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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):
September 22, 2025
EON RESOURCES INC.
(Exact name of registrant as specified in its
charter)
| Delaware |
|
001-41278 |
|
85-4359124 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
3730 Kirby Drive, Suite 1200
Houston, Texas 77098
(Address of principal executive offices, including
zip code)
(713) 834-1145
(Registrant’s telephone number, including
area code)
N/A
(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 obligation of the registrant under any of the following provisions:
| ☐ |
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)) |
Securities
registered pursuant to Section 12(b) of the Act:
| Title of each class: |
|
Trading symbol |
|
Name of each exchange on which registered |
| Class A Common Stock, par value $0.0001 per share |
|
EONR |
|
NYSE American |
| Redeemable warrants, exercisable for three quarters of one share of Class A Common Stock at an exercise price of $11.50 per share |
|
EONR WS |
|
NYSE American |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR§230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2).
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.
Item 5.05. Amendments
to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics.
On September 22, 2025,
the Board of Directors (the “Board”) of EON Resources Inc. (the “Company”) adopted a revised EON Resources Inc.
Code of Ethics (the “Code”), which amended and restated the prior Code of Ethics of the Company. The Code was approved and
adopted by the Board following management’s discussions with the NYSE American LLC (the “NYSE American”) and the Code
applies to all officers, directors, and employees of the Company and its subsidiaries. The amendments to the Code did not relate to or
result in any waiver, explicit or implicit, of any provision of the Code in effect prior to the amendment.
The amendments to the
Code update provisions of the Code to: (i) update the Company’s name to EON Resources Inc., following its corporate name change
which was effective September 17, 2024, and (ii) add a new section on procedures to ensure timely and accurate compliance with all disclosure
and notification requirements set forth by the NYSE American.
The preceding description
of the amendments to the Code does not purport to be complete and is qualified in its entirety by reference to the Code, which is attached
hereto as Exhibit 14.1 to this Current Report on Form 8-K and available on the Company’s Investor Relations website at https://www.eon-r.com/governance-documents.
Information on the Company’s
website shall not be deemed incorporated by reference into, or to be part of this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
The following exhibits are being filed herewith:
Exhibit
Number |
|
Description |
| 14.1 |
|
EON Resources Inc. Code of Ethics updated September 22, 2025 |
| 104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
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.
| September 24, 2025 |
EON Resources Inc. |
| |
|
|
| |
By: |
/s/ Mitchell B. Trotter |
| |
Name: |
Mitchell B. Trotter |
| |
Title: |
Chief Financial Officer |
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