ModelEdge

Progressive Care Inc

Filing Type	S-1
Filing Date	10/11/2021
Updated	10/8/21, 4:00 PM

Filing

Earnings Release

Exhibits

EX-3.2PROGRESSIVECARE INC., CERTIFICATE OF OWNERSHIP AND MERGER OF PROGRESSIVE CARE INC. INTO PROGRESSIVE TRAINING, INC. DATED NOVEMBER 23, 2010

EX-3.3PROGRESSIVECARE INC., CERTIFICATE OF OWNERSHIP AND MERGER OF PROGRESSIVE CARE INC. INTO PROGRESSIVE TRAINING, INC. DATED NOVEMBER 23, 2010

EX-3.4CERTIFICATEOF DESIGNATIONS, PREFERENCES AND RIGHTS OF SERIES A PREFERRED STOCK DATED DECEMBER 18, 2014

EX-3.5CERTIFICATEOF AMENDMENT TO THE CERTIFICATE OF INCORPORATION DATED FEBRUARY 26, 2015

EX-3.6CERTIFICATEOF AMENDMENT TO CERTIFICATE OF INCORPORATION DATED SEPTEMBER 23, 2019

EX-3.7CERTIFICATEOF CORRECTION DATED SEPTEMBER 26, 2019

EX-3.8PROGRESSIVECARE INC., AMENDED AND RESTATED BYLAWS

EX-4.1PROMISSORYNOTE BETWEEN REGIONS BANK AND PHARMCO, LLC, 400 ANSIN BLVD, HALLANDALE BEACH, FL, DATED AS OF DECEMBER 14, 2018

EX-4.2PROMISSORYNOTE BETWEEN 400ANSIN LLC AND THE COMPANY, 400 ANSIN BLVD, HALLANDALE BEACH, FL, DATED AS OF DECEMBER 14, 2018

EX-4.3SECUREDCONVERTIBLE PROMISSORY NOTE BETWEEN CHICAGO VENTURE PARTNERS, L.P. AND THE COMPANY, DATED AS OF JANUARY 2, 2019

EX-4.4SECUREDCONVERTIBLE PROMISSORY NOTE BETWEEN ILIAD RESEARCH AND TRADING, L.P. AND PROGRESSIVE CARE INC., DATED AS OF MARCH 6, 2019

EX-10.1DIRECTORAGREEMENT BETWEEN JERVIS HOUGH AND PROGRESSIVE CARE INC., DATED AS OF AUGUST 1, 2017

EX-10.2DIRECTORAGREEMENT BETWEEN OLEG FIRER AND PROGRESSIVE CARE INC., DATED AS OF SEPTEMBER 20, 2017

EX-10.3EXECUTIVE EMPLOYMENT AGREEMENTBY AND BETWEEN ALAN JAY WEISBERG AND THE COMPANY, DATED AS OF OCTOBER 15, 2020.

EX-10.4EXECUTIVEEMPLOYMENT AGREEMENT BY AND BETWEEN CECILE MUNNIK AND THE COMPANY, DATED AS OF OCTOBER 15, 2020.

EX-10.5EXECUTIVE EMPLOYMENT AGREEMENTBY AND BETWEEN BIRUTE NORKUTE AND THE COMPANY, DATED AS OF JANUARY 3, 2020.

EX-10.6MEMBERSHIPINTEREST PURCHASE AGREEMENT TOUCHPOINT RX, LLC, DATED AS OF MARCH 30, 2018

EX-10.7CONSULTINGAGREEMENT BY AND BETWEEN THE COMPANY AND SPARK FINANCIAL CONSULTING, INC. DATED JULY 1, 2019

EX-10.9INCENTIVE STOCK PLAN

EX-14.1CODE OF BUSINESS CONDUCT AND ETHICS

EX-16.1LETTER REGARDING CHANGE IN INDEPENDENT ACCOUNTANTS

EX-21.1LIST OF SUBSIDIARIES OF PROGRESSIVE CARE INC.

EX-23.1CONSENT OF BERKOWITZ POLLACKBRANT

EX-23.2CONSENTOF DASZKAL BOLTON LLP

EX-99.1CORPORATE GOVERNANCE PRINCIPLES

EX-99.2AUDIT COMMITTEE CHARTER

EX-99.3COMPENSATION COMMITTEE CHARTER

EX-99.4NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER