UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
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Item 1.01 Entry into a Material Definitive Agreement.
(a) On November 8, 2023, American Picture House Corporation, a Wyoming corporation (the “Company”), entered into a Consulting Agreement (“AJL Consulting Agreement”), deemed effective as of September 1, 2023, with A. John Luessenhop (“Luessenhop”), also a director of the Company, whereby Luessenhop agreed to act as the Company’s President, overseeing operations of the Company. Luessenhop shall be paid $80,000 in four (4) monthly payments of $20,000, commencing as of September 1, 2023. Luessenhop has been acting as President of the Company since July 2023. The AJL Consulting Agreement expires on December 31, 2023.
The foregoing description of the AJL Consulting Agreement is qualified in its entirety by reference to the full text of the AJL Consulting Agreement attached as Exhibit 10.1 hereto.
(b) On November 8, 2023, American Picture House Corporation, a Wyoming corporation (the “Company”), entered into a Consulting Agreement (“MB Consulting Agreement”), deemed effective as of September 1, 2023, with Michael Blanchard (“Blanchard”), also a director of the Company, whereby Blanchard agreed to advise the Company to promote the quality of the Company’s products and services and to enhance and develop the Company’s relationships with the entertainment industry and technology developers. Blanchard has been paid $40,625 for his services. The MB Consulting Agreement expires on December 31, 2023.
The foregoing description of the MB Consulting Agreement is qualified in its entirety by reference to the full text of the MB Consulting Agreement attached as Exhibit 10.2 hereto.
(c) On November 8, 2023, American Picture House Corporation, a Wyoming corporation (the “Company”), entered into a Consulting Agreement (“PQ Consulting Agreement”), deemed effective as of September 1, 2023, with Philip Quartararo (“Quartararo”), also a director of the Company, whereby Quartararo agreed to advise the Company to promote the quality of the Company’s products and services and to enhance and develop the Company’s relationships with the entertainment industry and technology developers. Quartararo has been paid $10,000 for his services. The PQ Consulting Agreement expires on December 31, 2023.
The foregoing description of the PQ Consulting Agreement is qualified in its entirety by reference to the full text of the PQ Consulting Agreement attached as Exhibit 10.3 hereto.
Item 9.01 Exhibits.
| Exhibit No. | Description | |
| 10.1 | AJL Consulting Agreement between the Company and A. John Luessenhop dated November 8, 2023 | |
| 10.2 | MB Consulting Agreement between the Company and Michael Blanchard dated November 8, 2023 | |
| 10.3 | PQ Consulting Agreement between the Company and Phillip Quartararo dated November 8, 2023 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
| AMERICAN PICTURE HOUSE CORPORATION | ||
| Dated: November 14, 2023 | By: | /s/ Bannor Michael MacGregor |
| Bannor Michael MacGregor | ||