Item 5. Other Information
ITEM 5. OTHER INFORMATION
None.
ITEM 6. EXHIBITS
The exhibits listed in the
accompanying “Index to Exhibits” are filed or incorporated by reference as part of this Form 10-Q.
18
Signatures
Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned,
hereunto duly authorized.
Dated: May 23, 2022
FOURTH WAVE ENERGY, INC.
By: /s/ Charlie Faulkner
Charlie Faulkner
Chief Executive Officer
(Principal Executive Officer)
By: /s/Simon Wajcenberg
Simon Wajcenberg
Chief Financial Officer
(Principal Financial and Accounting Officer)
19
EXHIBIT INDEX
Incorporated by
Reference
Exhibit
No.
Exhibit Description
Form
Date
Number
Filed or
Furnished
Herewith
2.1
Agreement and Plan of Merger and Reorganization +
8-K
12/8/2021
2.1
3.1
Certificate of Incorporation, as Amended and Restated
10-K
4/12/2022
3.1
3.2
Bylaws
8-K
2/7/2022
3.1
3.3
Amendment No. 1 to the Bylaws
8-K
4/15/2022
3.3
10.1
Form of Executive Employment Agreement +
8-K
2/7/2022
10.1
10.2
Consulting Agreement – Isaacs
8-K
2/7/2022
10.2
10.3
Form of Option Agreement
8-K
2/7/2022
10.3
10.4
Form of Note Conversion
8-K
2/7/2022
10.4
10.5
Compute North Master Agreement
8-K
2/7/2022
10.5
10.6
Trinity Mining Technologies
8-K
2/7/2022
10.6
10.7
2CRSI Agreements
8-K
2/7/2022
10.7
31.1
CEO Certification (302)
Filed
31.2
CFO Certification (302)
Filed
32.1
CEO Certification (906)
Furnished
32.2
CFO Certification (906)
Furnished
101.INS
XBRL Instance Document
Filed
101.SCH
XBRL Taxonomy Extension Schema Document
Filed
101.CAL
XBRL Taxonomy Extension Calculation Linkbase Document
Filed
101.DEF
XBRL Taxonomy Extension Definition Linkbase Document
Filed
101.LAB
XBRL Taxonomy Extension Label Linkbase Document
Filed
101.PRE
XBRL Taxonomy Extension Presentation Linkbase Document
Filed
104
Cover Page Interactive Data File (formatted as inline XBRL with applicable taxonomy extension information contained in Exhibits 101)(
+ Certain schedules, appendices
and exhibits to this agreement have been omitted in accordance with Item 601 of Regulation S-K. A copy of any omitted schedule and/or
exhibit will be furnished supplementally to the Securities and Exchange Commission staff upon request.
Copies of this filing (including the financial
statements) and any of the exhibits referred to above will be furnished at no cost to our shareholders who make a written request to Fourth
Wave Energy, Inc.; 110 E. Broward Blvd., Suite 1700, Ft. Lauderdale, FL 33301; Attention: Corporate Secretary.
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.