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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM S-8</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNDER THE SECURITIES ACT OF 1933</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>RX Safes, Inc.</U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">(Exact name of registrant
as specified in its charter)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 52%; font: 12pt/115% Times New Roman, Times, Serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt; line-height: 115%"><B><U>Nevada</U></B></FONT></TD>
    <TD STYLE="width: 48%; font: 12pt/115% Times New Roman, Times, Serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt; line-height: 115%"><B><U>27-2928918</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt; line-height: 115%">(State or other jurisdiction of incorporation or organization)</FONT></TD>
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt; line-height: 115%">(I.R.S. Employer Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>170 Green Valley Parkway, Suite 300</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Henderson, NV 89012 </U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of Principal Executive Offices)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Amended and Restated RX Safes,
Inc. 2015 Incentive Plan</U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(Full title of the plan)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Lorraine Yarde</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>670 Du Fort Ave. </B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Henderson, NV 89002</U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">(Name and address
of agent for service)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>702-800-4620 </U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(Telephone number, including area Code,
of agent for service)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Indicate by check mark whether the registrant is a large
accelerated file, an accelerated file, a non-accelerated file, or a smaller reporting company. See the definitions of &ldquo;large
accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2 of the Exchange
Act.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">[ ] Large accelerated filer</FONT></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">[ ] Accelerated filer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">[ ] Non-accelerated filer</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">[X] Smaller reporting company</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt"><FONT STYLE="font-variant: small-caps"><B></B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Calculation
of Registration Fee</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 34%; border-top: black 1.5pt solid; border-bottom: black 1.5pt solid; border-left: black 1.5pt solid; padding: 3.75pt">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Title of</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">each class of securities</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">to be registered</P></TD>
    <TD STYLE="width: 20%; border-top: black 1.5pt solid; border-bottom: black 1.5pt solid; border-left: black 1.5pt solid; padding: 3.75pt">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Amount</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">to be</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">registered <SUP>(1)</SUP></P></TD>
    <TD STYLE="width: 16%; border: black 1.5pt solid; padding: 3.75pt">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Proposed maximum</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">offering price</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">per share <SUP>(2)</SUP></P></TD>
    <TD STYLE="width: 15%; border-top: black 1.5pt solid; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid; padding: 3.75pt">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Proposed maximum</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">aggregate offering</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">price</P></TD>
    <TD STYLE="width: 15%; border-top: black 1.5pt solid; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid; padding: 3.75pt">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Amount of</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">registration</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">fee</P></TD></TR>
<TR>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1.5pt solid; padding: 3.75pt">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Common Stock</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">$0.001 par value</P></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; border-left: black 1.5pt solid; font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt; text-align: right"><FONT STYLE="font-size: 10pt">2,387,500</FONT></TD>
    <TD STYLE="border-right: black 1.5pt solid; border-bottom: black 1.5pt solid; border-left: black 1.5pt solid; font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt; text-align: center"><FONT STYLE="font-size: 10pt">$1.87</FONT></TD>
    <TD STYLE="border-right: black 1.5pt solid; border-bottom: black 1.5pt solid; font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt; text-align: right"><FONT STYLE="font-size: 10pt">$4,464,625</FONT></TD>
    <TD STYLE="border-right: black 1.5pt solid; border-bottom: black 1.5pt solid; font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt; text-align: right"><FONT STYLE="font-size: 10pt">$449.59</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px; font: 12pt/115% Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><SUP>(1)</SUP></FONT></TD>
    <TD>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">An aggregate of 2,387,500 shares of Common Stock may be offered
        or issued pursuant to the Amended and Restated 2015 RX Safes, Inc. 2015 Equity Incentive Plan (the &ldquo;Plan&rdquo;). In addition,
        pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), this Registration Statement
        also covers an indeterminate number of shares of Common Stock that may be offered or issued by reason of stock splits, stock dividends
        or similar transactions that become issuable under the Plan.</P>
        <P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><SUP>(2)</SUP></FONT></TD>
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Estimated in accordance with Rule 457(c) promulgated under the Securities Act solely for the purpose of calculating the amount of the registration fee on the basis of the average of the high and low price per share of the Registrant&rsquo;s Common Stock as reported on the OTCQB on March 18, 2016.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0">This registration statement shall become effective upon filing
in accordance with Rule 462 under the Securities Act.<FONT STYLE="font-size: 10pt; line-height: 115%">&nbsp;</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B></B></FONT></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Table
of Contents</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>PART I</B></FONT></TD>
    <TD STYLE="padding: 3.75pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>PART II</B></FONT></TD>
    <TD STYLE="padding: 3.75pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt; font: 12pt/115% Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 92%; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt; font: 12pt/115% Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>Item 3. Incorporation of Documents by Reference.</B></FONT></TD>
    <TD STYLE="width: 5%; padding: 3.75pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt">&nbsp;</TD>
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>Item 4. Description of Securities.</B></FONT></TD>
    <TD STYLE="padding: 3.75pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt">&nbsp;</TD>
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>Item 5. Interests of Named Experts and Counsel.</B></FONT></TD>
    <TD STYLE="padding: 3.75pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt">&nbsp;</TD>
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>Item 6. Indemnification of Directors and Officers.</B></FONT></TD>
    <TD STYLE="padding: 3.75pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt">&nbsp;</TD>
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>Item 7. Exemption from Registration Claimed.</B></FONT></TD>
    <TD STYLE="padding: 3.75pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt">&nbsp;</TD>
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>Item 8. Exhibits.</B></FONT></TD>
    <TD STYLE="padding: 3.75pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt">&nbsp;</TD>
    <TD STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>Item 9. Undertakings.</B></FONT></TD>
    <TD STYLE="padding: 3.75pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 12pt/115% Times New Roman, Times, Serif; padding-top: 3.75pt; padding-right: 3.75pt; padding-left: 3.75pt"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>Signatures</B></FONT></TD>
    <TD STYLE="padding: 3.75pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 3.75pt">&nbsp;</TD>
    <TD STYLE="padding: 3.75pt">&nbsp;</TD></TR>
</TABLE>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>PART I</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Information
Required in the Section 10(A) Prospectus</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;The documents containing the information specified
in Part I will be sent or given to participants in the Plan as specified by Rule 428(b)(1) of the Securities Act of 1933, as amended
(the &ldquo;Securities Act&rdquo;). In accordance with the instructions of Part I of Form S-8, these documents will not be filed
with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) either as part of this Registration Statement or as prospectuses
or prospectus supplements pursuant to Rule 424 of the Securities Act. These documents and the documents incorporated by reference
pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute the prospectus as required by Section
10(a) of the Securities Act.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">All requests should be directed to:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>RX Safes, Inc.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>170 Green Valley Parkway, Suite 300</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Henderson, NV 89012 </B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Attention: Lorraine Yarde</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Chief Executive Officer</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Or by calling: <B>702-800-4620</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART II</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Information
Required in the Registration Statement</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Item 3.&nbsp;&nbsp;&nbsp; Incorporation of Documents by
Reference<FONT STYLE="font-variant: small-caps">.</FONT></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The SEC allows us to &ldquo;incorporate
by reference&rdquo; into this Prospectus the information that we file with the SEC. This means that we can disclose important information
to you by referring you to those documents. Information incorporated by reference is part of this prospectus. Information that
we file at a future date with the SEC will update and supersede this information. For further information about the Company and
our common stock, please read the documents incorporated by reference below.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The following documents filed by us with
the SEC are incorporated by reference in this registration statement:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Annual Report on Form 10-K for the fiscal year ended December 31, 2014, filed with the SEC
on March 20, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Quarterly Report on Form 10-Q for the quarter ended March 31, 2015, filed with the SEC on
May 20, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Quarterly Report on Form 10-Q for the quarter ended June 30, 2015, filed with the SEC on
August 18, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Quarterly Report on Form 10-Q for the quarter ended September 30, 2015, filed with the SEC
on November 16, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on March 7, 2016;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on February 16, 2016;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on February 5, 2016;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on December 21, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on November 12, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on October 13, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on September 25, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on August 10, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on July 1, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on June 25, 2015;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on June 22, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on May 27, 2015; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on April 7, 2015; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on March 3, 2015; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-A12G filed with the SEC on February 13, 2015; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Form 8-K filed with the SEC on January 5, 2015.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Except to the extent that information
therein is deemed furnished and not filed pursuant to the Exchange Act, all documents subsequently filed by the registrant under
Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the effective date of this registration statement and prior to the
termination of this offering of common stock shall be deemed to be incorporated by reference into this registration statement and
to be a part hereof from the date of filing of those documents. Any statement contained herein or in a document incorporated or
deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration statement
to the extent that a statement contained herein or in any document which is or is deemed to be incorporated by reference herein
modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this registration statement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">You may request a copy of these filings,
excluding the exhibits to such filings which we have not specifically incorporated by reference in such filings, at no cost, by
writing or telephoning us at the address or telephone number listed in Part I.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Item 4.&nbsp;&nbsp;&nbsp; Description of Securities.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Our authorized capital stock consists
of 500,000,000 shares of common stock, with a par value of $0.001 per share, and 55,000,000 shares of preferred stock, with a par
value of $0.001 per share. As of March 15, 2016, there were 11,633,243 shares of our common stock issued and outstanding and 1,900
shares of our Series B Preferred Stock issued and outstanding.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>Common Stock</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Our common stock is entitled to one vote
per share on all matters submitted to a vote of the stockholders, including the election of directors. Except as otherwise required
by law or provided in any resolution adopted by our board of directors with respect to any series of preferred stock, the holders
of our common stock will possess all voting power. Generally, all matters to be voted on by stockholders must be approved by a
majority (or, in the case of election of directors, by a plurality) of the votes entitled to be cast by all shares of our common
stock that are present in person or represented by proxy, subject to any voting rights granted to holders of any preferred stock.
Holders of our common stock representing fifty percent (50%) of our capital stock issued, outstanding and entitled to vote, represented
in person or by proxy, are necessary to constitute a quorum at any meeting of our stockholders. A vote by the holders of a majority
of our outstanding shares is required to effectuate certain fundamental corporate changes such as liquidation, merger or an amendment
to our Articles of Incorporation. Our Articles of Incorporation do not provide for cumulative voting in the election of directors.</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Subject to any preferential rights of
any outstanding series of preferred stock created by our board of directors from time to time, the holders of shares of our common
stock will be entitled to such cash dividends as may be declared from time to time by our board of directors from funds available
therefore.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Subject to any preferential rights of
any outstanding series of preferred stock created from time to time by our board of directors, upon liquidation, dissolution or
winding up, the holders of shares of our common stock will be entitled to receive pro rata all assets available for distribution
to such holders.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">In the event of any merger or consolidation
with or into another company in connection with which shares of our common stock are converted into or exchangeable for shares
of stock, other securities or property (including cash), all holders of our common stock will be entitled to receive the same kind
and amount of shares of stock and other securities and property (including cash). Holders of our common stock have no pre-emptive
rights, no conversion rights and there are no redemption provisions applicable to our common stock.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Preferred Stock</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">Our board of directors is authorized
by our articles of incorporation to divide the authorized shares of our preferred stock into one or more series, each of which
must be so designated as to distinguish the shares of each series of preferred stock from the shares of all other series and classes.
Our board of directors is authorized, within any limitations prescribed by law and our articles of incorporation, to fix and determine
the designations, rights, qualifications, preferences, limitations and terms of the shares of any series of preferred stock including,
but not limited to, the following:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">1.</FONT></TD><TD><FONT STYLE="font-size: 10pt">The number of shares constituting that series and the distinctive designation of that series,
which may be by distinguishing number, letter or title; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">2.</FONT></TD><TD><FONT STYLE="font-size: 10pt">The dividend rate on the shares of that series, whether dividends will be cumulative, and if
so, from which date(s), and the relative rights of priority, if any, of payment of dividends on shares of that series; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">3.</FONT></TD><TD><FONT STYLE="font-size: 10pt">Whether that series will have voting rights, in addition to the voting rights provided by law,
and, if so, the terms of such voting rights; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">4.</FONT></TD><TD><FONT STYLE="font-size: 10pt">Whether that series will have conversion privileges, and, if so, the terms and conditions of
such conversion, including provision for adjustment of the conversion rate in such events as the Board of Directors determines;
</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">5.</FONT></TD><TD><FONT STYLE="font-size: 10pt">Whether or not the shares of that series will be redeemable, and, if so, the terms and conditions
of such redemption, including the date or date upon or after which they are redeemable, and the amount per share payable in case
of redemption, which amount may vary under different conditions and at different redemption dates; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">6.</FONT></TD><TD><FONT STYLE="font-size: 10pt">Whether that series will have a sinking fund for the redemption or purchase of shares of that
series, and, if so, the terms and amount of such sinking fund; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">7.</FONT></TD><TD><FONT STYLE="font-size: 10pt">The rights of the shares of that series in the event of voluntary or involuntary liquidation,
dissolution or winding up of the corporation, and the relative rights of priority, if any, of payment of shares of that series;
</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">8.</FONT></TD><TD><FONT STYLE="font-size: 10pt">Any other relative rights, preferences and limitations of that series </FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B><I>Series B Preferred</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">On September 18, 2015, pursuant to Article
III of our Articles of Incorporation, our Board of Directors voted to designate a class of preferred stock entitled Series B Convertible
Preferred Stock, consisting of up to two thousand (2,000) shares, par value $0.001. Under the Certificate of Designation, holders
of Series B Convertible Preferred Stock will be entitled to vote together with the holders of our common stock on all matters submitted
to shareholders at a rate of two hundred thousand (200,000) votes for each share held. The holders are further entitled to convert
each share of their Series B Convertible Preferred Stock into one hundred thousand (100,000) shares of our common stock for no
additional consideration. Holders are also entitled to anti-dilution rights such that any issuance of common shares or other financial
instruments shall result in an equal number of shares so issued to the Series B Convertible Preferred Stock shareholders on a pro-rated
basis to the number of shares then outstanding, so long as at least one share of Series B Convertible Preferred Stock is outstanding,
so there shall be no dilution to the Series B Convertible Preferred Stockholders from the issuance of new shares.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">On March 3, 2016, we amended the Certificate
of Designation (the &ldquo;Amended Certificate of Designation&rdquo;) for our Series B Convertible Preferred Stock. Under the Amended
Certificate of Designation, we added a new Section 11, which provides that the holders of the Series B Convertible Preferred Stock
shall forfeit their shares of Series B Stock upon the occurrence of any of the following events:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">The holder becomes an officer or director of any competing company;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">The holder becomes an affiliate of any competing company;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">The holder violates any non-discloure agreements executed with our company;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">The holder violates any SEC regulations;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">The holder is convicted of a felony in connection with securities fraud; or</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#167;</FONT></TD><TD><FONT STYLE="font-size: 10pt">The holder performs any act in contravention to our company.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Provisions in Our Articles of Incorporation and By-Laws
That Would Delay, Defer or Prevent a Change in Control </B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Our articles of incorporation authorize
our board of directors to issue a class of preferred stock commonly known as a &quot;blank check&quot; preferred stock. Specifically,
the preferred stock may be issued from time to time by the board of directors as shares of one (1) or more classes or series. Our
board of directors, subject to the provisions of our Articles of Incorporation and limitations imposed by law, is authorized to
adopt resolutions; to issue the shares; to fix the number of shares; to change the number of shares constituting any series; and
to provide for or change the following: the voting powers; designations; preferences; and relative, participating, optional or
other special rights, qualifications, limitations or restrictions, including the following: dividend rights, including whether
dividends are cumulative; dividend rates; terms of redemption, including sinking fund provisions; redemption prices; conversion
rights and liquidation preferences of the shares constituting any class or series of the preferred stock.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">In each such case, we will not need any
further action or vote by our shareholders. One of the effects of undesignated preferred stock may be to enable the board of directors
to render more difficult or to discourage an attempt to obtain control of us by means of a tender offer, proxy contest, merger
or otherwise, and thereby to protect the continuity of our management. The issuance of shares of preferred stock pursuant to the
board of director's authority described above may adversely affect the rights of holders of common stock. For example, preferred
stock issued by us may rank prior to the common stock as to dividend rights, liquidation preference or both, may have full or limited
voting rights and may be convertible into shares of common stock. Accordingly, the issuance of shares of preferred stock may discourage
bids for the common stock at a premium or may otherwise adversely affect the market price of the common stock.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Dividend Policy</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">We have never declared or paid any cash
dividends on our common stock. We currently intend to retain future earnings, if any, to finance the expansion of our business.
As a result, we do not anticipate paying any cash dividends in the foreseeable future.</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Nevada Anti-Takeover Laws</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Nevada Revised Statutes sections 78.378
to 78.379 provide state regulation over the acquisition of a controlling interest in certain Nevada corporations unless the articles
of incorporation or bylaws of the corporation provide that the provisions of these sections do not apply. Our articles of incorporation
and bylaws do not state that these provisions do not apply. The statute creates a number of restrictions on the ability of a person
or entity to acquire control of a Nevada company by setting down certain rules of conduct and voting restrictions in any acquisition
attempt, among other things. The statute is limited to corporations that are organized in the state of Nevada and that have 200
or more stockholders, at least 100 of whom are stockholders of record and residents of the State of Nevada; and does business in
the State of Nevada directly or through an affiliated corporation. Because of these conditions, the statute currently does not
apply to our company.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Item 5.&nbsp;&nbsp;&nbsp; Interests of Named Experts and
Counsel.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">No expert or counsel named in this prospectus
as having prepared or certified any part of it or as having given an opinion upon the validity of the securities being registered
or upon other legal matters in connection with the registration or offering of the common stock was employed on a contingency basis,
or had, or is to receive, in connection with the offering, a substantial interest, direct or indirect, in the Company or any of
its parents or subsidiaries. Nor was any such person connected with the Company or any of its parents or subsidiaries as a promoter,
managing or principal underwriter, voting trustee, director, officer, or employee.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Item 6.&nbsp;&nbsp;&nbsp; Indemnification of Directors
and Officers.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The statutes, charter provisions, bylaws,
contracts or other arrangements under which controlling persons, directors or officers of the registrant are insured or indemnified
in any manner against any liability which they may incur in such capacity are as follows:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Section 78.751 of the Nevada Revised
Statutes provides that each corporation shall have the following powers regarding indemnification:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">1) A corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether
civil, criminal, administrative or investigative, except an action by or in the right of the corporation, by reason of the fact
that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation
as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against
expenses, including attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in
connection with the action, suit or proceeding if he acted in good faith and in a manner which he reasonably believed to be in
or not opposed to the best interest of the corporation, and, with respect to any criminal action or proceeding, had no reasonable
cause to believe his conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction,
or upon a plea of nolo contendere or its equivalent, does not, of itself create a presumption that the person did not act in good
faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, and that,
with respect to any criminal action or proceeding, he had reasonable cause to believe that his conduct was unlawful.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">2) A corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right
of the corporation to procure a judgment in its favor by reason of the fact that he is or was a director, officer, employee or
agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise against expenses, including amounts paid in settlement and attorneys'
fees actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he acted in
good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation. Indemnification
may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction,
after exhaustion of all appeals there from, to be liable to the corporation or for amounts paid in settlement to the corporation,
unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction,
determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to
indemnity such expenses as the court deems proper.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">3) To the extent that a director, officer,
employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding
referred to in subsections 1 and 2, or in defense of any claim, issue or matter therein, he must be indemnified by the corporation
against expenses, including attorneys' fees, actually and reasonably incurred by him in connection with the defense.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">4) Any indemnification under subsections
1 and 2, unless ordered by a court or advanced pursuant to subsection 5, must be made by the corporation only as authorized in
the specific case upon a determination that indemnification of the director, officer, employee or agent is proper in the circumstances.
The determination must be made:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">a) By the stockholders;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">b) By the board of directors by majority
vote of a quorum consisting of directors who were not parties to the act, suit or proceeding;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">c) If a majority vote of a quorum consisting
of directors who were not parties to the act, suit or proceeding so orders, by independent legal counsel, in a written opinion;
or if a quorum consisting of directors who were not parties to the act, suit or proceeding cannot be obtained, by independent legal
counsel in a written opinion.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">d) The certificate or articles of incorporation,
the bylaws or an agreement made by the corporation may provide that the expenses of officers and directors incurred in defending
a civil or criminal action, suit or proceeding must be paid by the corporation as they are incurred and in advance of the final
disposition of the action, suit or proceeding, upon receipt of an undertaking by or on behalf of the director or officer to repay
the amount if it is ultimately determined by a court of competent jurisdiction that he is not entitled to be indemnified by the
corporation. The provisions of this subsection do not affect any rights to advancement of expenses to which corporate personnel
other than directors or officers may be entitled under any contract or otherwise by law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">5) The indemnification and advancement
of expenses authorized in or ordered by a court pursuant to this section:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">a) Does not exclude any other rights
to which a person seeking indemnification or advancement of expenses may be entitled under the certificate or articles of incorporation
or any bylaw, agreement, vote of stockholders of disinterested directors or otherwise, for either an action in his official capacity
or an action in another capacity while holding his office, except that indemnification, unless ordered by a court pursuant to subsection
2 or for the advancement of expenses made pursuant to subsection 5, may not be made to or on behalf of any director or officer
if a final adjudication establishes that his acts or omissions involved intentional misconduct, fraud or a knowing violation of
the law and was material to the cause of action.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">b) Continues for a person who has ceased
to be a director, officer, employee or agent and inures to the benefit of the heirs, executors and administrators of such a person.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Article VII of our Bylaws also provides
specific indemnification provisions for our officers, directors, employees and or agents to the fullest extent of the law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Item 7.&nbsp;&nbsp;&nbsp; Exemption from Registration
Claimed.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Not applicable.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Item 8.&nbsp;&nbsp;&nbsp; Exhibits.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 3.2pt; padding-bottom: 10pt; text-decoration: underline; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%"><B><U>Exhibit Number</U></B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 0.8pt; padding-bottom: 10pt; text-decoration: underline; line-height: 115%; text-align: justify"><FONT STYLE="font-size: 10pt; line-height: 115%"><B><U>Description</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">3.1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Articles of Incorporation, incorporated by reference to Exhibit 3.1 to the Company&rsquo;s Registration Statement on Form S-1, filed with the Securities and Exchange Commission on February 7, 2014.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">3.2 </FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Bylaws, incorporated by reference to Exhibit 3.2 to the Company&rsquo;s Registration Statement on Form S-1, filed with the Securities and Exchange Commission on February 7, 2014.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">3.3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Certificate of Designation for Series A Convertible Preferred Stock, incorporated by reference to Exhibit 3.1 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on July 1, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">3.4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Certificate of Amendment, incorporated by reference to Exhibit 3.1 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on August 10, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">3.5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Certificate of Designation for Series B Convertible Preferred Stock, Certificate of Designation for Series A Convertible Preferred Stock, incorporated by reference to Exhibit 3.1 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on September 25, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">3.6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Certificate of Change, incorporated by reference to Exhibit 3.1 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on November 12, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">4.1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Note I, incorporated by reference to Exhibit 4.1 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on March 3, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">4.2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt; line-height: 115%">Note
II, incorporated by reference to Exhibit 4.2 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and
Exchange Commission on March 3, 2015.&nbsp;</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt; line-height: 115%"></FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt; line-height: 115%">4.3</FONT></P></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Note III, incorporated by reference to Exhibit 4.3 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on March 3, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">4.4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Warrant, incorporated by reference to Exhibit 4.4 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on March 3, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">4.5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Note, incorporated by reference to Exhibit 4.1 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on April 7, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">5.1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><A HREF="ex5_1.htm"><FONT STYLE="font-size: 10pt; line-height: 115%">Opinion of the Doney Law Firm regarding the legality of the securities being registered *</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Sale of Assets, dated July 1, 2010, incorporated by reference to Exhibit 10.1 to the Company&rsquo;s Registration Statement on Form S-1, filed with the Securities and Exchange Commission on February 7, 2014.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Patent and Licensing Rights Agreement, incorporated by reference to Exhibit 10.2 to the Company&rsquo;s Registration Statement on Form S-1/A, filed with the Securities and Exchange Commission on April 29, 2014.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Master Promissory Note, incorporated by reference to Exhibit 10.3 to the Company&rsquo;s Registration Statement on Form S-1/A, filed with the Securities and Exchange Commission on June 19, 2014.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Master Promissory Note, incorporated by reference to Exhibit 10.4 to the Company&rsquo;s Registration Statement on Form S-1/A, filed with the Securities and Exchange Commission on June 19, 2014.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Consulting Agreement, incorporated by reference to Exhibit 10.5 to the Company&rsquo;s Registration Statement on Form S-1/A, filed with the Securities and Exchange Commission on July 2, 2014.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Amendment No. 1 to Consulting Agreement, incorporated by reference to Exhibit 10.6 to the Company&rsquo;s Registration Statement on Form S-1/A, filed with the Securities and Exchange Commission on July 2, 2014.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.7</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Master Promissory Note, incorporated by reference to Exhibit 10.7 to the Company&rsquo;s Registration Statement on Form S-1/A, filed with the Securities and Exchange Commission on July 2, 2014.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.8</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">2015 Incentive Plan, incorporated by reference to Exhibit 10.1 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on January 5, 2015. </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.9</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Employment Agreement, incorporated by reference to Exhibit 10.2 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on January 5, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.10</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">SPA, incorporated by reference to Exhibit 10.1 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on April 7 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.11</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">SPA, incorporated by reference to Exhibit 10.1 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on June 22, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.12</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Note, incorporated by reference to Exhibit 10.2 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on June 22, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.13</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Amended and Restated Employment Agreement, incorporated by reference to Exhibit 10.1 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on September 25, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.14</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">SPA, incorporated by reference to Exhibit 10.1 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 13, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.15</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Auctus Note, incorporated by reference to Exhibit 10.2 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 13, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.16</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">EPA, incorporated by reference to Exhibit 10.3 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 13, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.17</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">RRA, incorporated by reference to Exhibit 10.4 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 13, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.18</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Commitment Note, incorporated by reference to Exhibit 10.5 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 13, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.19</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">Kodiak Note, incorporated by reference to Exhibit 10.6 to the Company&rsquo;s Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 13, 2015.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">10.20</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%"><A HREF="ex10_20.htm">Amended and Restated RX Safes, Inc. 2015 Incentive Plan*</A></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 3.2pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%">23.1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 0.8pt; padding-bottom: 10pt; line-height: 115%"><FONT STYLE="font-size: 10pt; line-height: 115%"><A HREF="ex23_1.htm">Consent of ZBS Group LLP*</A></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; line-height: 115%"><FONT STYLE="font-size: 10pt">*</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; line-height: 115%"><FONT STYLE="font-size: 10pt">Filed herewith</FONT></TD>
    <TD STYLE="padding-bottom: 10pt; line-height: 115%">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="width: 54px">&nbsp;</TD>
    <TD STYLE="width: 625px">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"></P>


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<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt"><B>Item 9.&nbsp;&nbsp; Undertakings</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The undersigned registrant hereby undertakes:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(1) To file, during any period in which
offers or sales are being made, a post-effective amendment to this registration statement to:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">(i) include any Prospectus required by Section 10(a)(3) of
the Securities Act of 1933, as amended;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">(ii) reflect in the Prospectus any facts or events arising
after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually
or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would
not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be
reflected in the form of Prospectus filed with the Securities and Exchange Commission pursuant to Rule 424(b) if, in the aggregate,
the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &ldquo;Calculation
of Registration Fee&rdquo; table in the effective registration statement; and</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">(iii) include any material information with respect to the
plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration
statement;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(2) That, for the purpose of determining
any liability under the Securities Act of 1933, as amended, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(3) To remove from registration by means
of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(4) For purposes of determining liability
under the Securities Act of 1933 to any purchaser:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">(i) If the Registrant is subject to Rule 430C, each Prospectus
filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying
on Rule 430B or other than Prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration
statement as of the date it is first used after effectiveness. Provided, however, that no statement made in a registration statement
or Prospectus that is part of the registration or made in a document incorporated or deemed incorporated by reference into the
registration statement or Prospectus that is part of the registration statement will, as to a purchaser with a time of contract
of sale prior to such first use, supersede or modify any statement that was made in the registration statement or Prospectus that
was part of the registration statement or made in any such document immediately prior to such date of first use.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.5in">(5) That for the purpose of determining
liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The undersigned registrant undertakes
that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the
underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means
of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to
offer or sell such securities to such purchaser:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">(i) Any preliminary Prospectus or Prospectus of the undersigned
registrant relating to the offering required to be filed pursuant to Rule 424;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">(ii) Any free writing Prospectus relating to the offering
prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">(iii) The portion of any other free writing Prospectus relating
to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of
the undersigned registrant; and</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">(iv) Any other communication that is an offer in the offering
made by the undersigned registrant to the purchaser.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Insofar as indemnification for liabilities
arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant
to the provisions described under Item 24 above, or otherwise, the registrant has been advised that in the opinion of the Securities
and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant
of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered,
the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court
of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities
Act of 1933 and will be governed by the final adjudication of such issue.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Pursuant to the requirements of the Securities Act of 1933,
as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in Las Vegas, Nevada, on March 18, 2016.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>RX SAFES, INC.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; line-height: 115%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 92%; text-decoration: underline; line-height: 115%"><FONT STYLE="font-size: 10pt"><U>/s/ Lorranie Yarde</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%">&nbsp;</TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Lorraine Yarde</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">President, Chief Executive Officer, Principal Executive Officer and Director</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
signature appears below constitutes and appoints Shad Stastney as his true and lawful attorney-in-fact and agent, with full power
of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent,
full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith,
as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent or any of them, or of their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Pursuant to the requirements of the Securities Act, this
registration statement has been signed by the following persons in the capacities and on the dates stated.</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; line-height: 115%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 92%; text-decoration: underline; line-height: 115%"><FONT STYLE="font-size: 10pt">/s/ Lorraine Yarde<U>
    </U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%">&nbsp;</TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Lorraine Yarde</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">President, Chief Executive Officer, Principal Executive Officer and Director </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; line-height: 115%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 92%; text-decoration: underline; line-height: 115%"><FONT STYLE="font-size: 10pt"><U>/s/
    Mark Basile</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%">&nbsp;</TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Mark Basile</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Chief Strategy Officer and Director </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; line-height: 115%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 92%; text-decoration: underline; line-height: 115%"><FONT STYLE="font-size: 10pt"><U>/s/
    Frank Okcetin</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%">&nbsp;</TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Frank Okcetin</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Vice President of Sales and Director</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; line-height: 115%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 92%; text-decoration: underline; line-height: 115%"><FONT STYLE="font-size: 10pt"><U>/s/
    William Koch</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%">&nbsp;</TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">William Koch</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Chief Sales and Marketing Officer and Director</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; line-height: 115%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 92%; text-decoration: underline; line-height: 115%"><FONT STYLE="font-size: 10pt"><U>/s/
    Susan Von Kutzner</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%">&nbsp;</TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Susan Von Kutzner</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font-size: 10pt">Director</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">March 18, 2016</P>



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{"company-data": {"conformed-name": "RX Safes, Inc.", "cik": "0001599385", "assigned-sic": "7380", "irs-number": "272928918", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-210314", "film-number": "161519264"}, "business-address": {"street1": "170 GREEN VALLEY PARKWAY", "street2": "SUITE 300", "city": "HENDERSON", "state": "NV", "zip": "89012", "phone": "516-983-9144"}, "mail-address": {"street1": "170 GREEN VALLEY PARKWAY", "street2": "SUITE 300", "city": "HENDERSON", "state": "NV", "zip": "89012"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
RX Safes, Inc.
(Exact name of registrant
as specified in its charter)
Nevada
27-2928918
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
170 Green Valley Parkway, Suite 300
Henderson, NV 89012
(Address of Principal Executive Offices)
Amended and Restated RX Safes,
Inc. 2015 Incentive Plan
(Full title of the plan)
Lorraine Yarde
670 Du Fort Ave.
Henderson, NV 89002
(Name and address
of agent for service)
702-800-4620
(Telephone number, including area Code,
of agent for service)
Indicate by check mark whether the registrant is a large
accelerated file, an accelerated file, a non-accelerated file, or a smaller reporting company. See the definitions of "large
accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange
Act.
[ ] Large accelerated filer
[ ] Accelerated filer
[ ] Non-accelerated filer
[X] Smaller reporting company
Calculation
of Registration Fee
Title of
each class of securities
to be registered
Amount
to be
registered
(1)
Proposed maximum
offering price
per share
(2)
Proposed maximum
aggregate offering
price
Amount of
registration
fee
Common Stock
$0.001 par value
2,387,500
$1.87
$4,464,625
$449.59
(1)
An aggregate of 2,387,500 shares of Common Stock may be offered
        or issued pursuant to the Amended and Restated 2015 RX Safes, Inc. 2015 Equity Incentive Plan (the "Plan"). In addition,
        pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement
        also covers an indeterminate number of shares of Common Stock that may be offered or issued by reason of stock splits, stock dividends
        or similar transactions that become issuable under the Plan.
(2)
Estimated in accordance with Rule 457(c) promulgated under the Securities Act solely for the purpose of calculating the amount of the registration fee on the basis of the average of the high and low price per share of the Registrant's Common Stock as reported on the OTCQB on March 18, 2016.
This registration statement shall become effective upon filing
in accordance with Rule 462 under the Securities Act.
2
Table
of Contents
PART I
PART II
Item 3. Incorporation of Documents by Reference.
Item 4. Description of Securities.
Item 5. Interests of Named Experts and Counsel.
Item 6. Indemnification of Directors and Officers.
Item 7. Exemption from Registration Claimed.
Item 8. Exhibits.
Item 9. Undertakings.
Signatures
3
PART I
Information
Required in the Section 10(A) Prospectus
The documents containing the information specified
in Part I will be sent or given to participants in the Plan as specified by Rule 428(b)(1) of the Securities Act of 1933, as amended
(the "Securities Act"). In accordance with the instructions of Part I of Form S-8, these documents will not be filed
with the Securities and Exchange Commission (the "SEC") either as part of this Registration Statement or as prospectuses
or prospectus supplements pursuant to Rule 424 of the Securities Act. These documents and the documents incorporated by reference
pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute the prospectus as required by Section
10(a) of the Securities Act.
All requests should be directed to:
RX Safes, Inc.
170 Green Valley Parkway, Suite 300
Henderson, NV 89012
Attention: Lorraine Yarde
Chief Executive Officer
Or by calling:
702-800-4620
PART II
Information
Required in the Registration Statement
Item 3.    Incorporation of Documents by
Reference
.
The SEC allows us to "incorporate
by reference" into this Prospectus the information that we file with the SEC. This means that we can disclose important information
to you by referring you to those documents. Information incorporated by reference is part of this prospectus. Information that
we file at a future date with the SEC will update and supersede this information. For further information about the Company and
our common stock, please read the documents incorporated by reference below.
The following documents filed by us with
the SEC are incorporated by reference in this registration statement:
§
Our Annual Report on Form 10-K for the fiscal year ended December 31, 2014, filed with the SEC
on March 20, 2015;
§
Our Quarterly Report on Form 10-Q for the quarter ended March 31, 2015, filed with the SEC on
May 20, 2015;
§
Our Quarterly Report on Form 10-Q for the quarter ended June 30, 2015, filed with the SEC on
August 18, 2015;
§
Our Quarterly Report on Form 10-Q for the quarter ended September 30, 2015, filed with the SEC
on November 16, 2015;
§
Our Form 8-K filed with the SEC on March 7, 2016;
§
Our Form 8-K filed with the SEC on February 16, 2016;
§
Our Form 8-K filed with the SEC on February 5, 2016;
§
Our Form 8-K filed with the SEC on December 21, 2015;
§
Our Form 8-K filed with the SEC on November 12, 2015;
§
Our Form 8-K filed with the SEC on October 13, 2015;
§
Our Form 8-K filed with the SEC on September 25, 2015;
§
Our Form 8-K filed with the SEC on August 10, 2015;
§
Our Form 8-K filed with the SEC on July 1, 2015;
§
Our Form 8-K filed with the SEC on June 25, 2015;
4
§
Our Form 8-K filed with the SEC on June 22, 2015;
§
Our Form 8-K filed with the SEC on May 27, 2015;
§
Our Form 8-K filed with the SEC on April 7, 2015;
§
Our Form 8-K filed with the SEC on March 3, 2015;
§
Our Form 8-A12G filed with the SEC on February 13, 2015; and
§
Our Form 8-K filed with the SEC on January 5, 2015.
Except to the extent that information
therein is deemed furnished and not filed pursuant to the Exchange Act, all documents subsequently filed by the registrant under
Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the effective date of this registration statement and prior to the
termination of this offering of common stock shall be deemed to be incorporated by reference into this registration statement and
to be a part hereof from the date of filing of those documents. Any statement contained herein or in a document incorporated or
deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration statement
to the extent that a statement contained herein or in any document which is or is deemed to be incorporated by reference herein
modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this registration statement.
You may request a copy of these filings,
excluding the exhibits to such filings which we have not specifically incorporated by reference in such filings, at no cost, by
writing or telephoning us at the address or telephone number listed in Part I.
Item 4.    Description of Securities.
Our authorized capital stock consists
of 500,000,000 shares of common stock, with a par value of $0.001 per share, and 55,000,000 shares of preferred stock, with a par
value of $0.001 per share. As of March 15, 2016, there were 11,633,243 shares of our common stock issued and outstanding and 1,900
shares of our Series B Preferred Stock issued and outstanding.
Common Stock
Our common stock is entitled to one vote
per share on all matters submitted to a vote of the stockholders, including the election of directors. Except as otherwise required
by law or provided in any resolution adopted by our board of directors with respect to any series of preferred stock, the holders
of our common stock will possess all voting power. Generally, all matters to be voted on by stockholders must be approved by a
majority (or, in the case of election of directors, by a plurality) of the votes entitled to be cast by all shares of our common
stock that are present in person or represented by proxy, subject to any voting rights granted to holders of any preferred stock.
Holders of our common stock representing fifty percent (50%) of our capital stock issued, outstanding and entitled to vote, represented
in person or by proxy, are necessary to constitute a quorum at any meeting of our stockholders. A vote by the holders of a majority
of our outstanding shares is required to effectuate certain fundamental corporate changes such as liquidation, merger or an amendment
to our Articles of Incorporation. Our Articles of Incorporation do not provide for cumulative voting in the election of directors.
Subject to any preferential rights of
any outstanding series of preferred stock created by our board of directors from time to time, the holders of shares of our common
stock will be entitled to such cash dividends as may be declared from time to time by our board of directors from funds available
therefore.
Subject to any preferential rights of
any outstanding series of preferred stock created from time to time by our board of directors, upon liquidation, dissolution or
winding up, the holders of shares of our common stock will be entitled to receive pro rata all assets available for distribution
to such holders.
In the event of any merger or consolidation
with or into another company in connection with which shares of our common stock are converted into or exchangeable for shares
of stock, other securities or property (including cash), all holders of our common stock will be entitled to receive the same kind
and amount of shares of stock and other securities and property (including cash). Holders of our common stock have no pre-emptive
rights, no conversion rights and there are no redemption provisions applicable to our common stock.
5
Preferred Stock
Our board of directors is authorized
by our articles of incorporation to divide the authorized shares of our preferred stock into one or more series, each of which
must be so designated as to distinguish the shares of each series of preferred stock from the shares of all other series and classes.
Our board of directors is authorized, within any limitations prescribed by law and our articles of incorporation, to fix and determine
the designations, rights, qualifications, preferences, limitations and terms of the shares of any series of preferred stock including,
but not limited to, the following:
1.
The number of shares constituting that series and the distinctive designation of that series,
which may be by distinguishing number, letter or title;
2.
The dividend rate on the shares of that series, whether dividends will be cumulative, and if
so, from which date(s), and the relative rights of priority, if any, of payment of dividends on shares of that series;
3.
Whether that series will have voting rights, in addition to the voting rights provided by law,
and, if so, the terms of such voting rights;
4.
Whether that series will have conversion privileges, and, if so, the terms and conditions of
such conversion, including provision for adjustment of the conversion rate in such events as the Board of Directors determines;
5.
Whether or not the shares of that series will be redeemable, and, if so, the terms and conditions
of such redemption, including the date or date upon or after which they are redeemable, and the amount per share payable in case
of redemption, which amount may vary under different conditions and at different redemption dates;
6.
Whether that series will have a sinking fund for the redemption or purchase of shares of that
series, and, if so, the terms and amount of such sinking fund;
7.
The rights of the shares of that series in the event of voluntary or involuntary liquidation,
dissolution or winding up of the corporation, and the relative rights of priority, if any, of payment of shares of that series;
8.
Any other relative rights, preferences and limitations of that series
Series B Preferred
On September 18, 2015, pursuant to Article
III of our Articles of Incorporation, our Board of Directors voted to designate a class of preferred stock entitled Series B Convertible
Preferred Stock, consisting of up to two thousand (2,000) shares, par value $0.001. Under the Certificate of Designation, holders
of Series B Convertible Preferred Stock will be entitled to vote together with the holders of our common stock on all matters submitted
to shareholders at a rate of two hundred thousand (200,000) votes for each share held. The holders are further entitled to convert
each share of their Series B Convertible Preferred Stock into one hundred thousand (100,000) shares of our common stock for no
additional consideration. Holders are also entitled to anti-dilution rights such that any issuance of common shares or other financial
instruments shall result in an equal number of shares so issued to the Series B Convertible Preferred Stock shareholders on a pro-rated
basis to the number of shares then outstanding, so long as at least one share of Series B Convertible Preferred Stock is outstanding,
so there shall be no dilution to the Series B Convertible Preferred Stockholders from the issuance of new shares.
On March 3, 2016, we amended the Certificate
of Designation (the "Amended Certificate of Designation") for our Series B Convertible Preferred Stock. Under the Amended
Certificate of Designation, we added a new Section 11, which provides that the holders of the Series B Convertible Preferred Stock
shall forfeit their shares of Series B Stock upon the occurrence of any of the following events:
§
The holder becomes an officer or director of any competing company;
§
The holder becomes an affiliate of any competing company;
§
The holder violates any non-discloure agreements executed with our company;
§
The holder violates any SEC regulations;
§
The holder is convicted of a felony in connection with securities fraud; or
§
The holder performs any act in contravention to our company.
6
Provisions in Our Articles of Incorporation and By-Laws
That Would Delay, Defer or Prevent a Change in Control
Our articles of incorporation authorize
our board of directors to issue a class of preferred stock commonly known as a "blank check" preferred stock. Specifically,
the preferred stock may be issued from time to time by the board of directors as shares of one (1) or more classes or series. Our
board of directors, subject to the provisions of our Articles of Incorporation and limitations imposed by law, is authorized to
adopt resolutions; to issue the shares; to fix the number of shares; to change the number of shares constituting any series; and
to provide for or change the following: the voting powers; designations; preferences; and relative, participating, optional or
other special rights, qualifications, limitations or restrictions, including the following: dividend rights, including whether
dividends are cumulative; dividend rates; terms of redemption, including sinking fund provisions; redemption prices; conversion
rights and liquidation preferences of the shares constituting any class or series of the preferred stock.
In each such case, we will not need any
further action or vote by our shareholders. One of the effects of undesignated preferred stock may be to enable the board of directors
to render more difficult or to discourage an attempt to obtain control of us by means of a tender offer, proxy contest, merger
or otherwise, and thereby to protect the continuity of our management. The issuance of shares of preferred stock pursuant to the
board of director's authority described above may adversely affect the rights of holders of common stock. For example, preferred
stock issued by us may rank prior to the common stock as to dividend rights, liquidation preference or both, may have full or limited
voting rights and may be convertible into shares of common stock. Accordingly, the issuance of shares of preferred stock may discourage
bids for the common stock at a premium or may otherwise adversely affect the market price of the common stock.
Dividend Policy
We have never declared or paid any cash
dividends on our common stock. We currently intend to retain future earnings, if any, to finance the expansion of our business.
As a result, we do not anticipate paying any cash dividends in the foreseeable future.
Nevada Anti-Takeover Laws
Nevada Revised Statutes sections 78.378
to 78.379 provide state regulation over the acquisition of a controlling interest in certain Nevada corporations unless the articles
of incorporation or bylaws of the corporation provide that the provisions of these sections do not apply. Our articles of incorporation
and bylaws do not state that these provisions do not apply. The statute creates a number of restrictions on the ability of a person
or entity to acquire control of a Nevada company by setting down certain rules of conduct and voting restrictions in any acquisition
attempt, among other things. The statute is limited to corporations that are organized in the state of Nevada and that have 200
or more stockholders, at least 100 of whom are stockholders of record and residents of the State of Nevada; and does business in
the State of Nevada directly or through an affiliated corporation. Because of these conditions, the statute currently does not
apply to our company.
Item 5.    Interests of Named Experts and
Counsel.
No expert or counsel named in this prospectus
as having prepared or certified any part of it or as having given an opinion upon the validity of the securities being registered
or upon other legal matters in connection with the registration or offering of the common stock was employed on a contingency basis,
or had, or is to receive, in connection with the offering, a substantial interest, direct or indirect, in the Company or any of
its parents or subsidiaries. Nor was any such person connected with the Company or any of its parents or subsidiaries as a promoter,
managing or principal underwriter, voting trustee, director, officer, or employee.
Item 6.    Indemnification of Directors
and Officers.
The statutes, charter provisions, bylaws,
contracts or other arrangements under which controlling persons, directors or officers of the registrant are insured or indemnified
in any manner against any liability which they may incur in such capacity are as follows:
Section 78.751 of the Nevada Revised
Statutes provides that each corporation shall have the following powers regarding indemnification:
7
1) A corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether
civil, criminal, administrative or investigative, except an action by or in the right of the corporation, by reason of the fact
that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation
as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against
expenses, including attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in
connection with the action, suit or proceeding if he acted in good faith and in a manner which he reasonably believed to be in
or not opposed to the best interest of the corporation, and, with respect to any criminal action or proceeding, had no reasonable
cause to believe his conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction,
or upon a plea of nolo contendere or its equivalent, does not, of itself create a presumption that the person did not act in good
faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, and that,
with respect to any criminal action or proceeding, he had reasonable cause to believe that his conduct was unlawful.
2) A corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right
of the corporation to procure a judgment in its favor by reason of the fact that he is or was a director, officer, employee or
agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise against expenses, including amounts paid in settlement and attorneys'
fees actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he acted in
good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation. Indemnification
may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction,
after exhaustion of all appeals there from, to be liable to the corporation or for amounts paid in settlement to the corporation,
unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction,
determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to
indemnity such expenses as the court deems proper.
3) To the extent that a director, officer,
employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding
referred to in subsections 1 and 2, or in defense of any claim, issue or matter therein, he must be indemnified by the corporation
against expenses, including attorneys' fees, actually and reasonably incurred by him in connection with the defense.
4) Any indemnification under subsections
1 and 2, unless ordered by a court or advanced pursuant to subsection 5, must be made by the corporation only as authorized in
the specific case upon a determination that indemnification of the director, officer, employee or agent is proper in the circumstances.
The determination must be made:
a) By the stockholders;
b) By the board of directors by majority
vote of a quorum consisting of directors who were not parties to the act, suit or proceeding;
c) If a majority vote of a quorum consisting
of directors who were not parties to the act, suit or proceeding so orders, by independent legal counsel, in a written opinion;
or if a quorum consisting of directors who were not parties to the act, suit or proceeding cannot be obtained, by independent legal
counsel in a written opinion.
d) The certificate or articles of incorporation,
the bylaws or an agreement made by the corporation may provide that the expenses of officers and directors incurred in defending
a civil or criminal action, suit or proceeding must be paid by the corporation as they are incurred and in advance of the final
disposition of the action, suit or proceeding, upon receipt of an undertaking by or on behalf of the director or officer to repay
the amount if it is ultimately determined by a court of competent jurisdiction that he is not entitled to be indemnified by the
corporation. The provisions of this subsection do not affect any rights to advancement of expenses to which corporate personnel
other than directors or officers may be entitled under any contract or otherwise by law.
8
5) The indemnification and advancement
of expenses authorized in or ordered by a court pursuant to this section:
a) Does not exclude any other rights
to which a person seeking indemnification or advancement of expenses may be entitled under the certificate or articles of incorporation
or any bylaw, agreement, vote of stockholders of disinterested directors or otherwise, for either an action in his official capacity
or an action in another capacity while holding his office, except that indemnification, unless ordered by a court pursuant to subsection
2 or for the advancement of expenses made pursuant to subsection 5, may not be made to or on behalf of any director or officer
if a final adjudication establishes that his acts or omissions involved intentional misconduct, fraud or a knowing violation of
the law and was material to the cause of action.
b) Continues for a person who has ceased
to be a director, officer, employee or agent and inures to the benefit of the heirs, executors and administrators of such a person.
Article VII of our Bylaws also provides
specific indemnification provisions for our officers, directors, employees and or agents to the fullest extent of the law.
Item 7.    Exemption from Registration
Claimed.
Not applicable.
9
Item 8.    Exhibits.
Exhibit Number
Description
3.1
Articles of Incorporation, incorporated by reference to Exhibit 3.1 to the Company's Registration Statement on Form S-1, filed with the Securities and Exchange Commission on February 7, 2014.
3.2
Bylaws, incorporated by reference to Exhibit 3.2 to the Company's Registration Statement on Form S-1, filed with the Securities and Exchange Commission on February 7, 2014.
3.3
Certificate of Designation for Series A Convertible Preferred Stock, incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on July 1, 2015.
3.4
Certificate of Amendment, incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on August 10, 2015.
3.5
Certificate of Designation for Series B Convertible Preferred Stock, Certificate of Designation for Series A Convertible Preferred Stock, incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on September 25, 2015.
3.6
Certificate of Change, incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on November 12, 2015.
4.1
Note I, incorporated by reference to Exhibit 4.1 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on March 3, 2015.
4.2
Note
II, incorporated by reference to Exhibit 4.2 to the Company's Current Report on Form 8-K, filed with the Securities and
Exchange Commission on March 3, 2015.
4.3
Note III, incorporated by reference to Exhibit 4.3 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on March 3, 2015.
4.4
Warrant, incorporated by reference to Exhibit 4.4 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on March 3, 2015.
4.5
Note, incorporated by reference to Exhibit 4.1 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on April 7, 2015.
5.1
Opinion of the Doney Law Firm regarding the legality of the securities being registered *
10.1
Sale of Assets, dated July 1, 2010, incorporated by reference to Exhibit 10.1 to the Company's Registration Statement on Form S-1, filed with the Securities and Exchange Commission on February 7, 2014.
10.3
Patent and Licensing Rights Agreement, incorporated by reference to Exhibit 10.2 to the Company's Registration Statement on Form S-1/A, filed with the Securities and Exchange Commission on April 29, 2014.
10.3
Master Promissory Note, incorporated by reference to Exhibit 10.3 to the Company's Registration Statement on Form S-1/A, filed with the Securities and Exchange Commission on June 19, 2014.
10.4
Master Promissory Note, incorporated by reference to Exhibit 10.4 to the Company's Registration Statement on Form S-1/A, filed with the Securities and Exchange Commission on June 19, 2014.
10.5
Consulting Agreement, incorporated by reference to Exhibit 10.5 to the Company's Registration Statement on Form S-1/A, filed with the Securities and Exchange Commission on July 2, 2014.
10.6
Amendment No. 1 to Consulting Agreement, incorporated by reference to Exhibit 10.6 to the Company's Registration Statement on Form S-1/A, filed with the Securities and Exchange Commission on July 2, 2014.
10.7
Master Promissory Note, incorporated by reference to Exhibit 10.7 to the Company's Registration Statement on Form S-1/A, filed with the Securities and Exchange Commission on July 2, 2014.
10.8
2015 Incentive Plan, incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on January 5, 2015.
10.9
Employment Agreement, incorporated by reference to Exhibit 10.2 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on January 5, 2015.
10.10
SPA, incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on April 7 2015.
10.11
SPA, incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on June 22, 2015.
10.12
Note, incorporated by reference to Exhibit 10.2 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on June 22, 2015.
10.13
Amended and Restated Employment Agreement, incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on September 25, 2015.
10.14
SPA, incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 13, 2015.
10.15
Auctus Note, incorporated by reference to Exhibit 10.2 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 13, 2015.
10.16
EPA, incorporated by reference to Exhibit 10.3 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 13, 2015.
10.17
RRA, incorporated by reference to Exhibit 10.4 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 13, 2015.
10.18
Commitment Note, incorporated by reference to Exhibit 10.5 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 13, 2015.
10.19
Kodiak Note, incorporated by reference to Exhibit 10.6 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 13, 2015.
10.20
Amended and Restated RX Safes, Inc. 2015 Incentive Plan*
23.1
Consent of ZBS Group LLP*
*
Filed herewith
10
Item 9.   Undertakings
The undersigned registrant hereby undertakes:
(1) To file, during any period in which
offers or sales are being made, a post-effective amendment to this registration statement to:
(i) include any Prospectus required by Section 10(a)(3) of
the Securities Act of 1933, as amended;
(ii) reflect in the Prospectus any facts or events arising
after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually
or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would
not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be
reflected in the form of Prospectus filed with the Securities and Exchange Commission pursuant to Rule 424(b) if, in the aggregate,
the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation
of Registration Fee" table in the effective registration statement; and
(iii) include any material information with respect to the
plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration
statement;
(2) That, for the purpose of determining
any liability under the Securities Act of 1933, as amended, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof.
(3) To remove from registration by means
of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(4) For purposes of determining liability
under the Securities Act of 1933 to any purchaser:
(i) If the Registrant is subject to Rule 430C, each Prospectus
filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying
on Rule 430B or other than Prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration
statement as of the date it is first used after effectiveness. Provided, however, that no statement made in a registration statement
or Prospectus that is part of the registration or made in a document incorporated or deemed incorporated by reference into the
registration statement or Prospectus that is part of the registration statement will, as to a purchaser with a time of contract
of sale prior to such first use, supersede or modify any statement that was made in the registration statement or Prospectus that
was part of the registration statement or made in any such document immediately prior to such date of first use.
(5) That for the purpose of determining
liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities:
The undersigned registrant undertakes
that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the
underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means
of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to
offer or sell such securities to such purchaser:
(i) Any preliminary Prospectus or Prospectus of the undersigned
registrant relating to the offering required to be filed pursuant to Rule 424;
(ii) Any free writing Prospectus relating to the offering
prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;
(iii) The portion of any other free writing Prospectus relating
to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of
the undersigned registrant; and
(iv) Any other communication that is an offer in the offering
made by the undersigned registrant to the purchaser.
Insofar as indemnification for liabilities
arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant
to the provisions described under Item 24 above, or otherwise, the registrant has been advised that in the opinion of the Securities
and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant
of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered,
the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court
of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities
Act of 1933 and will be governed by the final adjudication of such issue.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in Las Vegas, Nevada, on March 18, 2016.
RX SAFES, INC.
By:
/s/ Lorranie Yarde
Lorraine Yarde
Title:
President, Chief Executive Officer, Principal Executive Officer and Director
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
signature appears below constitutes and appoints Shad Stastney as his true and lawful attorney-in-fact and agent, with full power
of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent,
full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith,
as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent or any of them, or of their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this
registration statement has been signed by the following persons in the capacities and on the dates stated.
By:
/s/ Lorraine Yarde
Lorraine Yarde
Title:
President, Chief Executive Officer, Principal Executive Officer and Director
By:
/s/
    Mark Basile
Mark Basile
Title:
Chief Strategy Officer and Director
By:
/s/
    Frank Okcetin
Frank Okcetin
Title:
Vice President of Sales and Director
By:
/s/
    William Koch
William Koch
Title:
Chief Sales and Marketing Officer and Director
By:
/s/
    Susan Von Kutzner
Susan Von Kutzner
Title:
Director
March 18, 2016
12