Item 5. Other Information
Item 5. Other Information.
On March 1, 2026, the Board of Directors
appointed Brent Nelson as Chairman of the Board of Directors of the Company.
During the Company’s first quarter,
no director or officer adopted or terminated a Rule 10b5-1 trading arrangement or a non-Rule 10b5-1 trading arrangement.
18
Item 6. Exhibits
Incorporated
by Reference
Filed or
Furnished
Exhibit
No.
Exhibit
Description
Form
Date
Filed
Number
Herewith
31.1
Certification of Chief Executive Officer pursuant to Exchange Act Rules 13a-14 and 15d-14, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
Filed
31.2
Certification of Chief Financial Officer Pursuant to Exchange Act Rules 13a-14 and 15d-14, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
Filed
32.1
Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
Furnished
32.1
Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
Furnished
101.INS
Inline XBRL Instance Document
Filed
101.SCH
Inline XBRL Instance Schema
Filed
101.CAL
Inline XBRL Instance Calculation Linkbase
Filed
101.DEF
Inline XBRL Instance Definition Linkbase
Filed
101.LAB
Inline XBRL Instance Label Linkbase
Filed
101.PRE
Inline XBRL Instance Presentation Linkbase
Filed
104
The Cover Page Interactive Data File, formatted in Inline XBRL (included in Exhibit 101).
Filed
(Note: In accordance with Rule 406T of Regulation S-T, the
Interactive Data Files in Exhibit 101 are deemed not filed for purposes of Sections 11 or 12 of the Securities Act, are deemed not filed
for purposes of Section 18 of the Exchange Act, and otherwise are not subject to liability under those sections.)
19
SIGNATURES
Pursuant to the requirements
of the Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
AMERICAN FUSION, INC.
Date:
May 20, 2026
By:
/s/ Richard Hawkins
Richard Hawkins
Chief Executive Officer
(Principal Executive Officer and Principal Financial Officer)
20
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.