0001209191-22-056706.txt : 20221114
0001209191-22-056706.hdr.sgml : 20221114
20221114173055
ACCESSION NUMBER: 0001209191-22-056706
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20221114
FILED AS OF DATE: 20221114
DATE AS OF CHANGE: 20221114
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: STAEHR STEVEN
CENTRAL INDEX KEY: 0001420278
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-41560
FILM NUMBER: 221388117
MAIL ADDRESS:
STREET 1: 9449 SCIENCE CENTER DRIVE
CITY: NEW HOPE
STATE: MN
ZIP: 55428
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Adamas One Corp.
CENTRAL INDEX KEY: 0001884072
STANDARD INDUSTRIAL CLASSIFICATION: JEWELRY, SILVERWARE & PLATED WARE [3910]
IRS NUMBER: 831833607
STATE OF INCORPORATION: NV
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 17767 N. PERIMETER DR.
STREET 2: SUITE B115
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85255
BUSINESS PHONE: (480) 356-8798
MAIL ADDRESS:
STREET 1: 17767 N. PERIMETER DR.
STREET 2: SUITE B115
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85255
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2022-11-14
0
0001884072
Adamas One Corp.
JEWL
0001420278
STAEHR STEVEN
C/O ADAMAS ONE CORP.
17767 NORTH PERIMETER DRIVE, SUITE B115
SCOTTSDALE
AZ
85255
0
1
0
0
Chief Financial Officer
Common Stock
700000
D
Exhibit List
Exhibit List 24 - Limited Power of Attorney
/s/ John G. Grdina, as attorney-in-fact
2022-11-14
EX-24
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of John G. Grdina as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Adamas One Corp., a
Nevada corporation (the "Company"), with the United States Securities and
Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Limited Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Limited Power of Attorney will be in such form
and will contain such information and disclosure as such attorney-in-fact, in
his or her discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Limited Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to such
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to
be executed as of this 2nd day of November, 2022.
/s/ Steven R. Staehr
_________________________________
Signature