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VFRM
Veritas Farms Inc.

Common Stock
Veritas Farms Inc. Company Logo

401 E. Las Olas Boulevard

Suite 1400

Fort Lauderdale, FL 33301

Last Verified 12/2023
Business Description
Veritas Farms produces Colorado grown phytocannabinoid rich hemp using strict protocols and materials yielding broad spectrum phytocannabinoid rich hemp oils, distillates and phytocannabinoid isolates. On our farm in southwest Colorado in the high altitude foothills of the Rocky Mountains, we grow high phytocannabinoid hemp plants rooted in purity. Our proprietary genetic plants are cultivated from clones using sustainable farming practices that preserve soil integrity and precious Rocky Mountain water. We are committed to conscious cultivation and protecting our soils.
Financial Reporting
Reporting Status
U.S. Reporting: SEC Reporting
Audited Financials
Audited
CIK
0001669400
Fiscal Year End
12/31
Company Officers & Contacts
Thomas E. Vickers
Interim CEO, Interim CFO, President

Thomas Vickers has served as a member of our Board since September 2020. Since January 2020, Mr. Vickers has served as the President of Stack Financial Inc., a finance and accounting advisory firm that provides family office, Chief Financial Officer on demand, finance and accounting services to various clients. He has been a director of Veritas Farms, Inc., since October 1, 2020. From October 2012 to 2019, he served as Chief Financial Officer and Senior Vice President of Human Resources for OmniComm Systems Inc., a healthcare technology company, where he was a key member of the executive team that successfully completed that company's acquisition by Anju Software. At OmniComm he had primary responsibility for planning, implementing, managing and controlling all financial activities and worked directly with the Chief Executive Officer to determine budget, disbursements and expenditures of money and capital assets. He is a Chartered Financial Analyst. We believe that Mr. Vicker's extensive corporate finance and operations experience in diversified industries, and with companies involving complex transactions and his role as a chartered financial analyst give him the qualifications and skills to serve as one of our directors.

Thomas J. Krogh
COO

Ken Beerup
Controller

Marisa Cifre
Chief Revenue Officer

Board of Directors
Thomas E. Vickers
Chairman, Independent Director, Audit Committee Member, Compensation Committee Member, Nominating Committee Member

Thomas Vickers has served as a member of our Board since September 2020. Since January 2020, Mr. Vickers has served as the President of Stack Financial Inc., a finance and accounting advisory firm that provides family office, Chief Financial Officer on demand, finance and accounting services to various clients. He has been a director of Veritas Farms, Inc., since October 1, 2020. From October 2012 to 2019, he served as Chief Financial Officer and Senior Vice President of Human Resources for OmniComm Systems Inc., a healthcare technology company, where he was a key member of the executive team that successfully completed that company's acquisition by Anju Software. At OmniComm he had primary responsibility for planning, implementing, managing and controlling all financial activities and worked directly with the Chief Executive Officer to determine budget, disbursements and expenditures of money and capital assets. He is a Chartered Financial Analyst. We believe that Mr. Vicker's extensive corporate finance and operations experience in diversified industries, and with companies involving complex transactions and his role as a chartered financial analyst give him the qualifications and skills to serve as one of our directors.

Kuno van der Post
Independent Director, Compensation Committee Member, Nominating Committee Member

Gary A. Shangold
Independent Director, Audit Committee Member, Nominating Committee Member

Henry James Leigh Simonds

Other Company Insiders
Cornelis Wit
C F Wit Revocable Living Trust
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
Prager Metis CPAs, LLC - Hackensack, New Jersey (USA)

401 Hackensack Avenue- 4th Floor

Hackensack, NJ 07601

Securities Counsel
Roxanne Beilly Esq.

907 SE 7th St.

Fort Lauderdale, FL 33301

Profile Data
SIC - Industry Classification
100 - Agricultural Production-Crops
Incorporation Information
NV, US, 2011
Employees
12 as of 03/31/2023
Shell
No
Products and Services

Veritas Farms has developed a wide variety of formulated phytocannabinoid-rich hemp products which are marketed and distributed by the Company under its Veritas Farms brand name. Our products are also available in bulk, white label and private label custom formulations for distributors and retailers. These types of products are in high demand by health food markets, wellness centers, physicians and other healthcare practitioners.

Company Facilities

The Company owns its 140-acre cultivation and production facility located at 8648 Lake Davis Road, Pueblo, Colorado. The Company’s executive and sales offices are currently located at 401 E. Las Olas Boulevard Suite 1400 Fort Lauderdale, FL 33301.

Company Notes
Formerly=SanSal Wellness Holdings, Inc. until 2-2019
Formerly=Armeau Brands Inc until 11-2017
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