As filed with the Securities and Exchange Commission on October 5,
2026.
Registration Statement No. 333-286836
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
ATHENA TECHNOLOGY ACQUISITION CORP. II
(Exact name of registrant as specified in its charter)
For Co-Registrants, see “Table of Co-Registrants”
on the following page.
| Delaware |
|
6770 |
|
87-2447308 |
(State or other jurisdiction of
incorporation or organization) |
|
(Primary Standard Industrial
Classification Code Number) |
|
(I.R.S. Employer
Identification Number) |
767 Broadway, #1552
New York, NY 10003
Telephone: (970) 925-1572
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Isabelle Freidheim
Chief Executive Officer
767 Broadway, #1552
New York, NY 10003
Telephone: (970) 925-1572
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
|
Peyton Worley
Scott W. Westhoff
Latham &
Watkins LLP
1271 Avenue of
the Americas
New York,
New York 10020
(212) 906-1200 |
|
Joseph M. Lucosky
Victoria Baylin
Lucosky Brookman LLP
101 Wood Avenue South 5th Floor
Woodbridge, NJ 08830
(732) 395-4400 |
Approximate date of commencement
of proposed sale to the public: As soon as practicable after this registration statement becomes effective and on completion of the business
combination described in the enclosed proxy statement/prospectus.
If the securities being registered
on this Form are to be offered in connection with the formation of a holding company and there is compliance with General Instruction
G, check the following box. ☐
If this Form is filed
to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box
and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective
amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration
statement number of the earlier effective registration statement for the same offering. ☒ 333-286836
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.
Registrant and Co-Registrant:
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Large accelerated filer |
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☐ |
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Accelerated filer |
|
☐ |
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Non-accelerated filer |
|
☒ |
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Smaller reporting company |
|
☒ |
| |
Emerging growth company |
|
☒ |
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|
|
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|
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|
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 to Section 7(a)(2)(B) of the Securities Act. ☐
If applicable, place an X
in the box to designate the appropriate rule provision relied upon in conducting this transaction:
Exchange Act Rule 13e-4(i) (Cross-Border Issuer
Tender Offer) ☐
Exchange Act Rule 14d-1(d) (Cross-Border Third-Party Tender Offer) ☐
This Post-Effective Amendment
No. 1 shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(d) promulgated under
the Securities Act of 1933, as amended.
TABLE OF CO-REGISTRANTS
Exact Name of Co-Registrant
as Specified in its Charter(1)(2) |
|
State or Other
Jurisdiction of
Incorporation or
Organization |
|
Primary Standard
Industrial
Classification
Code Number |
|
I.R.S. Employer
Identification
Number |
| Ace Green Recycling Inc. |
|
Delaware |
|
3341 |
|
86-2478384 |
| (1) | The Co-Registrant has the following principal executive office: |
1725 Hughes Landing Boulevard
Floor 11
The Woodlands, Texas 77381
Telephone: (281) 217-4431
| (2) | The agent for service for the Co-Registrant is: |
Nishchay Chadha
Chief Executive Officer
1725 Hughes Landing Boulevard
Floor 11
The Woodlands, Texas 77381
Telephone: (936) 827-3513
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 (this
“Post-Effective Amendment”) to the Registration Statement on Form S-4 (File No.
333-286836) (as amended, the “Registration Statement”) of Athena Technology Acquisition Corp. II, a Delaware
corporation, and Ace Green Recycling Inc., a Delaware corporation, as co-registrant, declared effective by the Securities and
Exchange Commission on August 12, 2026, is being filed solely to replace Exhibit 5.1 (Opinion of Latham & Watkins LLP) and
Exhibit 23.1 (Consent of Latham & Watkins LLP (included in Exhibit 5.1)) previously filed with the Registration Statement. No
changes have been made to the prospectus that forms a part of the Registration Statement, and accordingly no prospectus is included
in this Post-Effective Amendment. All other information in the Registration Statement is unchanged. This Post-Effective Amendment
shall become effective upon filing with the Securities and Exchange Commission pursuant to Rule 462(d) under the Securities Act of
1933, as amended.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 21. Exhibits and Financial Statement Schedules.
(a) Exhibits.
Exhibit
Number |
|
Description |
| 5.1 |
|
Opinion of Latham & Watkins LLP.* |
| 23.1 |
|
Consent of Latham & Watkins LLP (included in Exhibit 5.1).* |
SIGNATURES
Pursuant to the requirements
of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of New York, State of New York, on October 5, 2026.
| |
ATHENA TECHNOLOGY ACQUISITION CORP. II |
| |
|
| |
By: |
/s/ Isabelle Freidheim |
| |
Name: |
Isabelle Freidheim |
| |
Title: |
Chief Executive Officer |
Pursuant to the requirements
of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on
the dates indicated.
| Signature |
|
Position |
|
Date |
| |
|
|
|
|
| /s/
Isabelle Freidheim |
|
Chief
Executive Officer and Chairperson of the Board of Directors |
|
October 5, 2026 |
| Isabelle
Freidheim |
|
(Principal Executive
Officer) |
|
|
| |
|
|
|
|
| /s/
Jennifer Calabrese |
|
Chief
Financial Officer |
|
October 5, 2026 |
| Jennifer
Calabrese |
|
(Principal
Accounting and Financial Officer) |
|
|
| |
|
|
|
|
| /s/
Kirthiga Reddy |
|
President
and Director |
|
October 5, 2026 |
| Kirthiga
Reddy |
|
|
|
|
| |
|
|
|
|
| /s/
Judith Rodin |
|
Director |
|
October 5, 2026 |
| Judith
Rodin |
|
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| |
|
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|
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| /s/
Sharon Brown-Hruska |
|
Director |
|
October 5, 2026 |
| Sharon
Brown-Hruska |
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| /s/
Trier Bryant |
|
Director |
|
October 5, 2026 |
| Trier
Bryant |
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|
|
|
| |
|
|
|
|
| /s/
Carolyn Trabuco |
|
Director |
|
October 5, 2026 |
Carolyn
Trabuco |
|
|
|
|
Pursuant to the requirements of the Securities
Act, the co-registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of The Woodlands, State of Texas, on October 2, 2026.
| |
ACE GREEN RECYCLING INC. |
| |
|
| |
By: |
/s/
Nishchay Chadha |
| |
Name: |
Nishchay Chadha |
| |
Title: |
Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following
persons in the capacities and on the dates indicated.
| Signature |
|
Position |
|
Date |
| |
|
|
|
|
| /s/
Nishchay Chadha |
|
Director
and Chief Executive Officer |
|
October 2, 2026 |
| Nishchay
Chadha |
|
(Principal
Executive Officer) |
|
|
| |
|
|
|
|
| /s/
Jason McGlynn |
|
Chief
Financial Officer |
|
October 2, 2026 |
| Jason McGlynn |
|
(Principal Financial
Officer) |
|
|
| |
|
|
|
|
| * |
|
Chief
Accounting Officer |
|
October 2, 2026 |
| Teodoro Alban |
|
(Principal Accounting
Officer) |
|
|
| |
|
|
|
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| * |
|
Director |
|
October 2, 2026 |
Vipin
Tyagi |
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| * By: |
/s/ Nishchay Chadha |
|
| |
Nishchay Chadha
|
|
| |
Attorney-in-fact |
|