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LQAVF
LIQUID AVATAR TECHNOLOGIES INC.

Ordinary Shares

LIQUID AVATAR TECHNOLOGIES INC.

7030 Woodbine Avenue

Suite 500

Toronto, ON L3R 6G2

Canada

Principal Executive Offices:

7030 Woodbine Avenue

Suite 500

Toronto, ONT L3R 6G2

Canada

Last Verified 04/2023
Business Description
Liquid Avatar Technologies Inc., through its wholly owned subsidiary Liquid Avatar Operations Inc., provides a SaaS-based Digital ID Platform that supports consumers, government, industry and business with secure management, control and support of personal credentials. Oasis Digital Studios is a creative and development agency that supports a wide range of artists, talent, and enterprises with Non-Fungible Token (NFT) solutions.
Financial Reporting
Reporting Status
International Reporting: Canadian Securities Exchange
Audited Financials
Audited
CIK
0001854621
Fiscal Year End
12/31
Company Officers & Contacts
David Marc Lucatch
CEO, President

Craig McCannell
CFO

Lynn Marie Cumiskey
Chief Compliance Officer

Ralph John Reiser III
CBO

Michael David Konikoff
Chief Revenue Officer

Board of Directors
David Marc Lucatch
Chairman, Audit Committee Member

Andra Enescu
Audit Committee Member, Compensation Committee Member, Nominating Committee Member

Ms. Enescu obtained a Juris Doctor (J.D.) in Law from Bond University, Faculty of Law in Gold Coast, Australia, as well as a Bachelor of Arts (B.A.), English and French (Hons. Double Major), from York University, in Toronto, Canada and studied International Law at London School of Economics (LSE) in London, UK. Prior to joining CannaRoyalty, Ms. Enescu worked in the securities group at Cassels Brock & Blackwell LLP where she represented both public and private companies and investment dealers in a variety of transactions, including corporate financing, public mergers and acquisitions. Her practice also included advising issuers in respect to general corporate and securities law matters, and worked closely with clients to develop and implement practical and informed corporate strategies with a focus on legal risk assessments, compliance, due diligence and risk allocation advice. Ms. Enescu represented clients in a variety of industries including mining, business, commercial finance, renewable energy, technology and cybersecurity.

Steven Hollerbach

Ralph John Reiser III
Audit Committee Member

J. Patrick Mesina
Audit Committee Member, Independent Director, Nominating Committee Member, Compensation Committee Member

Other Company Insiders

None

Other Company Insiders are all persons or entities beneficially owning 10% or more of any class of the issuer's securities. Together, officers, directors and other company insiders comprise Company Insiders.
Service Providers
Accounting/Auditing Firm
RSM Canada LLP

11 King Street West,

Suite 700

Toronto, ON M5H 4C7

Canada

Securities Counsel
Cassels Brock & Blackwell LLP

Suite 2100,

Scotia Plaza,

Toronto, ON M5H 3C2

Canada

Profile Data
SIC - Industry Classification
7379 - Computer related services, misc
Incorporation Information
BC, CA, 2014
Employees
6 as of 04/12/2023
Shell
No
Products and Services

The Company focuses on the verification, management and monetization of Self Sovereign Identity (SSI), empowering users to control and benefit from the use of their online identity. The Mobile App, available in the Apple App Store and Google Play is a verified SSI platform that empowers users to create high quality avatars representing their online selves, allowing users to manage and control their digital identity, Verifiable Access and Identity Credentials, and to share public and permission based private data. The Liquid Avatar Verifiable Credentials Ecosystem (LAVCE) is an interoperable proprietary cloud-based decentralized identity (DCI) platform for Web 3.0 that provides digitally validated credentials through Self-Sovereign Identity based on Blockchain for privacy, security and trust. The Company's subsidiary, Oasis Digital Studios, is a creative and development agency that supports a wide range of artists, talent, and enterprises with Non-Fungible Token (NFT) solutions and has acquired 50% of Aftermath Islands Metaverse Limited, a Barbados company.

Company Facilities

Liquid Avatar Technologies premises in a multi-use office building however the majority of their employees work remotely.

Company Notes
Formerly=KABN SYS NA HLDGS CORP. until 3-2021
Formerly=Torino Pwr Solutions Inc until 6-2020
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