Item 5. Other Information
Item
5. Other Information
None.
39
Item
6. Exhibits
The
following exhibits are filed as part of, or incorporated by reference into, this Quarterly Report on Form 10-Q.
No.
Description
of Exhibit
2.1
Agreement
and Plan of Merger, dated April 25, 2022, by and among the Company, Data Knights Merger Sub, Inc., Data Knights, LLC, OneMedNet Solutions
Corporation, and Paul J. Casey (incorporated by reference to Exhibit 2.1 to the Company’s Form 8-K, filed with the SEC on April
25, 2022).
3.1
Third
Amended and Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to the Company’s
Form 8-K, filed with the SEC on November 13, 2023)
3.2
Amended
and Restated Bylaws of the Company (incorporated by reference to Exhibit 3.2 to the Company’s Form 8-K, filed with the SEC
on November 13, 2023)
10.1
Amendment
No. 2 to Investment Management Trust Agreement (incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K, filed
with the SEC on August 11, 2023)
31.1*
Certification
of Principal Executive Officer Pursuant to Securities Exchange Act Rules 13a-14(a) and 15(d)-14(a), as adopted Pursuant to Section
302 of the Sarbanes-Oxley Act of 2002
31.2*
Certification
of Principal Financial Officer Pursuant to Securities Exchange Act Rules 13a-14(a) and 15(d)-14(a), as adopted Pursuant to Section
302 of the Sarbanes-Oxley Act of 2002
32.1**
Certification
of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of
2002
32.2**
Certification
of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of
2002
101.INS*
Inline
XBRL Instance Document
101.CAL*
Inline
XBRL Taxonomy Extension Calculation Linkbase Document
101.SCH*
Inline
XBRL Taxonomy Extension Schema Document
101.DEF*
Inline
XBRL Taxonomy Extension Definition Linkbase Document
101.LAB*
Inline
XBRL Taxonomy Extension Labels Linkbase Document
101.PRE*
Inline
XBRL Taxonomy Extension Presentation Linkbase Document
104*
Cover
Page Interactive Data File (Embedded within the Inline XBRL document and included in Exhibit)
*
Filed herewith.
**
Furnished.
40
SIGNATURES
Pursuant
to the requirements of Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
ONEMEDNET
CORPORATION
Date:
December 15, 2023
/s/
Paul J. Casey
Name:
Paul
J. Casey
Title:
Chief
Executive Officer
(Principal
Executive Officer)
Date:
December 15, 2023
/s/
Lisa Embree
Name:
Lisa
Embree
Title:
Chief
Financial Officer
(Principal
Financial and Accounting Officer)
41
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.