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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-K/A
Amendment No. 1
| ☒ |
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the year ended December 31, 2025
| ☐ |
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: 000-30053
| Allied Energy, Inc. |
| (Exact name of registrant as specified in its charter) |
| Florida |
|
22-3084979 |
(State or other jurisdiction of
incorporation or organization) |
|
(I.R.S. Employer
Identification No.) |
104-360 College Street Suite #251
Toronto, ONT M5T 1S6
Canada
(Address of principal executive offices) (Zip Code)
(888) 458-2454
(Registrant’s telephone number,
including area code)
N/A
(Former name, former address and former fiscal
year, if changed since last report)
Securities registered pursuant to Section 12(b)
of the Exchange Act: None
Securities registered pursuant to Section 12(g)
of the Exchange Act: Common Stock, Par Value $0.001
Indicate by check mark if the registrant is a
well-known seasoned issuer, as defined in Rule 405 of the Securities Act. ☐
Yes ☒ No
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 ☒ No
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. ☒ Yes ☐
No
Indicate by check mark whether the registrant
has submitted electronically and 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). ☒
Yes ☐ No
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large
accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
| Large accelerated filer |
☐ |
Accelerated filer |
☐ |
| Non-accelerated filer |
☒ |
Smaller reporting company |
☒ |
| |
|
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.
Indicate by check mark whether the registrant
has filed a report on and attestation to its management’s assessment of the effectiveness of its internal control over financial
reporting under Section 404(b) of the Sarbanes-Oxley Act (15 U.S.C. 7262(b)) by the registered public accounting firm that prepared or
issued its audit report. ☐
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 ☒
No
As of June 30, 2025 (last business day of the
registrant’s most recently completed second fiscal quarter), based upon the last reported trade on that date $0.0164, the aggregate
market value of the voting and non-voting common equity held by non-affiliates (for this purpose, all outstanding and issued common stock
minus stock held by the officers, directors and known non-affiliate holders of 10% or more of the Company’s common stock) was $267,279,445.60.
The number of shares of the registrant's common
stock outstanding on April 15, 2026 was 20,194,429,021.
EXPLANATORY NOTE
This Amendment No. 1 on Form 10-K/A (this
“Amendment”) amends the Annual Report on Form 10-K of Allied Energy, Inc. (the “Company”) for the fiscal year
ended December 31, 2025, originally filed with the Securities and Exchange Commission on April 15, 2026 (the “Original Filing”).
This Amendment is being filed solely to correct an inadvertent error in the cover page disclosures related to shell company status; the
Company is not a shell company as defined in Rule 12b-2 of the Act and has updated the cover page accordingly. In addition, as required
by Rule 12b-15 of the Securities Exchange Act of 1934, as amended, this Amendment contains new certifications of the Company’s
Principal Executive Officer and Principal Financial Officer required under Item 302 of the Sarbanes-Oxley Act of 2002, as amended, dated
as of the date of this Amendment. This Amendment contains only the cover page, this explanatory note, the exhibit index with new certifications
and the signature page.
Except for the foregoing, this Amendment does
not alter or update any information contained in the Original Filing. The Original Filing continues to speak as of the date of the Original
Filing, and the Company has not updated the disclosures contained therein to reflect any events that have occurred as of a date subsequent
to the date of the Original Filing. Accordingly, this Amendment should be read in conjunction with the Original Filing, and the Company’s
filings made with the SEC subsequent to the filing of the Original Filing.
PART IV
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES
(a) No financial statement
or supplemental data is filed with this Amendment No. 1 to Form 10-K. See Index to Financial Statements and Supplemental Data of the
Original Filing.
(b) Exhibits
The exhibits required
to be filed by Item 15 are set forth in, and filed with or incorporated by reference in, the “Exhibit Index” of the Original Filing. The
attached list of exhibits in the “Exhibit Index” sets forth the additional exhibits required to be filed with this Amendment
No. 1 and is incorporated herein by reference in response to this item.
EXHIBIT INDEX
The following documents are filed as exhibits
hereto:
| | |
| |
Reference | |
Filed
or Furnished |
| | |
| |
Form | |
Exhibit | |
Filing
Date |
|
Herewith |
| 31.1 | |
Certification
of the Chief Executive Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) under the Securities Exchange Act of 1934, as adopted
pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | |
| |
| |
|
|
x |
| 31.2 | |
Certification
of the Chief Financial Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) under the Securities Exchange Act of 1934, as adopted
pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | |
| |
| |
|
|
x |
| 32.1 | |
Certification
of the Chief Executive Officer pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | |
| |
| |
|
|
x |
| 32.2 | |
Certification
of the Chief Financial Officer pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | |
| |
| |
|
|
x |
| 101.INS | |
Inline
XBRL Instance Document. The instance document does not appear in the Interactive Data File because its XBRL tags are embedded within
the Inline XBRL document. | |
| |
| |
|
|
x |
| 101.DEF | |
Inline
XBRL Taxonomy Extension Definition Linkbase Document. | |
| |
| |
|
|
x |
| 101.LAB | |
Inline
XBRL Taxonomy Extension Label Linkbase Document. | |
| |
| |
|
|
x |
| 101.PRE | |
Inline
XBRL Taxonomy Extension Presentation Linkbase Document. | |
| |
| |
|
|
x |
* The certifications attached as Exhibit 32.1 and Exhibit 32.2 are
not deemed “filed” with the Securities and Exchange Commission and are not to be incorporated by reference into any filing
of Allied Energy Inc. under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before
or after the date of this Annual Report on Form 10-K, irrespective of any general incorporation language contained in such filing.
SIGNATURES
Pursuant to the requirements
of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on
its behalf by the undersigned, thereunto duly authorized.
| |
Allied Energy, Inc. |
|
| |
|
|
|
| Date: April 17, 2026 |
By: |
/s/ Adrian Capobianco |
|
| |
|
Adrian Capobianco |
|
| |
|
Chief Executive Officer (Principal Executive Officer) |
|
| |
|
Chief Financial Officer (Principal Financial and Principal Accounting Officer) |
|