0001104659-22-058352.txt : 20220510 0001104659-22-058352.hdr.sgml : 20220510 20220510173000 ACCESSION NUMBER: 0001104659-22-058352 CONFORMED SUBMISSION TYPE: 1-A/A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20220510 DATE AS OF CHANGE: 20220510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ally Robotics, Inc. CENTRAL INDEX KEY: 0001923771 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT, NEC [3569] IRS NUMBER: 823705318 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 1-A/A SEC ACT: 1933 Act SEC FILE NUMBER: 024-11864 FILM NUMBER: 22911211 BUSINESS ADDRESS: STREET 1: 12280 NE DISTRICT WAY CITY: BELLEVUE STATE: WA ZIP: 98019 BUSINESS PHONE: 4255985203 MAIL ADDRESS: STREET 1: 12280 NE DISTRICT WAY CITY: BELLEVUE STATE: WA ZIP: 98019 1-A/A 1 primary_doc.xml 1-A/A LIVE 0001923771 XXXXXXXX 024-11864 true Ally Robotics, Inc DE 2021 0001923771 3599 87-3879568 4 3 12280 NE District Way Bellevue WA 98005 425-598-5203 Andrew Stephenson, Esq. Other 0.00 0.00 0.00 0.00 6875.00 6875.00 0.00 6875.00 0.00 6875.00 0.00 0.00 0.00 -710.00 -0.00 -0.00 Artesian CPA Common Stock 7100000 000000N/A N/A N/A 0 000000N/A N/A N/A 0 000000N/A N/A true true Tier2 Audited Equity (common or preferred stock) Y N N Y N N 3148148 7100000 2.7000 8500000.00 0.00 0.00 0.00 8500000.00 Dalmore Group, LLC 85000.00 Artesian CPA 7500.00 CrowdCheck Law, LLP 25000.00 136352 8382500.00 true AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY DC PR AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY DC PR Ally Robotics, Inc. Common Stock 7100000 0 $710.00 Ally Robotics, Inc. Convertible Promissory Note 0 0 $1,000,000 Section 4(a)(2) PART II AND III 2 tm2213334d2_partiiandiii.htm PART II AND III

Explanatory Note: This amendment is being filed solely for the purpose of including Exhibit 12.1 to the Offering Statement. 

 

Exhibits

 

1.1 Broker-Dealer Agreement with Dalmore Group, LLC

 

2.1 Second Amended and Restated Certificate of Incorporation

 

2.2 Amended and Restated Bylaws

 

4.1 Form of Subscription Agreement

 

6.1 Master Services Agreement between Ally Robotics, Inc. and Wavemaker Labs Asia, Inc.

 

6.2 R&D Partnership Agreement between Ally Robotics, Inc. and Miso Robotics, Inc.

 

11.1 Consent of Independent Auditor

 

11.2 Consent of Miso Robotics, Inc.

 

12.1 Opinion of counsel as to the legality of the securities

 

 

 

 

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 on Form 1-A and has duly caused this Offering Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Bellevue, Washington on May 10, 2022.

 

 

Ally Robotics, Inc.

 

By /s/ Mitch Tolson  
Mitch Tolson, Chief Executive Officer and Director
Ally Robotics, Inc.
Date: May 10, 2022  

 

The following persons in the capacities and on the dates indicated have signed this Offering Statement.

 

By /s/ Kevin Morris  
Kevin Morris, Chief Financial Officer and Director
Ally Robotics, Inc.
Date: May 10, 2022  

 

By /s/ Michael Bell  
Michael Bell, Director
Ally Robotics, Inc.
Date: May 10, 2022  

 

 

 

 

 

 EX1A-12 OPN CNSL 3 tm2213334d2_ex12-1.htm EXHIBIT 12.1

Exhibit 12.1

 

 

CrowdCheck Law LLP

700 12th Street NW, Suite 700

Washington, DC 20005

 

May 9, 2022

 

Board of Directors

Ally Robotics, Inc.

12280 NE District Way

Bellevue, WA 98005

 

To the Board of Directors:

 

We are acting as counsel to Ally Robotics, Inc. (the “Company”) with respect to the preparation and filing of its offering statement on Form 1-A (the “Offering Statement”). The Offering Statement covers the contemplated sale of up to 3,148,148 shares of the Company’s Common Stock for cash consideration.

 

In connection with the opinion contained herein, we have examined the Offering Statement, the certificate of incorporation and bylaws, and all amendments thereto, the resolutions of the Company’s board of directors, as well as all other documents necessary to render an opinion. In our examination, we have assumed the legal capacity of all natural persons, the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified or photostatic copies and the authenticity of the originals of such copies.

 

Based upon the foregoing, we are of the opinion that the shares of Common Stock 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.

 

No opinion is being rendered hereby with respect to the truth and accuracy, or completeness of the offering statement or any portion thereof.

 

We further consent to the use of this opinion as an exhibit to the offering statement.

 

Yours truly,

 

/s/ CrowdCheck Law, LLP

 

AS/DP

 

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