Supplement filed pursuant to Rule 253(g)(2)
File No. 024-12337
SUPPLEMENT NO. 7 DATED OCTOBER 29, 2024
TO OFFERING CIRCULAR DATED DECEMBER 4, 2023
DOC.COM INC.
NASDAQ (“DOCC”)
This document supplements, and should be read in conjunction with, the Offering Circular dated December 4, 2023, of DOC.COM INC. (the “Company”). Unless otherwise defined in this supplement, capitalized terms used in this supplement shall have the same meaning as set forth in the Offering Circular.
Recent Developments
Any statement contained in the Offering Circular shall be deemed to be modified or superseded to the extent that information in this Supplement modifies or supersedes such a statement. Any statement that is modified or superseded shall not be deemed to constitute a part of the Offering Circular except as modified or superseded by this Supplement.
This Supplement should be read in conjunction with, and may not be delivered or utilized without, the Offering Circular, including any amendments or supplements to it.
The purpose of this supplement:
Item 1.01 Entry: Changes in Management.
Appointment of Chief Financial Officer (CFO):
●Effective January 14, 2025, Neil Kleinman has been appointed as the Chief Financial Officer (CFO) of Doc.com, Inc.
●Mr. Kleinman brings extensive experience in financial management, strategic planning, corporate finance and Investment banking further strengthening Doc.com’s leadership team.
Resignation of Chief Financial Officer (CFO):
●Jean-Marc Nosbusch has resigned from his role as Chief Financial Officer (CFO) of Doc.com, Inc. to pursue his military career, effective December 23, 2024.
●The company acknowledges Mr. Nosbusch’s contributions and thanks him for his service.
Appointment of Chief of Strategic Partnerships:
●Effective January 29, 2025, Jamie Freed has been appointed as the Chief of Strategic Partnerships of Doc.com, Inc.
●In this new role, Mr. Freed will focus on expanding corporate alliances, strategic initiatives, and growth partnerships for the company.
Resignation as Director of Communications:
●Jamie Freed has stepped down from his previous role as Director of Communications, effective January 29, 2025.
●The company appreciates Mr. Freed’s contributions in communications and looks forward to his continued impact in his new leadership role.
Board of Directors Appointment
5.Appointment of Independent Board Member to the Audit Committee:
○Effective Jan 30, 2025 Fernando Braun Lopez Franco has been appointed as an Independent Board Member and will serve on the Audit Committee of Doc.com, Inc.
○Mr. Braun brings experience in oversight strengthening the company’s commitment to transparency and fiscal responsibility. His experience will be instrumental in ensuring the integrity of Doc.com's financial reporting and audit processes.
○Effective Jan 30, 2025 Jose Pablo Chico Gomez Vega has been appointed as an Independent Board Member and will serve on the Audit Committee of Doc.com, Inc.
○Mr. Chico brings experience in oversight of successful businesses, strengthening the company’s commitment to transparency and fiscal responsibility. His experience will be instrumental in ensuring the integrity of Doc.com's financial reporting and audit processes.
DIRECTORS, EXECUTIVE OFFICERS, AND SIGNIFICANT EMPLOYEES
As of the date of this offering circular, the executive officers and directors of the company and their positions are as follows:
MANAGEMENT
Our directors and officers currently serving our Company is as follows:
Name | Age | Positions |
Charles Nader | 41 | President, CEO, Director, Chairman of the Board |
Jamie Freed | 46 | Chief of Strategic Partnerships, Board Member |
Neil Kleinman | 55 | Chief Financial Officer |
Noel Trainor | 60 | Chief Operating Officer |
Hernan Ramirez | 48 | Chief Technology Officer |
Noemi Valencia | 57 | Chief Innovation Officer |
Carlos Silis | 45 | Chief Marketing Officer |
Tania Ibarra | 36 | VP Marketing & Communications |
Ignacio Valencia | 55 | Chief Business Development Officer |
Itzel Ocampo MD. | 36 | Chief Science Officer & Board Member |
Lesly Kersinant MD Independent Board Members: Sergio del Valle Jose Pablo Chico Fernando Braun | 50 55 42 41 | Medical Director US Chief of audit committee Member of audit committee Member of audit committee |
Set forth below is a brief description of the background and business experience of our officers and directors for the past five years.
Charles Nader, President, Chief Executive Officer, Chairman of the board.
Charles Nader has been our President and Chief Executive Officer and Chairman since March 2021. Mr. Nader was previously the founder of companies outside the United States in the healthcare industry, Doctordice.com, an electronic healthcare platform in Mexico.
In 2015 Mr. Nader was accepted into the “Technology enabled blitzscaling” program at Stanford University where he went to study the methodology of scaling technology companies worldwide.
From 2016 to 2023 Mr. Nader spent time studying the healthcare industry worldwide, speaking to government officials in several countries as well as private industry to develop the Doc.com platform and create a form of free basic healthcare. Mr. Nader received an honorary doctorate degree from the World Leaders Organization University for his work in designing and advocating for a sustainable and scalable business model that provides free basic healthcare for all which is the underlying mission of Doc.com’s business model. He Founded Doc.com to solve one of the biggest challenges humanity faces, access to healthcare and has made it his life goal to provide humanity with free basic healthcare services through technology innovation.
Jamie Freed, Chief of Strategic Partnerships and Board Member
Prominent talent manager and entrepreneur, known for shaping the careers of some of the world's most iconic celebrities and building brands that resonate globally. He founded and leads Freed Management, where he manages and represents top-tier artists across film, music, sports, and digital platforms. Over his career, Freed has been instrumental in representing talents like Johnny Depp, Leonardo DiCaprio, Angelina Jolie, Eminem, Robin Williams, and Selena Gomez, whom he discovered and helped turn into a global superstar.
Freed has a track record of creating multi-billion-dollar brands. Notably, he served as the strategic partner and manager to Paris Hilton, overseeing Paris Hilton Entertainment Worldwide. Under his leadership, Hilton’s brand expanded into a massive $4 billion empire, encompassing over 60 branded retail stores and a diversified product range from fragrances to footwear, properties, and even motorcycles.
Beyond celebrity representation, Freed is recognized for his ability to bridge the entertainment and technology sectors. His work includes advising companies and handling brand strategies, collaborations, and high-profile campaigns. His forward-thinking approach and exceptional knack for business have cemented his status as a game-changing leader in the entertainment industry.
Neil Kleinman, Chief Financial Officer
Doc.com's newly appointed Chief Financial Officer (CFO), is a seasoned business executive with over 30 years of experience in banking, finance, and operations. He has held leadership roles as Vice President of Finance, CEO, and CFO for multiple reporting companies, where he successfully
managed accounting and finance operations, collaborated with PCAOB auditors, and ensured governance compliance. With a deep background in capital markets, Neil has originated and underwritten over $2.25 billion in senior secured loan and equity commitments across industries such as technology, healthcare, and consumer products. His tenure at Bloomberg provided him with extensive insights into global financial markets, further strengthening his strategic leadership. Additionally, he has spearheaded corporate development for emerging technologies, including HIPAA-compliant cloud infrastructure and SaaS solutions. As CFO, Neil will oversee Doc.com's financial strategy, reporting, and operational coordination across its telehealth, pharmacy, and future insurance divisions, ensuring strong financial stewardship as the company continues its growth.
Noel Trainor, Chief Operations Officer
Visionary entrepreneur dedicated to transforming lives globally through quality education and health initiatives. With over 30 years of experience and a human-centered leadership approach, Noel has guided a multidisciplinary team of more than 400 professionals, committed to excellence in transforming both education and healthcare. He is recognized for driving operational efficiency, streamlining processes, and optimizing resources to achieve peak performance across all organizational functions.
As the co-founder of Knotion and Varmond, Noel has pioneered breakthrough solutions that position both as global leaders in innovative education and health, directly impacting over 1 million people worldwide. His expertise extends to advising on the OECD’s Education 2030 Action Framework, and he is celebrated as a high-impact entrepreneur by Endeavor and a top EdTech leader by Holon IQ. In addition, Noel’s 11-year tenure as Local President of the Mexican Red Cross Council highlights his dedication to social impact, a role in which he earned the prestigious Generalísimo Morelos Award. Recognizing his significant contributions, he was awarded an Honorary Doctorate Degree (Honoris Causa) by CNDHC-UNAM.
Hernan Ramírez, Chief Technology Officer
Hernan is a globally recognized technology visionary with over 20 years of experience in developing scalable and innovative solutions for top-tier international companies. Recognized by leading technology giants such as AWS, Apple, and Google for his exceptional architecture, performance, and groundbreaking work, Hernan excels in crafting cutting-edge solutions that harness advanced technologies tailored to the education and healthcare sectors.
Leveraging AI, machine learning, robust security protocols, top modern frameworks, and scalable architectures, Hernan drives growth and empowers organizations to achieve their strategic objectives. He spearheads cross-functional teams to build secure, cloud-based infrastructures that enhance operational efficiency and deliver transformative results. His strategic initiatives have enabled premier education and publishing firms, including Santillana and Knotion, to expand and implement revolutionary solutions across Latin America.
Committed to excellence and innovation, Hernan continuously pushes the boundaries of technology to solve complex challenges and foster sustainable growth. He holds a Master’s
degree in Technology and Innovation and remains dedicated to advancing the field through continuous learning and leadership in cutting-edge technological advancements.
Noemí Valencia, Chief Innovation Officer
Award-winning visionary and transformational leader, Noemí drives impactful social change through pioneering innovation and strategic foresight. Renowned for merging design thinking with bold strategy, she crafts solutions that address complex challenges through cross-functional collaboration and inventive problem-solving.
Dedicated to revolutionizing K-12 learning, Noemí co-founded Knotion, a globally recognized institution that has redefined education in Latin America. Her mission to nurture conscious, socially responsible individuals has reached over a million learners, empowering them with the skills for the 5.0 era. With over 1,700 interactive digital books under her leadership, she has reshaped educational content to be more engaging and impactful.
As a trusted advisor for the OECD Education 2030 Framework, TEDx speaker (2022), and one of Holon IQ’s 200 Top EdTech Leaders, Noemí’s influence spans globally. She is also a high-impact Endeavor entrepreneur, an Apple Distinguished Educator, and one of Mexico’s Top 100 Most Influential Women Entrepreneurs. With an Honorary Doctorate (Honoris Causa) from CNDHC-UNAM, Noemí’s lifelong dedication to education continues to inspire and elevate future generations.
Carlos Silis, Chief Marketing Officer
Purpose-driven marketer with over 20 years of experience in Digital Marketing, E-commerce, Social Media, Sales, and Advertising, Carlos has worked with renowned brands like El Palacio de Hierro, Nokia, clickOnero, and WPP agencies Ogilvy and Grey. His commitment to fostering impactful change extends from mentoring indigenous entrepreneurs to coaching executives at international companies, ensuring that business strategies align seamlessly with personal growth. Carlos delivers human-centered solutions that empower entrepreneurs and organizations alike to drive meaningful, lasting change.
A passionate lifelong learner, Carlos has pursued advanced studies at Harvard, NYU, Stanford, Yale, and Section, and currently shares his expertise as a professor at ITAM, ISDI, Centro, Boulder Institute, and Victoria 147. He has mentored over 100 entrepreneurs through Endeavor, Victoria 147, and 02X, bringing valuable insights to startups across diverse industries. Recognized by Stylus in 2021 as a "Changemaker," Carlos continually pushes the boundaries of innovation, aiming to inspire positive transformation through creativity and forward-thinking strategies.
Tania Ibarra - VP Marketing & Communications
Dynamic leader with a Bachelor’s degree from Anáhuac University and advanced training in Digital Marketing, Design Thinking, and leveraging AI for entrepreneurship.
She is passionately committed to advancing her company’s mission of making a meaningful impact on the world through cutting-edge marketing programs and visionary thought
leadership. Renowned for her ability to drive exceptional product innovation and purpose-driven initiatives, Tania continuously elevates brand narratives and market positioning.
Before joining Doc.com, Tania honed her expertise in strategic development and creative marketing at Grupo Televisa, the largest media and entertainment company in Latin America, where she spearheaded high-impact campaigns and strategic projects. She also held pivotal roles within state government, applying her expertise to drive key initiatives. Her core strengths lie in creativity, strategic foresight, and an unwavering commitment to delivering impactful outcomes.
Ignacio Valencia, Chief Business Development Officer
Global, results-driven visionary leader with a distinguished record in forming and developing high-performance teams and cultures within Fortune 100 corporations. Renowned for forging strategic partnerships with leading global organizations, spearheading successful turnarounds, and implementing innovative performance solutions that drive profitable and sustainable growth.
Ignacio possesses exceptional business acumen, complemented by strong analytical, problem-solving, and strategic planning skills. A top-performing and hands-on leader with extensive experience as a top-performing VP, GM, CRO, and CCO. Experienced in managing high-impact teams across B2B and B2C environments, spanning the industrial, education, and consumer product sectors.
An alumnus of ITESM, with a specialization in Business Development, and a graduate of esteemed programs at Harvard University (Top Management), Kellogg Graduate School of Management (Leadership & Profitable Marketing), and the University of California, Berkeley (Team Building), he embodies a commitment to excellence and continuous innovation.
Itzel Ocampo, MD, Chief Science Officer & Board Member
With over a decade of experience at the intersection of e-health and clinical practice, she is a trailblazer committed to revolutionizing healthcare through innovative technology. As the architect behind advanced electronic health record systems, she has pioneered the integration of clinically relevant epidemiological data into AI-driven solutions. Her expertise in clinical modeling using OpenEHR technology—employed by the NHS in the UK—positions her as the only medical doctor in Latin America mastering this cutting-edge approach to clinical data mining.
Beyond her technological contributions, she leads as Chief of the Surgery Department and shapes the next generation of healthcare professionals as a clinical professor at two medical schools.
She holds a prestigious certification in Artificial Intelligence in Healthcare from the Massachusetts Institute of Technology (MIT), underscoring her commitment to bridging the gap between technology and medicine.
Lesly Kernisant, MD, Medical Director US
A board-certified senior physician with over two decades of experience, distinguished by an unwavering commitment to excellence in patient care. Throughout his career, Dr. Kersinant
has successfully treated over half a million patients, earning a reputation as a trusted leader in the medical field. Currently serving as Medical Director in the U.S., he leads a national telemedicine network and directs a dedicated team of healthcare professionals.
Under his leadership, this network consistently delivers high-quality, accessible care to patients across the country, advancing telemedicine and redefining patient-centered healthcare.
Sergio del Valle, Independent Board Member Chair of the audit committee.
Sergio del Valle is a dynamic leader in finance, renowned for his expertise in private equity, investment banking, and corporate governance. As an Independent Board Member
and Chair of the Audit Committee at Doc.com, he ensures financial integrity and strategic oversight for one of the most innovative companies in healthcare technology. His impressive career spans leadership roles at Wamex Private Equity, where he directed high-impact investments and chaired audit committees for top-performing portfolio companies. He also brought his vision to global finance powerhouses like Deutsche Bank and Grupo Televisa, driving major capital market and M&A initiatives. An Industrial Engineering graduate from Universidad Panamericana with advanced executive training from IPADE Business School, Sergio combines analytical precision with bold decision-making, making him a key player in shaping Doc.com's future.
Jose Pablo Chico Gomez Vega, Independent board member of the audit committee.
Jose Pablo Chico Gomez Vega is a seasoned business professional with over a decade of experience at Lava Tap S.A. de C.V., a prominent company in Mexico’s cleaning and maintenance industry. Born and raised in Mexico City, he has demonstrated extensive industry expertise and a commitment to a client-first approach, underscored by clear communication and personalized service. Mr. Gomez Vega’s strategic oversight and proven ability to guide complex decision-making processes have contributed significantly to the company's success. In addition to his role at Lava Tap, his active involvement as an investor in a skincare company and his engagement in community initiatives further highlight his multifaceted business acumen. These qualifications support his candidacy as a member of the Audit Committee, where his strategic insight and experience in corporate oversight are expected to add substantial value.
Fernando Braun Lopez Franco, Independent board member of the audit committee.
Fernando Lopez Franco is a visionary entrepreneur with over 15 years of progressive leadership experience spanning diverse industries. As CEO and Co-Founder of 2250 since early 2019, he has been pivotal in revolutionizing the skincare landscape by harnessing advanced artificial intelligence to create personalized, research-backed skincare solutions that honor the uniqueness of every individual. Prior to his current role, Fernando demonstrated his strategic and operational prowess at Cultura Colectiva, serving as both Chief Sales Officer and Managing Director, where he led innovative sales strategies and expanded new business opportunities. Earlier in his career, he held key revenue and sales leadership positions at Orange Communications and played instrumental roles in driving market growth with Grupo Mundo Ejecutivo and Auge. Fernando’s strong academic foundation—anchored by a Bachelor of Science in Economics from Universidad Iberoamericana and further studies at Universidad de Monterrey—is complemented by certifications from Y Combinator’s Startup School and the QUAY Acceleration Program, underscoring his commitment to innovation and excellence in business.
