive Officer and Principal Financial Officer pursuant to Rules 13a-14(b) or 15d-14(b) of the Securities Exchange Act, as amended, and 18 U.S.C. Section 1350.
101.INS
Inline
XBRL Instance Document
101.SCH
Inline
XBRL Taxonomy Extension Schema Document
101.CAL
Inline
XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF
Inline
XBRL Taxonomy Extension Definition Linkbase Document
101.LAB
Inline
XBRL Taxonomy Extension Label Linkbase Document
101.PRE
Inline
XBRL Taxonomy Extension Presentation Linkbase Document
104
Cover
Page Interactive Data File (embedded within the Inline XBRL document)
*
Filed
herewith.
**
Furnished
herewith.
+
Pursuant
to Item 601(b)(10)(iv) of Regulation S-K promulgated by the U.S. Securities and Exchange Commission, certain portions of this
exhibit have been omitted because it is both not material and the type of information that the Company treats as private or confidential..
8
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its
behalf by the undersigned thereunto duly authorized.
Date:
November 14, 2023
EZFILL
HOLDING, INC.
By:
/s/
Yehuda Levy
Yehuda
Levy
Chief
Executive Officer and Director
(Principal
Executive Officer)
By:
/s/
Michael Handelman
Michael
Handelman
Chief
Financial Officer
(Principal
Financial Officer)
9
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.