EXPLANATORY NOTE
Verb Technology Company, Inc., a Nevada corporation (the “Company”) has prepared this Amendment No. 1 to Form 1-A (“Amendment”) solely for the purpose of filing the Opinion and Consent of Sichenzia Ross Ference Carmel LLP as Exhibits 11.3 and 12.1. Accordingly, this Amendment consists only of this explanatory note, the signature page to the Form 1-A, the exhibit index, and the exhibits referenced therein. The preliminary offering circular filed May 31, 2024 is unchanged and therefore has been omitted.
PART III. EXHIBITS.
EXHIBITS
(#) A contract, compensatory plan or arrangement to which a director or executive officer is a party or in which one or more directors or executive officers are eligible to participate.
SIGNATURES
Pursuant to the requirements of Regulation A, the issuer certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Amendment and has duly caused this offering statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada, on June 7, 2024.
VERB TECHNOLOGY COMPANY, INC. | ||
By: | /s/ Rory J. Cutaia | |
Rory J. Cutaia | ||
Chief Executive Officer (Principal Executive Officer) |
This Offering Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature | Title | Date | ||
/s/ Rory J. Cutaia | Chairman of the Board, | June 7, 2024 | ||
Rory J. Cutaia | Chief Executive Officer, President and Secretary | |||
(Principal Executive Officer) | ||||
/s/ Bill J. Rivard | Chief Financial Officer | June 7, 2024 | ||
Bill J. Rivard | (Principal Financial Officer and Principal Accounting Officer) | |||
/s/ James P. Geiskopf | Lead Director | June 7, 2024 | ||
James P. Geiskopf | ||||
/s/ Kenneth S. Cragun | Director | June 7, 2024 | ||
Kenneth S. Cragun | ||||
/s/ Edmund C. Moy | Director | June 7, 2024 | ||
Edmund C. Moy |
Exhibit 12.1
June 7, 2024
Verb Technology Company, Inc.
3024 Sierra Juniper Court
Las Vegas, Nevada 89138
Re: Offering Statement on Form 1-A
Ladies and Gentlemen:
We have acted as counsel to Verb Technology Company, Inc., a Nevada corporation (the “Company”), in connection with the preparation and filing of an offering statement on Form 1-A (the “Offering Statement”). The Offering Statement covers the contemplated sale of up to 91,200,000 shares of the Company’s common stock (the “Shares”).
In connection with this opinion, we have examined originals or copies, certified or otherwise identified to our satisfaction, of the following:
1. Articles of Incorporation of the Company, as amended;
2. Bylaws of the Company, as amended;
3. The Offering Statement; and
4. Written consent of the Board of Directors of the Company approving the offering of the Shares under the Offering Statement.
We have also examined originals or copies, certified or otherwise identified to our satisfaction, of such records of the Company and such agreements, certificates and receipts of public officials, certificates of officers or other representatives of the Company and others, and such other documents as we have deemed necessary or appropriate as a basis for the opinions stated below.
In our examination, we have assumed the genuineness of all signatures, including endorsements, the legal capacity and competency of all natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as facsimile, electronic, certified or photostatic copies, and the authenticity of the originals of such copies. In making our examination of executed documents, we have assumed (i) that the parties thereto, other than the Company, had the power, corporate or other, to enter into and perform all obligations thereunder and (ii) the due authorization by all requisite action, corporate or other, and the execution and delivery by such parties of such documents, and the validity and binding effect thereof on such parties.
1185 AVENUE OF THE AMERICAS | 31ST FLOOR | NEW YORK, NY | 10036
T (212) 930-9700 | F (212) 930-9725 | WWW.SRFC.LAW
In rendering our opinion, we have relied on the applicable laws of the State of Nevada, as those laws presently exist and as they have been applied and interpreted by courts having jurisdiction within the State of Nevada. We express no opinion with respect to the applicability thereto, or the effect thereon, of the laws of any other jurisdiction.
Based upon and subject to the foregoing, we are of the opinion that the Shares being sold pursuant to the Offering Statement are duly authorized and will be, when issued in the manner described in the Offering Statement, legally and validly issued, fully paid and non-assessable.
We hereby consent to the filing of this opinion with the Commission as an exhibit to the Offering Statement. We also hereby consent to the reference to our firm under the caption “Legal Matters” in the offering circular. This opinion is expressed as of the date hereof unless otherwise expressly stated, and we disclaim any undertaking to advise you of any subsequent changes in the facts stated or assumed herein or of any subsequent changes in applicable laws.
Very truly yours, | |
/s/ Sichenzia Ross Ference Carmel LLP | |
Sichenzia Ross Ference Carmel LLP |
1185 AVENUE OF THE AMERICAS | 31ST FLOOR | NEW YORK, NY | 10036
T (212) 930-9700 | F (212) 930-9725 | WWW.SRFC.LAW
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