|
Delaware
|
3714
|
84-1905538
|
||
|
(State or Other Jurisdiction of Incorporation or Organization)
|
(Primary Standard Industrial Classification Code Number)
|
(I.R.S. Employer Identification Number)
|
|
Stephen C. Hinton, Esq.
Bradley Arant Boult Cummings LLP
1221 Broadway
Nashville, Tennessee 37203
Telephone: (615) 244-2582
|
Lon Ensler
Interim Chief Financial Officer
3901 N. First Street
San Jose, CA 95134
Telephone: (650) 564-7820
|
|
Large accelerated filer
|
☐
|
Accelerated filer
|
☐
|
|
Non-accelerated filer
|
☒
|
Smaller reporting company
|
☒
|
|
Emerging growth company
|
☐
|
|
Item 3.
|
Incorporation of Documents by Reference
|
| (i) |
The Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024 (the “Annual
Report”), filed with the Commission on April 1, 2025, and Form 10-K/A, filed with the Commission on April 9, 2025;
|
| (ii) |
our Definitive Proxy Statement on Schedule 14A filed with the Commission on December 29, 2025, and our Definitive Proxy Statement
Supplement on Schedule 14A filed with the Commission on January 22, 2026;
|
| (iii) |
our Quarterly Reports on Form 10-Q for the quarterly periods ended March 31, 2025, June 30, 2025 and September 30, 2025, filed with the Commission on May 15, 2025, August 19, 2025
and November 20, 2025, respectively;
|
| (iv) |
All other reports filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) (other than the
reports, or portions thereof, deemed to have been furnished and not filed with the Commission) since the end of the fiscal year covered by the Annual Report referred to in (i) above;
|
| (v) |
the description of our securities contained in Exhibit 4.19 to our Registration Statement on Form S-1, as filed with the Commission
on April 21, 2025, and including any further amendment or report filed for the purpose of updating such description; and
|
| (vi) |
our Current Reports filed on Form 8-K with the Commission on January 16, 2025, January 31, 2025, February
13, 2025, March 4, 2025, March 21, 2025, March
27, 2025, April 14, 2025, April 15, 2025 (as amended on April 15, 2025), May
19, 2025, May 20, 2025, June 5, 2025, June
20, 2025, June 25, 2025, June 30, 2025, July
2, 2025, August 6, 2025, August 14, 2025, September
11, 2025, September 18, 2025, September 25, 2025, September
29, 2025, October 1, 2025, October 6, 2025, October
9, 2025, October 15, 2025, November 24, 2025, December
10, 2025, December 12, 2025, December 15, 2025, December
29, 2025, January 9, 2026, and January 13, 2026.
|
|
Item 8.
|
Exhibits
|
|
Incorporated by Reference
|
||||||||||||
|
Exhibit
Number
|
Exhibit Title
|
Form
|
File No.
|
Exhibit
|
Date
|
Filed
Herewith
|
||||||
|
Opinion of Bradley Arant Boult Cummings LLP as to the validity of the securities being registered.
|
X
|
|||||||||||
|
Consent of Frank, Rimerman + Co. LLP, independent registered public accounting firm.
|
X
|
|||||||||||
|
Consent of Bradley Arant Boult Cummings LLP (included in Exhibit 5.1).
|
X
|
|||||||||||
|
Power of Attorney (filed as part of signature page hereto).
|
X
|
|||||||||||
|
Momentus Inc. 2021 Equity Incentive Plan.
|
8-K
|
001-39128
|
10.5
|
August 18, 2021
|
||||||||
|
First Amendment to Momentus Inc. 2021 Equity Incentive Plan.
|
8-K
|
001-39128
|
10.1
|
May 20, 2025
|
||||||||
|
First Amendment to Momentus Inc. 2021 Equity Incentive Plan.
|
8-K
|
001-39128
|
10.8
|
August 18, 2021
|
||||||||
|
Filing Fee Table.
|
X
|
|||||||||||
|
Momentus Inc.
|
||
|
Date: February 2, 2026
|
By:
|
/s/ John C. Rood
|
|
Name:
|
John C. Rood
|
|
|
Title:
|
Chief Executive Officer and Chairperson of the Board of Directors
|
|
|
Signature
|
Title
|
Date
|
||
|
/s/ John C. Rood
|
Chief Executive Officer and Chairman of the Board of Directors
(Principal Executive Officer)
|
February 2, 2026
|
||
|
John C. Rood
|
||||
|
/s/ Lon Ensler
|
Chief Financial Officer
(Principal Financial and Accounting Officer)
|
February 2, 2026
|
||
|
Lon Ensler
|
||||
|
/s/ Chris Hadfield
|
Director
|
February 2, 2026
|
||
|
Chris Hadfield
|
||||
|
/s/ Brian Kabot
|
Director
|
February 2, 2026
|
||
|
Brian Kabot
|
||||
|
/s/ Mitchel Kugler
|
Director
|
February 2, 2026
|
||
|
Mitchel Kugler
|
||||
|
/s/ Victorino Mercado
|
Director
|
February 2, 2026
|
||
|
Victorino Mercado
|
||||
|
/s/ Kimberly A. Reed
|
Director
|
February 2, 2026
|
||
|
Kimberly A. Reed
|
||||
|
/s/ Linda J. Reiners
|
Director
|
February 2, 2026
|
||
|
Linda J. Reiners
|
||||