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United
States
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of report (Date of earliest event reported): December 16, 2025
ABUNDIA
GLOBAL IMPACT GROUP, INC.
(Exact
name of registrant as specified in its charter)
| Delaware |
|
1-32955 |
|
76-0675953 |
(State
or other jurisdiction of
incorporation
or organization) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification No.) |
1300
Post Oak Blvd., Suite 1305
Houston, Texas 77056
(Address
of principal executive offices, including zip code)
713-322-8818
(Registrant’s
telephone number, including area code)
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under
any of the following provisions (see General Instruction A.2. below):
| ☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
|
| ☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ☐
Securities
registered pursuant to Section 12(b) of the Act
| Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
| Common
Stock, par value $0.001 per share |
|
AGIG |
|
NYSE
American |
Item
1.01. Entry Into a Material Definitive Agreement
Technology
License and Services Agreement
On
September 24, 2021, AGIG Plastics to Liquids, LLC, a Delaware limited liability company (the “Licensee”) and a wholly owned
subsidiary of Abundia Global Impact Group, Inc. (the “Company”), entered into a Technology License and Services Agreement
(the “License Agreement”) with Alterra Energy LLC (“Alterra”) (and collectively with the Licensee, the “Parties”),
pursuant to which the Licensee acquired a license from Alterra for proprietary technology to design, build, operate and maintain a plant
and related processes at designated sites using such technology (the “License”).
Pursuant
to the License Agreement, the Licensee paid Alterra, within 150 days of the Effective Date (as defined in the License Agreement), an
initial deposit in cash. The License Agreement requires Alterra to perform the Service Package (as defined in the License Agreement)
for each site at a fixed fee. Additionally, the Licensee shall pay Alterra a license fee based on each site’s annual processing
capacity, due when specific milestones are met. Further, in consideration of the License, the Licensee will pay to Alterra quarterly
payments of net site cash flow.
Additionally,
pursuant to the License Agreement, the Licensee issued, and Alterra exercised, a warrant exercisable for a percentage of
the Licensee’s fully diluted capitalization, set forth in the License Agreement, exercisable for a period of ten years after
the date of the License Agreement, in the event of (i) a sale or acquisition of the Licensee’s business or (ii) one or more transactions
that results in the Licensee’s equity interest becoming listed on a securities exchange.
The
License Agreement requires the Licensee to notify Alterra, in writing, if the Licensee desires to go forward with a Work Plan (as defined
in the License Agreement) for a site (the “Site Notification”).
The
License Agreement may be terminated by either Party for cause, in part or in whole and with respect to one or more sites in the event
of breach. If the Licensee infringes, violates, or misappropriates Alterra’s intellectual property rights, Alterra may suspend
performance or terminate the License Agreement.
First
Amendment to the Technology License and Services Agreement
On
December 11, 2025, the Licensee and Alterra entered into an amendment to the License Agreement (the “Amendment”), pursuant
to which the Parties amended terms, including the definitions of Site, Site Notification, and Mechanical Completion (as defined in the
Amendment).
The
Amendment also provides for a new fee payment for Additional Services (as defined in the Amendment), pursuant to which Alterra shall
invoice the Licensee for all fees, at the specified hourly rates, for the relevant Additional Services performed by Alterra.
Except
as stated above, the Amendment does not make any other substantive changes to the License Agreement.
The
foregoing descriptions are qualified in their entirety by reference to the License Agreement and Amendment, respectively, which are filed
herewith as Exhibit 10.1 and Exhibit 10.2 hereto and are incorporated by reference herein.
8.01
Other Events
Strategic
Acquisition of RPD Technologies America
The
Company is currently engaged in advanced negotiations, with Abundia Financial, LLC (“Abundia Financial”), the largest
stockholder of the Company, and RPD Technologies America, LLC (“RPD”), regarding a proposed acquisition of RPD by the
Company from Abundia Financial. While discussions are ongoing and no definitive agreement has been executed as of the date of this
Current Report on Form 8-K (the “Form 8-K”), the parties are finalizing key terms and anticipate signing a definitive agreement
in the first quarter of 2026.
As
Abundia Financial, LLC owns all of the membership interests of RPD, this proposed transaction constitutes a related-party transaction
under applicable Securities and Exchange Commission (the “SEC”) disclosure standards.
There
can be no assurance that the parties will enter into a definitive agreement or that the proposed transaction will be consummated.
Press
Release
On
December 15, 2025, the Company issued a press release (the “Press Release”) announcing the entry into the Amendment. A copy
of the Press Release is attached hereto as Exhibit 99.1 and incorporated by reference herein.
Forward
Looking Statements
This
Form 8-K includes “forward-looking statements” within the meaning of the “safe harbor” provisions of the Private
Securities Litigation Reform Act of 1995. Actual results of the Company may differ from its expectations, estimates and projections and
consequently, you should not rely on these forward-looking statements as predictions of future events. Words such as “expect,”
“anticipate,” “intend,” “may,” “will,” “believes,” “predicts,”
and similar expressions (or the negative versions of such words or expressions) are intended to identify such forward-looking statements.
These forward-looking statements include, without limitation, expectations about the Company’s capacity to enter into a definitive
agreement concerning acquisition of RPD. These forward-looking statements are based on management’s current opinions, expectations,
beliefs, plans, objectives, assumptions and projections regarding financial performance, prospects, future events and future results,
and involve significant risks and uncertainties, as well as assumptions that could cause the actual results to differ materially from
the expected results. Factors that may cause such differences include, but are not limited to: the completion the Company’s year-end
closing procedures for its financial statements for the 2025 fiscal year; the Company’s estimates regarding expenses, revenue,
capital requirements and needs for additional financing; the Company’s financial performance; and other risks and uncertainties
indicated from time to time in the Company’s filings with the SEC, including those under “Risk Factors” therein. The
Company cautions readers that the foregoing list of factors is not exclusive and that readers should not place undue reliance upon any
forward-looking statements, which speak only as of the date made. The Company does not undertake or accept any obligation or undertaking
to release publicly any updates or revisions to any forward-looking statements to reflect any change in its expectations or any change
in events, conditions or circumstances on which any such statement is based.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
| Exhibit
No. |
|
Description |
10.1#* |
|
Technology
License and Services Agreement between AGIG Plastics to Liquids and Alterra Energy LLC, dated September 24, 2021 |
| 10.2#* |
|
First Amendment to Technology License and Services Agreement between AGIG Plastics to Liquids LLC and Alterra Energy LLC, dated December 11, 2025 |
| 99.1 |
|
Press Release Dated December 15, 2025 |
| 104 |
|
Cover
Page Interactive Data File (embedded within the Inline XBRL document). |
| # |
Certain
portions of this exhibit (indicated by “[***]”) have been omitted pursuant to Item 601(b)(10)(iv) of Regulation S-K as
the Company has determined they (1) are not material and (2) are the type that the Company treats as private or confidential. The
Company hereby agrees to furnish a copy of any omitted portion to the SEC upon request. |
| * |
Schedules
or exhibits omitted pursuant to Item 601(b)(2) of Regulation S-K. The Company agrees to furnish supplementally a copy of any omitted
schedule or exhibit to the Securities and Exchange Commission upon request. |
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.
| |
ABUNDIA GLOBAL IMPACT GROUP, INC. |
| |
|
|
| Dated:
December 16, 2025 |
|
|
| |
By: |
/s/
Edward Gillespie |
| |
Name:
|
Edward
Gillespie |
| |
Title: |
Chief
Executive Officer |