Item 5. Other Information
ITEM
5. OTHER INFORMATION.
In connection with the Business Combination, the Company
reincorporated in Texas and amended its Bylaws. The amended Bylaws set forth procedures for stockholder to bring business before an annual
meeting, including with respect to nominees to the Company’s board of directors. For further information, please see the Company’s
Bylaws filed as Exhibit 3.2 hereto and incorporated herein by reference.
On August 3, 2026, the Company entered
into a Fifth Amendment to its Facilities Lease with respect to the Building 1 Premises (174,250 square feet) located at 5345 East North
Belt Road, North Las Vegas, NV, to extend the lease term to December 31, 2031. The amendment does not extend the term of the separate
lease for the Building 2 Premises (114,613 square feet) located at 5445 East North Belt Road. The amendment provides for a monthly rent
of approximately $157,000 for the Building 1 Premises, increasing annually and with several monthly abatements. The terms of the Facilities
Lease, as amended are detailed in Exhibit 10.10 to this quarterly report on Form 10-Q and are incorporated by reference herein.
28
ITEM
6. EXHIBITS.
The
following exhibits are filed as part of, or incorporated by reference into, this Quarterly Report.
No.
Description
of Exhibit
2.1
*
Agreement and Plan of Merger, dated as of August 4, 2025, by and among FG Merger II Corp., FG Merger Sub II Inc. and BOXABL Inc. (incorporated by reference to Exhibit 2.1 to the Registration Statement on Form S-4, as amended (File No. 333-290357)).
2.2
First Amendment to Agreement and Plan of Merger, dated November 3, 2025 (incorporated by reference to Exhibit 2.2 to the Registration Statement on Form S-4, as amended (File No. 333-290357)).
2.3
Second Amendment to Agreement and Plan of Merger, dated April 6, 2026 (incorporated by reference to Exhibit 2.3 to the Registration Statement on Form S-4, as amended (File No. 333-290357)).
2.4
Third Amendment to Agreement and Plan of Merger, dated May 6, 2026 (incorporated by reference to Exhibit 2.4 to the Registration Statement on Form S-4, as amended (File No. 333-290357)).
3.1
Certificate of Formation of BOXABL Inc. (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K, filed July 23, 2026)
3.2
Bylaws of BOXABL Inc. (incorporated by reference to Exhibit 3.2 to the Current Report on Form 8-K, filed July 23, 2026)
10.1
Form of Company Lock-Up Agreement (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K, filed July 23, 2026)
10.2
Form of Sponsor Lock-Up Agreement (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K, filed July 23, 2026)
10.3
Form of Indemnification Agreement (incorporated by reference to Exhibit 10.3 to the Current Report on Form 8-K, filed July 23, 2026)
10.4
BOXABL Inc. 2026 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.4 to the Current Report on Form 8-K, filed July 23, 2026)
10.5
Amended 2021 BOXABL Inc. Stock Incentive Plan (incorporated by reference to Exhibit 10.4 to the Current Report on Form 8-K filed on October 18, 2024, by Legacy Boxabl (CIK 0001816937)
10.6
Form of Award for Directors
10.7+
Employment Agreement of Paolo Tiramani
10.8+
Employment Agreement of Galiano Tiramani
10.9
Purchase Agreement with Pronghorn Services LLC
10.10
Facilities Lease Agreement, as amended
10.11
Lease Agreement for Second Manufacturing Facility
10.12
Supercar System, Inc. Services Agreement
10.13
Supercar System, Inc. Lease Agreement
10.14+
Martin Noe Costas Offer Letter
10.15**
Restricted Stock Unit Agreement between the Company and Martin Noe Costas
10.16**
Restricted Stock Unit Agreement between the Company and Martin Noe Costas
10.17
Punnet Construction Purchase Contract
10.18
Forward Purchase Agreement dated May 28, 2026 (incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K filed with the SEC on May 29, 2026)
10.19
Novation Agreement dated May 28, 2026 (incorporated by reference to Exhibit 10.2 of the Company’s Current Report on Form 8-K filed with the SEC on May 29, 2026)
31.1
Certification
of Paolo Tiramani, Co-Chief Executive Officer, pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002
31.2
Certification
of Galiano Tiramani, Co-Chief Executive Officer, pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
31.3
Certification
of Martin Noe Costas, Chief Financial Officer, pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002
32.1
Certification
of Paolo Tiramani, Co-Chief Executive Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002
32.2
Certification
of Galiano Tiramani, Co-Chief Executive Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002
32.3
Certification
of Martin Noe Costas, Chief Financial Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002
99.1
Unaudited interim consolidated financial statements of BOXABL Inc. (Legacy BOXABL) as of and for the three and six months ended June 30, 2026 and June 30, 2025.
99.2
Management’s Discussion and Analysis of Financial Condition and Results of Operations of BOXABL Inc. (Legacy BOXABL) for the three and six months ended June 30, 2026.
101.INS
XBRL
Instance Document
101.CAL
XBRL
Taxonomy Extension Calculation Linkbase Document
101.SCH
XBRL
Taxonomy Extension Schema Document
101.DEF
XBRL
Taxonomy Extension Definition Linkbase Document
101.LAB
XBRL
Taxonomy Extension Labels Linkbase Document
101.PRE
XBRL
Taxonomy Extension Presentation Linkbase Document
104
Cover
Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
The
following exhibits are filed as part of, or incorporated by reference into, this Quarterly Report.
+
Management contract or compensatory plan or arrangement.
*
Schedule and exhibits to this Exhibit omitted pursuant to Regulation S-K Item 601(b)(2). The Combined Company agrees to furnish
supplementally a copy of any omitted schedule or exhibit to the SEC upon request.
**
Portions of this exhibit have been omitted pursuant to Item 601(b)(10)(iv) of Regulation S-K.
29
SIGNATURES
Pursuant
to the requirements of Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
BOXABL
INC.
Date:
August 21, 2026
By:
/s/
Paolo Tiramani
Name:
Paolo Tiramani
Title:
Co-Chief
Executive Officer
Date:
August 21, 2026
By:
/s/
Galiano Tiramani
Name:
Galiano Tiramani
Title:
Co-Chief Executive
Officer
Date:
August 21, 2026
By:
/s/
Martin Noe Costas
Name:
Martin Noe Costas
Title:
Chief Financial Officer
and Principal Accounting Officer
30