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Delaware
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3714
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84-1905538
|
||
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(State or Other Jurisdiction of
Incorporation or Organization)
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(Primary Standard Industrial
Classification Code Number)
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(I.R.S. Employer
Identification Number)
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|
Stephen C. Hinton, Esq.
Bradley Arant Boult Cummings LLP
ONE 22 ONE
1221 Broadway
Nashville, Tennessee 37203
Telephone: (615) 244-2582
|
Lon Ensler
Chief Financial Officer
1762 Automation Parkway
San Jose, CA 95131
Telephone: (650) 564-7820
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Large accelerated filer
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☐ |
Accelerated filer
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☐ |
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Non-accelerated filer
|
☒ |
Smaller reporting company
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☒ |
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Emerging growth company
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☐ |
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Item 3.
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Incorporation of Documents by Reference
|
| (i) |
The Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2025 (the “Annual
Report”), filed with the Commission on March 31, 2026;
|
| (ii) |
our Definitive Proxy Statement on Schedule 14A filed with the Commission on April 10, 2026;
|
| (iii) |
our Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2026, filed with the Commission on May 13, 2026;
|
| (iv) |
All other reports filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) (other than the
reports, or portions thereof, deemed to have been furnished and not filed with the Commission) since the end of the fiscal year covered by the Annual Report referred to in (i) above;
|
| (v) |
the description of our securities contained in Exhibit 4.19 to our Registration Statement on Form S-1, as filed with the Commission
on April 22, 2025, and including any further amendment or report filed for the purpose of updating such description; and
|
| (vi) |
our Current Reports filed on Form 8-K with the Commission on January 9, 2026, January 13, 2026, February
12, 2026, February 20, 2026, April 13, 2026, April
16, 2026, April 20, 2026, May 5, 2026, and May 22,
2026.
|
|
Item 8.
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Exhibits
|
|
Incorporated by Reference
|
||||||||||||
|
Exhibit
Number
|
Exhibit Title
|
Form
|
File No.
|
Exhibit
|
Date
|
Filed
Herewith
|
||||||
|
Opinion of Bradley Arant Boult Cummings LLP as to the validity of the securities being registered.
|
X
|
|||||||||||
|
Consent of Frank, Rimerman + Co. LLP, independent registered public accounting firm.
|
X
|
|||||||||||
|
Consent of Bradley Arant Boult Cummings LLP (included in Exhibit 5.1).
|
X
|
|||||||||||
|
Power of Attorney (filed as part of signature page hereto).
|
X
|
|||||||||||
|
Momentus Inc. 2021 Equity Incentive Plan.
|
8-K
|
001-39128
|
10.5
|
August 18, 2021
|
||||||||
|
First Amendment to Momentus Inc. 2021 Equity Incentive Plan.
|
8-K
|
001-39128
|
10.1
|
May 20, 2025
|
||||||||
|
Second Amendment to Momentus Inc. 2021 Equity Incentive Plan.
|
8-K
|
001-39128
|
10.1
|
May 22, 2026
|
||||||||
|
Filing Fee Table.
|
X
|
|||||||||||
|
Momentus Inc.
|
||
|
Date: May 22, 2026
|
By:
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/s/ John C. Rood
|
|
Name:
|
John C. Rood
|
|
|
Title:
|
Chief Executive Officer and Chairperson of the Board of Directors
|
|
|
Signature
|
Title
|
Date
|
||
|
/s/ John C. Rood
|
Chief Executive Officer and Chairman of the Board of Directors
(Principal Executive Officer)
|
May 22, 2026
|
||
|
John C. Rood
|
||||
|
/s/ Lon Ensler
|
Chief Financial Officer
(Principal Financial and Accounting Officer)
|
May 22, 2026
|
||
|
Lon Ensler
|
||||
|
/s/ Chris Hadfield
|
Director
|
May 22, 2026
|
||
|
Chris Hadfield
|
||||
|
/s/ Brian Kabot
|
Director
|
May 22, 2026
|
||
|
Brian Kabot
|
||||
|
/s/ Mitchel Kugler
|
Director
|
May 22, 2026
|
||
|
Mitchel Kugler
|
||||
|
/s/ Victorino Mercado
|
Director
|
May 22, 2026
|
||
|
Victorino Mercado
|
||||
|
/s/ Kimberly A. Reed
|
Director
|
May 22, 2026
|
||
|
Kimberly A. Reed
|
||||
|
/s/ Linda J. Reiners
|
Director
|
May 22, 2026
|
||
|
Linda J. Reiners
|
||||

|
|
Very truly yours,
|
|
|
|
|
|
/s/ Bradley Arant Boult Cummings LLP
|
| Security Type | Security Class Title | Fee Calculation Rule | Amount Registered(1) | Proposed Maximum Offering Price Per Share(2) | Maximum Aggregate Offering Price(2) | Fee Rate | Amount of Registration Fee(3) |
| | | | | $ | $ | | $ |
| Total Offering Amounts | $ | $ | |||||
| Total Fee Offsets | $ | ||||||
| Net Fee Due | $ | ||||||
| (1) | Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the “Securities Act”), this Registration Statement shall also cover any additional securities that may be offered or issued pursuant to the Momentus Inc. 2021 Equity Incentive Plan (the “2021 Plan”) as a result of adjustments for stock dividends, stock splits or similar transactions effected without receipt of consideration, that increase the number of outstanding shares of the Class A common stock, par value $0.00001 per share (the “Common Stock”) of Momentus Inc. (the “Company”). |
|
(2)
|
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) of the Securities Act, based upon the average of the high and low sales prices of the Common Stock on the Nasdaq Capital Market on May 15, 2026.
|
|
(3)
|
The Company is registering 500,000 shares of Common Stock relating to the 2021 Plan. Pursuant to General Instruction E to Form S-8, the fee set forth in the table above is only with respect to those additional shares.
|