Item 5. Other Information
ITEM
5. OTHER INFORMATION
(a)
None.
(b)
There have been no material changes to the procedures by which security holders may recommend nominees to the Company’s Board of
Directors since the Company last provided disclosure in response to the requirements of Item 407(c)(3) of Regulation S-K.
(c)
During the registrant’s last fiscal quarter, no director or officer adopted or terminated : (i) any contract, instruction or written
plan for the purchase or sale of securities of the registrant intended to satisfy the affirmative defense conditions of Rule 10b5-1(c)
(a “Rule 10b5-1 trading arrangement”); and/or (ii) any “non-Rule 10b5-1 trading arrangement” as defined in Item
408(c) of Regulation S-K .
ITEM
6. EXHIBITS
Exhibit
Number
Description
of Document
3.1
Certificate
of Amendment to Amended and Restated Certificate of Incorporation, filed with the Secretary of State of the State of Delaware as
of February 13, 2025 (incorporated by reference to Exhibit 3.1 to the registrant’s Current Report on Form 8-K filed on February
18, 2025).
4.1
Form
of Representative’s Warrants (incorporated by reference to Exhibit 4.1 to the registrant’s Current Report on Form 8-K
filed on February 18, 2025).
10.1
Promissory
Note, dated as of December 26, 2024, by and between the registrant and Gad International Ltd. (incorporated by reference to Exhibit
10.1 to the registrant’s Current Report on Form 8-K filed on January 2, 2025).
10.2
Promissory
Note, dated as of December 30, 2024, by and between EzFill Holdings, Inc. and NextNRG Holding Corp. (incorporated by reference to
Exhibit 10.2 to the registrant’s Current Report on Form 8-K filed on January 2, 2025).
10.3
Purchase
and Sale Agreement, License for Entry, and Bill of Sale, dated as of December 27, 2024, by and between Shell Retail and Convenience
Operations LLC d/b/a Shell TapUp and d/b/a/ Instafuel and EzFill Holdings, Inc. (incorporated by reference to Exhibit 10.1 to the
registrant’s Current Report on Form 8-K filed on January 3, 2025).
10.4
Promissory
Note, dated as of January 15, 2025, by and between EzFill Holdings, Inc. and Alcourt LLC (incorporated by reference to Exhibit 10.1
to the registrant’s Current Report on Form 8-K filed on January 21, 2025).
10.5
Amendment
to Promissory Note, dated as of January 15, 2025, by and between EzFill Holdings, Inc. and Gad International Ltd. (incorporated by
reference to Exhibit 10.2 to the registrant’s Current Report on Form 8-K filed on January 21, 2025).
10.6
Fee
Agreement dated as of March 25, 2025 by and between the registrant and Michael D. Farkas (incorporated by reference to Exhibit 10.1
to the registrant’s Current Report on Form 8-K filed on March 28, 2025).
10.7*
Sale
of Future Receipts Agreement, dated March 24, 2025, by and between the registrant and Redstone Advance Inc.
10.8*
Future
Receivables Sale and Purchase Agreement, dated March 25, 2025, by and between the registrant and Funderzgroup LLC DBA Mr. Advance.
10.9*
Standard Merchant Cash Advance Agreement, dated as of March 31, 2025 between the registrant and Wynwood Capital Group LLC.
10.10*
Promissory
Note issued on March 31, 2025 by the registrant in favor of Alcourt LLC.
10.11†
Amendment
No. 1 to the 2023 Equity Incentive Plan (incorporated by reference to Exhibit 99.2 to the registrant’s Registration Statement
on Form S-8 (File No. 333-286418) filed on April 7, 2025).
10.12†
Amendment
No. 2 to the 2023 Equity Incentive Plan (incorporated by reference to Exhibit 99.3 to the registrant’s Registration Statement
on Form S-8 (File No. 333-286418) filed on April 7, 2025).
10.13†
Amendment
No. 3 to the 2023 Equity Incentive Plan (incorporated by reference to Exhibit 99.4 to the registrant’s Registration Statement
on Form S-8 (File No. 333-286418) filed on April 7, 2025).
10.14
Promissory Note, dated May 5, 2025 by and between NextNRG, Inc. and Michael D. Farkas (incorporated by reference to Exhibit 10.1 to the registrant’s Current Report on Form 8-K filed on May 9, 2025).
10.15
Promissory Note, dated May 9, 2025 by and between NextNRG, Inc. and Michael D. Farkas (incorporated by reference to Exhibit 10.2 to the registrant’s Current Report on Form 8-K filed on May 9, 2025).
31.1*
Rule
13a-14(a) Certification of Principal Executive Officer.
31.2*
Rule
13a-14(a) Certification of Principal Financial Officer.
32.1**
Certification
Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, of Principal Executive
Officer and Principal Financial Officer.
101.INS*
Inline
XBRL Instance Document
101.SCH*
Inline
XBRL Taxonomy Extension Schema Document
101.CAL*
Inline
XBRL Taxonomy Extension Calculation Linkbase
101.DEF*
Inline
XBRL Taxonomy Extension Definition Linkbase
101.LAB*
Inline
XBRL Taxonomy Extension Labels Linkbase
101.PRE*
Inline
XBRL Taxonomy Extension Presentation Linkbase
104*
Cover
Page Interactive Data File (embedded within the Inline XBRL document)
*
Filed
herewith.
**
Furnished
herewith.
†
Management
contracts and compensation plans and arrangements.
28
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the
undersigned, thereto duly authorized.
NEXTNRG,
INC.
Dated:
May 20, 2025
By:
/s/
Michael D. Farkas
Michael
D. Farkas
Chief
Executive Officer (principal executive officer)
Dated:
May 20, 2025
By:
/s/
Joel Kleiner
Joel
Kleiner
Chief
Financial Officer (principal financial officer and principal accounting officer)
29
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.