UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
(Amendment No. 1)
(Mark One)
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the annual period ended
OR
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the transition period from __________ to __________
Commission File Number:
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) |
(IRS Employer Identification No.) |
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(Address of principal executive offices) |
(Zip Code) |
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(Registrant’s telephone number, including area code)
Not applicable
(Former name, former address and former fiscal year, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
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Name of each exchange on which registered |
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Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. ☐ Yes ☑
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. ☐ Yes ☑
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
Indicate by check mark whether the registrant has submitted electronically every Interactive Data File required to be submitted pursuant to Rule 405 of Regulation S-T (§ 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit such files).
If securities are registered pursuant to Section 12(b) of the Act, indicate by check mark whether the financial statements of the registrant included in the filing reflect the correction of an error to previously issued financial statements.
Indicate by check mark whether any of those error corrections are restatements that required a recovery analysis of incentive-based compensation received by any of the registrant’s executive officers during the relevant recovery period pursuant to §240.10D-1(b). ☐
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act). ☐ Yes
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
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Large accelerated filer |
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Accelerated filer |
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Smaller reporting company |
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Emerging growth company |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
The aggregate market value of voting and non-voting common equity held by non-affiliates of the registrant as of June 30, 2024 was approximately $
As of March 20, 2025, the registrant had
EXPLANATORY NOTE
This Form 10-K/A is filed to amend Part IV, Item 15 (Exhibits and Financial Statement Schedules) of the Annual Report on Form 10-K for the fiscal year ended December 31, 2024, as filed on March 24, 2025 (the "Original Form 10-K"), to include as exhibits the Bitcoin Depot, Inc. Clawback Policy and the Bitcoin Depot, Inc. Insider Trading Policy.
Except as described above, this Form 10-K/A does not modify or update disclosure in, or exhibits to, the Original Form 10-K. Furthermore, this Form 10-K/A does not change any previously reported financial results, nor does it reflect events occurring after the date of the Original Form 10-K. As such, information not affected by this Form 10-K/A remains unchanged and reflects the disclosures made at the time the Original Form 10-K was filed. Accordingly, this Form 10-K/A should be read in conjunction with the Original Form 10-K and other filings of Bitcoin Depot, Inc. with the Securities and Exchange Commission.
Part IV
Item 15. Exhibits and Financial Statement Schedules.
Exhibit |
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Description |
Schedule/Form |
Exhibit No. |
Filing Date |
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2.1† |
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8-K |
2.1 |
August 25, 2022 |
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2.2 |
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8-K |
2.1 |
February 14, 2023 |
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2.3 |
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8-K |
2.1 |
April 4, 2023 |
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2.4 |
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8-K |
2.1 |
May 11, 2023 |
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2.5† |
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8-K |
2.1 |
June 13, 2023 |
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3.1 |
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Second Amended and Restated Certificate of Incorporation of Bitcoin Depot Inc. |
8-K |
3.1 |
July 7, 2023 |
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3.2 |
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8-K |
3.2 |
July 7, 2023 |
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3.3 |
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8-K |
3.3 |
July 7, 2023 |
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4.1 |
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S-1/A |
4.3 |
February 23, 2022 |
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4.2 |
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8-K |
4.5 |
March 2, 2022 |
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10.1 |
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BT HoldCo LLC Amended and Restated Limited Liability Company Agreement. |
8-K |
10.1 |
July 7, 2023 |
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10.6 |
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8-K |
10.6 |
July 7, 2023 |
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10.7 |
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8-K |
10.1 |
June 26, 2023 |
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10.8 |
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8-K |
10.1 |
October 2, 2023 |
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10.9 |
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8-K |
10.2 |
October 2, 2023 |
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10.10# |
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8-K |
10.8 |
July 7, 2023 |
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10.11 |
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8-K |
10.1 |
May 19, 2023 |
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10.12 |
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8-K |
10.1 |
June 2, 2023 |
Exhibit |
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Description |
Schedule/Form |
Exhibit No. |
Filing Date |
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10.13# |
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Form of Phantom Equity Award Termination Agreement and General Release. |
8-K |
10.11 |
July 7, 2023 |
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10.14†+ |
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8-K |
10.1 |
June 28, 2023 |
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19.1*** |
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21.1* |
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List of Subsidiaries of Bitcoin Depot Inc. |
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23.1* |
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Consent of Wolf |
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23.2* |
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Consent of KPMG |
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31.1* |
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Certification of Chief Executive Officer (Principal Executive Officer) Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
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31.2* |
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Certification of Chief Financial Officer (Principal Financial and Accounting Officer) Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
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32.1** |
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Certification of Chief Executive Officer (Principal Executive Officer) Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
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32.2** |
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Certification of Chief Financial Officer (Principal Financial and Accounting Officer) Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
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97 |
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10-K |
97.1 |
April 15, 2024 |
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101.INS |
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Inline XBRL Instance Document. |
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101.SCH |
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Inline XBRL Taxonomy Extension Schema Document. |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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Filed with the Original Form 10-K. |
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Furnished with the Original Form 10-K. |
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*** |
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Filed herewith. |
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Exhibit |
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Description |
Schedule/Form |
Exhibit No. |
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Indicates a management contract or compensatory plan, contract or arrangement. |
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Schedules and exhibits to this Exhibit omitted pursuant to Regulation S-K Item 601(b)(2). The Registrant agrees to furnish supplementally a copy of any omitted schedule or exhibit to the SEC upon request. |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: April 9, 2025 |
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By: |
/s/ Brandon Mintz |
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Name: |
Brandon Mintz |
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Title: |
President and Chief Executive Officer (Principal Executive Officer) |