As
filed with the U.S. Securities and Exchange Commission on July 30, 2026
Commission
File No. 333-297705
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
AMENDMENT
NO. 1
TO
FORM
S-1
POWERDYNE
INTERNATIONAL, INC.
(Exact
name of registrant as specified in its charter)
| Delaware |
|
3621 |
|
20-5572576 |
| (State or jurisdiction of |
|
(Primary Standard Industrial |
|
(I.R.S. Employer |
| incorporation or organization) |
|
Classification Code Number) |
|
Identification No.) |
45
Main Street
North
Reading, MA 01864
Telephone:
(401) 739-3300
(Address,
including zip code, telephone number, including area code, and email address of registrant’s principal executive offices)
Incserv.
(USA)
3500
S. Dupont Highway
Dover,
Delaware 19901
Telephone:
(302) 645-7400
(Name,
address, including zip code, telephone number, including area code, and email address of agent for service)
Copy
To:
William
B. Barnett, Esq.
Barnett
& Linn
60
Kavenish Drive
Rancho
Mirage, California 92270
Telephone:
(818) 424-6567
Email:wbarnet@wbarnettlaw.com
As
soon as practicable after the effective date of this registration statement.
(Approximate
date of commencement of proposed sale to the public)
| If any of the
securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities
Act of 1933, 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, please 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(c) 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. |
☐ |
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 12b2 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 7(a)(2)(B) of the Securities Act |
☐ |
The
registrant hereby amends this registration statement on such date or dates as may be necessary to delay the effective date until the
registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective
in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective on such date
as the Commission, acting pursuant to said Section 8(a), may determine.
EXPLANATORY
NOTE
Powerdyne
International, Inc. is filing this Amendment No. 1 (this “Amendment”) to its Registration Statement on Form S-1 (File No.
333-297705) (the “Registration Statement”) as an exhibit-only filing. Accordingly, this Amendment consists only of the facing
page, this explanatory note, Item 16(a) of Part II of the Registration Statement, the signature page to the Registration Statement, and
the filed Exhibit 5.1. The remainder of the Registration Statement is unchanged and has been omitted.
ITEM
16. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.
(a)
Exhibits
| 3.1 |
Certificate of Incorporation (Incorporated by reference to Exhibit 3.1 of Form S-1 (File No. 333-172509) filed with the SEC on February 28, 2011. |
| 3.2 |
Amended By-laws (Incorporated by reference to Exhibit 3.2 of Form S-1 (File No. 333-172509) filed with the SEC on February 28, 2011. |
| 3.3 |
Certificate of Merger (Incorporated by reference to Exhibit 3.3 of Form S-1 (File No.: 333-172509) filed with the SEC on February 28, 2011) |
| 3.4 |
Certificate of Amendment to the Certificate of Incorporation (Incorporated by reference to Exhibit 3.4 of Form S-1 (File No.: 333-172509) filed with the SEC on February 28, 2011) |
| 3.5 |
Certificate of Amendment to the Certificate of Incorporation (Incorporated by reference to Exhibit 3.5 of Form S-1 (File No.: 333-172509) filed with the SEC on February 28, 2011) |
| 4.1 |
Stock Option Plan (Incorporated by reference to Exhibit B to DEF Schedule 14-C (File No. 000-53259) filed with the SEC on January 22, 2015) |
| 5.1* |
Legal Opinion |
| 10.1 |
Equity Financing Agreement (previously filed as Exhibit 10.1 to the Registrant’s Form 8-K dated June 30, 2025 |
| 10.2 |
Registration Rights Agreement (previously filed as Exhibit 10.2 to the Registrant’s Form 8-K dated June 30, 2025 |
| 10.3** |
Placement Agent Agreement with Icon Capital Group |
10.4** |
Extension Letter between GFS and the Registrant dated July 01, 2026 |
| 10.5** |
Common Stock Purchase Warrant Dated April 22,2026 |
| 23.1** |
Consent of Auditors |
| 23.2* |
Consent of Law Firm (Included in Exhibit 5.1) |
| 107** |
Filing Fee Table |
| 101.INS |
Inline XBRL Instance
Document |
| 101.SC |
Inline XBRL Taxonomy
Extension Schema Document |
| 101.CA |
Inline XBRL Taxonomy
Extension Calculation Linkbase Document |
| 101.DEF |
Inline XBRL Taxonomy
Extension Definition Linkbase Document |
| 101.LA |
Inline XBRL Taxonomy
Extension Label Linkbase Document |
| 101.PRE |
Inline XBRL Taxonomy
Extension Presentation Linkbase Document |
| 104 |
Cover Page Interactive
Data File (embedded within the Inline XBRL document) |
*Filed
Herewith
**Previously Filed
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-1 and has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of North Reading, State of MA, on July 30, 2026.
| |
Powerdyne International, Inc. |
| |
|
|
| |
By: |
/s/ Tony Carchide |
| |
Name: |
Tony Carchide |
| |
Title: |
President and Director |
| |
|
(Principal 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 |
|
Title |
|
Date |
| |
|
|
|
|
| /s/ Tony Carchide |
|
President and Director |
|
July 30, 2026 |
| Name: Tony Carchide |
|
(Principal Executive Officer) and Interim Chief |
|
|
| |
|
Financial Officer(Principal Accounting and Financial
Officer) |
|
|