# EDGAR Filing Document

**Accession Number:** 0001868419
**File Stem:** 0001641172-25-014766
**Filing Date:** 2025-6
**Character Count:** 55736
**Document Hash:** 2d84027b532226f205ed6f4656a0cc3b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001641172-25-014766.hdr.sgml**: 20250612

**ACCESSION NUMBER**: 0001641172-25-014766

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 19

**FILED AS OF DATE**: 20250612

**DATE AS OF CHANGE**: 20250611

**EFFECTIVENESS DATE**: 20250612

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Cycurion, Inc.
- **CENTRAL INDEX KEY:** 0001868419
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 863720717
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-287966
- **FILM NUMBER:** 251041441

**BUSINESS ADDRESS:**
- **STREET 1:** 1640 BORO PLACE, FOURTH FLOOR
- **CITY:** MCLEAN
- **STATE:** VA
- **ZIP:** 10004
- **BUSINESS PHONE:** 888-341-6680

**MAIL ADDRESS:**
- **STREET 1:** 1640 BORO PLACE, FOURTH FLOOR
- **CITY:** MCLEAN
- **STATE:** VA
- **ZIP:** 10004

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Western Acquisition Ventures Corp.
- **DATE OF NAME CHANGE:** 20210617

As filed with the Securities and Exchange Commission on June 11, 2025

Registration No. 333-_____________

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM S-8**

**Registration Statement under The Securities Act of 1933**

**CYCURION, INC.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Delaware** | **86-3720717** |
| (State or other jurisdiction<br> of incorporation) | (I.R.S. Employer<br> Identification No.) |

---

**1640 Boro Place, Fourth Floor**

**McLean, Virginia 22102**

(Address of Principal Executive Offices including Zip Code)

**CYCURION, INC.** 

**2025 EQUITY INCENTIVE PLAN** 

(Full title of the plan)

**Alvin McCoy, III**

**Chief Financial Officer** 

**1640 Boro Place, Fourth Floor**

**McLean, Virginia 22102**

(Name and address of agent for service)

**(888) 341-6680**

(Telephone Number, including area code, of agent for service)

***With copies to:***

**Randolf W. Katz**

**Clark Hill PLC**

**555 South Flower Street, 24<sup>th</sup> Floor**

**Los Angeles, California 90071**

**213-891-9100**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a 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.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☒ <br> 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 7(a)(2)(B) of the Securities Act. ☐

**PART I**

**INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS**

The documents containing the information specified in Part I, Items 1 and 2, of Form S-8 will be delivered to the participants of the 2025 Equity Incentive Plan (the "Plan") of Cycurion, Inc. (the "Company," the "Registrant," "we," "our," or "us"), in accordance with this Registration Statement on Form S-8 (this "Registration Statement") and Rule 428 of the Securities Act. Consistent with the instructions of Part I of Form S-8, such documents will not be filed with the Securities and Exchange Commission (the "Commission") either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act. These documents and the documents incorporated by reference pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus as required by Section 10(a) of the Securities Act.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3.** **Incorporation of Documents by Reference.**

We are subject to the informational and reporting requirements of Sections 13(a), 14, and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and in accordance therewith file reports, proxy statements, and other information with the Commission. We incorporate by reference into this Registration Statement the documents listed below:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) our
 Annual Report on Form 10-K for the year ended December 31, 2024, filed with the SEC on April 17, 2025;

(b) the
 description of our Common Stock contained in our Amended Registration Statement on Form S-4, dated January 8, 2025, including any
 amendment or report filed for the purpose of updating such description;

(c) all
 documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Exchange Act, subsequent to the
 effective date of this Registration Statement, but prior to the filing of a post-effective amendment to this Registration Statement
 indicating that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed
 to be incorporated by reference in this Registration Statement and to be part hereof from the respective dates of filing of such
 documents.

Notwithstanding the foregoing, unless specifically stated to the contrary, none of the information disclosed by the Company under Items 2.02 or 7.01 of any Current Report on Form 8-K that the Company may from time to time furnish to the Commission will be incorporated by reference into, or otherwise included in, this Registration Statement. Any statement contained herein or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document, which also is or is deemed to be incorporated by reference herein, modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

**Item 4.** **Description of Securities.**

Not applicable.

**Item 5.** **Interests of Named Experts and Counsel.**

Not applicable.

**Item 6.** **Indemnification of Directors and Officers.**

Under Article VIII of our Second Amended and Restated Certificate of Incorporation, we have eliminated the potential liability of Directors to us, and we are also required to indemnify our Directors against any liability for monetary damages, to the extent allowed by Delaware law. The Delaware General Corporations Law ("DGCL") allows corporations, including Cycurion, Inc., to eliminate or limit the liability of directors for monetary damages except to the extent that the acts of the director are in bad faith, constitute intentional or reckless misconduct, result in an improper personal benefit, or amount to an abdication of the directors' duties. The DGCL provisions do not affect the availability of equitable remedies against directors nor change the standard of duty to which directors are held.

Our Second Amended and Restated Certificate of Incorporation also provides that, if Delaware law is amended to provide additional indemnity or relief from liability to directors, such relief or indemnity shall automatically be applied for the benefit of our Directors.

The Securities and Exchange Commission has stated that, in its opinion, indemnification of officers and directors for violations of federal securities laws is unenforceable and void as a matter of public policy.

**Item 7.** **Exemption from Registration Claimed.**

Not applicable.

**Item 8.** **Exhibits**

Unless otherwise indicated below as being incorporated by reference to another filing of the Company with the Commission, each of the following exhibits is filed herewith:

---

| | |
|:---|:---|
| **Exhibit Number** | **Description of Document** |
| 3.1 | [Certificate of Incorporation of the Registrant, as filed with the Secretary of State of the State of Delaware on April 28, 2021, is incorporated herein by reference to Exhibit 3.1 of the Registrant's Registration Statement on Form S-1 (File No. 333-260384), filed with the SEC on October 20, 2021.](https://www.sec.gov/Archives/edgar/data/1868419/000110465921128126/tm2121798d2_ex3-1.htm) |
| 3.2 | [Amended and Restated Certificate of Incorporation of the Registrant, as filed with the Secretary of State of the State of Delaware on January 13, 2022, is incorporated herein by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K, filed with the SEC on January 14, 2022.](https://www.sec.gov/Archives/edgar/data/1868419/000110465922004438/tm222839d1_ex3-1.htm) |
| 3.2a | [First Amendment to the Amended and Restated Certificate of Incorporation of the Registrant as filed with the Secretary of State of Delaware on January 9, 2023, is incorporated herein by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K, filed with the SEC on January 12, 2023.](https://www.sec.gov/Archives/edgar/data/1868419/000110465923003201/tm233181d1_ex3-1.htm) |
| 3.2b | [Second Amendment to the Amended and Restated Certificate of Incorporation of the Registrant, as filed with the Secretary of State of Delaware on July 11, 2023, is incorporated herein by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K, filed with the SEC on July 13, 2023.](https://www.sec.gov/Archives/edgar/data/1868419/000110465923080823/tm2321267d1_ex3-1.htm) |
| 3.2c | [Third Amendment to the Amended and Restated Certificate of Incorporation of the Registrant, as filed with the Secretary of State of Delaware on January 10, 2024, is incorporated herein by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K, filed with the SEC on January 11, 2024.](https://www.sec.gov/Archives/edgar/data/1868419/000110465924003099/tm243104d1_ex3-1.htm) |
| 3.2d | [Fourth Amendment to the Amended and Restated Certificate of Incorporation of the Registrant, as filed with the Secretary of State of Delaware on April 10, 2024, is incorporated herein by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K, filed with the SEC on April 12, 2024.](https://www.sec.gov/Archives/edgar/data/1868419/000110465924046553/tm2411390d1_ex3-1.htm) |
| 3.2e | [Fifth Amendment to the Amended and Restated Certificate of Incorporation of the Registrant, as filed with the Secretary of State of Delaware on July 2, 2024, is incorporated herein by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K, filed with the SEC on July 2, 2024.](https://www.sec.gov/Archives/edgar/data/1868419/000110465924077413/tm2418660d1_ex3-1.htm) |
| 3.3f | [Sixth Amendment to the Amended and Restated Certificate of Incorporation of the Registrant, as filed with the Secretary of State of Delaware on October 9, 2024, is incorporated herein by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K, filed with the SEC on October 10, 2024.](https://www.sec.gov/Archives/edgar/data/1868419/000110465924107519/tm2425759d2_ex3-1.htm) |
| 3.3g | [Seventh Amendment to the Amended and Restated Certificate of Incorporation of the Registrant, as filed with the Secretary of State of Delaware on January 8, 2025, is incorporated herein by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K, filed with the SEC on January 8, 2025.](https://www.sec.gov/Archives/edgar/data/1868419/000110465925001968/tm252194d1_ex3-1.htm) |
| 3.4 | [Second Amended and Restated Certificate of Incorporation of the Registrant.](ex3-4.htm) |
| 3.5 | [Bylaws of the Registrant incorporated herein by reference to Exhibit 3.3 of the Registrant's Registration Statement on Form S-1 (File No. 333-260384), filed with the SEC on October 20, 2021.](https://www.sec.gov/Archives/edgar/data/1868419/000110465921128126/tm2121798d2_ex3-3.htm) |
| 3.6 | [Amended and Restated Bylaws of the Registrant, is incorporated by reference to Exhibit 3.6 of the Company's Current Report on Form 8-K, filed with the SEC on February 14, 2025.](https://www.sec.gov/Archives/edgar/data/1868419/000110465925014270/tm256112d1_ex3-6.htm) |
| 3.7 | [Certificate of Designation of Series A Convertible Preferred Stock of the Company, is incorporated by reference to Exhibit 3.7 of the Company's Current Report on Form 8-K, filed with the SEC on February 14, 2025.](https://www.sec.gov/Archives/edgar/data/1868419/000110465925014270/tm256112d1_ex3-7.htm) |
| 3.8 | [Certificate of Designation of Series B Convertible Preferred Stock of the Company, is incorporated by reference to Exhibit 3.8 of the Company's Current Report on Form 8-K, filed with the SEC on February 14, 2025.](https://www.sec.gov/Archives/edgar/data/1868419/000110465925014270/tm256112d1_ex3-8.htm) |
| 3.9 | [Certificate of Designation of Series C Convertible Preferred Stock of the Company, is incorporated by reference to Exhibit 3.9 of the Company's Current Report on Form 8-K, filed with the SEC on February 14, 2025.](https://www.sec.gov/Archives/edgar/data/1868419/000110465925014270/tm256112d1_ex3-9.htm) |
| 3.10 | [Certificate of Designation of Series D Convertible Preferred Stock of the Company, is incorporated by reference to Exhibit 3.10 of the Company's Current Report on Form 8-K, filed with the SEC on February 14, 2025.](https://www.sec.gov/Archives/edgar/data/1868419/000110465925014270/tm256112d1_ex3-10.htm) |
| 3.11 | [Certificate of Merger, is incorporated by reference to Exhibit 3.11 of the Company's Current Report on Form 8-K, filed with the SEC on February 14, 2025.](https://www.sec.gov/Archives/edgar/data/1868419/000110465925014270/tm256112d1_ex3-11.htm) |
| 5.1\* | [Legal Opinion of Clark Hill PLC, counsel to the Company.](ex5-1.htm) |
| 10.21 | [2025 Equity Incentive Plan, is incorporated by reference to Annex C of the Company's Proxy Statement/Prospectus, filed with the SEC on January 10, 2025.](https://www.sec.gov/Archives/edgar/data/1868419/000110465925002605/tm2233282-26_424b3.htm#tANNC) |
| 21.1 | [List of Subsidiaries of the Registrant, is incorporated by reference to Exhibit 21.1 of the Company's Form 10-K, filed with the SEC on April 17, 2025.](https://www.sec.gov/Archives/edgar/data/1868419/000164117225005155/ex21-1.htm) |
| 23.1\* | [Consent of Clark Hill PLC (included in Exhibit 5.1).](ex5-1.htm) |
| 23.2\* | [Consent of WWC, P.C., Independent Registered Public Accounting Firm.](ex23-2.htm) |
| 24.1 | [Power of Attorney (contained on signature page hereto).](#poa) |
| 107\* | [Filing Fee Table](ex107.htm) |

---

\* Filed herewith.

**Item 9.** **Undertakings.**

The undersigned Registrant hereby undertakes:

(a)(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in the volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;

*Provided, however,* that: paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to section 13 or section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial *bona fide* offering thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial *bona fide* offering thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers, and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer, or controlling person of the Registrant in the successful defense of any such action, suit, or proceeding) is asserted by such director, officer, or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

**SIGNATURES**

Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of McLean, State of Virgina, on the 12th day of June, 2025.

---

| | |
|:---|:---|
| CYCURION, INC. | CYCURION, INC. |
| By: | */s/ L. Kevin Kelly* |
|  | *L. Kevin Kelly* |
|  | *Chief Executive Officer* |

---

**SIGNATURES AND POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints L. Kevin Kelly and Alvin McCoy, III, and each of them, as his true and lawful attorney-in-fact and agent with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to sign any registration statement for the same offering covered by this Registration Statement that is to be effective on filing pursuant to Rule 462(b) promulgated under the Securities Act and all post-effective amendments thereto, and to file the same, with all exhibits thereto and all documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| */s/ L. Kevin Kelly* | Chief Executive Officer and Director, | June 12, 2025 |
| *L. Kevin Kelly* | (Principal Executive Officer) |  |
| */s/ Alvin McCoy, III* | Chief Financial Officer | June 12, 2025 |
| Alvin McCoy, III | (Principal Financial and Accounting Officer) |  |
| */s/ Emmit McHenry* | Director | June 12, 2025 |
| Emmit McHenry |  |  |
| */s/ Peter Ginsberg* | Director | June 12, 2025 |
| Peter Ginsberg |  |  |
| */s/ Reginald S. Baily, Sr.* | Director | June 12, 2025 |
| Reginald S. Baily, Sr. |  |  |
| */s/ Kevin E. O'Brien* | Director | June 12, 2025 |
| Kevin E. O'Brien |  |  |

---

## Exhibit 3.4

**Exhibit 3.4**

**SECOND AMENDED AND RESTATED**

**CERTIFICATE OF INCORPORATION**

**OF**

**WESTERN ACQUISITION VENTURES CORP.**

February 14, 2025

Western Acquisition Ventures Corp., a corporation organized and existing under the laws of the State of Delaware (the "**Corporation**"), DOES HEREBY CERTIFY AS FOLLOWS:

1. The name of the Corporation is "Western Acquisition Ventures Corp.". The original certificate of incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on April 28, 2021 (the "**Original Certificate**").

2. The Amended and Restated Certificate of Incorporation (the "**Amended and Restated Certificate**"), was duly adopted by the Board of Directors of the Corporation (the "**Board**") on January 11, 2022 and the stockholders of the Corporation in accordance with Sections 228, 242, and 245 of the General Corporation Law of the State of Delaware, as amended from time to time (the "**DGCL**").

3. The Amended and Restated Certificate was amended on January 13, 2023, July 11, 2023, January 10, 2024, April 10, 2024, July 2, 2024, October 9, 2024, and January 8, 2025 as filed with the Secretary of State of the State of Delaware.

4. This Second Amended and Restated Certificate (this "**Second Amended and Restated Certificate**") was duly adopted by the Board on January 10, 2025 and the stockholders of the Corporation in accordance with Sections 228, 242, and 245 of the DGCL.

5. This Second Amended and Restated Certificate restates, integrates, and amends the provisions of the Original Certificate and the Amended and Restated Certificate. Certain capitalized terms used in this Second Amended and Restated Certificate are defined where appropriate herein.

6. The text of the Original Certificate and the Amended and Restated Certificate are hereby restated and amended in its entirety to read as follows:

**ARTICLE I**

**NAME**

The name of the Corporation is Cycurion, Inc.

**ARTICLE II**

**PURPOSE**

The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the DGCL. In addition to the powers and privileges conferred upon the Corporation by law and those incidental thereto, the Corporation shall possess and may exercise all the powers and privileges that are necessary or convenient to the conduct, promotion or attainment of the business or purposes of the Corporation, including, but not limited to, effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination, involving the Corporation and one or more businesses (a "**Business Combination**").

**ARTICLE III**

**REGISTERED AGENT**

The address of the Corporation's registered office in the State of Delaware is 108 W. 13<sup>th</sup> Street, Suite 100 in the City of Wilmington, County of New Castle, Delaware 19801, and the name of the Corporation's registered agent at such address is Vcorp Services, LLC.

**ARTICLE IV**

**CAPITALIZATION**

Section 4.1 <u>Authorized Capital Stock</u>. The total number of shares of all classes of capital stock, each with a par value of $0.0001 per share, that the Corporation is authorized to issue is 120,000,000 shares, consisting of (a) 100,000,000 shares of common stock (the "**Common Stock**") and (b) 20,000,000 shares of preferred stock (the "**Preferred Stock**").

Section 4.2 <u>Preferred Stock</u>. Subject to <u>Article IX</u> of this Second Amended and Restated Certificate, the Preferred Stock may be issued from time to time in one or more series. The Board is hereby expressly authorized to provide for the issuance of shares of the Preferred Stock in one or more series and to establish from time to time the number of shares to be included in each such series and to fix the voting rights, if any, designations, powers, preferences and relative, participating, optional, and other special rights, if any, of each such series and any qualifications, limitations and restrictions thereof, as shall be stated in the resolution or resolutions adopted by the Board providing for the issuance of such series and included in a certificate of designation (a "**Preferred Stock Designation**") filed pursuant to the DGCL, and the Board is hereby expressly vested with the authority to the full extent provided by law, now or hereafter, to adopt any such resolution or resolutions.

Section 4.3 <u>Common Stock</u>.

(a) <u>Voting</u>*.* Except as otherwise required by law or this Second Amended and Restated Certificate (including any Preferred Stock Designation and <u>Section 9.8</u>), the holders of the shares of Common Stock shall exclusively possess all voting power with respect to the Corporation.

Subject to the provisions in <u>Article IX</u> hereof, the holders of shares of Common Stock shall be entitled to one vote for each such share on each matter properly submitted to the stockholders on which the holders of the Common Stock are entitled to vote.

Notwithstanding the foregoing, except as otherwise required by law or this Second Amended and Restated Certificate (including any Preferred Stock Designation), the holders of the Common Stock shall not be entitled to vote on any amendment to this Second Amended and Restated Certificate (including any amendment to any Preferred Stock Designation) that relates solely to the terms of one or more outstanding series of the Preferred Stock if the holders of such affected series of Preferred Stock are entitled, either separately or together with the holders of one or more other such series, to vote thereon pursuant to this Second Amended and Restated Certificate (including any Preferred Stock Designation) or the DGCL.

(b) <u>Dividends</u>*.* Subject to applicable law, the rights, if any, of the holders of any outstanding series of the Preferred Stock and the provisions of <u>Article IX</u> hereof, the holders of the shares of Common Stock shall be entitled to receive such dividends and other distributions (payable in cash, property or capital stock of the Corporation) when, as and if declared thereon by the Board from time to time out of any assets or funds of the Corporation legally available therefor and shall share equally on a per-share basis in such dividends and distributions.

(c) <u>Liquidation, Dissolution or Winding Up of the Corporation</u>*.* Subject to applicable law, the rights, if any, of the holders of any outstanding series of the Preferred Stock and the provisions of <u>Article IX</u> hereof, in the event of any voluntary or involuntary liquidation, dissolution or winding up of the Corporation, after payment or provision for payment of the debts and other liabilities of the Corporation, the holders of shares of Common Stock shall be entitled to receive all of the remaining assets of the Corporation available for distribution to its stockholders, ratably in proportion to the number of shares of Common Stock held by them.

Section 4.4 <u>Rights and Options</u>. The Corporation has the authority to create and issue rights, warrants and options entitling the holders thereof to acquire from the Corporation any shares of its capital stock of any class or classes, with such rights, warrants and options to be evidenced by or in instrument(s) approved by the Board. The Board is empowered to set the exercise price, duration, times for exercise and other terms and conditions of such rights, warrants or options; <u>provided</u>, <u>however</u>, that the consideration to be received for any shares of capital stock issuable upon exercise thereof may not be less than the par value thereof.

**ARTICLE V**

**BOARD OF DIRECTORS**

Section 5.1 <u>Board Powers</u>. The business and affairs of the Corporation shall be managed by, or under the direction of, the Board. In addition to the powers and authority expressly conferred upon the Board by statute, this Second Amended and Restated Certificate or the Bylaws of the Corporation (the "**Bylaws**"), the Board is hereby empowered to exercise all such powers and do all such acts and things as may be exercised or done by the Corporation, subject, nevertheless, to the provisions of the DGCL, this Second Amended and Restated Certificate, and any Bylaws adopted by the stockholders of the Corporation; <u>provided</u>, <u>however</u>, that no Bylaws hereafter adopted by the stockholders of the Corporation shall invalidate any prior act of the Board that would have been valid if such Bylaws had not been adopted.

Section 5.2 <u>Number, Election and Term</u>.

(a) <u>Number</u>. The number of directors of the Corporation shall be fixed from time to time in the manner provided in the Bylaws.

(b) <u>Non-classified Board</u>. The board of directors will not be divided into any classes.

(c) <u>Term</u>. Subject to <u>Section 5.5</u> hereof, a director shall hold office until the annual meeting for the year in which his/her term expires and until his/her successor has been elected and qualified, subject, however, to such director's earlier death, resignation, retirement, disqualification, or removal.

(d) <u>No Cumulative Voting</u>. The holders of shares of Common Stock shall not have cumulative voting rights with regard to election of directors.

Section 5.3 <u>Newly Created Directorships and Vacancies</u>. Subject to <u>Section 5.5</u> hereof, newly created directorships resulting from an increase in the number of directors and any vacancies on the Board resulting from death, resignation, retirement, disqualification, removal or other cause may be filled solely and exclusively by a majority vote of the remaining directors then in office, even if less than a quorum, or by a sole remaining director (and not by stockholders), and any director so chosen shall hold office for the remainder of the full term of the class of directors to which the new directorship was added or in which the vacancy occurred and until their successor has been elected and qualified, subject, however, to such director's earlier death, resignation, retirement, disqualification or removal.

Section 5.4 <u>Removal</u>. Subject to <u>Section 5.5</u> hereof, any or all of the directors may be removed from office at any time, but only for cause and only by the affirmative vote of holders of a majority of the voting power of all then outstanding shares of capital stock of the Corporation then entitled to vote generally in the election of directors, voting together as a single class.

Section 5.5 <u>Preferred Stock – Directors</u>. Notwithstanding any other provision of this <u>Article V</u>, and except as otherwise required by law, whenever the holders of one or more series of the Preferred Stock shall have the right, voting separately by class or series, to elect one or more directors, the term of office, the filling of vacancies, the removal from office and other features of such directorships shall be governed by the terms of such series of the Preferred Stock as set forth in this Second Amended and Restated Certificate (including any Preferred Stock Designation) and such directors shall not be included in any of the classes created pursuant to this <u>Article V</u> unless expressly provided by such terms.

**ARTICLE VI**

**BYLAWS**

In furtherance and not in limitation of the powers conferred upon it by law, the Board shall have the power and is expressly authorized to adopt, amend, alter, or repeal the Bylaws. The affirmative vote of a majority of the Board shall be required to adopt, amend, alter, or repeal the Bylaws. The Bylaws also may be adopted, amended, altered, or repealed by the stockholders of the Corporation; <u>provided</u>, <u>however</u>, that, in addition to any vote of the holders of any class or series of capital stock of the Corporation required by law or by this Second Amended and Restated Certificate (including any Preferred Stock Designation), the affirmative vote of the holders of at least a majority of the voting power of all then-outstanding shares of capital stock of the Corporation entitled to vote generally in the election of directors, voting together as a single class, shall be required for the stockholders of the Corporation to adopt, amend, alter, or repeal the Bylaws; and <u>provided</u>, <u>further</u>, <u>however</u>, that no Bylaws hereafter adopted by the stockholders of the Corporation shall invalidate any prior act of the Board that would have been valid if such Bylaws had not been adopted.

**ARTICLE VII**

**SPECIAL MEETINGS OF STOCKHOLDERS; ACTION BY WRITTEN CONSENT**

Section 7.1 <u>Special Meetings</u>. Subject to the rights, if any, of the holders of any outstanding series of the Preferred Stock, and to the requirements of applicable law, special meetings of stockholders of the Corporation may be called only by the Chairman of the Board, Chief Executive Officer of the Corporation, or the Board pursuant to a resolution adopted by a majority of the Board, and the ability of the stockholders of the Corporation to call a special meeting is hereby specifically denied. Except as provided in the foregoing sentence, special meetings of stockholders of the Corporation may not be called by another person or persons.

Section 7.2 <u>Advance Notice</u>. Advance notice of stockholder nominations for the election of directors and of business to be brought by stockholders before any meeting of the stockholders of the Corporation shall be given in the manner provided in the Bylaws. Stockholders must be provided at least 10 days advance notice for any meeting of stockholders.

Section 7.3 <u>Action by Written Consent</u>. Except as may be otherwise provided for or fixed pursuant to this Second Amended and Restated Certificate (including any Preferred Stock Designation) relating to the rights of the holders of any outstanding series of Preferred Stock, subsequent to the consummation of the Offering, any action required or permitted to be taken by the stockholders of the Corporation must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders of the Corporation. other than with respect to which action may be taken by written consent.

**ARTICLE VIII**

**LIMITED LIABILITY; INDEMNIFICATION**

Section 8.1 <u>Limitation of Director Liability</u>. Unless a director violated their duty of loyalty to the Corporation or its stockholders, acted in bad faith, knowingly or intentionally violated the law, authorized unlawful payments of dividends, unlawful stock purchases or unlawful redemptions, or derived improper personal benefit from their actions as a director, a director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except to the extent such exemption from liability or limitation thereof is not permitted under the DGCL as the same exists or may hereafter be amended. Any amendment, modification or repeal of the foregoing sentence shall not adversely affect any right or protection of a director of the Corporation hereunder in respect of any act or omission occurring prior to the time of such amendment, modification, or repeal.

Section 8.2 <u>Indemnification and Advancement of Expenses</u>.

(a) To the fullest extent permitted by applicable law, as the same exists or may hereafter be amended, the Corporation shall indemnify, defend, and hold harmless each person who is or was made a party or is threatened to be made a party to or is otherwise involved in any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (a "**proceeding**") by reason of the fact that they are or was a director or officer of the Corporation or, while a director or officer of the Corporation, is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation or of a partnership, joint venture, trust, other enterprise or nonprofit entity, including service with respect to an employee benefit plan (an "**indemnitee**"), whether the basis of such proceeding is alleged action in an official capacity as a director, officer, employee, or agent, or in any other capacity while serving as a director, officer, employee or agent, against all liability and loss suffered and expenses (including, without limitation, attorneys' fees, judgments, fines, excise taxes, and penalties under the Employee Retirement Income Security Act of 1974, as amended, and amounts paid in settlement) reasonably incurred by such indemnitee in connection with such proceeding. The Corporation shall to the fullest extent not prohibited by applicable law pay the expenses (including attorneys' fees) incurred by an indemnitee in defending or otherwise participating in any proceeding in advance of its final disposition; <u>provided</u>, <u>however</u>, that, to the extent required by applicable law, such payment of expenses in advance of the final disposition of the proceeding shall be made only upon receipt of an undertaking, by or on behalf of the indemnitee, to repay all amounts so advanced if it shall ultimately be determined that the indemnitee is not entitled to be indemnified under this <u>Section 8.2</u> or otherwise. The rights to indemnification and advancement of expenses conferred by this <u>Section 8.2</u> shall be contract rights and such rights shall continue as to an indemnitee who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of his or her heirs, executors, and administrators. Notwithstanding the foregoing provisions of this <u>Section 8.2(a)</u>, except for proceedings to enforce rights to indemnification and advancement of expenses, the Corporation shall indemnify and advance expenses to an indemnitee in connection with a proceeding (or part thereof) initiated by such indemnitee only if such proceeding (or part thereof) was authorized by the Board.

(b) The rights to indemnification and advancement of expenses conferred on any indemnitee by this <u>Section 8.2</u> shall not be exclusive of any other rights that any indemnitee may have or hereafter acquire under law, this Second Amended and Restated Certificate, the Bylaws, an agreement, vote of stockholders or disinterested directors, or otherwise.

(c) Any repeal or amendment of this <u>Section 8.2</u> by the stockholders of the Corporation or by changes in law, or the adoption of any other provision of this Second Amended and Restated Certificate inconsistent with this <u>Section 8.2</u>, shall, unless otherwise required by law, be prospective only (except to the extent such amendment or change in law permits the Corporation to provide broader indemnification rights on a retroactive basis than permitted prior thereto), and shall not in any way diminish or adversely affect any right or protection existing at the time of such repeal or amendment or adoption of such inconsistent provision in respect of any proceeding (regardless of when such proceeding is first threatened, commenced or completed) arising out of, or related to, any act or omission occurring prior to such repeal or amendment or adoption of such inconsistent provision.

(d) This <u>Section 8.2</u> shall not limit the right of the Corporation, to the extent and in the manner authorized or permitted by law, to indemnify and to advance expenses to persons other than indemnitees.

**ARTICLE IX**

**AMENDMENT OF SECOND AMENDED AND RESTATED**

**CERTIFICATE OF INCORPORATION**

The Corporation reserves the right at any time and from time to time to amend, alter, change, add, or repeal any provision contained in this Second Amended and Restated Certificate (including any Preferred Stock Designation, and other provisions authorized by the laws of the State of Delaware at the time in force that may be added or inserted), in the manner now or hereafter prescribed by this Second Amended and Restated Certificate and the DGCL, with the affirmative vote of the holders of at least fifty percent (50%) of all then-outstanding shares of the capital stock of this Corporation entitled to vote thereon; and, except as set forth in <u>Article VIII</u>, all rights, preferences, and privileges of whatever nature herein conferred upon stockholders, directors, or any other persons by and pursuant to this Second Amended and Restated Certificate in its present form or as hereafter amended are granted, subject to the right reserved in this <u>Article IX.</u>

**ARTICLE X**

**EXCLUSIVE FORUM FOR CERTAIN LAWSUITS; CONSENT TO JURISDICTION**

Section 10.1 <u>Exclusive Forum for Internal Corporate Claims</u>. Subject to <u>Section 10.2</u>, unless the Corporation consents in writing to the selection of an alternative forum, the sole and exclusive forum for (a) any derivative action or proceeding brought on behalf of the Corporation, (b) any action asserting a claim for breach of a fiduciary duty owed by any current or former director, officer, employee, agent, or stockholder of the Corporation to the Corporation or the Corporation's stockholders, (c) any action asserting a claim arising pursuant to any provision of the DGCL, this Second Amended and Restated Certificate of Incorporation (as it may have been subsequently amended or amended and restated), or the By-Laws, or (d) any action asserting a claim governed by the internal affairs doctrine, shall be the Court of Chancery of the State of Delaware (or, if the Court of Chancery of the State of Delaware lacks jurisdiction over any such action or proceeding, then another court of the State of Delaware or, if no court of the State of Delaware has jurisdiction, then the United States District Court for the District of Delaware).

Section 10.3 <u>Consent to Jurisdiction</u>. If any action the subject matter of which is within the scope of <u>Section 10.1</u> is filed in a court other than a court located within the State of Delaware (a "**Foreign Action**") in the name of any stockholder, such stockholder shall be deemed to have consented to (a) the personal jurisdiction of the state and federal courts located within the State of Delaware in connection with any action brought in any such court to enforce <u>Section 10.1</u> (an "**FSC Enforcement Action**") and (b) having service of process made upon such stockholder in any such FSC Enforcement Action by service upon such stockholder's counsel in the Foreign Action as agent for such stockholder.

Section 10.4 <u>Severability</u>. If any provision or provisions of this <u>Article X</u> shall be held to be invalid, illegal, or unenforceable as applied to any person or entity or circumstance for any reason whatsoever, then, to the fullest extent permitted by law, the validity, legality, and enforceability of such provisions in any other circumstance and of the remaining provisions of this <u>Article X</u> (including, without limitation, each portion of any sentence of this <u>Article X</u> containing any such provision held to be invalid, illegal, or unenforceable that is not itself held to be invalid, illegal, or unenforceable) and the application of such provision to other persons or entities and circumstances shall not in any way be affected or impaired thereby. Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have notice of and consented to the provisions of this <u>Article X</u>.

IN WITNESS WHEREOF, the Corporation has caused this Second Amended and Restated Certificate to be duly executed and acknowledged in its name and on its behalf by an authorized officer as of the date first set forth above.

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| | |
|:---|:---|
| **WESTERN ACQUISITION VENTURES CORP.** | **WESTERN ACQUISITION VENTURES CORP.** |
| By: | /s/ L. Kevin Kelly |
|  | Name: L. Kevin Kelly |
|  | Title: Chief Executive Officer |

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[*Signature Page to Second Amended and Restated Certificate of Incorporation*]

## Exhibit 5.1

**Exhibit 5.1**

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| | |
|:---|:---|
| ![](ex5-1_001.jpg) |  |
| Randy Katz<br> T (213) 417-5310<br> F (213) 488-1178<br> Email: rkatz@clarkhill.com<br>| Clark Hill LLP<br> 555 Flower Street, 24th Floor<br> Los Angeles, CA 90071<br> T (213) 891-9100<br> F (213) 488-1178 |

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June 12, 2025

Via e-mail: t.isaac@isaac.com

Cycurion Inc.

1640 Boro Place, Fourth Floor

McLean, Virginia 22102

Attn: L. Kevin Kelly, Chief Executive Officer

Re: Cycurion Inc.

Dear Mr. Kelly:

We have acted as counsel to Cycurion Inc., a Delaware corporation (the "<u>Company</u>"), in connection with the registration of 10,000,000 shares of common stock (the "<u>Award Stock</u>") of the Company, par value $0.0001 per share (the "<u>Common Stock</u>"), pursuant to the Registration Statement on Form S-8 (the "<u>Registration Statement</u>") filed by the Company with the Securities and Exchange Commission (the "<u>Commission</u>") under the Securities Act of 1933, as amended (the "<u>Securities Act</u>"). The Registration Statement is being filed to register the 10,000,000 shares of Award Stock for offer [and sale under and pursuant to the Cycurion Inc. 2025 Equity Incentive Plan (the "<u>Plan</u>").

You have requested our opinion as to the matters set forth below in connection with the Registration Statement. In connection with this opinion, we have examined and relied upon originals, or copies certified to our satisfaction, of such records, documents, certificates, opinions, memoranda, and other instruments as in our judgment are necessary or appropriate to enable us to render the opinion expressed below. As to certain factual matters, we have relied upon a certificate of an officer of the Company and have not independently sought to verify such matters.

In rendering this opinion, we have assumed without independent verification: (a) the genuineness and authenticity of all signatures on original documents; (b) the authenticity of all documents submitted to us as originals; (c) the conformity to originals of all documents submitted to us as copies; (d) that each natural person signing any document reviewed by us had the legal capacity to do so; and (e) the due authorization, execution, and delivery of all documents where authorization, execution, and delivery are prerequisites to the effectiveness of such documents.

The following opinion assumes that (a) the Registration Statement and any amendments relating thereto shall have become effective under the Securities Act and will continue to be effective, (b) the Company will remain validly existing and in good standing under the laws of the State of Delaware, (c) at the time any shares of Award Stock are issued or delivered, (i) there will not have occurred any change in the law or in the Company's Articles of Incorporation, as amended to date, or Bylaws, as amended to date, affecting the issuance or delivery of shares of Award Stock and (ii) no relevant corporate actions will have been modified or rescinded, (d) the Company will have received legally sufficient consideration for all shares of Award Stock in accordance with the terms of the Plan or the applicable award agreement, (e) the shares of Award Stock will be issued within the limits of the then-remaining authorized but unreserved and unissued number of shares of Common Stock under the Articles of Incorporation, (f) the Company will comply with all applicable notice requirements regarding uncertificated shares provided in the Delaware General Corporations Law, and (g) any prospectus supplement describing the shares of Award Stock registered pursuant to the Registration Statement, to the extent required by applicable law, will be timely filed with the Commission.

Cycurion Inc.

Attn: L. Kevin Kelly, Chief Executive Officer

June 12, 2025

Based upon and subject to the foregoing, we are of the opinion that the shares of Award Stock have been duly authorized and, following (a) effectiveness of the Registration Statement, (b) the issuance of the shares of Award Stock in accordance with the terms and the Plan, and (c) receipt by the Company of the consideration therefor as specified in the Plan, the shares of Award Stock will be validly issued, fully paid, and nonassessable.

Our opinion herein is expressed solely with respect to the federal laws of the United States and the Delaware General Corporations Law (including the statutory provisions and all applicable provisions of the Delaware Constitution and the reported judicial cases interpreting those laws currently in effect). Our opinion is based on these laws as in effect on the date hereof. We express no opinion as to whether the laws of any jurisdiction are applicable to the subject matter hereof. We are not rendering any opinion as to compliance with any federal or state law, rule, or regulation relating to securities, or to the sale or issuance thereof. In addition, the foregoing opinion is qualified to the extent that (a) enforceability may be limited by and be subject to general principles of equity, regardless of whether such enforceability is considered in a proceeding in equity or at law (including, without limitation, concepts of notice and materiality), and by bankruptcy, insolvency, reorganization, moratorium, and other similar laws affecting creditors' and debtors' rights generally (including, without limitation, any state or federal law in respect of fraudulent transfers) and (b) no opinion is expressed herein as to compliance with or the effect of federal or state securities or blue sky laws.

This opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of the Securities Act. We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. Our opinion is expressly limited to the matters set forth above, and we render no opinion, whether by implication or otherwise, as to any other matters relating to the Company, the shares of Award Stock, or the Registration Statement. This opinion is given as of the date hereof, and we disclaim any undertaking to advise you of subsequent changes in the facts stated or assumed herein or of any subsequent changes in applicable law. We bring to your attention that our legal opinion is an expression of professional judgment and are not a guarantee of result.

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| |
|:---|
| Very truly yours, |
| /s/ Clark Hill PLC |

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## Exhibit 23.2

**Exhibit 23.2**

**<u>Consent of Independent Registered Public Accounting Firm</u>**

We hereby consent to the inclusion by reference in this Registration Statement of Cycurion Inc. on Form S-8 of our report dated April 17, 2025 with respect to our audits of the consolidated financial statements of Cycurion Inc. as of December 31, 2024 and 2023 and for the years then ended.

We also consent to the reference of WWC, P.C., as an independent registered public accounting firm, as "Experts" in matters of accounting.

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| | |
|:---|:---|
|  | ![](ex23-2_002.jpg) |
| San Mateo, California | WWC, P.C. |
| June 11, 2025 | Certified Public Accountants |
|  | PCAOB ID: 1171 |

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![](ex23-2_003.jpg)

## Ex-Filing

?xml version='1.0' encoding='ASCII'?

**Exhibit 107**

**Calculation of Fee Filing Tables**

**Form S-8**

**Cycurion Inc.**

**Table 1 – Newly Registered Securities**

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Security** <br> **Type** | **Security Class** <br> **Title** | **Amount to be Registered** | **Proposed Max Offering Price Per Share** | **Proposed Max Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| Equity | Common Stock, par value $0.0001 per share Other <sup>(1)</sup> | 10000000<sup>(2)</sup> | $0.3980<sup>(3)</sup> | $3980000.00 |  | $609.34<sup>(4)</sup> |
| Total Offering Amounts | Total Offering Amounts | Total Offering Amounts | Total Offering Amounts | $3980000.00 |  | $609.34 |
| Total Fees Previously Paid | Total Fees Previously Paid | Total Fees Previously Paid | Total Fees Previously Paid |  |  |  |
| Total Fee Offsets | Total Fee Offsets | Total Fee Offsets | Total Fee Offsets |  |  |  |
| Net Fee Due | Net Fee Due | Net Fee Due | Net Fee Due |  |  | $609.34 |

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(1) Estimated
 in accordance with Rules 457(c) and 457(h) under the Securities Act

(2) Pursuant
 to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), the shares of Common Stock being registered
 hereunder include such indeterminate number of shares of Common Stock as may be issuable with respect to the shares of Common Stock
 being registered hereunder because of stock splits, stock dividends or similar transactions.

(3) Estimated
 solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and 457(h) under the Securities Act. The
 maximum offering price per share is based on the average of the high and low prices of the Common Stock as reported on The NASDAQ
 Stock Market, LLC on June [10] 2025.

(4) The
 fee is calculated by multiplying the aggregate offering amount by $0.00015310, pursuant to Section 6(b) of the Securities Act.