UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
Amendment
No. 1 to
FORM
10-K/A
☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31 , 2025
☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Commission
File Number 001-40272
CN
HEALTHY FOOD TECH GROUP CORP.
(Exact
name of registrant as specified in its charter)
Delaware 85-4105289
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
1901-1930, T3 Office Building , Hengqin Huafa Commercial City
No.128 Rong’ao Road , Hengqin Guangdong-Macao
In-depth Cooperation Zone ,
Zhuhai City , Guangdong Province, China 519000
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including
area code: (86) 0756-8300080
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which registered
Common stock, par value $0.0001 per share Nasdaq Capital Markets
Warrants, each whole warrant exercisable for one share of common stock at an exercise price of $11.50 per share Nasdaq Capital Markets
Securities registered pursuant to Section 12(g)
of the Act: None
Indicate by check mark if the registrant is a
well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes ☐
No ☒
Indicate by check mark if the registrant is not
required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes ☐
No ☒
Indicate by check mark whether the registrant
(1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months
(or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements
for the past 90 days. Yes ☒ No ☐
Indicate by check mark whether the registrant
has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted
pursuant to Rule 405 of Regulation S-T (§ 232.405 of this chapter) during the preceding 12 months (or for such shorter period that
the registrant was required to submit and post such files). Yes ☒
No ☐
Indicate by check mark if disclosure of delinquent
filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge,
in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.
☒
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company or an emerging growth company.
See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company”
and “emerging growth company” in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer ☐ Accelerated filer ☐ Non-accelerated filer ☒
Smaller reporting company ☒ Emerging growth company ☒
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Indicate by check mark whether the registrant
has filed a report on and attestation to its management’s assessment of the effectiveness of its internal control over financial
reporting under Section 404(b) of the Sarbanes-Oxley Act (15 U.S.C. 7262(b)) by the registered public accounting firm that prepared its
audit report. ☐
If securities are registered pursuant to Section
12(b) of the Act, indicate by check mark whether the financial statements of the registrant included in the filing reflect the correction
of an error to previously issued financial statements. ☐
Indicate by check mark whether any of those error
corrections are restatements that required a recovery analysis of incentive-based compensation received by any of the registrant’s
executive officers during the relevant recovery period pursuant to Section 240.10D-1(b). ☐
Indicate by check mark whether the registrant
is a shell company (as defined in Rule 12b-2 of the Act). Yes ☐
No ☒
Our Common Stock and Public Warrants are listed
on the Nasdaq Stock Market LLC (the “Nasdaq”) under the symbols “UCFI” and “UCFIW,” respectively.
On October 1, 2025, the day on which the Trading Halt occurred, the intraday trading price of our Common Stock was $5.51 and the intraday
trading price of our Warrants was $0.09.
As of May 13, 2026, a total of 52,234,983 shares
of common stock, par value $0.0001 per share were outstanding.
EXPLANATORY NOTE
This Amendment No. 1 on Form 10-K/A (this “Amendment”)
is being filed by CN Healthy Food Tech Group Corp. (the “Company”) to amend its Annual Report on Form 10-K for the fiscal
year ended December 31, 2025, originally filed with the Securities and Exchange Commission (“SEC”) on March 31, 2026 (the
“Original Filing”).
This Amendment is being filed solely to include
the Company’s Executive Compensation Recovery (Clawback) Policy, adopted in accordance with SEC Rule 10D-1 and NASDAQ Listing Rule
5608, which was inadvertently omitted from the Original Filing. The policy is filed as Exhibit 97 to this Amendment.
This Amendment speaks as of the filing date of
the Original Filing. No other information included in the Original Filing has been modified or updated in any way. The Original Filing
continues to speak as of the date of the filing, and the Company has not updated the disclosures contained therein to reflect any events
that occurred after the filing other than as expressly indicated in this Amendment. Accordingly, this Amendment should be read in conjunction
with the Original Filing and the Company’s other SEC filings.
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PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT
SCHEDULES
The following exhibit is filed as part of this
Amendment No. 1 to the Company’s Annual Report on Form 10-K:
Exhibit 97
-
CN
Healthy Food Tech Group Corp. Compensation Recovery Policy (filed herewith) .
101.INS
Inline XBRL Instance Document
101.SCH
Inline XBRL Taxonomy Extension
Schema Document
101.CAL
Inline XBRL Taxonomy Extension
Calculation Linkbase Document
101.DEF
Inline XBRL Taxonomy Extension
Definition Linkbase Document
101.LAB
Inline XBRL Taxonomy Extension
Label Linkbase Document
101.PRE
Inline XBRL Taxonomy Extension
Presentation Linkbase Document
104
Cover Page Interactive Data
File (formatted as Inline XBRL and contained in Exhibit 101).
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SIGNATURES
Pursuant to the requirements of Section 13 or
15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
CN HEALTHY FOOD TECH GROUP CORP.
(Registrant)
/s/ Zhenjun Jiang
Zhenjun Jiang
Chief Executive Officer
Dated: June 12, 2026
Pursuant to the requirements of the Securities
Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and
on the dates indicated:
Signature
Position
Date
/s/ Zhenjun Jiang
Chairman and Chief Executive Officer
June 12, 2026
Zhenjun Jiang
(Principal Executive Officer)
/s/ Weihong Zhu
Chief Financial Officer
June 12, 2026
Weihong Zhu
(Principal Financial and Accounting Officer)
/s/ Pan Hu
Director and Chief Operating Officer
June 12, 2026
Pan Hu
/s/ Lili Zhang
Director
June 12, 2026
Lili Zhang
/s/ John L. Suprock
Director
June 12, 2026
John L. Suprock
/s/ Lydia Bergamasco
Director
June 12, 2026
Lydia Bergamasco
/s/ Donghai Li
Director
June 12, 2026
Donghai Li
/s/ Jinyu Huang
Director
June 12, 2026
Jinyu Huang
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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.