07/01/2026 | Press release | Distributed by Public on 07/01/2026 15:01
This Amendment No. 1 to the Annual Report on Form 10-K (this "Amendment") amends the Annual Report on Form 10-K of Quantumsphere Acquisition Corporation (the "Company") for the fiscal year ended March 31, 2026, as originally filed with the Securities and Exchange Commission on June 15, 2026 (the "Original Filing").
This Amendment is being filed solely to include the Company's Clawback Policy as Exhibit 97.1 to the Original Filing.
No other changes have been made to the Original Filing. This Amendment does not reflect events occurring after the filing of the Original Filing and does not modify or update the disclosures contained in the Original Filing in any way other than as described above.
PART IV
Item 15. Exhibits, Financial Statement Schedules.
The following exhibits are filed as part of this Amendment:
EXHIBIT INDEX
| Exhibit No. | Description | |
| 3.1* | Second Amended and Restated Memorandum and Articles of Association | |
| 4.1** | Specimen Unit Certificate | |
| 4.2** | Specimen Ordinary Shares Certificate | |
| 4.3** | Specimen Rights Certificate | |
| 4.4** | Rights Agreement by and between Continental Stock Transfer & Trust Company and the Registrant | |
| 5.1** | Opinion of Celine and Partners, P.L.L.C. | |
| 5.2** | Opinion of Ogier | |
| 10.1*** | Form of Letter Agreement among the Registrant and the Sponsor, Officers, and Directors | |
| 10.2*** | Investment Management Trust Agreement by and between Continental Stock Transfer & Trust Company and the Registrant | |
| 10.3*** | Registration Rights Agreement by and between the Registrant and Insiders | |
| 10.4*** | Form of Indemnity Agreement | |
| 10.5*** | Subscription Agreement, as amended, between the Registrant and Whiteowl Holdings LLC | |
| 10.6** | Administrative Services Agreement | |
| 14.1* | Code of Ethics | |
| 31.1**** | Certification of Principal Executive Officer Pursuant to Securities Exchange Act Rules 13a-14(a) and 15(d)-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | |
| 31.2**** | Certification of Principal Financial Officer Pursuant to Securities Exchange Act Rules 13a-14(a) and 15(d)-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | |
| 32.1**** | Certification of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | |
| 32.2**** | Certification of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | |
| 99.1* | Audit Committee Charter | |
| 99.2* | Compensation Committee Charter | |
| 97.1**** | CLAWBACK POLICY |
| * | Incorporated by reference to the Registrant's Registration Statement on Form S-1 filed on May 30, 2025. |
| ** | Incorporated by reference to the Registrant's Registration Statement on Form S-1 filed on July 24, 2025. |
| *** | Incorporated by reference to the Registrant's Current Report Form 8-K filed on August 7, 2025. |
| **** | Filed herewith. |
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Quantumsphere Acquisition Corporation | ||
| Date: July 1, 2026 | By: | /s/ Ping Zhang |
| Name: | Mr. Ping Zhang | |
| Title: | Chief Executive Officer and Chairman | |
| (Principal Executive Officer and Principal Accounting and Financial Officer) | ||
Pursuant to the requirements of the Securities Exchange Act of 1934, this Amendment No. 1 on Form 10-K/A has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Signature | Title | Date | ||
| /s/ Ping Zhang | Chief Executive Officer and Chairman | July 1, 2026 | ||
| Mr. Ping Zhang | (Principal Executive Officer and Principal Accounting and Financial Officer) |