0001829126-25-008440.txt : 20251027 0001829126-25-008440.hdr.sgml : 20251027 20251027134623 ACCESSION NUMBER: 0001829126-25-008440 CONFORMED SUBMISSION TYPE: 1-A PUBLIC DOCUMENT COUNT: 14 FILED AS OF DATE: 20251027 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TriMark Power Corp CENTRAL INDEX KEY: 0002086866 ORGANIZATION NAME: EIN: 000000000 STATE OF INCORPORATION: WY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 1-A SEC ACT: 1933 Act SEC FILE NUMBER: 024-12680 FILM NUMBER: 251419056 BUSINESS ADDRESS: STREET 1: 142 WEST 57TH STREET STREET 2: 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 646-520-1201 MAIL ADDRESS: STREET 1: 142 WEST 57TH STREET STREET 2: 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 1-A 1 primary_doc.xml 1-A LIVE 0002086866 XXXXXXXX TriMark Power Corp WY 2025 0002086866 0700 39-4960026 1 0 142 WEST 57TH STREET 11TH FLOOR NEW YORK NY 10019 646-520-1201 Capital Markets Law Group, LLP Other 12002.00 0.00 0.00 0.00 12002.00 40533.00 0.00 40533.00 28531.00 12002.00 0.00 60105.00 0.00 60105.00 0.00 0.00 None Common shares 31500000 000000000 N/A Series A Super Voting Shares 74 000000000 N/A N/A 0 000000000 N/A true true true Tier1 Unaudited Equity (common or preferred stock) Y N N Y N N 10000000 31500000 0.0500 500000.00 0.00 0.00 0.00 500000.00 Capital Markets Law Group, LLP 15000.00 Various State Filing Fees 10000.00 475000.00 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 Trimark Power Corp. Common Shares 31500000 0 16,500,000 shares were issued at $0.01 per share for cash proceeds of $15,000. 15,000,000 shares were issued for executive compensation valued at $0.01 per share. Section 4(a)(2) of the Securities Act of 1933 for transactions by an issuer not involving any public offering. PART II AND III 2 trimarkpowercorp_1a.htm PART II AND III

 

 

 

U.S. SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 1-A

 

REGULATION A OFFERING CIRCULAR

UNDER

THE SECURITIES ACT OF 1933

 

 

Trimark Power Corp.

(Exact name of issuer as specified in its charter)

 

Wyoming

(State of other jurisdiction of incorporation or organization)

 

142 W. 57th Street

New York, NY 10019

(646) 520-1201

(Address, including zip code, and telephone number,

including area code of issuer’s principal executive office)

 

Vcorp Agent Services, Inc.

2232 Dell Range Blvd Ste 200

Cheyenne, WY 82009

845-425-0077

(Name, address, including zip code, and telephone number,

including area code, of agent for service)

 

0721-02   39-4960026
(Primary Standard Industrial
Classification Code Number)
  (I.R.S. Employer
Identification Number)

 

This Preliminary Offering Circular shall only be qualified upon order of the Commission, unless a subsequent amendment is filed indicating the intention to become qualified by operation of the terms of Regulation A.

 

This Preliminary Offering Circular is following the offering circular format described in Part II of Form 1-A.

 

 

 

 

 

 

PART II — CIRCULAR FORM 1-A TIER 1

 

Offering Circular dated October 27, 2025

 

PURSUANT TO REGULATION A OF THE SECURITIES ACT OF 1933

 

Trimark Power Corp.

 

$500,000

10,000,000 SHARES OF COMMON STOCK

$0.05 PER SHARE

 

This is the public offering of securities of Trimark Power Corp. (“Trimark” or the “Company”), a Wyoming corporation. We are offering 10,000,000 shares of our common stock, par value $0.0001(“Common Stock”), at an offering price of $0.05 per share (the “Offered Shares”) by the Company. This Offering will terminate 180 days from the day the Offering is qualified or the date on which the maximum offering amount is sold (such earlier date, the “Termination Date”). The minimum purchase requirement per investor is Twenty Thousand (20,000) Offered Shares for One Thousand Dollars ($1,000); however, we can waive the minimum purchase requirement on a case-by-case basis in our sole discretion.

 

These securities are speculative securities. Investment in the Company’s stock involves significant risk. You should purchase these securities only if you can afford a complete loss of your investment. See the “Risk Factors” section on page 7 of this Offering Circular.

 

No Escrow

 

The proceeds of this offering will not be placed into an escrow account. We will offer our Common Stock on a best-efforts basis. Upon the approval of any subscription to this Offering Circular, the Company shall immediately deposit said proceeds into the bank account of the Company and may dispose of the proceeds in accordance with the Use of Proceeds.

 

Subscriptions are irrevocable and the purchase price is non-refundable as expressly stated in this Offering Circular. All proceeds received by the Company from subscribers for this Offering will be available for use by the Company upon acceptance of subscriptions for the Securities by the Company.

 

The Company, by determination of the Board of Directors, in its sole discretion, may issue the Securities under this Offering for cash, promissory notes, services, and/or other consideration without notice to subscribers. The aggregate offering price is based on the price at which the securities are offered for cash. Any portion of the aggregate offering price or aggregate sales attributable to cash received in a foreign currency will be translated into United States currency at a currency exchange rate in effect on, or at a reasonable time before, the date of the sale of the Securities. If Securities are not sold for cash, the aggregate offering price or aggregate sales will be based on the value of the consideration as established by bona fide sales of that consideration made within a reasonable time, or, in the absence of sales, on the fair value as determined by an accepted standard. Valuations of non-cash consideration will be reasonable at the time made.

 

Sale of the Shares will commence within two calendar days of the qualification date and it will be a continuous Offering pursuant to Rule 251(d)(3)(i)(F).

 

This Offering will be conducted on a “best-efforts” basis, which means our Officers will use their commercially reasonable best efforts in an attempt to offer and sell the Shares. Our Officers will not receive any commission or any other remuneration for these sales. In offering the securities on our behalf, the Officers will rely on the safe harbor from broker-dealer registration set out in Rule 3a4-1 under the Securities Exchange Act of 1934, as amended.

 

 

 

 

This Offering Circular shall not constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any sales of these securities in any state or jurisdiction in which such offer, solicitation or sale would be unlawful, prior to registration or qualification under the laws of any such state.

 

This Offering will terminate 180 days from the day the Offering is qualified or the date on which the maximum offering amount is sold (such earlier date, the “Termination Date”).

 

Our Common Stock is not listed for trading on any exchange and is not quoted on the over-the-counter-markets (OTC Markets). We have not been issued a trading symbol and there is no trading market for our Common Stock.

 

Investing in our Common Stock involves a high degree of risk. See “Risk Factors” beginning on page 7 for a discussion of certain risks that you should consider in connection with an investment in our Common Stock.

 

    Per
Share
    Total
Maximum
 
Public Offering Price(1)(2)   $ 0.05     $ 500,000  
Underwriting Discounts and Commissions(3)     0       0  
Proceeds to the Company   $ 0.05     $ 500,000  

 

 
(1) We are offering shares on a continuous basis. See “Distribution – Continuous Offering”.
(2) This is a “best-efforts” offering. The proceeds of this offering will not be placed into an escrow account. We will offer our Common Stock on a best efforts basis. Upon the approval of any subscription to this Offering Circular, the Company shall immediately deposit said proceeds into the bank account of the Company and may dispose of the proceeds in accordance with the Use of Proceeds. See “How to Subscribe.”
(3) We are offering these Securities without an underwriter.
(4) Excludes estimated total offering expenses, which will be approximately $25,000.00 assuming the maximum offering amount is sold.

 

Our Board of Directors used its business judgment in setting a value of $0.05 per share to the Company as consideration for the stock to be issued under the Offering. The sales price per share bears no relationship to our book value or any other measure of our current value or worth.

 

THE U.S. SECURITIES AND EXCHANGE COMMISSION DOES NOT PASS UPON THE MERITS OF OR GIVE ITS APPROVAL TO ANY SECURITIES OFFERED OR THE TERMS OF THE OFFERING, NOR DOES IT PASS UPON THE ACCURACY OR COMPLETENESS OF ANY OFFERING CIRCULAR OR OTHER SOLICITATION MATERIALS. THESE SECURITIES ARE OFFERED PURSUANT TO AN EXEMPTION FROM REGISTRATION WITH THE COMMISSION; HOWEVER, THE COMMISSION HAS NOT MADE AN INDEPENDENT DETERMINATION THAT THE SECURITIES OFFERED ARE EXEMPT FROM REGISTRATION.

 

The date of this Offering Circular is October 27, 2025

 

 

 

 

TABLE OF CONTENTS

 

    Page
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS   ii
SUMMARY   1
THE OFFERING   6
RISK FACTORS   7
USE OF PROCEEDS   18
DILUTION   19
DISTRIBUTION   20
MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS   21
DESCRIPTION OF BUSINESS   25
MANAGEMENT   29
EXECUTIVE COMPENSATION   30
CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS   31
PRINCIPAL STOCKHOLDERS   32
DESCRIPTION OF SECURITIES   34
DIVIDEND POLICY   38
SECURITIES OFFERED   39
SHARES ELIGIBLE FOR FUTURE SALE   40
EXPERTS   41
WHERE YOU CAN FIND MORE INFORMATION   41
INDEX TO CONSOLIDATED FINANCIAL STATEMENTS   F-1

 

 

We are offering to sell, and seeking offers to buy, our Securities only in jurisdictions where such offers and sales are permitted. You should rely only on the information contained in this Offering Circular. We have not authorized anyone to provide you with any information other than the information contained in this Offering Circular. The information contained in this Offering Circular is accurate only as of its date, regardless of the time of its delivery or of any sale or delivery of our Securities. Neither the delivery of this Offering Circular nor any sale or delivery of our Securities shall, under any circumstances, imply that there has been no change in our affairs since the date of this Offering Circular. This Offering Circular will be updated and made available for delivery to the extent required by the federal securities laws.

 

In this Offering Circular, unless the context indicates otherwise, references to “Trimark”, “we”, the “Company”, “our” and “us” refer to the activities of and the assets and liabilities of the business and operations of Trimark Power Corp.

 

i

 

 

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS

 

Some of the statements under “Summary”, “Risk Factors”, “Management’s Discussion and Analysis of Financial Condition and Results of Operations”, “Our Business” and elsewhere in this Offering Circular constitute forward-looking statements. Forward-looking statements relate to expectations, beliefs, projections, future plans and strategies, anticipated events or trends and similar matters that are not historical facts. In some cases, you can identify forward-looking statements by terms such as “anticipate”, “believe”, “could”, “estimate”, “expect”, “intend”, “may”, “plan”, “potential”, “should”, “will” and “would” or the negatives of these terms or other comparable terminology.

 

You should not place undue reliance on forward looking statements. The cautionary statements set forth in this Offering Circular, including in “Risk Factors” and elsewhere, identify important factors which you should consider in evaluating our forward-looking statements. These factors include, among other things:

 

The speculative nature of the business we intend to develop;

 

Our reliance on suppliers and customers;

 

  Our dependence upon external sources for the financing of our operations, particularly given that there are concerns about our ability to continue as a “going concern;”

 

  Our ability to effectively execute our business plan;

 

  Our ability to manage our expansion, growth and operating expenses;

 

  Our ability to finance our businesses;

 

  Our ability to promote our businesses;

 

  Our ability to compete and succeed in highly competitive and evolving businesses;

 

  Our ability to respond and adapt to changes in technology and customer behavior; and

 

  Our ability to protect our intellectual property and to develop, maintain and enhance strong brands.

 

Although the forward-looking statements in this Offering Circular are based on our beliefs, assumptions and expectations, taking into account all information currently available to us, we cannot guarantee future transactions, results, performance, achievements or outcomes. No assurance can be made to any investor by anyone that the expectations reflected in our forward-looking statements will be attained, or that deviations from them will not be material and adverse. We undertake no obligation, other than as maybe be required by law, to re-issue this Offering Circular or otherwise make public statements updating our forward-looking statements.

 

ii

 

 

 

SUMMARY

 

This summary highlights selected information contained elsewhere in this Offering Circular. This summary is not complete and does not contain all the information that you should consider before deciding whether to invest in our Common Stock. You should carefully read the entire Offering Circular, including the risks associated with an investment in the Company discussed in the “Risk Factors” section of this Offering Circular, before making an investment decision. Some of the statements in this Offering Circular are forward-looking statements. See the section entitled “Cautionary Statement Regarding Forward-Looking Statements.”

 

Company Information

 

Trimark Power Corp., sometimes referred to herein as “we,” “us,” “our,” “Trimark Power Corp.”, and the “Company” and/or “Trimark” was incorporated in the State of Wyoming on August 21, 2025. Our fiscal year-end date is December 31.

 

Our office is located at 142 W 57th Street, New York, NY 10019. Our telephone number is (646)-520-1201 and our email address is yves.michel@trimarkpowercorp.com.

 

Organizational History and Business Overview

 

Trimark Power Corp. (“Trimark” or the “Company”) is a waste conversion and renewable energy company focused on converting woody and organic biomass into biochar and bio stimulants using advanced pyrolysis technology. This process transforms agricultural and forestry waste into valuable biochar, a carbon-rich material with numerous applications, including soil improvement, carbon sequestration, water remediation, and renewable energy production and bio-oils. The Company’s systems—both mobile and stationary—are capable of processing up to 40 tons of organic waste per day, producing approximately 10 tons of high-quality biochar. These systems utilize waste products such as wood chips, nut shells, and cow manure. Trimark will install, own, and operate pyrolysis systems in California’s Central Valley. These systems will process almond wood waste, pistachio shells, and manure to produce biochar and bio stimulants efficiently and sustainably.

 

The Need for Biochar: Addressing Environmental Challenges

 

Woody Waste and Agriculture Residues

 

In the United States, over 300 million metric tons of wood and agricultural waste are generated annually. Much of this waste is disposed of via natural decay, landfills, or open-air burning, all of which release carbon into the atmosphere and contribute to greenhouse gas emissions [eia.gov, energy.gov, refed.org].

 

Trimark’s biochar production addresses critical environmental issues, including:

 

1. Wildfire Prevention: Removing woody biomass reduces wildfire risks in fire-prone regions.

 

2. Air Pollution Reduction: Controlled pyrolysis replaces open-air burning of agricultural residues, significantly lowering fine particulate emissions.

 

3. Carbon Sequestration: Converting biomass into biochar traps carbon for decades, reducing atmospheric CO2 emissions.

 

4. Job Creation: Biochar production supports local economies by creating jobs in the bioenergy and agricultural sectors.

 

[nature.com, biochar-us.org, climatehubs.usda.gov]

 

 

1

 

 

 

Urban and Natural Forest Benefits

 

Biochar production offers significant benefits for urban forests and natural ecosystems by improving soil health through increased water retention and nutrient availability, stimulating microbial activity to enhance plant growth, and remediating contaminated soils through its high heavy metal absorption potential. Additionally, it provides a sustainable alternative to current biomass disposal methods like landfilling or open-air burning, which release over 1 million metric tons of CO2 annually into the atmosphere in California [arb.ca.gov]. Studies show biochar can increase soil organic carbon by up to 40% [Nature Geoscience] and reduce heavy metal toxicity by 40-50% [California Field Trial -UC Davis] in contaminated soils.

 

Pyrolysis Technology

 

Overview

 

Pyrolysis systems decompose waste in the absence of oxygen under varying pressurized conditions and temperatures ranging from 300°C to 1,300°C. This cost-effective technology is gaining momentum as it replaces traditional incineration, addressing many pre-treatment challenges while significantly reducing or eliminating pollutants when operated under high temperature and high-pressure conditions (Source: Life Cycle Assessment of Waste-to-Bioenergy Processes: A Review, 2020). Pyrolysis systems are widely recognized for their environmental benefits, including decreased emissions and the production of valuable byproducts like biochar and renewable energy.

 

The conversion rate of biomass to biochar through pyrolysis typically ranges from 20% to 30% by mass, depending on technology, temperature, and residence times. The carbon concentration in biochar varies from 25% to 90%, depending on the production method. Unlike open burning or decomposition, which releases carbon into the atmosphere immediately or over time, pyrolysis retains approximately half of the biomass carbon in biochar. This biochar degrades extremely slowly—over decades or even centuries—under natural conditions, serving as a long-term carbon storage solution.

 

Pyrolysis systems produce a range of products, including hydrogen, renewable natural gas, bio-diesel oil, charcoal, and biochar. These outputs can power engines or turbines and are often eligible for tax and pricing benefits. Compared to conventional incineration plants, which operate on large scales, pyrolysis plants are more flexible in scale and can integrate with downstream technologies for product upgrading (Source: Sustainable Resource Recovery and Zero Waste Approaches, 2019). The process of pyrolysis is central to biochar production, involving thermal decomposition of organic materials in the absence of oxygen. Depending on production requirements, manufacturers use either fast or slow pyrolysis. Fast pyrolysis processes finely ground biomass within seconds, while slow pyrolysis bakes larger particles over longer periods, optimizing carbon sequestration.

 

Biochar, produced through pyrolysis, offers diverse applications across industries. It can serve as a soil conditioner, an organic feed component for animals, a construction material, a wastewater treatment solution, and even as a textile additive (Source: BioEnergy Consult). Additionally, its ability to store and reduce atmospheric CO₂ positions biochar as a critical tool for climate change mitigation.

 

The Biochar Market

 

Global Market Trends

 

Biochar is emerging as a carbon dioxide removal (CDR) technology, a circular climate change mitigation and adaptation solution, and as an input material for agriculture, the built environment, and soil and water remediation work, among other sectors. It continues to lead in delivering durable CDR, with global production reaching at least 350,000 metric tons annually, representing a 91% compound annual growth rate (CAGR) over reported 2021 production. From an economic perspective, revenues from biochar producers, distributors, value-added producers, and equipment manufacturers exceeded $600 million USD in 2023, with a CAGR of 97% between 2021 and 2023. Revenues are projected to grow further, reaching nearly $3.3 billion by 2025 (Source: 2023 Global Biochar Market Report).

 

 

2

 

 

 

U.S. Biochar Market

 

The U.S. biochar market size was estimated at $203.4 million USD in 2022 and is expected to expand at a compound annual growth rate (CAGR) of 11.3% from 2023 to 2030. The growing need to improve crop yields in the United States has led to the increased use of fertilizers, driving up soil acidity levels. This has encouraged the adoption of advanced farming practices and the proliferation of substitutes for generic inorganic soil improvement products. U.S. farmers are becoming increasingly aware of the benefits of organic products, including biochar, leading to a rise in awareness among manufacturers and contributing to the market’s growth (Source: Grandview Research).

 

California was a major consumer of biochar in the U.S., accounting for a revenue share of 15.7% in 2022. Agriculture is a significant component of the state’s economy, producing over 400 types of cash crops, including avocados, almonds, rice, marijuana, grapes, and strawberries. The consumption of biochar is expected to remain the largest in California due to its ability to increase crop yields and the growing awareness of its benefits among farmers. The adoption of organic farming has further boosted biochar consumption in the state. According to the USDA, California accounted for the highest number of certified organic farmers in the U.S. in 2021, with sales totaling $3.55 billion. The state produces 90% of the country’s organically grown nuts and almonds. Biochar’s water retention ability makes it a major soil additive in California, which faces ongoing water crises. Additionally, the state has an annual abundance of 9 million dry tons of agricultural residues and 14 million tons of forest residues, which can be converted into low-carbon fuels and serve as a significant source of feedstock for biochar production (Source: Grandview Research).

 

Business Model

 

Trimark plans to generate revenue through multiple streams, leveraging its dual focus on biochar production and pyrolysis technology:

 

1. Biochar Sales: Supplying biochar to the agricultural, construction, and environmental remediation markets.

 

2. Leasing and Licensing: Providing mobile and stationary pyrolysis systems to partners in forestry and agriculture.

 

3. Byproduct Sales: Selling renewable energy outputs, including hydrogen, biodiesel, and renewable natural gas, produced during the pyrolysis process.

 

4. Strategic Partnerships: Collaborating with stakeholders in agriculture and forestry for feedstock supply and system deployment.

 

Growth Strategy

 

Trimark aims to establish itself as an industry leader in biochar production by forming key partnerships like joint ventures and strategic alliances, among others with key partners, including equipment suppliers, forestry companies, orchardists, and dairy farmers. Trimark’s mobile pyrolysis systems offer unique value to its partners by enabling on-site biomass conversion, reducing transportation costs and emissions. Trimark plans to expand its operations across North America, targeting regions with high agricultural and forestry activity. [Key milestones include:

 

1. Year 1: Deployment of mobile pyrolysis units in high-demand regions, such as California’s Central Valley.

 

2. Year 2: Expansion into additional U.S. markets, targeting states with significant agricultural and forestry activity.

 

3. Year 3: Strategic entry into international markets, including Canada, the EU, and high-growth countries such as Brazil and India.

 

 

3

 

 

 

Competitive Advantage

 

Trimark operates in a competitive market but has several key differentiators. Trimark’s use of innovative mobile pyrolysis systems differentiates itself by targeting smaller-scale, on-site installations to serve medium-sized agricultural and forestry operations. Furthermore, Trimark’s alignment with global climate goals and regulatory incentives for renewable energy adoption strengthens its competitive advantage. Below are key competitors and their strengths:

 

Cool Planet Energy Systems, Inc.

 

Founded in 2009, Cool Planet focuses on sustainable technologies and benefits from substantial investor backing. With extensive R&D capabilities, the company has developed innovative biochar solutions. Annual Revenue (2023): Approximately $50 million.

 

Biochar Now, LLC

 

Established in 2011, Biochar Now enjoys first-mover advantage and an established market presence. It has a proven track record of producing high-quality biochar and maintains partnerships with agricultural and environmental organizations. Annual Revenue (2023): Approximately $25 million.

 

Phoenix Energy Group, LLC

 

Since its founding in 2010, Phoenix Energy has leveraged vertical integration with renewable energy projects to achieve cost efficiencies and technological synergies. Its diversification into bioenergy products stabilizes revenue streams and reduces dependency on biochar alone. Annual Revenue (2023): Approximately $30 million.

 

Carbon Gold Ltd.

 

Founded in 2007, Carbon Gold specializes in high-quality biochar for niche markets such as horticulture and agriculture. Strong certifications in organic and sustainable practices enhance its brand reputation and customer trust. Partnerships with growers and agricultural businesses ensure a steady customer base. Annual Revenue (2023): Approximately $20 million.

 

Swiss Biochar GmbH

 

Established in 2010, Swiss Biochar holds a leading position in the European market and benefits from advanced production technologies. Its strong focus on sustainability and carbon sequestration aligns with growing environmental concerns and regulatory pressures, making its products highly attractive. Annual Revenue (2023): Approximately $18 million.

 

Regulatory Matters

 

Regulations supporting renewable energy projects in the U.S. and Canada have positively impacted the biochar market. In the U.S., key policies include the Public Utility Regulatory Policy Act (PURPA), which encourages small-scale renewable energy projects, and the Energy Policy Act, which provides pathways for renewable energy generators to participate in wholesale power markets. In Canada, the target of achieving 90% zero-emission energy sources by 2030 further highlights the growth opportunities for biochar technologies. However, environmental concerns about incineration and increased regulatory scrutiny necessitate ongoing investment in research and development to ensure compliance and minimize environmental impact [Source: Allied Market Research]

 

 

4

 

 

 

Use of Proceeds and Investor Action

 

If the maximum offering amount of $500,000 is raised, Trimark intends to allocate the proceeds toward scaling its mobile pyrolysis systems, marketing and sales efforts, and working capital to support operations and strategic partnerships. These investments are critical to Trimark’s ability to execute its growth strategy and capture significant market share in the biochar and renewable energy industries.

 

By investing in Trimark Power Corp., investors have the opportunity to support a company that is uniquely positioned to address global environmental challenges while participating in a high-growth industry. Trimark is tackling critical issues such as carbon emissions reduction, wildfire prevention, and sustainable waste management while creating long-term value for its stakeholders. The Company’s innovative technology, strategic partnerships, and growing market presence make it a compelling investment opportunity.

 

Trimark Power Corp.

142 W. 57th Street

New York, NY 10019

 

https://trimarkpowercorp.com

Tel: (646) 520-1201

 

Email: yves.michel@trimarkpowercorp.com

 

 

5

 

 

 

THE OFFERING

 

Issuer:   Trimark Power Corp.
     
Securities offered:   A maximum of 10,000,000 shares of our common stock, par value $0.0001 (“Common Stock”) at an offering price of $0.05 per share (the “Offered Shares”). (See “Distribution.”)
     
Number of shares of Common Stock outstanding before the offering   31,500,000 issued and outstanding as of October 25, 2025 (not including common shares which may be issued upon conversion of debt).
     
Number of shares of Common Stock to be outstanding after the offering   41,500,000 shares, if the maximum amount of Offered Shares are sold
     
Price per share:   $0.05
     
Maximum offering amount:   10,000,000 shares at $0.05 per share, or $500,000 (See “Distribution.”)
     
Trading Market:   Our Common Stock is not listed for trading on any exchange and is not quoted on the over-the-counter markets (OTC Markets). There is no market for our Common Stock.
     
Use of proceeds:   If we sell all of the shares being offered, our net proceeds (after our estimated offering expenses) will be $475,000. See “Use of Proceeds.”)
     
Risk factors:  

Investing in our Common Stock involves a high degree of risk, including immediate and substantial dilution.

     
    There is no market for our Common Stock.
     
    See “Risk Factors.”

 

 

6

 

 

RISK FACTORS

 

The following is only a brief summary of the risks involved in investing in our Company. Investment in our Securities involves risks. You should carefully consider the following risk factors in addition to other information contained in this Disclosure Document. The occurrence of any of the following risks might cause you to lose all or part of your investment. Some statements in this Document, including statements in the following risk factors, constitute “Forward-Looking Statements.”

 

In addition to the factors discussed in this “Risk Factors” section and elsewhere, these factors include: the operating performance of similar companies; the overall performance of the equity markets; the announcements by us or our competitors of acquisitions, business plans, or commercial relationships; threatened or actual litigation; changes in laws or regulations relating to the our business; any major change in our board of directors or management; publication of research reports or news stories about us, our competitors, or our industry or positive or negative recommendations or withdrawal of research coverage by securities analysts; large volumes of sales of our shares of common stock by existing stockholders; and general political and economic conditions.

 

In addition, the stock market in general, and the market for development stage companies in particular, has experienced extreme price and volume fluctuations that have often been unrelated or disproportionate to the operating performance of those companies’ securities. This litigation, if instituted against us, could result in very substantial costs; divert our management’s attention and resources; and harm our business, operating results, and financial condition.

 

Our ability to continue as a going concern depends on securing additional funding and achieving our business objectives. There is doubt about our ability to continue as a going concern.

 

The Company is a development stage enterprise. The Company incurred a net loss of $60,105 for the period from inception to the quarter ended September 30, 2025. In addition, the Company has a shareholders’ deficit of $28,531 for the period since inception through September 30, 2025. These factors raise substantial doubt about the Company’s ability to continue as a going concern.

 

There can be no assurance that sufficient funds required during this current year or thereafter will be generated from operations or that funds will be available from external sources, such as debt or equity financings or other potential sources. The lack of additional capital resulting from the inability to generate cash flow from operations, or to raise capital from external sources would force the Company to substantially curtail or cease operations and would, therefore, have a material adverse effect on its business. Furthermore, there can be no assurance that any such required funds, if available, will be available on attractive terms or that they will not have a significant dilutive effect on the Company’s existing stockholders.

 

The Company intends to overcome the circumstances that impact its ability to remain a going concern through additional equity and/or short-term debt financing. The Company anticipates raising additional funds through public or private financing, strategic relationships or other arrangements in the near future to support its business operations; however, the Company may not have commitments from third parties for a sufficient amount of additional capital. The Company cannot be certain that any such financing will be available on acceptable terms, or at all, and its failure to raise capital when needed could limit its ability to continue its operations. The Company’s ability to obtain additional funding will determine its ability to continue as a going concern. Failure to secure additional financing in a timely manner and on favorable terms would have a material adverse effect on the Company’s financial performance, results of operations and stock price and require it to curtail or cease operations, sell off its assets, seek protection from its creditors through bankruptcy proceedings, or otherwise. Furthermore, additional equity financing may be dilutive to the holders of the Company’s Common Stock, and debt financing, if available, may involve restrictive covenants, and strategic relationships, if necessary to raise additional funds, and may require that the Company relinquish valuable rights.

 

7

 

 

Risks Relating to Our Financial Condition

 

Our financials are not independently audited, which could result in errors and/or omissions in our financial statements if proper standards are not applied.

 

Although the Company is confident with the accuracy of its accounting practices, we are not required to have our financials audited by an auditor certified by the Public Company Accounting Oversight Board (“PCAOB”). As such, we do not have An independent third party reviewing the accounting. Our accounting staff may also not be up to date with all publications and releases put out by the PCAOB regarding accounting standards and treatments. This could mean that our unaudited financials may not properly reflect up to date standards and treatments resulting misstated financials statements.

 

We are subject to the risks commonly encountered by early-stage companies.

 

Because we have a limited operating history, our operating prospects should be considered in light of the risks and uncertainties frequently encountered by early-stage companies in rapidly evolving markets. These risks include:

 

  risks that we may not have sufficient capital to achieve our growth strategy;
     
  risks that we may not develop our operations and growth in a manner that enables us to be profitable and meet our customers’ requirements;
     
  risks that our growth strategy may not be successful; and
     
  risks that fluctuations in our operating results will be significant relative to our revenues.

 

These risks are described in more detail below. Our future growth will depend substantially on our ability to address these and the other risks described in this section. If we do not successfully address these risks, our business could be significantly impacted. To address these risks, we are implementing structured planning, engaging experienced advisors, and maintaining financial discipline. We believe these measures will enhance our ability to navigate growth challenges and stabilize operations. While uncertainties remain, we are proactively building the foundation for long-term resilience and scalability.

 

We have limited operational history in an emerging industry, making it difficult to accurately predict and forecast business operations.

 

As we have limited operations in our business and have yet to generate any revenue, it is extremely difficult to make accurate predictions and forecasts on our finances. This is compounded by the fact that we operate in rapidly transforming markets. There is no guarantee that our products or services will remain attractive to potential and current customers as these markets undergo rapid change, or that potential customers will utilize our services.

 

We have yet to achieve a profit and may not achieve a profit in the near future, if at all.

 

We have not yet earned revenue, or produced a net profit and may not in the near future, if at all. While we expect our revenue to grow, we have not achieved profitability and cannot be certain that we will be able to sustain our current growth rate or realize sufficient revenue to achieve profitability. Our ability to continue as a going concern may be dependent upon raising capital from financing transactions, increasing revenue throughout the year and keeping operating expenses below our revenue levels in order to achieve positive cash flows, none of which can be assured.

 

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We will require additional capital to support business growth, and this capital might not be available on acceptable terms, if at all.

 

We intend to continue to make investments to support our business growth and may require additional funds to respond to business challenges, including the need to improve our operating infrastructure or acquire complementary businesses and technologies. Accordingly, we will need to engage in continued equity or debt financings to secure additional funds. If we raise additional funds through future issuances of equity or convertible debt securities, our existing stockholders could suffer significant dilution, and any new equity securities we issue could have rights, preferences and privileges superior to those of our Common Stock. Any debt financing we secure in the future could involve restrictive covenants relating to our capital raising activities and other financial and operational matters, which may make it more difficult for us to obtain additional capital and to pursue business opportunities, including potential acquisitions. We may not be able to obtain additional financing on terms favorable to us, if at all. If we are unable to obtain adequate financing or financing on terms satisfactory to us when we require it, our ability to continue to support our business growth and to respond to business challenges could be impaired, and our business may be harmed.

 

We are highly dependent on the services of our sole officer and director, Yves R. Michel, the loss of whom could materially harm our business and our strategic direction. If we lose key management or significant personnel, cannot recruit qualified employees, directors, officers, or other personnel or experience increases in our compensation costs, our business may materially suffer.

 

We are highly dependent on our management, specifically our Chief Executive Officer, Yves R. Michel, with whom we have an Employment Agreement. We expect to enter into employment and consulting agreements with key personnel as we raise capital.

 

If we lose key service providers, consultants and our employees, our business may suffer. Furthermore, our future success will also depend in part on the continued service of our management personnel and our ability to identify, hire, and retain additional key personnel. We do not carry “key-man” life insurance on the lives of any of our executives, employees or advisors. We experience intense competition for qualified personnel and may be unable to attract and retain the personnel necessary for the development of our business. Because of this competition, our compensation costs may increase significantly. To mitigate this risk, we will implement succession planning protocols for key roles.

 

We may be unable to manage growth, which may impact our potential profitability.

 

Successful implementation of our business strategy requires us to manage our growth. Growth could place an increasing strain on our management and financial resources. To manage growth effectively, we will need to:

 

  Establish definitive business strategies, goals and objectives;

 

  Maintain a system of management controls; and

 

  Attract and retain qualified personnel, as well as develop, train, and manage management-level and other employees.

 

If we fail to manage our growth effectively, our business, financial condition, or operating results could be materially harmed, and our stock price may decline.

 

We operate in a highly competitive environment, and if we are unable to compete with our competitors, our business, financial condition, results of operations, cash flows and prospects could be materially adversely affected.

 

We operate in a highly competitive environment. Our competition includes both start-without name recognition and established businesses, such as Biochar Now and Terrachar. A highly competitive environment could materially adversely affect our business, financial condition, results of operations, cash flows and prospects. To strengthen our competitive position, we are also actively monitoring market trends and adapting our offerings to stay ahead of industry shifts. This initiative is designed to enhance our resilience and long-term viability in a dynamic competitive landscape.

 

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We may not be able to compete successfully with other established companies offering the same or similar services and, as a result, we may not achieve our projected revenue and user targets.

 

If we are unable to compete successfully with other businesses in our existing markets, we may not achieve our projected revenue and/or customer targets. We compete with both start-up and established businesses. Compared to our business, some of our competitors, such as Biochar Now and Terrachar have greater financial and other resources, have been in business longer, have greater name recognition and are better established in our markets. To mitigate this risk, we are focusing on niche market positioning, strategic alliances, and tailored service offerings that differentiate us from larger competitors. These initiatives are intended to build competitive advantage despite disparities in scale and brand recognition.

 

Our lack of adequate D&O insurance may also make it difficult for us to retain and attract talented and skilled directors and officers.

 

In the future we may be subject to additional litigation, including potential class action and stockholder derivative actions. Risks associated with legal liability are difficult to assess and quantify, and their existence and magnitude can remain unknown for significant periods of time. To date, we have not obtained directors and officers liability (“D&O”) insurance. Without adequate D&O insurance, the amounts we would pay to indemnify our officers and directors should they be subject to legal action based on their service to the Company could have a material adverse effect on our financial condition, results of operations and liquidity. Furthermore, our lack of adequate D&O insurance may make it difficult for us to retain and attract talented and skilled directors and officers, which could adversely affect our business. To mitigate this risk, we are enhancing internal governance protocols and legal oversight to reduce exposure to potential claims.

 

We expect to incur substantial expenses to meet our reporting obligations as a public company. In addition, failure to maintain adequate financial and management processes and controls could lead to errors in our financial reporting and could harm our ability to manage our expenses.

 

We estimate that it will cost approximately $50,000 annually to maintain the proper management and financial controls for our filings required as a public reporting company. In addition, if we do not maintain adequate financial and management personnel, processes, and controls, we may not be able to accurately report our financial performance on a timely basis, which could cause a decline in our stock price and adversely affect our ability to raise capital. To mitigate this risk, we are implementing scalable financial systems, robust internal audit procedures, and training programs to strengthen oversight to reduce reporting errors. To mitigate this risk, we are implementing scalable financial systems, robust internal audit procedures, and training programs to strengthen oversight to reduce reporting errors.

 

Risks Relating to our Common Stock and Offering

 

Our Common Stock is not traded, and we have no trading symbol, and so you may be unable to sell your shares.

 

The Common Stock is not currently listed for trading on any exchange and is not quoted on the over-the-counter-market (OTC Markets), meaning that there is no trading price, and the number of persons interested in purchasing our shares at, any given time, may be relatively small or non-existent. This situation is attributable to a number of factors, including the fact that we are a small company which is relatively unknown to stock analysts, stock brokers, institutional investors and others in the investment community that generate or influence sales volume, and that even if we came to the attention of such persons, they tend to be risk-averse and would be reluctant to follow an unproven company such as ours or purchase or recommend the purchase of our shares until such time as we became more seasoned and viable. As a consequence, even if we obtain a trading symbol, there may be periods of several days or more when trading activity in our shares is minimal or non-existent, as compared to a seasoned issuer, which has a large and steady volume of trading activity that will generally support continuous sales without an adverse effect on share price. We cannot give you any assurance that we will be awarded a trading symbol, and even if we are, that a broader or more active public trading market for our common shares will develop or be sustained.

 

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Even if we are awarded a trading symbol, and our Common Stock is later quoted on the OTC Markets, the market price of our Common Stock may be volatile and adversely affected by several factors.

 

If we obtain a trading symbol and our stock is eligible for quotation, the market price of our Common Stock could fluctuate significantly in response to various factors and events, including, but not limited to:

 

  our ability to integrate operations, technology, products and services;

 

our ability to execute our business plan;

 

operating results below expectations;

 

  our issuance of additional securities, including debt or equity or a combination thereof;

 

announcements of technological innovations or new products by us or our competitors;

 

loss of any strategic relationship;

 

industry developments, including, without limitation, changes in competition or practices;

 

economic and other external factors;

 

period-to-period fluctuations in our financial results; and

 

whether an active trading market in our Common Stock develops and is maintained.

 

In addition, the securities markets have from time to time experienced significant price and volume fluctuations that are unrelated to the operating performance of particular companies. These market fluctuations may also materially and adversely affect the market price of our Common Stock if and when it is quoted. Issuers using the Alternative Reporting standard for filing financial reports with OTC Markets are often subject to large volatility unrelated to the fundamentals of the company.

 

We do not expect to pay dividends in the future; any return on investment may be limited to the value of our common stock.

 

We have never paid dividends and do not currently anticipate paying cash dividends in the foreseeable future. The payment of dividends on our Common Stock will depend on earnings, financial condition and other business and economic factors affecting it at such time as the board of directors may consider relevant. Our current intention is to apply net earnings, if any, in the foreseeable future to increasing our capital base and development and marketing efforts. There can be no assurance that the Company will ever have sufficient earnings to declare and pay dividends to the holders of our Common Stock, and in any event, a decision to declare and pay dividends is at the sole discretion of our board of directors. If we do not pay dividends, our Common Stock may be less valuable because a return on your investment will only occur if its stock price appreciates. To enhance shareholder value despite the absence of dividends, we are focused on strategic growth, brand equity, and operational efficiency. These efforts are intended to support long-term stock appreciation and investor returns.

 

Our issuance of additional shares of Common Stock, or options or warrants to purchase those shares, would dilute your proportionate ownership and voting rights.

 

We are entitled under our Articles of Incorporation to issue up to 500,000,000 shares of common stock. We have issued as of October 25, 2025, 31,500,000 shares of Common Stock. In addition, we are authorized under our Articles of Incorporation to issue 10,000,000 shares of “blank check” preferred stock. Our board may generally issue shares of common stock, preferred stock, options, or warrants to purchase those shares, without further approval by our shareholders based upon such factors as our board of directors may deem relevant at that time. It is likely that we will be required to issue a large number of additional securities to raise capital to further our development. It is also likely that we will issue a large n of additional securities to directors, officers, employees and consultants as compensatory grants in connection with their services, both in the form of stand-alone grants or under future stock plans. We cannot give you any assurance that we will not issue additional shares of common stock, or options or warrants to purchase those shares, under circumstances we may deem appropriate at the time.

 

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The elimination of monetary liability against our directors, officers and employees under our Articles of Incorporation and the existence of indemnification rights to our directors, officers and employees may result in substantial expenditures by the Company and may discourage lawsuits against our directors, officers and employees.

 

Our Articles of Incorporation contains provisions that eliminate the liability of our directors, officers and employees for monetary damages to our Company and shareholders. Our bylaws also require us to indemnify our officers and directors. We may also have contractual indemnification obligations under our agreements with our directors, officers and employees. The foregoing indemnification obligations could result in the Company incurring substantial expenditures to cover the cost of settlement or damage awards against directors, officers and employees that we may be unable to recoup. These provisions and resulting costs may also discourage our company from bringing a lawsuit against directors, officers and employees for breaches of their fiduciary duties, and may similarly discourage the filing of derivative litigation by our shareholders against our directors, officers and employees even though such actions, if successful, might otherwise benefit our company and shareholders. To mitigate this exposure, we are refining internal governance policies to reduce litigation risk.

 

We may become involved in securities class action litigation that could divert management’s attention and harm our business.

 

The stock market in general, and the shares of early-stage companies in particular, have experienced extreme price and volume fluctuations. These fluctuations have often been unrelated or disproportionate to the operating performance of the companies involved. If these fluctuations occur in the future, the market price of our shares could fall regardless of our operating performance. In the past, following periods of volatility in the market price of a particular company’s securities, securities class action litigation has often been brought against that company. If the market price or volume of our shares suffers extreme fluctuations, then we may become involved in this type of litigation, which would be expensive and divert management’s attention and resources from managing our business.

 

As a public company, we may also from time to time make forward-looking statements about future operating results and provide some financial guidance to the public markets. Our management has limited experience as a management team in a public company and as a result, projections may not be made timely or set at expected performance levels and could materially affect the price of our shares. Any failure to meet published forward-looking statements that adversely affect the stock price could result in losses to investors, stockholder lawsuits or other litigation, sanctions or restrictions issued by the SEC. To mitigate this risk, we are enhancing disclosure controls, and refining investor communications.

 

Our common stock is currently deemed a “penny stock,” which, even when our stock is quoted for sale, will make it more difficult for our investors to sell their shares.

 

The SEC has adopted Rule 15g-9 which establishes the definition of a “penny stock,” for the purposes relevant to us, as any equity security that has a market price of less than $5.00 per share, subject to certain exceptions. For any transaction involving a penny stock, unless exempt, the rules require that a broker or dealer approve a person’s account for transactions in penny stocks, and the broker or dealer receive from the investor a written agreement to the transaction, setting forth the identity and quantity of the penny stock to be purchased.

 

In order to approve a person’s account for transactions in penny stocks, the broker or dealer must obtain financial information and investment experience objectives of the person and make a reasonable determination that the transactions in penny stocks are suitable for that person and the person has sufficient knowledge and experience in financial matters to be capable of evaluating the risks of transactions in penny stocks.

 

The broker or dealer must also deliver, prior to any transaction in a penny stock, a disclosure schedule prescribed by the SEC relating to the penny stock market, which, in highlight form sets forth the basis on which the broker or dealer made the suitability determination, and that the broker or dealer received a signed, written agreement from the investor prior to the transaction.

 

Generally, brokers may be less willing to execute transactions in securities subject to the “penny stock” rules. This may make it more difficult for investors to dispose of our common stock if and when such shares are eligible for sale and may cause a decline in the market value of its stock.

 

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As an issuer of a “penny stock,” the protection provided by the federal securities laws relating to forward-looking statements does not apply to us.

 

Although federal securities laws provide a safe harbor for forward-looking statements made by a public company that files reports under the federal securities laws, this safe harbor is not available to issuers of penny stocks. As a result, we will not have the benefit of this safe harbor protection in the event of any legal action based upon a claim that the material provided by us contained a material misstatement of fact or was misleading in any material respect because of our failure to include any statements necessary to make the statements not misleading. Such an action could hurt our financial condition.

 

As an issuer not required to make reports to the Securities and Exchange Commission under Section 13 or 15(d) of the Securities Exchange Act of 1934, holders of restricted shares may not be able to sell shares into the open market as Rule 144 exemptions may not apply.

 

Under Rule 144 of the Securities Act of 1933, holders of restricted shares may avail themselves of certain exemptions from registration if the holder and the issuer meet certain requirements. As a company that is not required to file reports under Section 13 or 15(d) of the Securities Exchange Act, referred to as a non-reporting company, we may not, in the future, meet the requirements for an issuer under 144 that would allow a holder to qualify for Rule 144 exemptions. In such an event, holders of restricted stock would have to utilize another exemption from registration or rely on a registration statement to be filed by the Company registering the restricted stock.

 

Securities analysts may elect not to report on our Common Stock or may issue negative reports that adversely affect the stock price.

 

At this time, no securities analysts provide research coverage of our Common Stock, and securities analysts may not elect to provide such coverage in the future. It may remain difficult for our company, with its small market capitalization, to attract independent financial analysts that will cover our Common Stock. If securities analysts do not cover our Common Stock, the lack of research coverage may adversely affect the stock’s actual and potential market price. If a trading market for our Common Stock develops in the future, it may be affected in part by the research and reports that industry or financial analysts publish about our business. If one or more analysts elect to cover our company and then downgrade the stock, the stock price would likely decline rapidly. If one or more of these analysts cease coverage of our company, we could lose visibility in the market, which, in turn, could cause our stock price to decline. This could have a negative effect on the market price of our Common Stock.

 

Because directors and officers currently and for the foreseeable future will continue to control the Company, it is not likely that you will be able to elect directors or have any say in the policies of Trimark Power Corp.

 

Our shareholders are not entitled to cumulative voting rights. Consequently, the election of directors and all other matters requiring shareholder approval will be decided by majority vote. The directors, officers and affiliates of Trimark Power Corp. beneficially own a majority of our outstanding common stock voting rights. Due to such significant ownership position held by our insiders, new investors may not be able to affect a change in our business or management, and therefore, shareholders would have no recourse as a result of decisions made by management.

 

In addition, sales of significant amounts of shares held by our directors, officers or affiliates, or the prospect of these sales, could adversely affect the market price of our Common Stock. Management’s stock ownership may discourage a potential acquirer from making a tender offer or otherwise attempting to obtain control of us, which in turn could reduce our stock price or prevent our stockholders from realizing a premium over our stock price. To promote transparency and investor confidence, we are committed to regular shareholder communications and enhanced governance disclosures.

 

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Risks Relating to Our Company and Industry

 

The following risks relate to our proposed business and the effects upon us assuming we obtain financing in a sufficient amount. 

 

A loss of confidence in our operating systems, or a breach of our operating systems, may adversely affect us and the value of an investment in us.

 

We will take measures to protect us and our operating systems from unauthorized access, damage or theft; however, it is possible that our security may not prevent the improper access to, or damage or theft of our information. A security breach could harm our reputation or result in the loss of some or all of our information. A resulting perception that our measures do not adequately protect our operating systems could result in a loss of current or potential shareholders, reducing demand for our Common Stock and causing our shares to decrease in value. To mitigate this risk, we conduct regular internal audits and update system access protocols to ensure only authorized personnel can access sensitive information.

 

Our industry is highly competitive and as an emerging growth company and upon our entry to market we may be at a disadvantage to our competitors.

 

The biochar industry is highly competitive in general. We are an emerging growth company with limited financial resources and our trade name has limited recognition. Our competitors, both established and future unknown competitors, have better trade name recognition and, in most cases, substantially greater financial resources than we have. Our ability to successfully compete in our industry depends on a number of factors, both within and outside our control. These factors include the following:

 

  our success in designing and developing new or enhanced products;
     
  our ability to address the changing needs and desires of our target customers; 
     
  the pricing, quality, performance, reliability, features, ease of installation and use, and diversity of our products; 
     
  the quality of our customer service; 
     
  product or new technology introductions by our competitors; and
     
  the ability of our manufacturers to deliver on time, on price, and with acceptable quality. 

 

If we are unable to effectively compete on a continuing basis or unforeseen competitive pressures arise, such inability to compete could have a material adverse effect on our business, results of operations, and overall financial condition. To mitigate this risk, we regularly monitor competitor activity and market trends to refine our product roadmap and enhance customer engagement strategies.

 

We will require additional funding to develop our business. If we are unable to secure additional financing on acceptable terms, or at all, we may be forced to modify our current business plan or to curtail or cease our planned operations.

 

We anticipate we could incur potential losses using significant funds for start up operations, store lease, inventory, marketing and development and operating activities. Our existing cash resources are insufficient to finance even our immediate operations. Accordingly, we will need to secure additional sources of capital to develop our business as planned. We intend to seek substantial additional financing through public and/or private financing, which may include equity and/or short-term debt financings, and through other arrangements, including collaborative arrangements. As part of such efforts, we may seek loans from certain of our executive officers, directors and/or current shareholders.

 

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If we are unable to secure additional financing in the near term, we may be forced to:

 

  curtail or abandon our existing business plans;
     
  default on any debt obligations;
     
  file for bankruptcy;
     
  seek to sell some or all of our assets; and/or
     
  cease our operations.

 

If we are forced to take any of these steps our Common Stock may be worthless. To mitigate this risk, we are actively pursuing diversified funding channels, strategic partnerships, and internal cost optimization. These efforts are intended to extend our runway and support continued execution of our business plan.

 

We are subject to risks associated with our website.

 

We devote resources or potential significant resources to maintaining our website www.trimarkpowercorp.com as a key marketing, sales and support tool and expect to continue to do so in the future. Failure to properly maintain our Website may interrupt normal operations, including our ability to provide quotes, process orders, ship products, provide services and support to our customers, bill and track our customers, fulfill contractual obligations and otherwise run our business which would have a material adverse effect on our results of operations. We host our Website via third party hosting. Any failure to successfully maintain our website or any significant downtime or outages affecting our website could have a material adverse impact on our operating results. To mitigate this risk, we are implementing uptime monitoring, backup protocols, and vendor performance reviews for our third-party hosting. These measures are designed to ensure operational continuity and minimize disruption to customer-facing services.

 

If we are not able to protect and control our trade secrets, know-how and other technological innovations, we may suffer competitive harm.

 

We may in the future rely on certain technology, trade secrets, confidential information and proprietary know-how to protect envisioned platform and software technology and maintain any future competitive position, especially when we do not believe that patent protection is appropriate or can be obtained. Trade secrets are difficult to protect. In order to protect our contemplated future proprietary technology and processes, we may in the future rely in part on confidentiality and intellectual property agreements with our employees, consultants and others. These agreements generally provide that the individual must keep confidential and not disclose to other parties any confidential information developed or learned by the individual during the course of the individual’s relationship with us except in limited circumstances. At this date there are no proprietary software applications or developments and as a result no NDA, MNDA or other protective contract agreements. There may be so in the future. To mitigate this risk, we maintain internal records of sensitive know-how and limit access to key information on a need-to-know basis.

 

Our future growth is dependent upon our ability to keep pace with rapid technological and industry changes in order to develop or acquire new technologies for our products and service introductions that achieve market acceptance with acceptable margins.

 

Our business operates in markets that are characterized by rapidly changing technologies, evolving industry standards, potential new entrants, and changes in customer needs and expectations. Accordingly, our future success depends in part on our ability to accomplish the following: identify emerging technological trends in our target end-markets; develop, acquire, and maintain competitive products and services that capitalize on existing and emerging trends; enhance our existing products and services by adding innovative features on a timely and cost-effective basis that differentiates us from our competitors; sufficiently capture intellectual property rights in new inventions and other innovations; and develop or acquire and bring products and services, including enhancements, to market quickly and cost-effectively. Our ability to develop or acquire new products and services that are technologically innovative requires the investment of significant resources and can affect our competitive position. These acquisition and development efforts divert resources from other potential investments in our business, and they may not lead to the development of new commercially successful technologies, products, or services on a timely basis. To mitigate this risk, we hold regular cross-functional reviews to prioritize product development efforts based on market feedback and internal capabilities.

 

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Natural disasters and geo-political events could adversely affect our business.

 

Natural disasters, including hurricanes, cyclones, typhoons, tropical storms, floods, earthquakes and tsunamis, weather conditions, including winter storms, droughts and tornadoes, whether as a result of climate change or otherwise, and geo-political events, including civil unrest or terrorist attacks, that affect us, or other service providers could adversely affect our business. To reduce exposure, we are developing contingency plans and diversifying operational dependencies across regions. These steps aim to enhance business continuity in the face of natural or geopolitical disruptions.

 

Potential undisclosed liabilities associated with strategic transactions including the Joint Venture

 

In connection with strategic transactions we enter into, including the Joint Venture Agreement with Origin Energy, acquisitions, or similar arrangements, there may be liabilities that Trimark failed to discover or was unable to quantify in its pre-closing due diligence; the Company may not be fully indemnified for some or all of these liabilities, which could include environmental remediation obligations, tax liabilities, contract disputes, or legacy equipment and operational claims and could materially increase our costs or disrupt operations. To address this risk, we will conduct targeted post-closing investigations, promptly document and escalate identified issues to the relevant counterparties for remediation, and maintain internal contingency reserves until matters are resolved.

 

Risk of ineffective integration of acquisitions, assets and joint venture operations

 

Combining newly acquired businesses, assets or joint venture activities with our existing operations can be complicated and time-consuming. If we do not integrate these effectively, we may not realize expected synergies, cost savings or growth. Even when integrations proceed, they may not deliver the strategic benefits we anticipate, could increase competitive or operational challenges in certain products or regions, and may create additional liabilities, unexpected expenses or disruptions that could materially harm our results and financial condition. To address this risk, we will adopt formal integration plans with assigned leaders, specific milestones and regular post-closing reviews to detect and resolve integration issues promptly.

 

Product defects and quality failures

 

Although Trimark endeavors to produce high quality biochar and reliable pyrolysis systems, our products may contain undetected defects or performance issues, particularly when newly launched or updated. Faults can result from design errors, contamination of feedstock, process control failures, or component problems during manufacturing and commissioning. Any actual or perceived defects in our biochar or systems could require product replacement, service repairs, or withholding of shipments, could damage our reputation, reduce sales, increase support costs, and could materially harm our business, financial condition, and results of operations. To address this risk, we will implement routine quality checks, standardized batch testing and traceability, and documented commissioning and service protocols to detect and remediate defects quickly.

 

Changes in regulatory environment and incentives

 

Our business is affected by a broad and evolving set of federal, state, provincial and international laws and regulations that govern renewable energy, waste management, air emissions, carbon credits, land application of biochar and related incentives. Changes in the interpretation or application of these laws, reductions or eliminations of government subsidies or tax incentives, new permitting requirements for mobile or stationary pyrolysis units, or restrictions on feedstock sourcing could reduce demand for our products, increase compliance costs, or expose us to fines and other liabilities that could materially harm our results of operations and financial condition. Regulatory reviews or policy shifts that negatively affect our customers could also reduce market opportunities for our biochar and services. To address this risk, we will monitor regulatory and policy developments, maintain basic compliance checklists and permit trackers, and engage with local regulators early in project planning to anticipate changes and reduce delays.

 

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Supply chain disruptions and related risks

 

Ongoing global supply chain disruptions and shifts in trade patterns may delay our ability to obtain equipment, parts and other necessary supplies on time or at expected costs and could increase our operating expenses. Continued shortages, logistical bottlenecks or new trade restrictions could reduce our production capacity, delay project timelines and negatively affect our financial results and operations. To address this risk, we will maintain relationships with multiple suppliers, monitor inventory levels closely and prioritize local or alternative sourcing where feasible to reduce reliance on any single supply channel.

 

Uninsured risks and potential uninsured losses

 

Trimark may incur liabilities or losses that are not covered by insurance due to policy exclusions, coverage limits, evolving operations or new projects including joint venture activities with Origin Energy. Such uninsured losses could materially harm our operating results, financial condition and ability to execute projects.

 

To address this risk, we will maintain a risk register, periodically review and document insurance gaps, strengthen operational controls to reduce loss likelihood and maintain internal contingency reserves to cover potential uninsured losses.

 

Environmental health and safety laws and permit risks

 

Trimark’s operations and those of our contractors, suppliers and joint venture partners are subject to a range of environmental, health and safety laws and permit requirements governing the handling, storage, transportation and disposal of feedstock, residues and any hazardous materials. Failure to obtain or maintain required permits, comply with operational conditions, or keep pace with changing local, state, provincial, national or international requirements could delay projects, increase costs, or expose us to fines, remediation obligations and reputational harm. Reliance on third parties for waste handling or other compliance services could also create liability for contaminated sites or improper disposal even if the failure occurred outside our direct control. To address this risk, we will maintain a permit and compliance tracker, require documented environmental controls and vendor compliance certifications from contractors and JV partners, and perform periodic compliance reviews to identify and remediate gaps promptly.]

 

Statements Regarding Forward-looking Statements

 

This Disclosure Statement contains various “forward-looking statements.” You can identify forward-looking statements by the use of forward-looking terminology such as “believes,” “expects,” “may,” “will,” “would,” “could,” “should,” “seeks,” “approximately,” “intends,” “plans,” “projects,” “estimates” or “anticipates” or the negative of these words and phrases or similar words or phrases. You can also identify forward-looking statements by discussions of strategy, plans or intentions. These statements may be impacted by a number of risks and uncertainties.

 

The forward-looking statements are based on our beliefs, assumptions and expectations of our future performance taking into account all information currently available to us. These beliefs, assumptions and expectations are subject to risks and uncertainties and can change as a result of many possible events or factors, not all of which are known to us. If a change occurs, our business, financial condition, liquidity and results of operations may vary materially from those expressed in our forward-looking statements. You should carefully consider these risks before you make an investment decision with respect to our Securities. For a further discussion of these and other factors that could impact our future results, performance or transactions, see the section entitled “Risk Factors.”

 

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USE OF PROCEEDS

 

If we sell all of the shares being offered, our net proceeds will be $500,000. We will use these net proceeds for the following:

 

Shares Offered (% Sold)   10,000,000
Shares Sold
(100%)
    7,500,000
Shares Sold
(75%)
    5,000,000
Shares Sold
(50%)
    2,500,000
Shares Sold
(25%)
 
Gross Offering Proceeds   $ 500,000     $ 375,000     $ 250,000     $ 125,000  
                                 
Principal Uses of Net Proceeds(2)                                
Employee/Officers & Directors Compensation     60,000       60,000       60,000       40,000  
Consultants     50,000       37,500       25,000       5,000  
Engineering     50,000       37,500       25,000       5,000  
Office and Administration     5,000       3,750       2,500       1.250  
Accounting and Auditing     10,000       7,500       5,000       2,500  
Business and Project Development     225,000       128,750       32,500       16,250  
Legal and Compliance     50,000       50,000       50,000       50,000  
Working Capital Reserve     50,000       50,000       50,000       5,000  
Total Principal Uses of Net Proceeds     500,000       375,000       250,000       125,000  
Amount Unallocated     -0-       -0-       -0-       -0-  

 

The precise amounts that we will devote to each of the foregoing items, and the timing of expenditures, will vary depending on numerous factors.

 

As indicated in the table above, if we sell only 75%, or 50%, or 25% of the shares offered for sale in this offering, we would expect to use the resulting net proceeds for the same purposes as we would use the net proceeds from a sale of 100% of the shares, and in approximately the same proportions, until such time as such use of proceeds would leave us without a working capital reserve. At that point we would expect to modify our use of proceeds by limiting our expansion.

 

The expected use of net proceeds from this offering represents our intentions based upon our current plans and business conditions, which could change in the future as our plans and business conditions evolve and change. The amounts and timing of our actual expenditures may vary significantly depending on numerous factors. The precise amounts that we will devote to each of the foregoing items, and the timing of expenditures, will vary depending on numerous factors. As a result, our management will retain broad discretion over the allocation of the net proceeds from this offering.

 

In the event we do not sell all of the shares being offered, we may seek additional financing from other sources in order to support the intended use of proceeds indicated above. If we secure additional equity funding, investors in this offering would be diluted. In all events, there can be no assurance that additional financing would be available to us when wanted or needed and, if available, on terms acceptable to us.

 

The Company reserves the right to change the use of proceeds set out herein based on the needs of the ongoing business of the Company and the discretion of the Company’s management. The Company may reallocate the estimated use of proceeds among the various categories or for other uses if management deems such a reallocation to be appropriate.

 

Disclaimer:

 

The allocation ranges herein represent our current estimate of how we intend to use the proceeds from this Offering. However, actual expenditures may vary depending on business needs, strategic opportunities, market conditions, or operational developments. The Company reserves the right to reallocate funds among these categories as necessary to optimize growth, enhance operational efficiency, or respond to emerging opportunities.

 

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DILUTION

 

If you purchase shares in this offering, your ownership interest in our Common Stock will be diluted immediately, to the extent of the difference between the price to the public charged for each share in this offering and the net book value per share of our Common Stock after this offering.

 

Our historical net book value (deficit) as of September 30, 2025, was $(28,531) or $(0.001) per outstanding share of our 31,500,000 outstanding shares of Common Stock. Historical net book value per share equals the amount of our total tangible assets (i.e. excluding goodwill), less total liabilities, divided by the total number of shares of our Common Stock outstanding, all as of the date specified above.

 

The following table illustrates the per share dilution to new investors discussed above, assuming the sale of, respectively, 100%, 75%, 50% and 25% of the shares offered for sale in this Offering (after deducting estimated offering expenses of $25,000 in each case):

 

Percentage of shares offered that are sold   100%     75%     50%     25%  
Price to the public charged for each share in this Offering   $ 0.05     $ 0.05     $ 0.05     $ 0.05  
                                 
Historical net tangible book value (deficit) per share as of September 30, 2025(1)   $ (0.0009 )   $ (0.0009 )   $ (0.0009 )   $ (0.0009 )
                                 
Increase in net tangible book value per share attributable to new investors in this offering(2)   $ 471,469     $ 346,469     $ 221,469     $ 96,469  
                                 
Net book value per share, after this offering   $ 0.011     $ 0.008     $ 0.006     $ 0.002  
                                 
Dilution per share to new investors   $ 0.039     $ 0.042     $ 0.044     $ 0.048  
                                 
Increase to pre-offering shareholders   $ .001     $ 0.0008     $ 0.0006     $ 0.0002  

 

 
(1) Based on net book value, excluding non-tangible assets, (deficit) of $(28,531) and 31,500,000 outstanding shares of Common stock as of September 30, 2025.

 

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DISTRIBUTION

 

Periodically, as we have material developments, we will provide an Offering Circular supplement that may add, update or change information contained in this Offering Circular. Any statement that we make in this Offering Circular will be modified or superseded by any inconsistent statement made by us in a subsequent Offering Circular supplement. You should read this Offering Circular and the related exhibits filed with the SEC and any Offering Circular supplement, together with additional information contained in our annual reports, semi-annual reports and other reports and information statements that we will file periodically with the SEC. See the section entitled “Additional Information” below for more details.

 

Pricing of the Offering

 

There is no public market for our common shares. The offering price was arbitrarily determined by management, The principal factors considered in determining the initial offering price include:

 

  the information set forth in this Offering Circular and otherwise available;

 

  our history and prospects and the history of and prospects for the industry in which we compete;

 

  our past and present financial performance;

 

  our prospects for future earnings and the present state of our development;

 

  the general condition of the securities markets at the time of this Offering;

 

  the recent market prices of, and demand for, publicly traded common stock of generally comparable companies; and

 

  other factors deemed relevant by us.

 

Offering Period and Expiration Date

 

This Offering will terminate 180 days from the day the Offering is qualified or the date on which the maximum offering amount is sold (such earlier date, the “Termination Date”). 

 

How to Subscribe

 

When you decide to subscribe for Offered Shares in this Offering after it is qualified, you should contact the Company to obtain a subscription agreement.

 

Any potential investor will have ample time to review the subscription agreement, along with their counsel, prior to making any final investment decision. We shall only deliver such subscription agreement upon request after a potential investor has had ample opportunity to review this Offering Circular.

 

Right to Reject Subscriptions. After we receive your complete, executed subscription agreement and the funds required under the subscription agreement, we have the right to review and accept or reject your subscription in whole or in part, for any reason or for no reason. If we reject your subscription, we will return all monies from rejected subscriptions immediately to you, without interest or deduction.

 

Acceptance of Subscriptions. Upon our acceptance of a subscription agreement, we will countersign the subscription agreement and issue the shares subscribed for at closing. Once you submit the subscription agreement and it is accepted, you may not revoke or change your subscription or request a refund of your subscription funds. All accepted subscription agreements are irrevocable.

 

No Escrow

 

The proceeds of this offering will not be placed into an escrow account. Upon the approval of any subscription, the Company shall immediately deposit said proceeds into the bank account of the Company and may dispose of the proceeds in accordance with the Use of Proceeds.

 

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MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

 

You should read the following discussion and analysis of our financial condition and results of our operations together with our financial statements and related notes appearing at the end of this Offering Circular. This discussion contains forward-looking statements reflecting our current expectations that involve risks and uncertainties. Actual results and the timing of events may differ materially from those contained in these forward-looking statements due to a number of factors, including those discussed in the section entitled “Risk Factors” and elsewhere in this Offering Circular.

 

Forward-looking Statements

 

This section contains certain statements that may include “forward-looking statements”. These forward-looking statements are often identified by the use of forward-looking terminology such as “believes,” “expects,” “anticipate,” “optimistic,” “intend,” “will” or other similar expressions. The Company’s actual results could differ materially from those anticipated in these forward-looking statements as a result of a variety of factors, including those Risk Factors disclosed herein. All forward-looking statements attributable to the Company or persons acting on its behalf are expressly qualified in their entirety by these factors. Other than as required under applicable securities laws, the Company does not assume a duty to update these forward-looking statements.

 

Results of Operations

 

Results for the startup period ended September 30, 2025.

 

Operating Revenues (pre acquisition phase start up)

 

The Company’s revenues were $0 for the period ended September 30, 2025.

 

General and Administrative Expenses

 

For the period ended September 30, 2025, general and administrative expenses were $2,605.

 

Professional Fees

 

For the startup period ended September 30, 2025, professional fees were $5,000.

 

Consulting Fees

 

For the period ended September 30, 2025, consulting fees were $7,500.

 

Executive Compensation

 

For the period ended September 30, 2025, Executive compensation was $30,000.

 

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Executive Stock Compensation

 

For the period ended September 30, 2025, Executive stock compensation was $15,000.

 

Our net loss for the period ended September 30, 2025 was ($60,105).

 

Liquidity and Capital Resources

 

The ability of the Company to continue as a going concern is dependent on the Company’s ability to raise additional capital and implement its business plan. Since its inception, the Company has been funded by related parties through capital investment and borrowing of funds.

 

At September 30, 2025, the Company had total current assets of $13,002.

 

At September 30, 2025, the Company had total current liabilities of $41,533.

 

We had a working capital deficit of $28,531

 

Cashflows from Operating Activities

 

During the period ended September 30, 2025, cash used in operating activities was ($3,572).

 

Cashflows from Financing Activities

 

During the period ended October 30, 2025, cash provided by financing activities was $16,574.

 

Off-Balance Sheet Arrangements

 

We have no significant off-balance sheet arrangements that have or are reasonably likely to have a current or future effect on our financial condition, changes in financial condition, revenues or expenses, results of operations, liquidity, capital expenditures or capital resources that are material to stockholders.

 

Going Concern

 

As reflected in the Company’s financial statements, the Company has an accumulated deficit of $60,105 as of September 30, 2025, and no revenue. These factors raise substantial doubt about its ability to continue as a going concern. The financial statements have been prepared assuming that the Company will continue as a going concern. These financial statements do not include any adjustments relating to the recoverability and classification of recorded asset amounts or amounts and classification of liabilities that might be necessary should the Company be unable to continue as a going concern.

 

In order to continue as a going concern, the Company is planning to secure its financial capital in various ways. It will finance its operations initially through shareholder loans from the principals and through private placement investment offerings. The Company may decide to finance its project development stage by way of an equity offering by issuing shares or by engaging venture capital firms that invest in early-stage companies. Venture capital firms August do more than just supply money to small new opportunities. They can also provide advice on potential products, customers, and key employees.

 

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Recently Issued Accounting Pronouncements

 

From time to time, new accounting pronouncements are issued by the Financial Accounting Standards Board (“FASB”) or other standard setting bodies that are adopted by us as of the specified effective date. Unless otherwise discussed, we believe that the impact of recently issued standards that are not yet effective will not have a material impact on our consolidated financial position or results of operations upon adoption.

 

In our opinion, the proceeds from this Offering may not fully satisfy our cash requirements and we anticipate it will be necessary to raise additional funds monthly (as described above) to supplement our plan of operations. Accordingly, if we are unable to satisfy our cash requirements through sales and the proceeds from this Offering alone, we will need to raise additional capital through additional short-term loans, the sale of additional securities in additional offerings, or through other methods of obtaining financing such as through other loans or other equity investment. We cannot assure that we will have sufficient capital to finance our growth and business operations or that such capital will be available on terms that are favorable to us or at all. We are currently incurring substantial operating and cash flow deficits that are expected to continue for the foreseeable future.

 

Off-Balance Sheet Arrangements

 

We do not have any off-balance sheet arrangements that have or are reasonably likely to have a current or future effect on our financial condition, changes in financial condition, revenues or expenses, results of operations, liquidity, capital expenditures or capital resources that is material to investors.

 

Critical Accounting Policies

 

We have identified the policies outlined below as critical to our business operations and an understanding of our results of operations. The list is not intended to be a comprehensive list of all of our accounting policies. In many cases, the accounting treatment of a particular transaction is specifically dictated by accounting principles generally accepted in the United States, with no need for management’s judgment in their application. The impact and any associated risks related to these policies on our business operations is discussed throughout Management’s Discussion and Analysis of Financial Condition and Results of Operation where such policies affect our reported and expected financial results. Note that our preparation of the consolidated financial statements requires us to make estimates and assumptions that affect the reported amount of assets and liabilities, disclosure of contingent assets and liabilities at the date of our consolidated financial statements, and the reported amounts of revenue and expenses during the reporting period. There can be no assurance that actual results will not differ from those estimates.

 

Basis of presentation

 

The Company’s unaudited financial statements have been prepared in accordance with accounting principles generally accepted in the United States of America (“U.S. GAAP”). The unaudited financial statements reflect all adjustments, consisting of only normal recurring items, which, in the opinion of management, are necessary for a fair statement of the results of operations for the periods shown and are not necessarily indicative of the results to be expected for the period ending September 30, 2025.

 

Use of Estimates

 

The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Significant estimates include the estimated useful lives of property and equipment. Actual results could differ from those estimates.

 

Cash and Cash Equivalents

 

The Company considers all cash accounts, which are not subject to withdrawal restrictions or penalties, and all highly liquid debt instruments purchased with a maturity of three months or less as cash and cash equivalents. The carrying amount of financial instruments included in cash and cash equivalents approximates fair value because of the short maturities for the instruments held.

 

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Stock-based Compensation

 

We account for equity-based transactions with employees and non-employees under the provisions of FASB ASC Topic 718, “Compensation – Stock Compensation” (Topic 718), which establishes that equity-based payments to employees and non-employees are recorded at the grant date the fair value of the equity instruments the entity is obligated to issue when the employees and non-employees have rendered the requisite service and satisfied any other conditions necessary to earn the right to benefit from the instruments. Topic 718 also states that observable market prices of identical or similar equity or liability instruments in active markets are the best evidence of fair value and, if available, should be used as the basis for the measurement for equity and liability instruments awarded in these share-based payment transactions. However, if observable market prices of identical or similar equity or liability instruments are not available, the fair value shall be estimated by using a valuation technique or model that complies with the measurement objective, as described in FASB ASC Topic 718.

 

Revenue Recognition

 

The Company recognizes revenue under ASC 606, “Revenue from Contracts with Customers” (“ASC 606”). The Company determines revenue recognition through the following steps:

 

  Identification of a contract with a customer;
     
  Identification of the performance obligations in the contract;
     
  Determination of the transaction price;

 

  Allocation of the transaction price to the performance obligations in the contract; and
     
  Recognition of revenue when or as the performance obligations are satisfied.

 

Revenue is recognized when control of the promised goods or services is transferred to customers, in an amount that reflects the consideration the Company expects to be entitled to in exchange for those goods or services. As a practical expedient, the Company does not adjust the transaction price for the effects of a significant financing component if, at contract inception, the period between customer payment and the transfer of goods or services is expected to be one year or less.

 

Fair Value Measurements

 

Fair value is defined as the exchange price that would be received for an asset or paid to transfer a liability (an exit price) in the principal or most advantageous market for the asset or liability in an orderly transaction between market participants on the measurement date. ASC Topic No. 820 establishes a fair value hierarchy that prioritizes the inputs to valuation techniques used to measure fair value into three broad levels, as described below:

 

Level 1: Level 1 inputs are unadjusted quoted prices in active markets for identical assets or liabilities.

 

Level 2: Level 2 inputs are inputs other than quoted prices included in Level 1 that are observable, either directly or indirectly.

 

Level 2 inputs include quoted prices for similar assets, quoted prices in markets that are not considered to be active, and observable inputs other than quoted prices such as interest rates.

 

Level 3: Level 3 inputs are unobservable inputs.

 

Recently Issued Accounting Pronouncements

 

The Company has implemented all new accounting pronouncements that are in effect. These pronouncements did not have any material impact on the financial statements unless otherwise disclosed, and the Company does not believe that there are any other new accounting pronouncements that have been issued that might have a material impact on its financial position or results of operations.

 

24

 

 

DESCRIPTION OF BUSINESS

 

Business Overview

 

Company Information

 

Trimark Power Corp., sometimes referred to herein as “we,” “us,” “our,” “Trimark Power Corp.”, and the “Company” and/or “Trimark” was incorporated in the State of Wyoming on August 21, 2025. Our fiscal year-end date is December 31.

 

Our office is located at 142 W 57th Street, New York, NY 10019. Our telephone number is (646)-520-1201 and our email address is yves.michel@trimarkpowercorp.com.

 

Organizational History and Business Overview

 

Trimark Power Corp. (“Trimark” or the “Company”) is a renewable energy company focused on converting woody and organic biomass into biochar using advanced pyrolysis technology. This process transforms agricultural and forestry waste into valuable biochar, a carbon-rich material with numerous applications, including soil improvement, carbon sequestration, water remediation, and renewable energy production. The Company’s systems—both mobile and stationary—are capable of processing up to 40 tons of organic waste per day, producing approximately 10 tons of high-quality biochar. These systems utilize waste products such as wood chips, nut shells, and cow manure. Trimark will install, own, and operate pyrolysis systems in California’s Central Valley. These systems will process almond wood waste, pistachio shells, and manure to produce biochar efficiently and sustainably.

 

The Need for Biochar: Addressing Environmental Challenges

 

Woody Waste and Agriculture Residues

 

In the United States, over 500 million metric tons of wood and agricultural waste are generated annually. Much of this waste is disposed of via natural decay, landfills, or open-air burning, all of which release carbon into the atmosphere and contribute to greenhouse gas emissions [Source required for data on waste generation and disposal methods].

 

Trimark’s biochar production addresses critical environmental issues, including:

 

5. Wildfire Prevention: Removing woody biomass reduces wildfire risks in fire-prone regions.

 

6. Air Pollution Reduction: Controlled pyrolysis replaces open-air burning of agricultural residues, significantly lowering fine particulate emissions.

 

7. Carbon Sequestration: Converting biomass into biochar traps carbon for decades, reducing atmospheric CO2 emissions.

 

8. Job Creation: Biochar production supports local economies by creating jobs in the bioenergy and agricultural sectors.

 

[Provide source or study supporting these environmental and economic benefits of biochar production.]

 

Urban and Natural Forest Benefits

 

Biochar production offers significant benefits for urban forests and natural ecosystems by improving soil health through increased water retention and nutrient availability, stimulating microbial activity to enhance plant growth, and remediating contaminated soils through its high heavy metal absorption potential. Additionally, it provides a sustainable alternative to current biomass disposal methods like landfilling or open-air burning, which release millions of metric tons of CO2 annually into the atmosphere. Studies show biochar can increase soil organic carbon by up to 50% and reduce heavy metal toxicity by 70% in contaminated soils (Sources: biochar-international-org; sciencedirect.)

 

25

 

 

Pyrolysis Technology

 

Overview

 

Pyrolysis systems decompose waste in the absence of oxygen under varying pressurized conditions and temperatures ranging from 300°C to 1,300°C. This cost-effective technology is gaining momentum as it replaces traditional incineration, addressing many pre-treatment challenges while significantly reducing or eliminating pollutants when operated under high temperature and high-pressure conditions (Source: Life Cycle Assessment of Waste-to-Bioenergy Processes: A Review, 2020). Pyrolysis systems are widely recognized for their environmental benefits, including decreased emissions and the production of valuable byproducts like biochar and renewable energy.

 

The conversion rate of biomass to biochar through pyrolysis typically ranges from 20% to 40% by mass, depending on technology, temperature, and residence times. The carbon concentration in biochar varies from 25% to 90%, depending on the production method. Unlike open burning or decomposition, which releases carbon into the atmosphere immediately or over time, pyrolysis retains approximately half of the biomass carbon in biochar. This biochar degrades extremely slowly—over decades or even centuries—under natural conditions, serving as a long-term carbon storage solution.

 

Pyrolysis systems produce a range of products, including hydrogen, renewable natural gas, bio-diesel oil, charcoal, and biochar. These outputs can power engines or turbines and are often eligible for tax and pricing benefits. Compared to conventional incineration plants, which operate on large scales, pyrolysis plants are more flexible in scale and can integrate with downstream technologies for product upgrading (Source: Sustainable Resource Recovery and Zero Waste Approaches, 2019). The process of pyrolysis is central to biochar production, involving thermal decomposition of organic materials in the absence of oxygen. Depending on production requirements, manufacturers use either fast or slow pyrolysis. Fast pyrolysis processes finely ground biomass within seconds, while slow pyrolysis bakes larger particles over longer periods, optimizing carbon sequestration.

 

Biochar, produced through pyrolysis, offers diverse applications across industries. It can serve as a soil conditioner, an organic feed component for animals, a construction material, a wastewater treatment solution, and even as a textile additive (Source: BioEnergy Consult). Additionally, its ability to store and reduce atmospheric CO₂ positions biochar as a critical tool for climate change mitigation.

 

The Biochar Market

 

Global Market Trends

 

Biochar is emerging as a carbon dioxide removal (CDR) technology, a circular climate change mitigation and adaptation solution, and as an input material for agriculture, the built environment, and soil and water remediation work, among other sectors. It continues to lead in delivering durable CDR, with global production reaching at least 350,000 metric tons annually, representing a 91% compound annual growth rate (CAGR) over reported 2021 production. From an economic perspective, revenues from biochar producers, distributors, value-added producers, and equipment manufacturers exceeded $600 million USD in 2023, with a CAGR of 97% between 2021 and 2023. Revenues are projected to grow further, reaching nearly $3.3 billion by 2025 (Source: 2023 Global Biochar Market Report).

 

U.S. Biochar Market

 

The U.S. biochar market size was estimated at $203.4 million USD in 2022 and is expected to expand at a compound annual growth rate (CAGR) of 11.3% from 2023 to 2030. The growing need to improve crop yields in the United States has led to the increased use of fertilizers, driving up soil acidity levels. This has encouraged the adoption of advanced farming practices and the proliferation of substitutes for generic inorganic soil improvement products. U.S. farmers are becoming increasingly aware of the benefits of organic products, including biochar, leading to a rise in awareness among manufacturers and contributing to the market’s growth (Source: Grandview Research).

 

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California was a major consumer of biochar in the U.S., accounting for a revenue share of 15.7% in 2022. Agriculture is a significant component of the state’s economy, producing over 400 types of cash crops, including avocados, almonds, rice, marijuana, grapes, and strawberries. The consumption of biochar is expected to remain the largest in California due to its ability to increase crop yields and the growing awareness of its benefits among farmers. The adoption of organic farming has further boosted biochar consumption in the state. According to the USDA, California accounted for the highest number of certified organic farmers in the U.S. in 2021, with sales totaling $3.55 billion. The state produces 90% of the country’s organically grown nuts and almonds. Biochar’s water retention ability makes it a major soil additive in California, which faces ongoing water crises. Additionally, the state has an annual abundance of 9 million dry tons of agricultural residues and 14 million tons of forest residues, which can be converted into low-carbon fuels and serve as a significant source of feedstock for biochar production (Source: Grandview Research).

 

Business Model

 

Trimark plans to generate revenue through multiple streams, leveraging its dual focus on biochar production and pyrolysis technology:

 

5. Biochar Sales: Supplying biochar to the agricultural, construction, and environmental remediation markets.

 

6. Leasing and Licensing: Providing mobile and stationary pyrolysis systems to partners in forestry and agriculture.

 

7. Byproduct Sales: Selling renewable energy outputs, including hydrogen, biodiesel, and renewable natural gas, produced during the pyrolysis process.

 

8. Strategic Partnerships: Collaborating with stakeholders in agriculture and forestry for feedstock supply and system deployment.]

 

Growth Strategy

 

Trimark aims to establish itself as an industry leader in biochar production by forming key partnerships like joint ventures and strategic alliances, among others with key partners, including equipment suppliers, forestry companies, orchardists, and dairy farmers. Trimark’s mobile pyrolysis systems offer unique value to its partners by enabling on-site biomass conversion, reducing transportation costs and emissions. Trimark plans to expand its operations across North America, targeting regions with high agricultural and forestry activity. Key milestones include:

 

4. Year 1: Deployment of mobile pyrolysis units in high-demand regions, such as California’s Central Valley.

 

5. Year 2: Expansion into additional U.S. markets, targeting states with significant agricultural and forestry activity.

 

6. Year 3: Strategic entry into international markets, including Canada, the EU, and high-growth countries such as Brazil and India.

 

Competitive Advantage

 

Trimark operates in a competitive market but has several key differentiators. Trimark’s innovative mobile pyrolysis systems differentiates itself by targeting smaller-scale, on-site installations to serve medium-sized agricultural and forestry operations. Furthermore, Trimark’s alignment with global climate goals and regulatory incentives for renewable energy adoption strengthens its competitive advantage. Below are key competitors and their strengths:

 

Cool Planet Energy Systems, Inc.

 

Founded in 2009, Cool Planet focuses on sustainable technologies and benefits from substantial investor backing. With extensive R&D capabilities, the company has developed innovative biochar solutions. Annual Revenue (2023): Approximately $50 million.

 

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Biochar Now, LLC

 

Established in 2011, Biochar Now enjoys first-mover advantage and an established market presence. It has a proven track record of producing high-quality biochar and maintains partnerships with agricultural and environmental organizations. Annual Revenue (2023): Approximately $25 million.

 

Phoenix Energy Group, LLC

 

Since its founding in 2010, Phoenix Energy has leveraged vertical integration with renewable energy projects to achieve cost efficiencies and technological synergies. Its diversification into bioenergy products stabilizes revenue streams and reduces dependency on biochar alone. Annual Revenue (2023): Approximately $30 million.

 

Carbon Gold Ltd.

 

Founded in 2007, Carbon Gold specializes in high-quality biochar for niche markets such as horticulture and agriculture. Strong certifications in organic and sustainable practices enhance its brand reputation and customer trust. Partnerships with growers and agricultural businesses ensure a steady customer base. Annual Revenue (2023): Approximately $20 million.

 

Swiss Biochar GmbH

 

Established in 2010, Swiss Biochar holds a leading position in the European market and benefits from advanced production technologies. Its strong focus on sustainability and carbon sequestration aligns with growing environmental concerns and regulatory pressures, making its products highly attractive. Annual Revenue (2023): Approximately $18 million.

 

Intellectual Property

 

We do not own any patents, trademarks, copyrights, and trade secret laws at this time. We believe the following factors are more essential to establishing and maintaining a competitive advantage:

 

  the mobility and portability of our system which enables equipment to be deployed onsite;
     
The ability to produce high quality biochar, bio oils, and syngas onsite and at competitive prices;
     
the ability to generate carbon credits;

 

Legal Proceedings

 

We may from time to time be involved in various claims and legal proceedings of a nature we believe are normal and incidental to our business. These matters may include product liability, intellectual property, employment, personal injury cause by our employees, and other general claims. We are not presently a party to any legal proceedings that, in the opinion of our management, are likely to have a material adverse effect on our business. Regardless of outcome, litigation can have an adverse impact on us because of defense and settlement costs, diversion of management resources and other factors.

 

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MANAGEMENT

 

The following table sets forth information regarding our executive officers, directors and significant employees of Trimark Power Corp., including their ages as of September 30, 2025:

 

Name and Principal Position   Age   Term of
Office
 

Approximate
hours per
week for

part-time

employees

Yves R. Michel, Chief Executive Officer, Chief Financial Officer, Director   61   Since August 21, 2025   40

 

Yves R. Michel, Chief Executive Officer, Chief Financial Officer, and Director

 

Yves R. Michel (61) serves as our Chief Executive Officer, Chairman, and Director, bringing over 40 years of extensive leadership and industry experience. Before joining our company, he led Sustainable Resources Corporation as CEO, CFO, and Director, where he advanced the development and commercialization of a unique, patented water purification and filtration system.

 

Mr. Michel’s leadership journey in clean water technology began at PureSafe™ Water Systems, Inc., where he initially joined as Director of Global Sales & Marketing in 2015 before becoming President and Chief Operating Officer in 2016. In September 2017, PureSafe™ Water Systems licensed the technology to Sustainable Resources Corporation, a subsidiary of GME Innotainment, Inc., and Mr. Michel served as CEO, CFO, and Director of both organizations until October of 2023. In these roles, he oversaw daily operations and spearheaded efforts to address critical global challenges in delivering clean drinking water.

 

In addition to his corporate career, Mr. Michel served as Commissioner of Economic Development and Workforce Housing for Suffolk County, New York — the ninth largest county in the United States, spanning 900 square miles and home to 1.5 million residents. He also held key leadership roles as CEO of the Brookhaven Industrial Development Agency and Deputy Director of Economic Development for the Town of Brookhaven.

 

Throughout his career, Mr. Michel has held executive positions across diverse industries, having been Vice President of Sales and Distribution for the Americas at REALVIZ Corporation and holding senior roles at Hewlett-Packard, Autodesk, and Silicon Graphics, Inc. His broad corporate expertise, combined with a proven track record in managing public companies, makes him exceptionally well-equipped to lead our organization toward continued growth and innovation.

 

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EXECUTIVE COMPENSATION

 

 Summary Compensation Table — Period ended September 30, 2025.

 

The Company had no compensation cash, salary, bonus, stock awards, option awards or other compensation for the period ended September 30, 2025 other than the following:

 

On August 21, 2025, the Company entered into an Employment Agreement with our CEO, Yves R. Michel, under the terms of which he shall receive a base salary of Ten Thousand Dollars ($10,000) per month, payable in accordance with the Company’s standard payroll policies in effect, shall be awarded One Hundred Thousand (100,000) shares of the Company’s Common Stock per month, and in addition, he shall be entitled to participate in any equity-based compensation plan, such as stock bonus or stock appreciation rights plans, as well as stock option plans, in which the Company’s employees participate, pro rata to their respective base compensation, in the event that the Company adopts any such plan. Mr. Michel shall be awarded Five Percent (5%) of the Company’s net profit, on a quarterly basis, as determined by such net profit shown in the Company’s OTC Markets or SEC reports. In addition, the Employee shall be awarded Three Percent (3%) for identifying and securing funds from investors or lenders, based on the net investment or loans received in such transactions, as determined by the by such net amounts shown in the Company’s OTC Markets or SEC reports.

 

Outstanding Equity Awards at Fiscal Year-End

 

 None

 

Additional Narrative Disclosure

 

None

 

Retirement Benefits

 

We have not maintained, and do not currently maintain, a defined benefit pension plan, nonqualified deferred compensation plan or other retirement benefits.

 

Potential Payments Upon Termination or Change in Control

 

None

 

Independent Director Compensation

 

We have no independent directors. None of the directors of the Company received compensation for their services as a director during the period of start up ended September 30, 2025.

 

30

 

 

CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS

 

No director, executive officer, stockholder holding at least 5% of shares of our common stock, or any family member thereof, had any material interest, direct or indirect, in any transaction, or proposed transaction since inception, in which the amount involved in the transaction exceeded or exceeds the lesser of $120,000 or one percent of the average of our total assets at the fiscal year end for the last three completed fiscal years.

 

31

 

 

PRINCIPAL STOCKHOLDERS

 

The following table sets forth certain information with respect to the beneficial ownership of our Common Stock as of October 25, 2025, for (i) each of our named executive officers and directors; (ii) all of our executive officers and directors as a group; and (iii) each other stockholder known by us to be the beneficial owner of more than 5% of any class of our outstanding voting securities.

 

Beneficial ownership is determined in accordance with SEC rules and generally includes voting or investment power with respect to securities. For purposes of this table, a person or group of persons is deemed to have “beneficial ownership” of any shares of Common Stock that such person or any member of such group has the right to acquire within sixty (60) days of the date of this prospectus. For purposes of computing the percentage of outstanding shares of our Common Stock held by each person or group of persons named above, any shares that such person or persons has the right to acquire within sixty (60) days of the date of this prospectus are deemed to be outstanding for such person, but not deemed to be outstanding for the purpose of computing the percentage ownership of any other person. The inclusion herein of any shares listed as beneficially owned does not constitute an admission of beneficial ownership by any person.

 

Unless otherwise indicated, the address of each beneficial owner listed in the table below is c/o Trimark Power Corp. 142 W. 57th Street, New York, NY 10019.

 

    Common Stock
***Beneficially Owned Prior to this offering(1)
    Common Stock
Beneficially Owned After this offering(2)
 
Name of Beneficial Owner   Common
Stock
    Percent of
Common
Stock
(%)
    Total
Voting
Power
(%)(3)
    Common
Stock
    Percent of
Common
Stock
(%)
    Total
Voting
Power
(%)(3)
 
Yves R. Michel(3)(4)   16,500,000    52.3    52.3    16,500,000    39.8    39.8 
                               
All directors and executive officers as a group (1 persons)   16,500,000    52.3    52.3    16,500,000    39.8    39.8 
Lynden Holdings, LLC(3)(4)   3,000,000    9.5    37.0    3,000,000    7.2    37.0 
Sarah McCaig(4)   2,000,000    6.3    6.3    2,000,000    4.8    4.8 
Santos Holdings LLC(5)   3,000,000    9.5    9.5    3,000,000    7.2    7.2 
Jeffrey and Audra Schneider   3,000,000    9.5    9.5    3,300,000    7.2    7.2 

 

 
* Less than 1%.
   
(1) Based on 31,500,000 shares of Common Stock issued and outstanding as of October 25, 2025.
(2) Based on 41,500,000 shares of Common Stock issued and outstanding after the public offering.
(3) Yves R. Michel and Lynden Holdings, LLC each own 37 shares of the Company’s Series A Super Voting Preferred Stock. Each 1 share of Series A Super Voting Preferred Stock gives the holder the right to vote the equivalent of 1 share of the total issued and outstanding shares of Common Stock giving each of them the right to vote the equivalent of 37% of the issued and outstanding shares of the Company’s Common Stock on any matter coming before a vote. As Yves R. Michel beneficially owns 16,500,000 shares of Common Stock, which even after the Offering will total 39.8% of the issued and outstanding shares of Common Stock, his voting power is calculated based upon Common Stock, whereas Lynden Holding, LLC’s voting power is based upon its ownership of Series A Super Voting Preferred Stock.

(4)

Aggregating Beneficial Ownership:

 

Yves R. Michel beneficially owns 16,500,000 shares of Common Stock, including 15,000,000 in his name issued for services as our Chief Executive Officer, and 1,500,000 owned by his spouse.

 

Lynden Holdings, LLC is beneficially owned by Sarah McCaig, Lynden, WA, 98264. In addition to the 37 shares of Super Voting Preferred Stock, Sarah McCaig beneficially owns a total of 5,000,000 shares of Common Stock, 3,000,000 shares of which is held in the name of Lynden Holdings, LLC, 1,000,000 shares are held in her own name, and 1,000,000 shares are owned by her spouse.

   
(5) Santos Holdings is beneficially owned by Warren Markowitz, Las Vegas, NV 89130.

 

32

 

 

Prior to this offering, there were 31,500,000 shares of Common Stock outstanding representing voting power of 31,500,000 votes. Following this offering, there will be 41,500,000 shares of Common Stock outstanding.

 

The shares of common stock were issued pursuant to an exemption from registration as provided by Section 4(2) of the Securities Act of 1933, as amended (the “1933 Act”). All such certificates representing the shares issued by the Company shall bear the standard 1933 Act restrictive legend restricting resale.

 

Our board of directors currently consists of 1 director. None of our directors are “independent” as defined in Rule 4200 of FINRA’s listing standards. We may appoint additional independent directors to our board of directors in the future, particularly to serve on committees should they be established.

 

Committees of the Board of Directors

 

We may establish an audit committee, compensation committee, a nominating and governance committee and other committees to our Board of Directors in the future but have not done so as of the date of this Offering Circular. Until such committees are established, matters that would otherwise be addressed by such committees will be acted upon by the Board of Directors.

 

Director Compensation

 

We currently do not pay our directors any compensation for their services as board members, with the exception of reimbursing and board related expenses. In the future, we may compensate directors, particularly those who are not also employees and who act as independent board members, on either a per meeting or fixed compensation basis.

 

Limitation of Liability and Indemnification of Officers and Directors

 

Our Bylaws limit the liability of directors and officers of the Company to the maximum extent permitted by Wyoming law. The Bylaws state that the Company shall indemnify and hold harmless each person who was or is a party or is threatened to be made a party to, or is otherwise involved in any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that such person is or was a director or an officer of the Company or such director or officer is or was serving at the request of the Company as a director, officer, partner, member, manager, trustee, employee or agent of another company or of a partnership, limited liability company, joint venture, trust or other enterprise.

 

The Company believes that indemnification under our Bylaws covers at least negligence and gross negligence on the part of indemnified parties. The Company also may secure insurance on behalf of any officer, director, employee or other agent for any liability arising out of his or her actions in connection with their services to us, regardless of whether our Bylaws permit such indemnification.

 

The Company may also enter into separate indemnification agreements with its directors and officers, in addition to the indemnification provided for in our Bylaws. These agreements, among other things, may provide that we will indemnify our directors and officers for certain expenses (including attorneys’ fees), judgments, fines and settlement amounts incurred by a director or executive officer in any action or proceeding arising out of such person’s services as one of our directors or officers, or rendering services at our request, to any of its subsidiaries or any other company or enterprise. We believe that these provisions and agreements are necessary to attract and retain qualified persons as directors and officers.

 

There is no pending litigation or proceeding involving any of our directors or officers as to which indemnification is required or permitted, and we are not aware of any threatened litigation or proceeding that may result in a claim for indemnification.

 

For additional information on indemnification and limitations on liability of our directors and officers, please review the Company’s Bylaws, which are attached to this Offering Circular.

 

33

 

 

DESCRIPTION OF SECURITIES

 

General

 

The Company’s authorized capital stock consists of 500,000,000 shares of Common Stock, par value $0.0001 per share, and 10,000,000 Shares of Preferred Stock, $0.0001 par value per share.

 

The following description summarizes important terms of our capital stock. This summary does not purport to be complete and is qualified in its entirety by the provisions of our Articles of Incorporation, as amended, and our Bylaws, which have been filed as exhibits to the Registration Statement of which this prospectus is a part.

 

As of October 25, 2025, there are 31,500,000 shares of Common Stock issued and outstanding.

 

Common Stock

 

The holders of our Common Stock are entitled to one (1) vote for each share of Common Stock held of record on all matters submitted to a vote of the stockholders.

 

Under our Articles of Incorporation, as amended, and Bylaws, any corporate action to be taken by vote of stockholders other than for election of Directors shall be authorized by the affirmative vote of the majority of votes cast. Directors are elected by a plurality of votes.

 

A majority of the outstanding shares of the Corporation entitled to vote, represented in person or by proxy, shall constitute a quorum at a meeting of shareholders. If less than a majority of the outstanding shares are represented at a meeting, a majority of the shares so represented may adjourn the meeting from time to time without further notice. At such adjourned meeting at which a quorum shall be present or represented, any business may be transacted which might have been transacted at the meeting as originally noticed. The shareholders present at a duly organized meeting may continue to transact business until adjournment, notwithstanding the withdrawal of enough shareholders to leave less than a quorum.

 

Subject to preferences that may be applicable to any then-outstanding Preferred Stock, holders of Common Stock are entitled to receive ratably those dividends, if any, as may be declared from time-to-time by the Board of Directors out of legally available funds. In the event of our liquidation, dissolution or winding up, holders of Common Stock will be entitled to share ratably in the net assets legally available for distribution to stockholders after the payment of all of our debts and other liabilities and the satisfaction of any liquidation preference granted to the holders of any then-outstanding shares of Preferred Stock.

 

Holders of Common Stock have no preemptive, conversion or subscription rights and there are no redemption or sinking fund provisions applicable to the Common Stock. The rights, preferences, and privileges of the holders of Common Stock are subject to, and may be adversely affected by, the rights of the holders of shares of any series of Preferred Stock.

 

Preferred Stock

 

The Company has authorized a total of 10,000,000 Shares of Preferred Stock, $0.0001 par value, which may be issued from time to time and bearing such rights, privileges and preferences as shall be designated by the Board of Directors. As of October 25, 2025, there are 74 Shares of Preferred Stock issued and outstanding.

 

34

 

 

On October 8, 2025 the Company authorized the creation of 5 million Series A Super Voting Preferred Shares (the “Super Voting Preferred Stock”) with a par value of $0.0001. which shall have the right to vote together with the holders of the Common Stock, as a single class, upon all matters submitted to holders of Common Stock for a vote. If shares of Super Voting Preferred Stock are held by more than one holder, then each such holder shall have the right to vote all such Super Voting Preferred Stock shares held by such holder, with the total aggregate voting power among all holders of Super Voting Preferred Stock equaling 75%, such that for calculation purposes, each 1 share of Super Voting Preferred Stock will carry the collective number of votes equal to 1% of all voting shares of every class, including 1% of the issued and outstanding shares of all other Series of preferred stock, and including 1% of all of the issued and outstanding shares of common stock on the date of any shareholder vote, such that, collectively, the holders of Super Voting Preferred Stock shall always vote the equivalent of 75% of all voting shares of every class, including 75% of the issued and outstanding shares of all other Series of preferred stock, and including 75% of all of the issued and outstanding shares of common stock on the date of any shareholder vote, thereby possessing, in the aggregate, the majority of voting rights, and shall together always out vote all holders of Common Stock and all other Series of Preferred Stock. The Super Voting Preferred Stock does not have any liquidation preference, redemption rights, dividend entitlement, and is not convertible to into Common Stock or any other class of the Company’s stock.

 

All voting shares of every class, including 75% of the issued and outstanding shares of all other Series of preferred stock, and including 75% of all of the issued and outstanding shares of common stock on the date of any shareholder vote, thereby possessing, in the aggregate, the majority of voting rights, and shall together always out vote all holders of Common Stock and all other Series of Preferred Stock.

 

On October 8, 2025, the Company filed a Certificate of Designation in the state of Wyoming to create 80 Shares of Series A Super Voting Preferred Stock, which were issued as follows: 37 Shares were issued to our CEO, Yves R. Michel and 37 Shares were issued to Lynden Holdings, LLC.

 

The Company can designate and issue additional shares of Preferred Stock may be in one or more series and containing such rights, privileges and limitations, including voting rights, conversion privileges and/or redemption rights, as may, from time to time, be determined by our Board of Directors. Preferred stock may be issued in the future in connection with acquisitions, financings or such other matters as the Board of Directors deems to be appropriate. In the event that any such shares of Preferred Stock shall be issued, a Certificate of Designation, setting forth the series of such Preferred Stock and the relative rights, privileges and limitations with respect thereto, shall be filed. The effect of such Preferred Stock is that our Board of Directors alone, within the bounds and subject to the federal securities laws and Wyoming Law, may be able to authorize the issuance of Preferred Stock which could have the effect of delaying, deferring or preventing a change in control of our Company without further action by the stockholders and might adversely affect the voting and other rights of holders of Common Stock. The issuance of Preferred Stock with voting and conversion rights also may adversely affect the voting power of the holders of Common Stock, including the loss of voting control to others.

 

The Board of Directors is expressly vested with the authority to divide any or all of the Preferred Stock into series and to fix and determine the relative rights and preferences of the shares of each series so established, provided, however, that the rights and preferences of the various series may vary only with respect to: (a) the rate of dividend; (b) whether the shares may be called and, if so, the call price and the terms and conditions of call; (c) the amount payable upon the shares in the event of voluntary and involuntary liquidation; (d) sinking fund provisions, if any for the call or redemption of the shares; I the terms and conditions, if any, on which the shares may be converted; (f) voting rights; and (g) whether the shares will be cumulative, noncumulative or partially cumulative as to dividends and the dates from which any cumulative dividends are to accumulate.

 

The Board of Directors shall exercise the foregoing authority by adopting a resolution setting forth the designation of each series and the number of shares therein and fixing and determining the relative rights and preferences thereof. The Board of Directors may make any change in the designations, terms, limitations or relative rights or preferences of any series in the same manner, so long as no shares of such series are outstanding at such time.

 

35

 

 

Within the limits and restrictions, if any, stated in any resolution of the Board of Directors originally fixing the number of shares constituting any series, the Board of Directors is authorized to increase or decrease (but not below the number of shares of such series then outstanding) the number of shares of any series subsequent to the issue of shares of such series. In case the number of shares of any series shall be so decreased, the share constituting such decrease shall resume the status which they had prior to the adoption of the resolution originally fixing the number of shares of such series. 

 

Warrants

 

None

 

Stock Options

 

None

 

Restricted Stock Units

 

None

 

Anti-Takeover Provisions

 

The provisions of the Wyoming Revised Statutes, our Articles of Incorporation and our Bylaws could have the effect of delaying or preventing a third-party from acquiring us, even if the acquisition would benefit our stockholders. Such provisions of the Wyoming Revised Statutes, our Articles of Incorporation and our Bylaws are intended to enhance the likelihood of continuity and stability in the composition of our Board of Directors and in the policies formulated by the Board of Directors and to discourage certain types of transactions that may involve an actual or threatened change of control of our Company. These provisions are designed to reduce our vulnerability to an unsolicited proposal for a takeover that does not contemplate the acquisition of all our outstanding shares, or an unsolicited proposal for the restructuring or sale of all or part of our company.

 

Stock Structure

 

Prior to the commencement of this offering, there are 31,500,000 shares of Common Stock outstanding representing voting power of 31,500,000 votes. Following this offering, there will be 41,500,000 shares of Common Stock outstanding.

 

Bylaws

 

Our Bylaws may be adopted, amended or repealed by an action of the Board of Directors. Our Bylaws contain limitations as to who may call special meetings as well as require advance notice of stockholder matters to be brought at a meeting. Any vacancy occurring in the Board of Directors may be filled by the affirmative vote of a majority of the remaining Directors though less than a quorum of the Board of Directors, unless otherwise provided by law. A Director elected to fill a vacancy shall be elected for the unexpired term of his predecessor in office. Any Directorship to be filled by reason of an increase in the number of Directors may be filled by election by the Board of Directors for a term of office continuing only until the next election of Directors by the shareholders. The number of Directors of the Corporation shall be fixed by the Board of Directors, but in no event shall be less than one (1). Each Director shall hold office until the next annual meeting of shareholder and until his successor shall have been elected and qualified. Unless otherwise provided by law, any action required to be taken at a meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by a majority of the shareholders entitled to vote with respect to the subject matter thereof.

 

Any officer or agent may be removed by the Board of Directors whenever, in its judgement, the best interests of the Corporation will be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. Election or appointment of an officer or agent shall not of itself create contract rights, and such appointment shall be terminable at will.

 

36

 

 

Authorized but Unissued Shares

 

Our authorized but unissued shares of Common Stock are available for our Board of Directors to issue without stockholder approval. We may use these additional shares for a variety of corporate purposes, including raising additional capital, corporate acquisitions and employee stock plans. The existence of our authorized but unissued shares of Common Stock could render it more difficult or discourage an attempt to obtain control of the Company by means of a proxy context, tender offer, merger or other transaction since our Board of Directors can issue large amounts of capital stock as part of a defense to a take-over challenge.

 

Supermajority Voting Provisions

 

Wyoming law provides generally that the affirmative vote of a majority of the shares entitled to vote on any matter is required to amend a corporation’s Articles of Incorporation, unless a corporation’s Articles of Incorporation or Bylaws, as the case may be, require a greater percentage. Our Articles of Incorporation and Bylaws do not require a supermajority vote on any matters, but we have issued a total of 74 shares of our Series A Super Voting Preferred Stock, 37 of which are owned by Yves R. Michel and 37 of which are owned by Lynden Holdings, LLC, giving them, in the aggregate the voting power equivalent to 74% of our issued and outstanding shares of Common Stock.

 

Cumulative Voting

 

The holders of our Common Stock do not have cumulative voting rights in the election of our directors. The combination of the present ownership by a few stockholders of a significant portion of our issued and outstanding Common Stock and lack of cumulative voting makes it more difficult for other stockholders to replace our Board of Directors or for a third party to obtain control of our company by replacing its Board of Directors.

 

37

 

 

DIVIDEND POLICY

 

We have never declared or paid cash dividends on our capital stock. We currently intend to retain any future earnings for use in the operation of our business and do not intend to declare or pay any cash dividends in the foreseeable future. Any further determination to pay dividends on our capital stock will be at the discretion of our Board of Directors, subject to applicable laws, and will depend on our financial condition, results of operations, capital requirements, general business conditions, and other factors that our Board of Directors considers relevant.

 

38

 

 

SECURITIES OFFERED

 

Current Offering

 

Trimark Power Corp. (“Trimark Power Corp.,” “We,” or the “Company”) is offering up to 10,000,000 total of Securities, consisting of Common Stock, $0.0001 par value (the “Common Stock” or collectively the “Securities”) at the offering price of $0.05 per share.

 

The Common Stock

 

We are authorized to issue 500,000,000 shares of Common Stock, $0.0001 par value. The holders of Common Stock are entitled to equal dividends and distributions, with respect to the Common Stock when, as, and if declared by the Board of Directors from funds legally available for such dividends. No holder of Common Stock has any preemptive right to subscribe for any of our stock nor are any shares subject to redemption. Upon our liquidation, dissolution or winding up, and after payment of creditors and senior securities, the assets will be divided pro rata on a share-for-share basis among the holders of the shares of Common Stock. All shares of Common Stock now outstanding upon completion of this Offering are, and will be, fully paid, validly issued and non-assessable.

 

Holders of our Common Stock do not have cumulative voting rights, so that the holders of more than 50% of the shares voting for the election of directors will be able to elect 100% of the directors if they choose to do so. In that event, the holders of the remaining shares will not be able to elect any members to the Board of Directors.

 

There were 31,500,000 issued and outstanding shares of Common stock as of October 25, 2025.

 

Preferred Stock

 

There are 10,000,000 shares of Preferred Stock authorized, par value $0.0001, and 74 shares of Series A Super Voting Preferred Stock issued and outstanding as of October 25, 2025.

 

Transfer Agent

 

We have not yet appointed a transfer agent. We will appoint a transfer agent registered under the Exchange Act and operates under the regulatory authority of the SEC. 

 

39

 

 

SHARES ELIGIBLE FOR FUTURE SALE 

 

Prior to this Offering, there has been no market for our Common Stock. Future sales of substantial amounts of our Common Stock, or securities or instruments convertible into our Common Stock, if our shares become tradeable in the public market, or the perception that such sales may occur, could adversely affect the market price of our Common Stock prevailing from time to time. Furthermore, because there will be limits on the number of shares available for resale shortly after this Offering due to contractual and legal restrictions described below, there may be resales of substantial amounts of our Common Stock in the public market after those restrictions lapse. This could adversely affect the market price of our Common Stock prevailing at that time.

 

Rule 144

 

In general, a person who has beneficially owned restricted shares of our Common Stock for at least twelve months or at least six months in the event we become a reporting company under the Exchange Act for at least 90 days before the sale, would be entitled to sell such securities, provided that such person is not deemed to be an affiliate of ours at the time of sale or to have been an affiliate of ours at any time during the 90 days preceding the sale. A person who is an affiliate of ours at such time would be subject to additional restrictions, by which such person would be entitled to sell within any three-month period only a number of shares that does not exceed the greater of the following:

 

1% of the number of shares of our Common Stock then outstanding; or

 

the average weekly trading volume of our Common Stock during the four calendar weeks preceding the filing by such person of a notice on Form 144 with respect to the sale;

 

provided that, in each case, we are subject to the periodic reporting requirements of the Exchange Act for at least 90 days before the sale. Rule 144 trades must also comply with the manner of sale, notice and other provisions of Rule 144, to the extent applicable.

 

40

 

 

EXPERTS

 

The financial statements of the Company appearing elsewhere in this Offering Circular have been prepared by management and have not been reviewed by an independent certified public accountant.

 

LEGAL MATTERS

 

Capital Markets Law Group, LLP will issue to Trimark Power Corp. its opinion regarding the legality of the common stock being offered hereby. Capital Markets Law Group, LLP has consented to the references in this prospectus to their opinion.

 

WHERE YOU CAN FIND MORE INFORMATION

 

We have filed with the SEC a Regulation A Offering Statement on Form 1-A under the Securities Act with respect to the shares of Common Stock offered hereby. This Offering Circular, which constitutes a part of the Offering Statement, does not contain all of the information set forth in the Offering Statement or the exhibits and schedules filed therewith. For further information about us and the Common Stock offered hereby, we refer you to the Offering Statement and the exhibits and schedules filed therewith. Statements contained in this Offering Circular regarding the contents of any contract or other document that is filed as an exhibit to the Offering Statement are not necessarily complete, and each such statement is qualified in all respects by reference to the full text of such contract or other document filed as an exhibit to the Offering Statement. Upon the completion of this Offering, we will be required to file periodic reports, and other information with the SEC pursuant to the Securities Act of 1933. You may read and copy this information at the SEC’s Public Reference Room, 100 F Street, N.E., Room 1580, Washington, D.C. 20549. You may obtain information on the operation of the Public Reference Room by calling the SEC at 1-800-SEC-0330. The SEC also maintains an Internet website that contains reports, proxy statements and other information about issuers, including us, that file electronically with the SEC. The address of this site is www.sec.gov.

 

41

 

 

PART III — EXHIBITS

 

Index to Exhibits

 

Exhibit
Number
  Exhibit Description
2.1   Articles of Incorporation*
2.2   Bylaws*
2.3   Certificate of Designation for Series A Super Voting Preferred Stock*
4.1   Subscription Agreement*
6.1   Employment Agreement with Yves R. Michel dated August 21, 2025*
11.1   Consent of Capital Markets Law Group (included in Exhibit 12.1)*
12.1   Opinion of Legal Counsel.*

 

 
* Filed herewith

 

42

 

 

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 the of New York, New York on October 27, 2025.

 

Trimark Power Corp.

 

This offering statement has been signed by the following persons in the capacities and on the dates indicated.

 

By: /s/ Yves R. Michel  
  Yves R. Michel  
 

Chief Financial Officer and Director

 

October 27, 2025

 

 

43

 

 

ACKNOWLEDGEMENT ADOPTING TYPED SIGNATURES

 

The undersigned hereby authenticate, acknowledge and otherwise adopt the typed signatures above and as otherwise appear in this filing and offering.

 

By: /s/ Yves R. Michel  
  Yves R. Michel  
 

Chief Financial Officer and Director

 

October 27, 2025

 

 

By: /s/ Yves R. Michel  
  Yves R. Michel  
 

Principal Financial Officer, Principal Accounting Officer

 

October 27, 2025

 

 

44

 

 

 

 

 

 

 

 

 

 

TRIMARK POWER CORP.

 

 

FINANCIAL STATEMENTS

(Unaudited)

 

 

AS AT SEPTEMBER 30, 2025

 

 

 

 

 

 

 

 

 

 

 

F-1

 

 

Trimark Power Corp.

 

Master Index to Financial Statements

(Unaudited)

 

    Page
Financial Statements:    
     
Balance Sheet at September 30, 2025   F-3
     
Statement of Operations for the period ended September 30, 2025   F-4
     
Statement of Stockholders’ Deficit for the period ended September 30, 2025   F-5
     
Statement of Cash Flows for the period ended September 30, 2025   F-6
     
Notes to Unaudited Financial Statements   F-7 – F-10

 

F-2

 

 

TRIMARK POWER CORP.

BALANCE SHEET

(unaudited)

 

   September 30,
2025
 
ASSETS     
Current     
Cash  $10,002 
Subscriptions receivable (Note 7)   3,000 
Total current assets   13,002 
TOTAL ASSETS  $13,002 
      
LIABILITIES     
Current liabilities     
Accounts payable and accrued liabilities  $16,533 
Accounts payable-related parties (Note 4)   25,000 
    41,533 
      
STOCKHOLDERS’ EQUITY (DEFICIT)     
Series A Preferred Voting stock, par $0.0001, 5,000,000 shares authorized; 74, shares issued and outstanding   74 
Common stock, $0.001 par value; 500,000,000 shares authorized; 31,500,000 shares issued and outstanding   31,500 
Accumulated deficit   (60,105)
Total stockholders’ deficit   (28,531)
TOTAL SHAREHOLDERS’ EQUITY AND LIABILITIES  $13,002 

 

See the accompanying notes to financial statements

 

F-3

 

 

TRIMARK POWER CORP.

STATEMENT OF OPERATIONS AND LOSS

(unaudited)

 

    For the
period ended
September 30,
2025
 
Expenses        
General and administrative     2,605  
Professional fees     5,000  
Consulting fees     7,500  
Executive compensation     30,000  
Executive stock compensation     15,000  
      60,105  
Net loss from operations for the period   $ (60,105 )

 

See the accompanying notes to financial statements

 

F-4

 

 

TRIMARK POWER CORP.

STATEMENTS OF STOCKHOLDERS’ EQUITY (DEFICIENCY)

(unaudited)

 

    Common Stock     Preferred Shares     Additional
Paid-in
    Accumulated        
    Number     Amount     Number     Amount     Capital     Deficit     TOTAL  
Shares issued for cash/subscriptions     16,500,000     $ 16,500       74     $ 74     $ -     $ -     $ 16,574  
Shares issued for services     15,000,000       15,000       -               -       -       15,000  
Net loss for the period     -       -       -       -       -       (60,105 )     (60,105 )
Balance, September 30, 2025     31,500,000     $ 31,500       74     $ 74     $ -     $ (60,105 )   $ (28,531 )

 

See the accompanying notes to financial statements

 

F-5

 

 

TRIMARK POWER CORP.

STATEMENT OF CASH FLOW

(unaudited)

 

    For the
period ended
September 30,
2025
 
Cash flows used by operating activities        
Net loss from operations for the year   $ (60,105 )
Executive stock compensation     15,000  
Change in non-cash operating working capital items:        
Accounts payable and accrued liabilities     16,533  
Accounts payable-related parties     25,000  
      (3,572 )
Cash flows provided from financing activities        
Proceeds from sale of shares     13,574  
Net Increase in cash     10,002  
Cash, beginning of period     -  
Cash, end of year   $ 10,002  

 

See the accompanying notes to financial statements

 

F-6

 

 

TRIMARK POWER CORP.

Notes to the Financial Statements

September 30, 2025

(Unaudited)

 

NOTE 1 – ORGANIZATION AND DESCRIPTION OF BUSINESS

 

Trimark Power Corp. (the “Company”, “Trimark”), was incorporated in the State of Wyoming on August 21, 2025.

 

Trimark is a waste conversion and renewable energy company utilizing proven technology and equipment to convert woody and organic biomass into biochar and bio stimulants using advanced bioreactor technology.

 

NOTE 2 – SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

 

Basis of presentation 

 

The Company’s unaudited financial statements have been prepared in accordance with accounting principles generally accepted in the United States of America (“U.S. GAAP”). The accompanying unaudited financial statements reflect all adjustments, consisting of only normal recurring items, which, in the opinion of management, are necessary for a fair statement of the results of operations for the periods shown and are not necessarily indicative of the results to be expected for the period ending September 30, 2025.

 

Use of Estimates

 

The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Significant estimates include the estimated useful lives of property and equipment. Actual results could differ from those estimates.

 

Cash and Cash Equivalents

 

The Company considers all cash accounts, which are not subject to withdrawal restrictions or penalties, and all highly liquid debt instruments purchased with a maturity of three months or less as cash and cash equivalents. The carrying amount of financial instruments included in cash and cash equivalents approximates fair value because of the short maturities for the instruments held. The Company had no cash equivalents as at September 30, 2025.

 

Stock-based Compensation

 

We account for equity-based transactions with employees and non-employees under the provisions of FASB ASC Topic 718, “Compensation – Stock Compensation” (Topic 718), which establishes that equity-based payments to employees and non-employees are recorded at the grant date the fair value of the equity instruments the entity is obligated to issue when the employees and non-employees have rendered the requisite service and satisfied any other conditions necessary to earn the right to benefit from the instruments. Topic 718 also states that observable market prices of identical or similar equity or liability instruments in active markets are the best evidence of fair value and, if available, should be used as the basis for the measurement for equity and liability instruments awarded in these share-based payment transactions. However, if observable market prices of identical or similar equity or liability instruments are not available, the fair value shall be estimated by using a valuation technique or model that complies with the measurement objective, as described in FASB ASC Topic 718.

 

F-7

 

 

Revenue Recognition

 

The Company recognizes revenue under ASC 606, “Revenue from Contracts with Customers” (“ASC 606”). The Company determines revenue recognition through the following steps:

 

  Identification of a contract with a customer;

 

  Identification of the performance obligations in the contract;
     
  Determination of the transaction price;
     
  Allocation of the transaction price to the performance obligations in the contract; and

 

  Recognition of revenue when or as the performance obligations are satisfied.

 

Revenue is recognized when control of the promised goods or services is transferred to customers, in an amount that reflects the consideration the Company expects to be entitled to in exchange for those goods or services. As a practical expedient, the Company does not adjust the transaction price for the effects of a significant financing component if, at contract inception, the period between customer payment and the transfer of goods or services is expected to be one year or less.

 

Fair Value Measurements

 

Fair value is defined as the exchange price that would be received for an asset or paid to transfer a liability (an exit price) in the principal or most advantageous market for the asset or liability in an orderly transaction between market participants on the measurement date. ASC Topic No. 820 establishes a fair value hierarchy that prioritizes the inputs to valuation techniques used to measure fair value into three broad levels, as described below:

 

Level 1: Level 1 inputs are unadjusted quoted prices in active markets for identical assets or liabilities.

 

Level 2: Level 2 inputs are inputs other than quoted prices included in Level 1 that are observable, either directly or indirectly.

 

Level 2 inputs include quoted prices for similar assets, quoted prices in markets that are not considered to be active, and observable inputs other than quoted prices such as interest rates.

 

Level 3: Level 3 inputs are unobservable inputs.

 

Recently Issued Accounting Pronouncements

 

The Company has implemented all new accounting pronouncements that are in effect. These pronouncements did not have any material impact on the financial statements unless otherwise disclosed, and the Company does not believe that there are any other new accounting pronouncements that have been issued that might have a material impact on its financial position or results of operations.

 

F-8

 

 

NOTE 3 – GOING CONCERN

 

As reflected in the accompanying financial statements, the Company has no revenue. These factors raise substantial doubt about its ability to continue as a going concern. The financial statements have been prepared assuming that the Company will continue as a going concern. These financial statements do not include any adjustments relating to the recoverability and classification of recorded asset amounts or amounts and classification of liabilities that might be necessary should the Company be unable to continue as a going concern.

 

In order to continue as a going concern, the Company is planning to secure its financial capital in various ways. It will finance its operations initially through shareholder loans from the principals and through private placement investment offerings. The Company may decide to finance its project development stage by way of an equity offering by issuing shares or by engaging venture capital firms that invest in early-stage companies. Venture capital firms August do more than just supply money to small new opportunities. They can also provide advice on potential products, customers, and key employees.

 

The company will also look to develop a relationship with a bank or banks with the intention of demonstrating a track record of progress and building value and securing some form of financing in the future. Once the Company has a record of at least earning significant revenues, and better still of earning profits, the firm can make a credible promise to pay interest, and so it becomes possible for the firm to borrow money. Firms have two main methods of borrowing: banks and bonds.

 

Once the Company is earning profits (their revenues are greater than costs), it can choose to reinvest some of these profits in equipment, structures, and research and development. For many established companies, reinvesting their own profits is one primary source of financial capital. 

 

Another source of financial capital that will be considered at the project development stage of a specific project is a bond. A bond is a financial contract: a borrower agrees to repay the amount that was borrowed and also a rate of interest over a period of time in the future. A corporate bond is issued by firms, but bonds are also issued by various levels of government. For example, a municipal bond is issued by cities, a state bond by U.S. states, and a Treasury bond by the federal government through the U.S. Department of the Treasury. A bond specifies an amount that will be borrowed, the interest rate that will be paid, and the time until repayment. Given the nature of the renewable industry regarding long term power purchase agreements or offtake agreements bonds are a very cost effective and reliable method of funding projects. 

 

NOTE 4 – RELATED PARTY TRANSACTIONS

 

On August 21, 2025, the Company entered into a services agreement with the CEO with an effective date of August 1, 2025, whereby the Company agreed to pay a monthly fee of $10,000 for a term of three years. Pursuant to the terms of the Agreement, the company also issued 15,000,000 common shares to the CEO upon execution of the Agreement. The shares were valued at $0.001 for total non-cash compensation of $15,000. As of September 30, 2025, the Company owes $25,000 to the CEO for accrued fees.

 

NOTE 5 – COMMON STOCK

 

During the period ended September 30, 2025, the Company issued 16,500,000 common shares at $0.001 per share for cash proceeds of $16,500.

 

Refer to Note 4 for common stock issued to related parties.

 

F-9

 

 

NOTE 6 – PREFERRED STOCK

 

On October 8, 2025 the Company authorized the creation of 5 million Series A Super Voting Preferred Shares (the “Super Voting Preferred Stock”) with a par value of $0.0001. which shall have the right to vote together with the holders of the Common Stock, as a single class, upon all matters submitted to holders of Common Stock for a vote. If shares of Super Voting Preferred Stock are held by more than one holder, then each such holder shall have the right to vote all such Super Voting Preferred Stock shares held by such holder, with the total aggregate voting power among all holders of Super Voting Preferred Stock equaling 74%, such that for calculation purposes, each 1 share of Super Voting Preferred Stock will carry the collective number of votes equal to 1% of all voting shares of every class, including 1% of the issued and outstanding shares of all other Series of preferred stock, and including 1% of all of the issued and outstanding shares of common stock on the date of any shareholder vote, such that, collectively, the holders of Super Voting Preferred Stock shall always vote the equivalent of 74% of all voting shares of every class, including 74% of the issued and outstanding shares of all other Series of preferred stock, and including 74% of all of the issued and outstanding shares of common stock on the date of any shareholder vote, thereby possessing, in the aggregate, the majority of voting rights, and shall together always out vote all holders of Common Stock and all other Series of Preferred Stock. The Super Voting Preferred Stock does not have any liquidation preference, redemption rights, dividend entitlement, and is not convertible to into Common Stock or any other class of the Company’s stock.

 

All voting shares of every class, including 74% of the issued and outstanding shares of all other Series of preferred stock, and including 74% of all of the issued and outstanding shares of common stock on the date of any shareholder vote, thereby possessing, in the aggregate, the majority of voting rights, and shall together always out vote all holders of Common Stock and all other Series of Preferred Stock.

 

On October 8, 2025, the Company issued 74 Series A Super Voting Preferred Shares.

 

NOTE 7 – SUBSCRIPTIONS RECEIVABLE

 

During the period ended September 30, 2025, the Company received subscriptions for 3,000,000 common shares at $0.001 per share.

 

NOTE 8 – SUBSEQUENT EVENTS

 

On October 8, 2025, the Company authorized the creation of 74 shares of Series A Super Voting Preferred Stock, and issued all 74 shares, 37 of which were issued to our CEO, Yves R. Michel, and 37 of which were issued to Lynden Holdings, LLC.

 

F-10

EX1A-2A CHARTER 3 trimarkpowercorp_ex2-1.htm EXHIBIT 2.1

 

Exhibit 2.1

 

 

Secretary of State Wyoming Secretary of State Herschler Bldg East, Ste.100 & 101 Cheyenne, WY 82002-0020 Ph. 307-777-7311 For Office Use Only WY Secretary of State FILED: Aug 21 2025 11:28AM OriginaiiD: 2025-001750300 Profit Corporation Articles of Incorporation I. The name of the profit corporation is: Trimark Power Corp. II. The name and physical address of the registered agent of the profit corporation is: Vcorp Agent Services, Inc. 2232 Dell Range Blvd Ste 200 Cheyenne, WY 82009 Ill. The mailing address of the profit corporation is: 142 W. 57th Street New York, NY 10019 IV. The principal office address of the profit corporation is: 142 W. 57th Street New York, NY 10019 V. The number, par value, and class of shares the profit corporation will have the authority to issue are: Number of Common Shares: 500,000,000 Common Par Value: $0.0001 Number of Preferred Shares: 5,000,000 Preferred Par Value: $0.0001 VI. The name and address of each incorporator is as follows: Yves R. Michel 142 W. 57th Street, New York, NY 10019 Signature: Yves R. Michel Date: 08/21/2025 Print Name: Yves R. Michel Title: Incorporator Email: filings@vcorpservices.com Daytime Phone#: 8454250077

 

 

 

 

0 I am the person whose signature appears on the filing; that I am authorized to file these documents on behalf of the business entity to which they pertain; and that the information I am submitting is true and correct to the best of my knowledge. 0 I am filing in accordance with the provisions of the Wyoming Business Corporation Act, (W.S. 17-16-101 through 17- 16-1804) and Registered Offices and Agents Act (W.S. 17-28-101 through 17-28-111). 0 I understand that the information submitted electronically by me will be used to generate Articles of Incorporation that will be filed with the Wyoming Secretary of State. 0 I intend and agree that the electronic submission of the information set forth herein constitutes my signature for this filing. 0 I have conducted the appropriate name searches to ensure compliance with W.S. 17-16-401. 0 I affirm, under penalty of perjury, that I have received actual, express permission from each of the following incorporators to add them to this business filing: Yves R. Michel 0 I consent on behalf of the business entity to accept electronic service of process at the email address provided with Article IV, Principal Office Address, under the circumstances specified in W.S. 17-28-104(e). Notice Regarding False Filings: Filing a false document could result in criminal penalty and prosecution pursuant to W.S. 6-5-308. W.S. 6-5-308. Penalty for filing false document. (a) A person commits a felony punishable by imprisonment for not more than two (2) years, a fine of not more than two thousand dollars ($2,000.00), or both, if he files with the secretary of state and willfully or knowingly: (i) Falsifies, conceals or covers up by any trick, scheme or device a material fact; (ii) Makes any materially false, fictitious or fraudulent statement or representation; or (iii) Makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent statement or entry. 0 I acknowledge having read W.S. 6-5-308. Filer is: 0 An Individual D An Organization Filer Information: By submitting this form I agree and accept this electronic filing as legal submission of my Articles of Incorporation. Signature: Yves R. Michel Date: 08/21/2025 Print Name: Yves R. Michel Title: Incorporator Email: filings@vcorpservices.com Daytime Phone #: 8454250077

 

 

 

 

Consent to Appointment by Registered Agent Vcorp Agent Services, Inc., whose registered office is located at 2232 Dell Range Blvd Ste 200, Cheyenne, WY 82009, voluntarily consented to serve as the registered agent for Trimark Power Corp. and has certified they are in compliance with the requirements ofW.S. 17-28-101 through W.S. 17-28-111. I have obtained a signed and dated statement by the registered agent in which they voluntarily consent to appointment for this entity. Signature: Yves R. Michel Date: 08/21/2025 Print Name: Yves R. Michel Title: Incorporator Email: filings@vcorpservices.com Daytime Phone#: 8454250077

 

 

 

 

STATE OF WYOMING Office of the Secretary of State I, CHUCK GRAY, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled. CERTIFICATE OF INCORPORATION Trimark Power Corp. I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 21st day of August, 2025 at 11:28 AM. Remainder intentionally left blank. Secretary of State Filed Date: 08/21/2025 Filed Online By: Yves R. Michel on 08/21/2025

 

EX1A-2B BYLAWS 4 trimarkpowercorp_ex2-2.htm EXHIBIT 2.2

 

Exhibit 2.2

 

BYLAWS
OF

TRIMARK POWER CORP.

 

Article I: Offices

 

The principal registered agent office of Trimark Power Corp. (“Corporation”) in the State of Wyoming shall be Cheyenne, Wyoming. The Corporation may have such other offices, either within or without the State of Wyoming, as the Board of Directors my designate or as the business of the Corporation may require from time to time.

 

Article II: Shareholders

 

Section 1. Annual Meeting. The annual meeting of the shareholders shall be held during the first ten (10) days in the month of June of each year, or on such other date during the calendar year as may be designated by the Board of Directors. If the day fixed for the annual meeting shall be a legal holiday in the State of Wyoming, such meeting shall be held on the next succeeding business day. If the election of Directors shall be held on the day designated herein for any annual meeting of the shareholders or at any adjournment thereof, the Board of Directors shall cause the election to be held at a special meeting of the shareholders as soon thereafter as conveniently may be.

 

Section 2. Special Meetings. Special meetings of the shareholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the President or by the Board of Directors, and shall be called by the President at the request of the holders of not less than five percent (5%) of all the outstanding shares of the Corporation entitled to vote at the meeting.

 

Section 3. Place of Meeting. The Board of Directors may designate any place, either within or outside the State of Wyoming, unless otherwise prescribed by statute, as the place of meeting for any annual meeting or for any special meeting. A waiver of notice signed by all shareholders entitled to vote at a meeting may designate any place, either within or outside the State of Wyoming, unless otherwise prescribed by statute, as the place for the holding of such meeting. If no designation is made, the place of meeting shall be the principal office of the Corporation, which is presently 142 W. 57th Street, New York, NY 10019.

 

Section 4. Notice of Meeting. Written notice stating the place, day and hour of the meeting and, in case of a special meeting, the purpose or purposes for which the meeting is called, shall unless otherwise prescribed by statute, be delivered not less than ten (10) nor more than sixty (60) days before the date of the meeting, to each shareholder of record entitled to vote at such meeting. If mailed, such notice shall be deemed to be delivered when deposited in the United States Mail, addressed to the shareholder at his address as it appears on the stock transfer books of the Corporation, with postage thereon prepaid.

 

 

 

 

Section 5. Closing of Transfer Books or Fixing of Record. For the purpose of determining shareholders entitled to notice of or to vote at any meeting of shareholders or any adjournment thereof, or shareholders entitled to receive payment of any dividend, or in order to make a determination of shareholders for any other proper purpose, the Board of Directors of the Corporation may provide that the stock transfer books shall be closed for a stated period, but not to exceed in any case fifty (50) days. If the stock transfer books shall be closed for the purpose of determining shareholders entitled to notice of or to vote at a meeting of shareholders, such books shall be closed for at least fifteen (15) days immediately preceding such meeting. In lieu of closing the stock transfer books, the Board of Directors may fix in advance a date as the record date for any such determination of shareholders, such date in any case to be not more than thirty (30) days and, in case of a meeting of shareholders, not less than ten (10) days, prior to the date on which the particular action requiring such determination of shareholders is to be taken. If the stock transfer books are not closed and no record date is fixed for the determination of shareholders entitled to notice of or to vote at a meeting of shareholders, or shareholders entitled to receive payment of a dividend, the date on which notice of the meeting is mailed or the date on which the resolution of the Board of Directors declaring such dividend is adopted, as the case may be, shall be the record date for such determination of shareholders. When a determination of shareholders entitled to vote at any meeting of shareholders has been made as provided in this section, such determination shall apply to any adjournment thereof.

 

Section 6. Voting Lists. The officer or agent having charge of the stock transfer books for shares of the Corporation shall make a complete list of shareholders entitled to vote at each meeting of shareholders or any adjournment thereof, arranged in alphabetical order, with the address of and the number of shares held by each. Such lists shall be produced and kept open at the time and place of the meeting and shall be subject to the inspection of any shareholder during the whole time of the meeting for the purposes thereof.

 

Section 7. Quorum. A majority of the outstanding shares of the Corporation entitled to vote, represented in person or by proxy, shall constitute a quorum at a meeting of shareholders. If less than a majority of the outstanding shares are represented at a meeting, a majority of the shares so represented may adjourn the meeting from time to time without further notice. At such adjourned meeting at which a quorum shall be present or represented, any business may be transacted which might have been transacted at the meeting as originally noticed. The shareholders present at a duly organized meeting may continue to transact business until adjournment, notwithstanding the withdrawal of enough shareholders to leave less than a quorum.

 

Section 8. Proxies. At all meetings of shareholders, a shareholder may vote in person or by proxy executed in writing by the shareholder or by his or duly authorized attorney-in- fact. Such proxy shall be filed with the secretary of the Corporation before or at the time of the meeting. A meeting of the Board of Directors my be had by means of telephone conference or similar communications equipment by which all persons participating in the meeting can hear each other, and participation in a meeting under such circumstances shall constitute presence at the meeting.

 

2

 

 

Section 9. Voting of Shares by Certain Holders. Shares standing in the name of another Corporation may be voted by such officer, agent or proxy as the Bylaws of such Corporation may prescribe or, in the absence of such provision, as the Board of Directors of such Corporation may determine.

 

Shares held by an administrator, executor, guardian or conservator may be voted by him either in person or by proxy, without a transfer of such shares into his name. Shares standing in the name of a trustee may be voted by him, either in person or by proxy, but no trustee shall be entitled to vote shares held by him without a transfer of such shares into his name.

 

Shares standing in the name of a receiver may be voted by such receiver, and shares held by or under the control of a receiver may be voted by such receiver without the transfer thereof into his name, if authority to do so be contained in an appropriate order of the court by which such receiver was appointed.

 

A shareholder whose shares are pledged shall be entitled to vote such shares until the shares have been transferred into the name of the pledgee, and thereafter the pledgee shall be entitled to vote the shares so transferred.

 

Shares of its own stock belonging to the Corporation shall not be voted directly or indirectly, at any meeting, and shall not be counted in determining the total number of outstanding shares at any given time.

 

Section 10. Informal Action by Shareholders. Unless otherwise provided by law, any action required to be taken at a meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by a majority of the shareholders entitled to vote with respect to the subject matter thereof.

 

Article III: Board of Directors

 

Section 1. General Powers. The business and affairs of the Corporation shall be managed by its Board of Directors.

 

Section 2. Number, Tenure and Qualifications. The number of Directors of the Corporation shall be fixed by the Board of Directors, but in no event shall be less than one (1). Each Director shall hold office until the next annual meeting of shareholders and until his successor shall have been elected and qualified.

 

Section 3. Regular Meetings. A regular meeting of the Board of Directors shall be held without other notice than this Bylaw immediately after, and at the same place as, the annual meeting of shareholders. The Board of Directors may provide, by resolution, the time and place for the holding of additional regular meetings without notice other than such resolution.

 

3

 

 

Section 4. Special Meetings. Special meetings of the Board of Directors may be called by or at the request of the President, Chief Executive Officer, or any Director. The person or persons authorized to call special meetings of the Board of Directors may fix the place for holding any special meeting of the Board of Directors called by them.

 

Section 5. Notice. Notice of any special meeting shall be given at least one (1) day previous thereto by written notice delivered personally or mailed to each Director at his business address, or by telegram. If mailed, such notice shall be deemed to be delivered when deposited in the United Sates mail so addressed, with postage thereon prepaid. If notice be given by telegram, such notice shall be deemed to be delivered when the telegram is delivered to the telegraph company. Any Directors may waive notice of any meeting. The attendance of a Director at a meeting shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened.

 

Section 6. Quorum. A majority of the number of Directors fixed by Section 2 of the Article III shall constitute a quorum for the transaction of business at any meeting of the Board of Directors, but if less than such majority is present at a meeting, a majority of the Directors present may adjourn the meeting from time to time without further notice.

 

Section 7. Manner of Acting. The act of the majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board of Directors.

 

Section 8. Action Without a Meeting. Any action that may be taken by the Board of Directors at a meeting may be taken without a meeting if a consent in writing, setting forth the action so to be taken, shall be signed before such action by a majority of the Directors.

 

Section 9. Vacancies. Any vacancy occurring in the Board of Directors may be filled by the affirmative vote of a majority of the remaining Directors though less than a quorum of the Board of Directors, unless otherwise provided by law. A Director elected to fill a vacancy shall be elected for the unexpired term of his predecessor in office. Any Directorship to be filled by reason of an increase in the number of Directors may be filled by election by the Board of Directors for a term of office continuing only until the next election of Directors by the shareholders.

 

Section 10. Compensation. By resolution of the Board of Directors, each Director may be paid his expenses, if any, of attendance at each meeting of the Board of Directors, and may be paid a stated salary as a Director or a fixed sum for attendance at each meeting of the Board of Directors or both. No such payment shall preclude any Director from serving the Corporation in any other capacity and receiving compensation thereof.

 

4

 

 

Section 11. Presumption of Assent. A Director of the Corporation who is present at a meeting of the Board of Directors at which action on any corporate matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the minutes of the meeting or unless he shall file his written dissent to such action with the person acting as the Secretary of the meeting before the adjournment thereof, or shall forward such dissent by registered mail to the Secretary of the Corporation immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favor of such action.

 

Article IV: Officers

 

Section 1. Number. The officers of the Corporation shall be a CEO, and or a Co-CEO, and or a President, one or more Vice Presidents, a Secretary and a Treasurer, each of whom shall be elected by the Board of Directors. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of CEO or Co-CEO or President and Secretary. Any two or more offices may be held by the same person. Officers may be Directors or shareholders of the Corporation.

 

Section 2. Election and Term of Office. The officers of the Corporation to be elected by the Board of Directors shall be elected annually by the Board of Directors at the first meeting of the Board of Directors held after each annual meeting of the shareholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as conveniently may be. Each officer shall hold office until his successor shall have been duly elected and shall have qualified, or until his death, or until he shall resign or shall have been removed in the manner hereinafter provided.

 

Section 3. Removal. Any officer or agent may be removed by the Board of Directors whenever, in its judgement, the best interests of the Corporation will be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. Election or appointment of an officer or agent shall not of itself create contract rights, and such appointment shall be terminable at will.

 

Section 4. Vacancies. A vacancy in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the Board of Directors for the unexpired portion of the term.

 

5

 

 

Section 5. CEO, Co-CEO, President and COO. The CEO and or Co-CEO working together or singularly or in conjunction with a President and COO (if any) shall be the principal executive officer(s) of the Corporation and, subject to the control of the Board of Directors, shall in general supervise and control all of the business and affairs of the Corporation. He or together they, one or more, shall, when present, preside at all meetings of the shareholders and of the Board of Directors, unless there is a Chairman of the Board, in which case the Chairman shall preside. He or together they, one or more, may sign, with the Secretary or any other proper officer of the Corporation thereunto authorized by the Board of Directors, certificates for shares of the Corporation, any deed, mortgages, bonds, contract, or other instruments which the Board of Directors has authorized to be executed, except in cases where the signing and execution thereof shall be expressly delegated by the Board of Directors or by these Bylaws to some other officer or agent of the Corporation, or shall be required by law to be otherwise signed or executed; and in general shall perform all duties incident to the office of one or more acting CEO and or Co-CEO working together or singularly or in conjunction with a President and COO (if any) and such other duties as may be prescribed by the Board of Directors from time to time.

 

Section 6. Vice President. In the absence of the President or in the event of his death, inability or refusal to act, the Vice President shall perform the duties of the President, and when so acting, shall have all the powers of and be subject to all the restrictions upon the President. The Vice President shall perform such other duties as from time to time may be assigned to him by the President or by the Board of Directors, If there is more than one Vice President, each Vice President shall succeed to the duties of the President in order of rank as determined by the Board of Directors. If no such rank has been determined, then each Vice President shall succeed to the duties of the President in order of date of election, the earliest date having the first rank.

 

Section 7. Secretary. The Secretary shall: (a) keep the minutes of the Board of Directors in one or more minute books provided for the purpose; (b) see that all notices are duly given in accordance with the provisions of the Bylaws or as required by law; (c) be custodian of the corporate records and of the seal of the Corporation and see that the seal of the Corporation is affixed to all documents, the execution of which on behalf of the Corporation under its seal is duly authorized; (d) keep a register of the post office address of each shareholder which shall be furnished to the Secretary by such shareholder; (e) sign with the President certificates for share of the Corporation, the issuance of which shall have been authorized by resolution of the Board of Directors; (f) have general charge of the stock transfer books of the Corporation, and (g) in general perform all duties incident to the office of the Secretary and such other duties as from time to time may be assigned to him by the President or by the Board of Directors.

 

Section 8. Treasurer. The Treasurer shall: (a) have charge and custody of and be responsible for all funds and securities of the Corporation; (b) receive and give receipts for moneys due and payable to the Corporation in such banks, trust companies or other depositories as shall be selected in accordance with the provisions of Article VI of these Bylaws; and (c) in general perform all of the duties incident to the office of Treasurer and such other duties as from time to time may be assigned to him by the President or by the Board of Directors. If required by the Board of Directors, the Treasurer shall give a bond for the faithful discharge of his duties in such sum and with such sureties as the Board of Directors shall determine.

 

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Section 9. Salaries. The salaries of the officers shall be fixed from time to time by the Board of Directors, and no officer shall be prevented from receiving such salary by reason of the fact that he is also a Director of the Corporation.

 

Article V: Indemnity

 

Section 1. Definitions. For purposes of this Article, “Indemnitee” shall mean each Director or Officer who was or is a party to, or is threatened to be made a party to, or is otherwise involved in, any Proceeding (as hereinafter defined), by reason of the fact that he or she is or was a Director or Officer of this Corporation or is or was serving in any capacity at the request of this Corporation as a Director, Officer, employee, agent, partner, or fiduciary of, or in any other capacity for, another corporation, partnership, joint venture, trust, or other enterprise. The term “Proceeding” shall mean any threatened, pending or completed action or suit (including, without limitation, an action, suit or proceeding by or in the right of this Corporation), whether civil, criminal, administrative or investigative.

 

Section 2. Indemnification. Each Indemnitee shall be indemnified and held harmless by this Corporation for all actions taken by him or her, and for all omissions (regardless of the date of any such action or omission), to the fullest extent permitted by Wyoming law, against all expense, liability and loss (including, without limitation, attorney fees, judgments, fines, taxes, penalties, and amounts paid or to be paid in settlement) reasonably incurred or suffered by the Indemnitee in connection with any Proceeding. Indemnification pursuant to this Section shall continue as to an Indemnitee who has ceased to be a Director or Officer and shall inure to the benefit of his or her heirs, executors and administrators. This Corporation may, by action of its Board of Directors, and to the extent provided in such action, indemnify employees and other persons as though they were Indemnitees. The rights to indemnification as provided in this Article shall be non-exclusive of any other rights that any person may have or hereafter acquire under a statute, provision of this Corporation’s Articles of Incorporation or Bylaws, agreement, vote of stockholders or Directors, or otherwise.

 

Section 3. Financial Arrangements. This Corporation may purchase and maintain insurance or make other financial arrangements on behalf of any person who is or was a Director, Officer, employee or agent of this Corporation, or is or was serving at the request of this Corporation in such capacity for another corporation, partnership, joint venture, trust or other enterprise for any liability asserted against him or her and liability and expenses incurred by him or her in such capacity, whether or not this Corporation has the authority to indemnify him or her against such liability and expenses.

 

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The other financial arrangements which may be made by this Corporation may include, but are not limited to, (a) creating a trust fund; (b) establishing a program of self-insurance; (c) securing its obligation of indemnification by granting a security interest or other lien on any of this Corporation’s assets, and (d) establishing a letter of credit, guarantee or surety. No financial arrangement made pursuant to this section may provide protection for a person adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable for intentional misconduct, fraud, or a knowing violation of law, except with respect to advancing expenses or indemnification ordered by a court. Any insurance or other financial arrangement made on behalf of a person pursuant to this section may be provided by this Corporation or any other person approved by the Board of Directors, even if all or part of the other person’s stock or other securities is owned by this Corporation. In the absence of fraud:

 

(a)the decision of the Board of Directors as to the propriety of the terms and conditions of any insurance or other financial arrangement made pursuant to this section, and the choice of the person to provide the insurance or other financial arrangement is conclusive; and

 

(b)the insurance or other financial arrangement is not void or voidable; does not subject any Director approving it to personal liability for his action; and even if a Director approving the insurance or other financial arrangement is a beneficiary of the insurance or other financial arrangement.

 

Section 4. Contract of Indemnification. The provisions of this Article relating to indemnification shall constitute a contract between this Corporation and each of its Directors and Officers, which may be modified as to any Director or Officer only with that person’s consent or as specifically provided in this section. Notwithstanding any other provision of the Bylaws relating to their amendment generally, any repeal or amendment of this Article which is adverse to any Director or Officer shall apply to such Director or Officer only on a prospective basis and shall not limit the rights of an Indemnitee to indemnification with respect to any action or failure to act occurring prior to the time of such repeal or amendment. Notwithstanding any other provision of these Bylaws, no repeal or amendment of these Bylaws shall affect any or all of this Article so as to limit or reduce the indemnification in any manner unless adopted by (a) the unanimous vote of the Directors of this Corporation then serving, or (b) the stockholders as set forth in Article XII hereof; provided that no such amendment shall have retroactive effect inconsistent with the preceding sentence.

 

Section 5. Wyoming Law. References in this Article to Wyoming law or to any provision thereof shall be to such law as it existed on the date these Bylaws were adopted or as such law thereafter may be changed; provided that (a) in the case of any change which expands the liability of an Indemnitee or limits the indemnification rights or the rights to advancement of expenses which this Corporation may provide, the rights to limited liability, to indemnification and to the advancement of expenses provided in this Corporation’s Articles of Incorporation, these Bylaws, or both shall continue as theretofore to the extent permitted by law; and (b) if such change permits this Corporation, without the requirement of any further action by stockholders or Directors, to limit further the liability of Indemnitees or to provide broader indemnification rights or rights to the advancement of expenses than this Corporation was permitted to provide prior to such change, liability thereupon shall be so limited and the rights to indemnification and advancement of expenses shall be so broadened to the extent permitted by law. The Corporation shall indemnify its Directors, officers and employees as follows:

 

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Article VI: Contracts, Loans, Checks, and Deposits

 

Section 1. Contracts. The Board of Directors may authorize any officer or officers, agent or agents, to enter into any contract or execute and deliver any instrument in the name of and on behalf of the Corporation, and such authority may be general or confined to specific instances.

 

Section 2. Loans. No loans shall be contracted on behalf of the Corporation and no evidences of indebtedness shall be issued in its name unless authorized by a resolution of the Board of Directors. Such authority may be general or confined to specific instances.

 

Section 3. Checks, Drafts, etc. All checks, drafts or other orders for the payment of money, notes or other evidences of indebtedness issued in the name of the Corporation, shall be signed by such officer or officers, agent or agents of the Corporation and in such manner as shall from time to time be determined by resolution of the Board of Directors.

 

Section 4. Deposits. All funds of the Corporation not otherwise employed shall be deposited from time to time to the credit of the Corporation in such banks, trust companies or other depositories as the Board of Directors may select.

 

Article VII: Certificates for Shares and Their Transfer

 

Section 1. Certificates for Shares. Certificates representing shares of the Corporation shall be in such form as shall be determined by the Board of Directors. Such certificates shall be signed by the President and by the Secretary or by such other officers authorized by law and by the Board of Directors so to do, and sealed with the corporate seal. All certificates for shares shall be consecutively numbered or otherwise identified. The name and address of the person to whom the shares represented thereby are issued, with the number of shares and date of issue, shall be entered on the stock transfer books of the Corporation. All certificates surrendered to the Corporation for transfer shall be cancelled and no new certificate shall be issued until the former certificate for a like number of shares shall have been surrendered and cancelled, expect that in case of a lost, destroyed or mutilated certificate a new one may be issued therefore upon such terms and indemnity to the Corporation as the Board of Directors may prescribe.

 

Section 2. Transfer of Shares. Transfer of shares of the Corporation shall be made only on the stock transfer books of the Corporation by the holder of record thereof or by his legal representative, who shall furnish proper evidence of authority to transfer, or by his attorney thereunto authorized by power of attorney duly executed and filed with the Secretary of the Corporation, and on surrender for cancellation of the certificate for such shares. The person in whose name shares stand on the books of the Corporation shall be deemed by the Corporation to be the owner thereof for all purposes,

 

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Article VIII: Fiscal Year

 

The fiscal year of the Corporation shall begin on the 1st day of January and end on the 31st day of December of each year.

 

Article IX: Dividends

 

The Board of Directors may from time to time declare, and the Corporation may pay, dividends on its outstanding shares in the manner and upon the terms and condition provided by law and its Articles of Incorporation.

 

Article X: Corporate Seal

 

The Board of Directors shall provide a corporate seal which shall be circular in form and shall have inscribed thereon the name of the Corporation and the state of incorporation and the words “Corporate Seal.”

 

Article XI: Waiver of Notice

 

Unless otherwise provided by law, whenever any notice is required to be given to any shareholder or Director of the Corporation under the provision of the Articles of Incorporation or under the provisions of the applicable Business Corporation Act, a waiver thereof in writing, signed by the person or persons entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice.

 

Article XII: Amendments

 

These Bylaws may be altered, amended or repealed and new Bylaws may be adopted by the Board of Directors at any regular or special meeting of the Board of Directors, or by the shareholder as any regular or special meeting of the shareholders.

 

The above Amended Bylaws are certified to have been adopted by the Board of Directors of the Corporation on the 21st day of August 2025.

 

/s/ Yves R. Michel  
Yves R. Michel, Director  

 

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EX1A-2A CHARTER 5 trimarkpowercorp_ex2-3.htm EXHIBIT 2.3

 

Exhibit 2.3

 

CERTIFICATE OF DESIGNATIONS,

PREFERENCES, LIMITATIONS, RESTRICTIONS AND RELATIVE RIGHTS OF
SERIES A SUPER VOTING PREFERRED STOCK

OF

TRIMARK POWER CORP.

 

Pursuant to the Wyoming Revised Statutes

 

The undersigned, Yves R. Michel, hereby certifies that:

 

I am the Chief Executive Officer and Director of TRIMARK POWER CORP., a Wyoming corporation (the “Company”).

 

The Corporation is authorized to issue 500,000,000 shares of common stock, par value $0.0001, and 5,000,000 shares of preferred stock, par value $0.0001 per share of which 74 shares are hereby designated as Series A Preferred Shares;

 

The following resolutions were duly adopted by the Board of Directors;

 

WHEREAS, the Board of Directors of the Corporation is authorized to fix the dividend rights, dividend rate, voting rights, conversion rights, rights and terms of redemption and liquidation preferences of any wholly unissued series of Preferred Stock and the number of shares constituting any series and the designation thereof, of any of them;

 

WHEREAS, it is the desire of the Board of Directors of the Corporation, pursuant to its authority as aforesaid in accordance with the corporation law of the State of Wyoming, and as set forth in this Certificate of Designations, Preferences, Restrictions, Limitations and Relative Rights of Series A Super Voting Preferred Stock, to designate the rights, preferences, restrictions and other matters relating to the Series A Super Voting Preferred Stock, which consists of 74 shares of Series A Super Voting Preferred Stock, par value $0.0001 per share, which the Corporation has the authority to issue, as follows;

 

NOW THEREFORE, BE IT RESOVLED, that Pursuant to the authority expressly vested in the Board of Directors of the Corporation by the Articles of Incorporation, as amended (the “Articles of Incorporation”), and in accordance with the provisions of the Wyoming Revised Statutes, the Board of Directors has authorized the creation of Series A Super Voting Preferred Stock (the “Super Voting Preferred Stock”), which shall have the powers, designations, preferences and relative, participating, optional and other special rights, and the qualifications, limitations and restrictions set forth below;

 

(1). Designation and Number of Shares. Of the five million (5,000,000) shares of preferred stock, $0.0001 par value per share (“Preferred Stock”), authorized pursuant to the Articles of Incorporation, as amended, seventy-four (74) shares are hereby designated as Series A Super Voting Preferred Stock, par value $0.0001 per share (the “Super Voting Preferred Stock”).

 

 

 

 

(2). Liquidation Preference. The Super Voting Preferred Stock does not have any liquidation preference.

 

(3). Redemption. The Super Voting Preferred Stock does not have any redemption rights.

 

(4). Dividends. The Super Voting Preferred Stock will not be entitled to dividends.

 

(5). No Conversion. The Super Voting Preferred Stock is not convertible into Common Stock or any other class of the Corporation’s stock.

 

(6). Voting Rights. The holders of record of the shares of Super Voting Preferred Stock shall be entitled to the following voting rights:

 

(a) Those voting rights required by applicable law; and

 

(b) The right to vote together with the holders of the Common Stock, as a single class, upon all matters submitted to holders of Common Stock for a vote. If shares of Super Voting Preferred Stock are held by more than one holder, then each such holder shall have the right to vote all such Super Voting Preferred Stock shares held by such holder, with the total aggregate voting power among all holders of Super Voting Preferred Stock equaling 75%, such that for calculation purposes, each 1 share of Super Voting Preferred Stock will carry the collective number of votes equal to 1% of all voting shares of every class, including 1% of the issued and outstanding shares of all other Series of preferred stock, and including 1% of all of the issued and outstanding shares of common stock on the date of any shareholder vote, such that, collectively, the holders of Super Voting Preferred Stock shall always vote the equivalent of 75% of all voting shares of every class, including 75% of the issued and outstanding shares of all other Series of preferred stock, and including 75% of all of the issued and outstanding shares of common stock on the date of any shareholder vote, thereby possessing, in the aggregate, the majority of voting rights, and shall together always out vote all holders of Common Stock and all other Series of Preferred Stock.

 

(c) Whenever holders of Super Voting Preferred Stock are required or permitted to take any action by vote, such action may be taken without a meeting on written consent, setting forth the action so taken and signed by the holders of the outstanding shares of Super Voting Preferred Stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all such shares entitled to vote thereon were present and voted. Each share of the Super Voting Preferred Stock shall entitle the holder thereof to one vote on all matters to be voted on by the holders of the Super Voting Preferred Stock, as set forth in this Section 6(c).

 

(7). No Impairment. The Corporation will not, by amendment of its Articles of Incorporation or through any reorganization, recapitalization, transfer of assets, consolidation, merger, dissolution, issue or sale of securities or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms to be observed or performed hereunder by the Corporation, but will at all times in good faith assist in the carrying out of all the provisions of this section and in the taking of all such action as may be necessary or appropriate in order to protect the conversion rights of the holders of Super Voting Preferred Stock against impairment.

 

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(8). Notices of Record Date. In the event of any taking by the Corporation of a record of the holders of any class of securities for the purpose of determining the holders thereof who are entitled to receive any dividend (other than a cash dividend) or other distribution, any right to subscribe for, purchase or otherwise acquire any shares of stock of any class or any other securities or property, or any other right, the Corporation shall mail to each holder of Super Voting Preferred Stock, at least ten (10) days prior to the date specified therein, a notice specifying the date on which any such record is to be taken for the purpose of such dividend, distribution or right, and the amount and character of such dividend, distribution or right.

 

(9). Notices. Any notice required by the provisions of this Certificate of Designations, Preferences, Limitations, Restrictions and Relative Rights of Super Voting Preferred Stock TRIMARK POWER CORP. to be given to the holders of shares of Super Voting Preferred Stock shall be deemed given if deposited in the United States mail, postage prepaid, and addressed to each holder of record at his address appearing on the books of the Corporation.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Designations, Preferences, Restrictions, Limitations and Relative Rights of Series A Super Voting Preferred Stock this October 8, 2025.

 

  TRIMARK POWER CORP.
     
  By: /s/ Yves R. Michel
    Name: Yves R. Michel
    Title: CEO and Director

 

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EX1A-4 SUBS AGMT 6 trimarkpowercorp_ex4-1.htm EXHIBIT 4.1

 

Exhibit 4.1

 

TRIMARK POWER CORP.

SUBSCRIPTION AGREEMENT

 

THIS INVESTMENT INVOLVES A HIGH DEGREE OF RISK. THIS INVESTMENT IS SUITABLE ONLY FOR PERSONS WHO CAN BEAR THE ECONOMIC RISK FOR AN INDEFINITE PERIOD OF TIME AND WHO CAN AFFORD TO LOSE THEIR ENTIRE INVESTMENT. FURTHERMORE, INVESTORS MUST UNDERSTAND THAT SUCH INVESTMENT IS ILLIQUID AND IS EXPECTED TO CONTINUE TO BE ILLIQUID FOR AN INDEFINITE PERIOD OF TIME. NO PUBLIC MARKET EXISTS FOR THE SECURITIES, AND NO PUBLIC MARKET IS EXPECTED TO DEVELOP FOLLOWING THIS OFFERING.

 

THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR ANY STATE SECURITIES OR BLUE SKY LAWS AND ARE BEING OFFERED AND SOLD IN RELIANCE ON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE ACT AND STATE SECURITIES OR BLUE SKY LAWS. ALTHOUGH AN OFFERING STATEMENT HAS BEEN FILED WITH THE SECURITIES AND EXCHANGE COMMISSION (THE “SEC”), THAT OFFERING STATEMENT DOES NOT INCLUDE THE SAME INFORMATION THAT WOULD BE INCLUDED IN A REGISTRATION STATEMENT UNDER THE ACT. THE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SEC, ANY STATE SECURITIES COMMISSION OR OTHER REGULATORY AUTHORITY, NOR HAVE ANY OF THE FOREGOING AUTHORITIES PASSED UPON THE MERITS OF THIS OFFERING OR THE ADEQUACY OR ACCURACY OF THE SUBSCRIPTION AGREEMENT OR ANY OTHER MATERIALS OR INFORMATION MADE AVAILABLE TO SUBSCRIBER. ANY REPRESENTATION TO THE CONTRARY IS UNLAWFUL.

 

PROSPECTIVE INVESTORS MAY NOT TREAT THE CONTENTS OF THE SUBSCRIPTION AGREEMENT, THE OFFERING CIRCULAR OR ANY OF THE OTHER MATERIALS RELATING TO THE OFFERING AND PRESENTED TO INVESTORS ON THE COMPANY’S WEBSITE OR PROVIDED BY THE BROKER (COLLECTIVELY, THE “OFFERING MATERIALS”) OR ANY PRIOR OR SUBSEQUENT COMMUNICATIONS FROM THE COMPANY OR ANY OF ITS OFFICERS, EMPLOYEES OR AGENTS (INCLUDING “TESTING THE WATERS” MATERIALS) AS INVESTMENT, LEGAL OR TAX ADVICE. IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE COMPANY AND THE TERMS OF THIS OFFERING, INCLUDING THE MERITS AND THE RISKS INVOLVED. EACH PROSPECTIVE INVESTOR SHOULD CONSULT THE INVESTOR’S OWN COUNSEL, ACCOUNTANT AND OTHER PROFESSIONAL ADVISOR AS TO INVESTMENT, LEGAL, TAX AND OTHER RELATED MATTERS CONCERNING THE INVESTOR’S PROPOSED INVESTMENT.

 

THE OFFERING MATERIALS MAY CONTAIN FORWARD-LOOKING STATEMENTS AND INFORMATION RELATING TO, AMONG OTHER THINGS, THE COMPANY, ITS BUSINESS PLAN AND STRATEGY, AND ITS INDUSTRY. THESE FORWARD-LOOKING STATEMENTS ARE BASED ON THE BELIEFS OF, ASSUMPTIONS MADE BY, AND INFORMATION CURRENTLY AVAILABLE TO THE COMPANY’S MANAGEMENT. WHEN USED IN THE OFFERING MATERIALS, THE WORDS “ESTIMATE,” “PROJECT,” “BELIEVE,” “ANTICIPATE,” “INTEND,” “EXPECT” AND SIMILAR EXPRESSIONS ARE INTENDED TO IDENTIFY FORWARD-LOOKING STATEMENTS, WHICH CONSTITUTE FORWARD LOOKING STATEMENTS. THESE STATEMENTS REFLECT MANAGEMENT’S CURRENT VIEWS WITH RESPECT TO FUTURE EVENTS AND ARE SUBJECT TO RISKS AND UNCERTAINTIES THAT COULD CAUSE THE COMPANY’S ACTUAL RESULTS TO DIFFER MATERIALLY FROM THOSE CONTAINED IN THE FORWARD-LOOKING STATEMENTS. INVESTORS ARE CAUTIONED NOT TO PLACE UNDUE RELIANCE ON THESE FORWARD-LOOKING STATEMENTS, WHICH SPEAK ONLY AS OF THE DATE ON WHICH THEY ARE MADE. THE COMPANY DOES NOT UNDERTAKE ANY OBLIGATION TO REVISE OR UPDATE THESE FORWARD-LOOKING STATEMENTS TO REFLECT EVENTS OR CIRCUMSTANCES AFTER SUCH DATE OR TO REFLECT THE OCCURRENCE OF UNANTICIPATED EVENTS.

 

 

 

 

THE COMPANY MAY NOT BE OFFERING THE SECURITIES IN EVERY STATE. THE OFFERING MATERIALS DO NOT CONSTITUTE AN OFFER OR SOLICITATION IN ANY STATE OR JURISDICTION IN WHICH THE SECURITIES ARE NOT BEING OFFERED.

 

THE INFORMATION PRESENTED IN THE OFFERING MATERIALS WAS PREPARED BY THE COMPANY SOLELY FOR THE USE BY PROSPECTIVE INVESTORS IN CONNECTION WITH THIS OFFERING. NO REPRESENTATIONS OR WARRANTIES ARE MADE AS TO THE ACCURACY OR COMPLETENESS OF THE INFORMATION CONTAINED IN ANY OFFERING MATERIALS, AND NOTHING CONTAINED IN THE OFFERING MATERIALS IS OR SHOULD BE RELIED UPON AS A PROMISE OR REPRESENTATION AS TO THE FUTURE PERFORMANCE OF THE COMPANY.

 

THE COMPANY RESERVES THE RIGHT IN ITS SOLE DISCRETION AND FOR ANY REASON WHATSOEVER TO MODIFY, AMEND AND/OR WITHDRAW ALL OR A PORTION OF THE OFFERING AND/OR ACCEPT OR REJECT IN WHOLE OR IN PART ANY PROSPECTIVE INVESTMENT IN THE SECURITIES OR TO ALLOT TO ANY PROSPECTIVE INVESTOR LESS THAN THE AMOUNT OF SECURITIES SUCH INVESTOR DESIRES TO PURCHASE. EXCEPT AS OTHERWISE INDICATED, THE OFFERING MATERIALS SPEAK AS OF THEIR DATE. NEITHER THE DELIVERY NOR THE PURCHASE OF THE SECURITIES SHALL, UNDER ANY CIRCUMSTANCES, CREATE ANY IMPLICATION THAT THERE HAS BEEN NO CHANGE IN THE AFFAIRS OF THE COMPANY SINCE THAT DATE.

 

Ladies and Gentlemen:

 

1. Subscription.

 

(a)The undersigned (“Subscriber”) hereby irrevocably subscribes for and agrees to purchase Common Stock (the “Securities”), of Trimark Power Corp. (the “Company”).

 

(b)(Security Price”), upon the terms and conditions set forth herein.

 

(b) Subscriber understands that the Securities are being offered pursuant to an offering circular (the “Offering Circular”) filed with the SEC as part of the Offering Statement. By executing this Subscription Agreement, Subscriber acknowledges that Subscriber has received this Subscription Agreement, copies of the Offering Circular and Offering Statement, including exhibits thereto, and any other information required by the Subscriber to make an investment decision.

 

(c) The Subscriber’s subscription may be accepted or rejected in whole or in part, at any time prior to a Closing Date (as hereinafter defined), by the Company at its sole discretion. In addition, the Company, at its sole discretion, may allocate to Subscriber only a portion of the number of Securities Subscriber has subscribed for. The Company will notify Subscriber whether this subscription is accepted (whether in whole or in part) or rejected. If Subscriber’s subscription is rejected, Subscriber’s payment (or portion thereof if partially rejected) will be returned to Subscriber without interest and all of Subscriber’s obligations hereunder shall terminate.

 

(d) The aggregate number of Securities sold shall not exceed 10,000,000 shares (the “Maximum Offering”). The Company may accept subscriptions until the termination date given in the Offering Circular, unless otherwise extended by the Company in its sole discretion in accordance with applicable SEC regulations for such other period required to sell the Maximum Offering (the “Termination Date”). The Company may elect at any time to close all or any portion of this offering, on various dates at or prior to the Termination Date (each a “Closing Date”).

 

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(e) In the event of rejection of this subscription in its entirety, or in the event the sale of the Securities (or any portion thereof) is not consummated for any reason, this Subscription Agreement shall have no force or effect, except for Section 5 hereof, which shall remain in force and effect.

 

2. Purchase Procedure.

 

(a) Payment. The purchase price for the Securities shall be paid simultaneously with the execution and delivery to the Company of the signature page of this Subscription Agreement. Subscriber shall deliver a signed copy of this Subscription Agreement (which may be executed and delivered electronically), along with payment for the aggregate purchase price of the Securities by ACH electronic transfer or wire transfer to an account designated by the Company, or by any combination of such methods.

 

(b) No Escrow. The proceeds of this offering will not be placed into an escrow account. Upon the approval of any subscription to this Offering Circular, the Company shall immediately deposit said proceeds into the bank account of the Company and may dispose of the proceeds in accordance with the Use of Proceeds.

 

3. Representations and Warranties of the Company.

 

The Company represents and warrants to Subscriber that the following representations and warranties are true and complete in all material respects as of the date of each Closing Date, except as otherwise indicated. For purposes of this Agreement, an individual shall be deemed to have “knowledge” of a particular fact or other matter if such individual is actually aware of such fact. The Company will be deemed to have “knowledge” of a particular fact or other matter if one of the Company’s current officers has, or at any time had, actual knowledge of such fact or other matter.

 

(a) Organization and Standing. The Company is a corporation duly formed, validly existing and in good standing under the laws of the State of Wyoming. The Company has all requisite power and authority to own and operate its properties and assets, to execute and deliver this Subscription Agreement and any other agreements or instruments required hereunder. The Company is duly qualified and is authorized to do business and is in good standing as a foreign corporation in all jurisdictions in which the nature of its activities and of its properties (both owned and leased) makes such qualification necessary, except for those jurisdictions in which failure to do so would not have a material adverse effect on the Company or its business.

 

(b) Issuance of the Securities. The issuance, sale and delivery of the Securities in accordance with this Subscription Agreement have been duly authorized by all necessary corporate action on the part of the Company. The Securities, when so issued, sold and delivered against payment therefor in accordance with the provisions of this Subscription Agreement, will be duly and validly issued, fully paid and non-assessable.

 

(c) Authority for Agreement. The execution and delivery by the Company of this Subscription Agreement and the consummation of the transactions contemplated hereby (including the issuance, sale and delivery of the Securities) are within the Company’s powers and have been duly authorized by all necessary corporate action on the part of the Company. Upon full execution hereof, this Subscription Agreement shall constitute a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms, except (i) as limited by applicable bankruptcy, insolvency, reorganization, moratorium, and other laws of general application affecting enforcement of creditors’ rights generally, (ii) as limited by laws relating to the availability of specific performance, injunctive relief, or other equitable remedies and (iii) with respect to provisions relating to indemnification and contribution, as limited by considerations of public policy and by federal or state securities laws.

 

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(d) No filings. Assuming the accuracy of the Subscriber’s representations and warranties set forth in Section 4 hereof, no order, license, consent, authorization or approval of, or exemption by, or action by or in respect of, or notice to, or filing or registration with, any governmental body, agency or official is required by or with respect to the Company in connection with the execution, delivery and performance by the Company of this Subscription Agreement except (i) for such filings as may be required under Regulation A or under any applicable state securities laws, (ii) for such other filings and approvals as have been made or obtained, or (iii) where the failure to obtain any such order, license, consent, authorization, approval or exemption or give any such notice or make any filing or registration would not have a material adverse effect on the ability of the Company to perform its obligations hereunder.

 

(e) Capitalization. The authorized and outstanding securities of the Company immediately prior to the initial investment in the Securities is as set forth in “Securities Being Offered” in the Offering Circular. Except as set forth in the Offering Circular, there are no outstanding options, warrants, rights (including conversion or preemptive rights and rights of first refusal), or agreements of any kind (oral or written) for the purchase or acquisition from the Company of any of its securities.

 

(f) Financial statements. Complete copies of the Company’s financial statements consisting of the balance sheets of the Company given in the Offering Circular and the related statements of income, stockholders’ equity and cash flows for the period of inception on August 21, 2025 through the quarter end September 30, 2025, then ended (the “Financial Statements”) have been made available to the Subscriber and appear in the Offering Circular. The Financial Statements are based on the books and records of the Company and fairly present in all material respects the financial condition of the Company as of the respective dates they were prepared and the results of the operations and cash flows of the Company for the periods indicated.

 

(g) Proceeds. The Company shall use the proceeds from the issuance and sale of the Securities as set forth in “Use of Proceeds to issuer” in the Offering Circular.

 

(h) Litigation. There is no pending action, suit, proceeding, arbitration, mediation, complaint, claim, charge or investigation before any court, arbitrator, mediator or governmental body, or to the Company’s knowledge, currently threatened in writing (a) against the Company or (b) against any consultant, officer, manager, director or key employee of the Company arising out of his or her consulting, employment or board relationship with the Company or that could otherwise materially impact the Company.

 

4. Representations and Warranties of Subscriber. By executing this Subscription Agreement, Subscriber (and, if Subscriber is purchasing the Securities subscribed for hereby in a fiduciary capacity, the person or persons for whom Subscriber is so purchasing) represents and warrants, which representations and warranties are true and complete in all material respects as of such Subscriber’s respective Closing Date(s):

 

(a) Requisite Power and Authority. Such Subscriber has all necessary power and authority under all applicable provisions of law to execute and deliver this Subscription Agreement and other agreements required hereunder and to carry out their provisions. All action on Subscriber’s part required for the lawful execution and delivery of this Subscription Agreement and other agreements required hereunder have been or will be effectively taken prior to the Closing Date. Upon their execution and delivery, this Subscription Agreement and other agreements required hereunder will be valid and binding obligations of Subscriber, enforceable in accordance with their terms, except (a) as limited by applicable bankruptcy, insolvency, reorganization, moratorium or other laws of general application affecting enforcement of creditors’ rights and (b) as limited by general principles of equity that restrict the availability of equitable remedies.

 

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(b) Investment Representations. Subscriber understands that the Securities have not been registered under the Securities Act of 1933, as amended (the “Securities Act”). Subscriber also understands that the Securities are being offered and sold pursuant to an exemption from registration contained in the Securities Act based in part upon Subscriber’s representations contained in this Subscription Agreement.

 

(c) Illiquidity and Continued Economic Risk. Subscriber acknowledges and agrees that there is a limited public market for the Securities and that there is no guarantee that a market for their resale will ever exist. Subscriber must bear the economic risk of this investment indefinitely and the Company has no obligation to list the Securities on any market or take any steps (including registration under the Securities Act or the Securities Exchange Act of 1934, as amended) with respect to facilitating trading or resale of the Securities. Subscriber acknowledges that Subscriber is able to bear the economic risk of losing Subscriber’s entire investment in the Securities. Subscriber also understands that an investment in the Company involves significant risks and has taken full cognizance of and understands all of the risk factors relating to the purchase of Securities.

 

(d) Company Information. Subscriber understands that the Company is subject to all the risks that apply to early-stage companies, whether or not those risks are explicitly set out in the Offering Circular. Subscriber has had such opportunity as it deems necessary (which opportunity may have presented through online chat or commentary functions) to discuss the Company’s business, management and financial affairs with managers, officers and management of the Company and has had the opportunity to review the Company’s operations and facilities. Subscriber has also had the opportunity to ask questions of and receive answers from the Company and its management regarding the terms and conditions of this investment. Subscriber acknowledges that except as set forth herein, no representations or warranties have been made to Subscriber, or to Subscriber’s advisors or representative, by the Company or others with respect to the business or prospects of the Company or its financial condition.

 

(e) Valuation. The Subscriber acknowledges that the price of the Securities was set by the Company on the basis of the Company’s internal valuation and no warranties are made as to value. The Subscriber further acknowledges that future offerings of Securities may be made at lower valuations, with the result that the Subscriber’s investment will bear a lower valuation.

 

(f) Domicile. Subscriber maintains Subscriber’s domicile (and is not a transient or temporary resident) at the address shown on the signature page.

 

(g) No Brokerage Fees. There are no claims for brokerage commission, finders’ fees or similar compensation in connection with the transactions contemplated by this Subscription Agreement or related documents based on any arrangement or agreement binding upon Subscriber.

 

(h) Issuer-Directed Offering; No Underwriter. Subscriber understands that the offering is being conducted by the Company directly (issuer-directed) and the Company has not engaged a selling agent such as an underwriter or placement agent.

 

(j) Foreign Investors. If Subscriber is not a United States person (as defined by Section 7701(a)(30) of the Internal Revenue Code of 1986, as amended), Subscriber hereby represents that it has satisfied itself as to the full observance of the laws of its jurisdiction in connection with any invitation to subscribe for the Securities or any use of this Subscription Agreement, including (i) the legal requirements within its jurisdiction for the purchase of the Securities, (ii) any foreign exchange restrictions applicable to such purchase, (iii) any governmental or other consents that may need to be obtained, and (iv) the income tax and other tax consequences, if any, that may be relevant to the purchase, holding, redemption, sale, or transfer of the Securities. Subscriber’s subscription and payment for and continued beneficial ownership of the Securities will not violate any applicable securities or other laws of the Subscriber’s jurisdiction.

 

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5. Survival of Representations. The representations, warranties and covenants made by the Subscriber herein shall survive the Termination Date of this Agreement.

 

6. Governing Law; Jurisdiction. This Subscription Agreement shall be governed and construed in accordance with the laws of the State of Wyoming.

 

7. Notices. Notice, requests, demands and other communications relating to this Subscription Agreement and the transactions contemplated herein shall be in writing and shall be deemed to have been duly given if and when (a) delivered personally, on the date of such delivery; or (b) mailed by registered or certified mail, postage prepaid, return receipt requested, in the third day after the posting thereof; or (c) emailed, telecopied or cabled, on the date of such delivery to the address of the respective parties as follows:

 

If to the Company, to:

Trimark Power Corp.

142 W. 57th Street

New York, NY 10019

yves.michel@trimarkpowercorp.com

 

If to a Subscriber, to Subscriber’s address as shown on the signature page hereto or to such other address as may be specified by written notice from time to time by the party entitled to receive such notice. Any notices, requests, demands or other communications by telecopy or cable shall be confirmed by letter given in accordance with (a) or (b) above.

 

8. Miscellaneous.

 

(a) All pronouns and any variations thereof shall be deemed to refer to the masculine, feminine, neuter, singular or plural, as the identity of the person or persons or entity or entities may require.

 

(b) This Subscription Agreement is not transferable or assignable by Subscriber.

 

(c) The representations, warranties and agreements contained herein shall be deemed to be made by and be binding upon Subscriber and its heirs, executors, administrators and successors and shall inure to the benefit of the Company and its successors and assigns.

 

(d) None of the provisions of this Subscription Agreement may be waived, changed or terminated orally or otherwise, except as specifically set forth herein or except by a writing signed by the Company and Subscriber.

 

(e) In the event any part of this Subscription Agreement is found to be void or unenforceable, the remaining provisions are intended to be separable and binding with the same effect as if the void or unenforceable part were never the subject of agreement.

 

(f) The invalidity, illegality or unenforceability of one or more of the provisions of this Subscription Agreement in any jurisdiction shall not affect the validity, legality or enforceability of the remainder of this Subscription Agreement in such jurisdiction or the validity, legality or enforceability of this Subscription Agreement, including any such provision, in any other jurisdiction, it being intended that all rights and obligations of the parties hereunder shall be enforceable to the fullest extent permitted by law.

 

(g) This Subscription Agreement supersedes all prior discussions and agreements between the parties with respect to the subject matter hereof and contains the sole and entire agreement between the parties hereto with respect to the subject matter hereof.

 

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(h) The terms and provisions of this Subscription Agreement are intended solely for the benefit of each party hereto and their respective successors and assigns, and it is not the intention of the parties to confer, and no provision hereof shall confer, third-party beneficiary rights upon any other person.

 

(i) The headings used in this Subscription Agreement have been inserted for convenience of reference only and do not define or limit the provisions hereof.

 

(j) This Subscription Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which together will constitute one and the same instrument.

 

(k) If any recapitalization or other transaction affecting the stock of the Company is affected, then any new, substituted or additional securities or other property which is distributed with respect to the Securities shall be immediately subject to this Subscription Agreement, to the same extent that the Securities, immediately prior thereto, shall have been covered by this Subscription Agreement.

 

(l) No failure or delay by any party in exercising any right, power or privilege under this Subscription Agreement shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege. The rights and remedies herein provided shall be cumulative and not exclusive of any rights or remedies provided by law.

 

 

SIGNATURE PAGE FOLLOWS

 

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SUBSCRIPTION AGREEMENT SIGNATURE PAGE

 

The undersigned, desiring to purchase Common Stock of Trimark Power Corp., by executing this signature page, hereby executes, adopts and agrees to all terms, conditions and representations of the Subscription Agreement.

 

(a) The number of shares of Common Stock the undersigned hereby irrevocably subscribes for is: ________________

 

(b) The aggregate purchase price (based on a purchase price of $0.05 per Share) for the Common Stock the undersigned hereby irrevocably subscribes for is:__________________________

 

(c) The Securities being subscribed for will be owned by, and should be recorded on the Company’s books as held in the name of:

 

     
(print name of owner or joint owners)   If the Securities are to be purchased in joint names, both Subscribers must sign:
     
     
Signature   Signature
     
     
Name (Please Print)   Name (Please Print)

 

     
Entity Name (if applicable)    
     
     
Signatory title (if applicable)    
     
     
Email address   Email address
     
     
Address   Address
     
     
     
Telephone Number   Telephone Number
     
     
Social Security Number/EIN   Social Security Number
     
     
Date   Date

 

* * * * *

 

  Trimark Power Corp.
     
This Subscription is accepted on _____________, 2025 By:  
    Yves R. Michel, CEO

 

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EX1A-6 MAT CTRCT 7 trimarkpowercorp_ex6-1.htm EXHIBIT 6.1

 

Exhibit 6.1

 

TRIMARK POWER CORP.
EMPLOYMENT AGREEMENT

 

THE EMPLOYMENT AGREEMENT (the “Agreement”), dated as of the 21st day of August, 2025, is entered by and between TRIMARK POWER CORP., (the “Company” or “TRIMARK”), a Wyoming corporation, located at 142 West 57th Street, 11th Floor, New York, NY 10019 and YVES R. MICHEL (the “Employee”). The Company and Employee may hereinafter be referred to individually as a “Party” or collectively as the “Parties”.

 

W I T N E S S E T H:

 

WHEREAS, the Employee possesses substantial knowledge and experience in corporate management of publicly traded companies; and

 

WHEREAS, the Company desires to procure the services of the Employee as its CHIEF EXECUTIVE OFFICER and the Employee desires to provide such services to the Company, all upon the terms and conditions hereinafter set forth.

 

NOW, THEREFORE, in consideration of the mutual premises contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the Company and the Employee agree as follows:

 

1. Employment. The Company agrees to employ the Employee as the CHIEF EXECUTIVE OFFICER and the Employee accepts the employment, on the terms and conditions hereinafter set forth. During the Employment Term and any Renewal Terms, as those terms are hereinafter defined, the Employee shall devote his best efforts, knowledge and skill. The Employee will have the rights, duties and obligations customarily associated with the position of CHIEF EXECUTIVE OFFICER of a comparably sized business and will report directly to the Board of Directors of the Company.

 

2. Term of Employment; Renewals; Termination.

 

2.1 Term. The employment hereunder shall commence as of August 1, 2025 (the “Commencement Date”) and shall continue until the end of the Employment Term, unless sooner terminated pursuant to the terms of the Agreement. The “Employment Term” shall mean the period commencing on the Commencement Date and continuing until the third (3rd) anniversary of the Commencement Date. In the absence of written non-renewal by either party at least ninety (90) days before the end of the Employment Term, employment will automatically renew for successive one (1) year periods (“Renewal Terms”)

 

2.2 Contingent Renewal upon Expiration of Employment Term. No less than ninety (90) days prior to the expiration of the Employment Term or any Renewal Term, the Company and the Employee shall review the terms of employment, and the Company shall provide the Employee with the terms upon which the employment may be renewed; in the absence of mutual agreement to non-renewal, this Agreement shall be automatically extended for additional One (1) Year periods.

 

 

 

 

2.3 Termination For Cause. The employment of the Employee may be terminated by the Company at any time for Cause. For purposes of the Agreement, “Cause” is defined as (i) the occurrence of a breach of any material covenant contained in the Agreement by the Employee and the failure to cure such breach within thirty (30) days following Employee’s receipt of written notice with respect thereof; or (ii) Employee’s intentional and material misconduct, or a demonstrated pattern of gross negligence materially damaging to the Company, in the performance of her duties hereunder after thirty (30) days prior written notice to the Employee specifying the basis of such neglect and the failure of the Employee to correct such neglect; or (iii) the Employee’s theft or embezzlement from the Company; or (iv) the Employee’s conviction of a felony under the laws of the United States or any state of the United States; or (v) a final order by the Securities and Exchange Commission pertaining to the Employee that could reasonably be expected to impair or impede the Employee from performing the functions and duties contemplated by the agreement. Any finding of “Cause” must be confirmed by an independent arbitrator if contested by Employee.

 

2.4 Termination upon Death or Disability. The Agreement shall automatically terminate in the event of the Employee’s death or Permanent Disability. “Permanent Disability” is defined as physical or mental incapacity resulting in the absence from or inability to properly perform his duties hereunder (as determined by a mutually-agreed independent physician, in accordance with the terms of any Company long-term disability policy or applicable law) on a full-time basis of the Employee for ninety (90) consecutive days, provided the Employee has met the requirements to receive benefits under any long term disability policy then maintained by the Company and applicable to the Employee. Returns to work for periods of less than one (1) week shall not toll the passing of the time required to establish Permanent Disability hereunder. In the event of termination due to death or Permanent Disability, the Company shall continue to pay the Employee’s Base Salary (defined below) for twelve (12) months following such termination, but the Employee shall be entitled to no other compensation or benefits, other than those which have fully vested.

 

2.5 Termination By Employee For Good Reason. The Employee may terminate the Agreement for either (A) a failure on the part of the Company to make timely payment of Employee’s Base Salary during the term of the Agreement; or (B) failure or refusal of a successor or assignee of the Company to assume and perform the Agreement; or (C) any breach by the Company of any of its undertakings in the Agreement; or (D) a material diminution by the Company during the term of the Agreement of Employee’s duties or responsibilities. Any of the foregoing causes are referred to in the Agreement as “Good Reason”.

 

2.6 Compensation upon Termination For Cause. In the event that the Employee’s employment is terminated for Cause pursuant to the terms of Section 2.3, the Company shall only be obligated to pay the Employee, or his legal representatives, as the case may be, any unpaid portion of his Base Salary at the rate herein provided, which would have been earned had the Employee remained in the employment of the Company until the effective date of such termination. If the Employee terminates his employment with the Company other than for Good Reason, the Employee will thereby forfeit all compensation, benefits and financial obligations owed by the Company under the Agreement, except that Base Salary will be paid through the date of termination of employment by the Employee without Good Reason.

 

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2.7. Compensation upon Termination Without Cause or For Good Reason. In the event the Employee’s employment is terminated by the Company without Cause or by the Employee for Good Reason, then the Company shall continue to pay his Base Salary (defined below) and health insurance, if provided through the Company (provided he makes an appropriate COBRA election) for the remainder of the Employment Term or Renewal Term, as the case may be, in accordance with the Company’s then-current payroll practices, and a pro-rated portion of any discretionary bonus awarded to the Employee for the year in which Termination occurs, but the Employee shall be entitled to no other compensation or benefits.

 

3. Compensation.

 

3.1 Base Salary. The Employee shall receive a base salary of Ten Thousand Dollars ($10,000) per month, payable in accordance with the Company’s standard payroll policies in effect.

 

3.2 Benefits. The Employee shall be eligible to participate in the Company’s then current health insurance plan, if and when available, with family coverage, subject to the terms of that plan, on the same basis as the Company’s other employees. The Employee shall be entitled to participate in the Company’s employee stock ownership (“ESOP”) plan, if and when available, consistent with that provided to other employees of the Company.

 

3.3 Vacation. The Employee shall be entitled to such number of paid vacation days as shall be determined at the discretion of the Company’s Board of Directors. Accumulated but unused vacation time may be carried over from year to year.

 

3.4 Expenses. The Company shall reimburse the Employee for all reasonable expenses actually incurred or paid by the Employee during the Employment Term in the performance of his services. The Company shall pay such reimbursement within a reasonable time following the Employee’s submission of appropriate expense statements.

 

3.5 Equity Based Compensation. The Employee shall be awarded One Hundred Thousand (100,000) shares of the Company’s Common Stock per month, and in addition, he shall be entitled to participate in any equity-based compensation plan, such as stock bonus or stock appreciation rights plans, as well as stock option plans, in which the Company’s employees participate, pro rata to their respective base compensation, in the event that the Company adopts any such plan.

 

3.6 Bonus Compensation. The Employee shall be awarded Five Percent (5%) of the Company’s net profit, on a quarterly basis, as determined by such net profit shown in the Company’s OTC Markets or SEC reports. In addition, the Employee shall be awarded Three Percent (3%) for identifying and securing funds from investors or lenders, based on the net investment or loans received in such transactions, as determined by the by such net amounts shown in the Company’s OTC Markets or SEC reports.

 

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4.0 Change in Control.

 

4.1 Definition. As used herein, the term “Change in Control” shall mean (i) the change in the Employee’s direct reporting obligation to anyone other than the Company’s Chairman of the Board or Board of Directors; (ii) (A) the sale by the Company of all or substantially all of its assets to any individual, partnership, corporation, firm, trust, corporation or other entity (“Person”), (B) the consolidation of the Company with any Person, (C) the merger of the Company with any Person as a result of which merger the Company is not the surviving entity, or (D) the sale or transfer of shares of the Company by the Company and/or any one or more of its shareholders, in one or more related transactions, to one or more Persons, if, after such sales and transfers, one or more new Persons holds at least 51% of the issued and outstanding shares of the Company having voting power for the election of directors.

 

5. Confidentiality; No Conflict; No Competition; No Solicitation.

 

5.1. Confidential Information.

 

5.1.1. “Confidential Information”, as defined below, includes not only information disclosed by the Company to the Employee, but also information developed or learned by the Employee during the course of or as a result of employment by the Company which information shall be the property of the Company. Confidential Information includes all information that has or could have commercial value or other utility in the business in which the Company is engaged or contemplates engaging, and all information of which the unauthorized disclosure could be detrimental to the interests of the Company, whether or not such information is specifically labeled as Confidential Information by the Company. By way of example and without limitation, the Confidential Information of the Company includes confidential methods of operation and organization and prospective business relationships and business partners, except to the extent any such information is obtainable from sources outside of the Company without breaching any contractual or other obligations.

 

5.1.2. The Employee shall not, either during his employment by the Company or at any time after termination of such employment, for whatever reason, impart or disclose any of such Confidential Information to any Person, firm or entity other than the Company, or use any of such Confidential Information, directly or indirectly, for his own benefit or for the benefit of any Person, firm or entity other than the Company. The Employee hereby acknowledges that the items constituting Confidential Information are valuable assets of the Company and that the Company has a legitimate business interest in protecting the Confidential Information.

 

5.2 No Conflict; Other Employment Not Prohibited. Employee serves in various capacities with multiple businesses, which are not related to BioEnergy, including, from time to time, as an officer, director, advisor, or consultant and such employment, advising, or consulting for outside business interests shall not be deemed to conflict with the Company’s interests unless that outside activity directly diverts business opportunities from the Company or materially interferes with the business of the Company.

 

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5.3 Non-Competition. The undersigned Employee hereby agrees not to directly or indirectly compete with the business of TRIMARK, or its subsidiaries and affiliates, during the Employment Term and for a period of Twelve (12) Months following termination of employment and notwithstanding the cause or reason for termination. The term “not compete” as used herein shall mean that the Employee shall not own, manage, operate, consult or to be employed in a business substantially similar to, or competitive with, the present business of TRIMARK or such other business activity in which TRIMARK, or its subsidiaries and affiliates may substantially engage during the term of Employee’s employment. The Employee acknowledges that TRIMARK shall or may in reliance of this Agreement provide Employee access to trade secrets, customers and other confidential data and good will. Employee agrees to retain said information as confidential and not to use said information for his own behalf or disclose same to any third party.

 

5.4 Non-Solicitation. The undersigned Employee hereby agrees during the Employment Term and for a period of Twelve (12) Months following termination of employment and notwithstanding the cause or reason for termination, not to solicit, directly or indirectly, for hiring or hire or in any other manner solicit or retain the services of, for Employee’s account or the account of any other business or enterprise, or any person who is at such time, or has been within one (1) year of such time, an Employee of TRIMARK and its affiliates or subsidiaries.

 

5.5 Corporate Opportunities. The Employee agrees that during his employment hereunder he will not knowingly take any action which might divert from the Company, or any of its affiliates or subsidiaries, any opportunity which would be within the scope of any of the present business thereof.

 

5.6 Protection of Reputation. During the term of the Agreement and thereafter, the Employee and TRIMARK each agree that neither will take any action which is intended, or would reasonably be expected, to harm the other’s reputation or which would reasonably be expected to lead to unwanted or unfavorable publicity.

 

5.7 Company Property. The Employee agrees that all copies, whether on paper or a computer storage device, of all memoranda, notes, records, charts, formulae, specifications, lists and other documents made, compiled or received, held, or used, by the Employee while employed by the Company concerning any phase of TRIMARK’s or any of their affiliates or subsidiaries’ business, trade secrets or Confidential Information shall be the Company’s property and shall be delivered by the Employee to the Company on the termination of the Employee’s employment or at an earlier time on the request of the Company. The Company acknowledges and agrees that there may be memoranda, notes, records, charts, formulae, specifications, lists and other documents made, compiled or received, held, or used by the Employee prior to employment by the Company and that, at Employee’s request, copies of same shall be delivered by the Company to the Employee on termination of the Employee’s employment or at an earlier time on the request of the Employee. The Employee further covenants and agrees that he shall promptly disclose to the Company, and take all steps necessary to transfer to the Company all right, title and interest in, all products developed or other inventions, computer software and other intellectual property (the “Intellectual Property”) of TRIMARK or any of its affiliates or subsidiaries, , and will execute such further assignments and other documents as the Company considers necessary to vest, perfect, patent, maintain or defend the Company's right, title and interest in the Intellectual Property.

 

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5.8 Injunctive Relief. The Employee further recognizes and agrees that any material violation of his agreements in the Article 5 would cause such damage or injury to the Company as would be irreparable and the exact amount of damage would be impossible to ascertain; therefore the Employee agrees that notwithstanding anything to the contrary contained in the Agreement, the Company shall be entitled to seek injunctive relief from any court of competent jurisdiction in any state, restraining any further violation by the Employee of Article 5. Such right to seek an injunction shall be cumulative and in addition to, and not in limitation of, any other rights and remedies the Company may have in equity or at law.

 

5.9 Reasonableness. The Employee agrees that the provisions of Article 5 are reasonable and necessary for the protection of the Company and that each provision herein set forth, including without limitation, the period of time, geographical area and types and scope of the restrictions on her activities specified therein, are intended to be and shall be divisible. If any provision of Article 5 (including any sentence, clause or part thereof) shall be held contrary to law or invalid or unenforceable in any respect, the remaining provisions shall not be affected but shall remain in full force and effect and the invalid or unenforceable provisions shall be deemed modified and amended to the extent necessary to render same valid and enforceable.

 

6. Successors. The Agreement shall be binding upon and inure to the benefit of the Company and its respective successors and assigns by merger, consolidation, transfer of business and properties or otherwise, and shall inure to the benefit of the Employee and his heirs and legal representatives, provided, however, that the Employee may not assign his rights or obligations under the Agreement without the prior written consent of the Company.

 

7. Miscellaneous.

 

7.1 Notices. All notices and other communications to be made hereunder shall be in writing and shall be deemed to have been given when the same are either: (i) personally delivered; (ii) mailed, registered or certified mail, first class postage prepaid return receipt requested; or (iii) delivered by a reputable private overnight courier service utilizing a written receipt or other written proof of delivery, to the applicable party at the address set forth above.

 

7.2 Definitions and Captions. All captions and headings of paragraphs, subparagraphs and sections are not part of the Agreement and shall not be used for the interpretation or determination of the validity of the Agreement or any provision hereof.

 

7.3 Names and Entities. The masculine gender shall include the neuter genders, and the word “person” shall include an individual, a corporation, a partnership, a limited partnership, a limited liability partnership, a limited liability company and a trust. Whenever the singular is used in the Agreement the same shall include the plural when required by the context and vice versa.

 

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7.4 Severability. In the event any one or more of the provisions of the Agreement shall be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect other provisions hereof, and the Agreement shall be construed as if such invalid, illegal or unenforceable provision never had been contained herein.

 

7.5 Governing Law. The Agreement shall be construed in accordance with the laws of the State of Wyoming.

 

7.6 Entire Agreement; Amendments. The Agreement contains the entire understanding and agreement of the parties hereto with respect to the matters contained herein, and may not be amended or supplemented at any time unless by writing, executed by each of the said parties. Any agreement or understanding, written or otherwise, prior to the effective date of the Agreement between the Employee and the Company relating to the employment of the Employee is hereby terminated and discharged. Any restriction relating to confidentiality, non-disclosure, or non-disparagement contained in this or any affiliated agreement shall be mutual and apply equally to both the Employee and the Company, and not apply unilaterally to the Employee.

 

IN WITNESS WHEREOF, the parties hereto have executed the Agreement or caused their duly authorized officers to execute the Agreement on date set forth above.

 

  TRIMARK POWER CORP.
   
  By: /s/ Yves R. Michel
    Yves R. Michel, Director
   
  EMPLOYEE:
   
  /s/ Yves R. Michel
  Yves R. Michel

 

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EX1A-12 OPN CNSL 8 trimarkpowercorp_ex12-1.htm EXHIBIT 12.1

 

Exhibit 12.1

 

CAPITAL MARKETS LAW GROUP

14 Wall Street

20th Floor

New York, NY 10005

(631) 515-7857

 

October 27, 2025

 

Yves R. Michel

Chief Executive Officer

Trimark Power Corp.

142 W. 57th Street

New York, NY 10019

 

Re:Offering Statement on Form 1-A (the “Offering Statement”)

 

Mr. Michel:

 

I have acted as counsel to Trimark Power Corp. (the “Company”) in connection with its filing with the Securities and Exchange Commission of an Offering Statement on Form 1-A (the “Offering Statement”), pursuant to Regulation A of the Securities Act of 1933, as amended (the “Act”). The Offering Statement relates to the proposed sale of up to 10,000,000 shares of common stock held by the Company (the “Shares”).

 

In connection therewith, I have examined and relied upon original, certified, conformed, photostat or other copies of (a) the Certificate of Incorporation and Bylaws of the Company; (b) Resolutions of the Board of Directors of the Company; (c) the Offering Statement and the exhibits thereto; and (d) such corporate records of the Company, certificates of public officials, certificates of officers of the Company and other documents, agreements and instruments as I have deemed necessary as a basis for the opinions herein contained. In all such examinations, I have assumed the genuineness of all signatures on original documents, and the conformity to originals or certified documents of all copies submitted to us as conformed, photostat or other copies. In passing upon certain corporate records and documents of the Company, I have necessarily assumed the correctness and completeness of the statements made or included therein by the Company, and I express no opinion thereon.

 

Based on my examination mentioned above, I am of the opinion that the 10,000,000 shares of common stock being offered by the Company, when sold, will be legally issued, fully paid and non-assessable.

 

I am an attorney admitted to practice in Maryland. I am familiar with the applicable provisions of the Wyoming Revised Statutes, the applicable provisions of the Wyoming Constitution and reported judicial decisions interpreting these laws, and I have made such inquiries with respect thereto as I consider necessary to render this opinion with respect to a Wyoming corporation. This opinion letter is opining upon and is limited to the current federal securities laws of the United States and Wyoming law, including the statutory provisions, all applicable provisions of the Wyoming Constitution and reported judicial decisions interpreting those laws, as such laws presently exist and to the facts as they presently exist. I express no opinion with respect to the effect or applicability of the laws of any other jurisdiction.

 

I hereby consent to the filing of this opinion as an exhibit to the Offering Statement and to the reference to my firm under the caption “Legal Matters” in the prospectus forming a part of the Offering Statement. In giving such consent, I do not thereby admit that I am included within the category of persons whose consent is required under Section 7 of the Act or the rules and regulations promulgated thereunder.

 

Sincerely, 
  
/s/ Matheau J. W. Stout 
Matheau J. W. Stout, Esq. 

 

 

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