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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report: February 13, 2025

(Date of earliest event reported)

 

ODYSSEY HEALTH, INC.

(Exact name of registrant as specified in its charter)

 

 

Nevada 000-56196 47-1022125
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification Number)

 

2300 West Sahara Avenue, Suite 800 - #4012,
Las Vegas, NV
89102
(Address of principal executive offices) (Zip Code)

 

(702) 780-6559

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
N/A N/A N/A

 

Securities registered pursuant to Section 12(g) of the Act:

 

Title of each Class Trading Symbol Name of Each Exchange on Which Registered
Common Stock ($0.001 par value) ODYY OTC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b2 of the Securities Exchange Act of 1934 (§240.12b2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

   

 

 

Item 1.01. Entry into a Material Definitive Agreement.

 

On February 13, 2025, the Company entered into Amendment No. 3 to the Promissory Note; dated February 13, 2024 with Jon Lutz, an accredited investor. Pursuant to the Amendment No 3, the parties have agreed to extend the maturity date of the note to July 31, 2025. All other terms and conditions remain the same.

 

On February 19, 2025, effective December 31, 2024, the Company entered into Amendment No. 9 to the Convertible Promissory Note to the Securities Purchase Agreement dated April 5, 2021, with LGH Investments, LLC. Pursuant to the Amendment No. 9, the parties have agreed to extend the maturity date of the note to July 31, 2025. All other terms and conditions remain the same.

 

Amendment No. 3 to the Promissory Note and Amendment No. 9 to the Convertible Promissory Note are attached as Exhibit 10.1 and 10.2 to this Current Report on Form 8-K and are incorporated herein by reference.

 

Item 2.03. Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.

 

The information set forth above under Item 1.01 is hereby incorporated by reference into this Item 2.03.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

Number Exhibit
10.1 Amendment No. 3 to Promissory Note with Jon Lutz
10.2 Amendment No. 9 to Convertible Promissory Note with LGH Investments, LLC
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.

 

  Odyssey Health, Inc.
   
Date: February 19, 2025 By:  /s/ Joseph Michael Redmond
    Joseph Michael Redmond
Chief Executive Officer

 

 

 

 

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