ex_599855.htm

0001185185-23-001246.txt : 20231127 0001185185-23-001246.hdr.sgml : 20231127 20231127120635 ACCESSION NUMBER: 0001185185-23-001246 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231127 FILED AS OF DATE: 20231127 DATE AS OF CHANGE: 20231127 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Benaron Reeve CENTRAL INDEX KEY: 0002002060 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56616 FILM NUMBER: 231439098 MAIL ADDRESS: STREET 1: 13468 BEACH AVENUE CITY: MARINA DEL REY STATE: CA ZIP: 90292 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vado Corp. CENTRAL INDEX KEY: 0001700849 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] IRS NUMBER: 300968244 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 13468 BEACH AVE. CITY: MARINA DEL REY STATE: CA ZIP: 90292 BUSINESS PHONE: (888) 545-0009 MAIL ADDRESS: STREET 1: 13468 BEACH AVE. CITY: MARINA DEL REY STATE: CA ZIP: 90292 FORMER COMPANY: FORMER CONFORMED NAME: TradeFan, Inc. DATE OF NAME CHANGE: 20210326 FORMER COMPANY: FORMER CONFORMED NAME: VADO CORP. DATE OF NAME CHANGE: 20170314 3 1 ownership.xml X0206 3 2023-11-27 0 0001700849 Vado Corp. VADP 0002002060 Benaron Reeve 13468 BEACH AVENUE MARINA DEL REY CA 90292 1 0 1 0 Common Stock 14862356 D Common Stock 59449424 I Trustee for multiple trusts Convertible Promissory Note 0.233 2023-02-07 2024-12-31 Common Stock 3431373 I Held by Kahala19, LLC Does not include shares of common stock underlying options to purchase Socialcom common stock that the reporting person holds, which may be exchanged for options to purchase Vado Corp. common stock in the future. Represents shares of common stock held by trusts for the benefit of family members in which the reporting person is trustee. Represents shares of common stock issuable upon conversion of a convertible promissory note held by Kahala19, LLC, an entity which the reporting person controls. Exhibit List Exhibit 24 - Power of Attorney /s/ Reeve Benaron 2023-11-27 EX-24 2 ex_24.htm POWER OF ATTORNEY ex_599855.htm

Exhibit 24

POWER OF ATTORNEY

Know all by these presents that the undersigned hereby constitutes and appoints each of Ryan Carhart and Constantine Christakis, signing singly, the undersigned’s true and lawful attorney-in-fact to do each of the following, provided, however, that the Power of Attorney shall not be used unless the undersigned’s signature is required and he is unavailable:

(1)

prepare and execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director or 10% beneficial owner of securities of Vado Corp. (the “Company”), Forms 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”) and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company;

(2)

prepare and execute Schedules 13D and 13G required to be filed under the Exchange Act;

(3)

prepare and execute Forms 144 required to be filed under the Securities Act of 1933 (the “Securities Act”);

(4)

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 4 or 5, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(5)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of November, 2023.

/s/ Reeve Benaron

Signature

Reeve Benaron

Print Name