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MaloneBailey, LLP (206)
Registration Status: Currently Registered
Headquarters Address: 10370 Richmond Ave, Suite 600, Houston, TX 77042
Other Names Used in Issuing Audit Reports: None
Predecessor Firm to Whose Registration
the Firm Succeeded: 		Malone & Bailey, PC
Registration Date: 11/05/2003
For a list of issuers (if any) that the firm has audited, or in whose audits the firm has played a substantial role, see Part IV of the firm's annual reports.

Annual and Special Reporting by the Firm
FormFiled DateSpecial Report Relates To
Special Report (Form 3) 04/04/2025 Certain Legal Proceedings
Special Report (Form 3) 02/13/2025 Audit Reports
Special Report (Form 3) 01/27/2025 Certain Legal Proceedings
Special Report (Form 3) 01/07/2025 Audit Reports
Special Report (Form 3) 08/27/2024 Audit Reports
Annual Report (Form 2) For Reporting Year 2024 06/25/2024
Special Report (Form 3) 12/22/2023 Audit Reports
Special Report (Form 3) 08/01/2023 Audit Reports
Special Report (Form 3) 07/23/2023 Certain Legal Proceedings
Special Report (Form 3) 07/20/2023 Audit Reports
Special Report (Form 3) 07/11/2023 Audit Reports
Annual Report (Form 2) For Reporting Year 2023 06/30/2023
Special Report (Form 3) 03/21/2023 Licenses and Certification
Special Report (Form 3) 02/01/2023 Audit Reports
Special Report (Form 3) 01/06/2023 Audit Reports
Special Report (Form 3) 11/08/2022 Audit Reports
Special Report (Form 3) 08/14/2022 Audit Reports
Special Report (Form 3) 06/17/2022 Licenses and Certification
Annual Report (Form 2) For Reporting Year 2022 06/17/2022
Special Report (Form 3) 02/02/2022 Changes in the Firm or the Firm's Board Contact Person
Special Report (Form 3) 09/30/2021 Changes in the Firm or the Firm's Board Contact Person
Annual Report (Form 2) For Reporting Year 2021 06/17/2021
Special Report (Form 3) 03/19/2021 Audit Reports,
Changes in the Firm or the Firm's Board Contact Person
Special Report (Form 3) 10/23/2020 Certain Legal Proceedings,
Licenses and Certification
Annual Report (Form 2) For Reporting Year 2020 06/29/2020
Annual Report (Form 2) For Reporting Year 2019 06/28/2019
Special Report (Form 3) 08/03/2018 Certain Legal Proceedings
Annual Report (Form 2) For Reporting Year 2018 06/30/2018
Annual Report (Form 2) For Reporting Year 2017 06/26/2017
Annual Report (Form 2) For Reporting Year 2016 06/29/2016
Special Report (Form 3) 06/29/2016 Certain Legal Proceedings
Annual Report (Form 2) For Reporting Year 2015 06/29/2015
Special Report (Form 3) 07/01/2014 Licenses and Certification
Annual Report (Form 2) For Reporting Year 2014 07/01/2014
Special Report (Form 3) 07/10/2013 Licenses and Certification
Annual Report (Form 2) For Reporting Year 2013 06/30/2013
Annual Report (Form 2) For Reporting Year 2012 07/01/2012
Annual Report (Form 2) For Reporting Year 2011 07/06/2011
Annual Report (Form 2) For Reporting Year 2010 10/05/2010

Auditor Reporting of Certain Audit Participants
FormFiled DateIssuer NameAudit Report DateEngagement Partner
Form AP 06/10/2025 Onconetix, Inc 05/30/2025 Frugone, Mariano
Form AP 06/09/2025 Lake Superior Acquisition Corp 03/13/2025 Qin, George
Form AP 06/09/2025 GATES GROUP Inc. 06/02/2025 Wang, Jaddy
Form AP 06/03/2025 ProCap Acquisition Corp 05/29/2025 Vertucci, Steven
Form AP 06/02/2025 Codere Online Luxembourg, S.A. 05/01/2025 Gonzales, Leah
Form AP 05/29/2025 Iron Horse Acquistions Corp. II 05/23/2025 Vertucci, Steven
Form AP 05/19/2025 Terra Innovatum Global S.R.L. 05/14/2025 Vertucci, Steven
Form AP 05/19/2025 Terra Innovatum s.r.l. 05/14/2025 Vertucci, Steven
Form AP 05/19/2025 GSR III Acquisition Corp. 03/27/2025 Vertucci, Steven
Form AP 05/12/2025 SYLA Technologies Co., Ltd. 04/30/2025 Wang, Jaddy
Form AP 05/12/2025 Lake Superior Acquisition Corp. 03/13/2025 Qin, George
Form AP 05/09/2025 Intchains Group Limited 04/30/2025 Zhang, Julia
Form AP 05/06/2025 MSM Frontier Capital Acquisition Corp. 03/24/2025 Vertucci, Steven
Form AP 05/05/2025 ProCap Acquisition Corp 02/18/2025 Vertucci, Steven
Form AP 05/05/2025 Ebang International Holdings Inc. 04/28/2025 Zhang, Julia
Form AP 05/01/2025 BIT Mining Limited 04/29/2025 Bian, Danielle
Form AP 04/28/2025 Bitdeer Technologies Group 04/21/2025 Bian, Danielle
Form AP 04/25/2025 Evergreen Merger Corporation 04/23/2025 Vertucci, Steven
Form AP/A 04/25/2025 Evergreen Merger Corporation 11/27/2024 Vertucci, Steven
Form AP 12/04/2024 Evergreen Merger Corporation 11/27/2024 Vertucci, Steven
Form AP 04/21/2025 Broad Capital Acquisition Corp 04/15/2025 Vertucci, Steven