# EDGAR Filing Document

**Accession Number:** 0001577351
**File Stem:** 0001104659-26-037628
**Filing Date:** 2026-3
**Character Count:** 8031
**Document Hash:** 5fb7056f800290df9f9669242899d9f3
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-037628.hdr.sgml**: 20260331

**ACCESSION NUMBER**: 0001104659-26-037628

**CONFORMED SUBMISSION TYPE**: 1-U

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260331

**ITEM INFORMATION**: Material Modification to Rights of Securityholders

**FILED AS OF DATE**: 20260331

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** XY Labs, Inc.
- **CENTRAL INDEX KEY:** 0001577351
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMUNICATIONS EQUIPMENT, NEC [3669]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 1-U
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 24R-00062
- **FILM NUMBER:** 26820936

**BUSINESS ADDRESS:**
- **STREET 1:** 740 13TH STREET
- **STREET 2:** #224
- **CITY:** SAN DIEGO
- **STATE:** CA
- **ZIP:** 92101
- **BUSINESS PHONE:** 866-200-5685

**MAIL ADDRESS:**
- **STREET 1:** 740 13TH STREET
- **STREET 2:** #224
- **CITY:** SAN DIEGO
- **STATE:** CA
- **ZIP:** 92101

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** XY - The Persistent Co
- **DATE OF NAME CHANGE:** 20181114

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** XY - the Findables Co
- **DATE OF NAME CHANGE:** 20160613

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ENGTH DEGREE LLC
- **DATE OF NAME CHANGE:** 20130520

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM 1-U**

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**CURRENT REPORT**

**PURSUANT TO REGULATION A**

**Date of Report (Date of earliest event reported): March 31, 2026**

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**XY Labs, Inc.**

**(Exact name of issuer as specified in its charter)**

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| | |
|:---|:---|
| **Delaware** | **46-1078182** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(I.R.S. employer**<br> **identification number)** |

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**740 13th Street #224**

**San Diego, California 92101**

**(Full mailing address of principal executive offices)**

**+1 866-200-5685**

**(Issuer's telephone number, including area code)**

**Class A Common Stock**

**Class B Common Stock**

**(Title of each class of securities issued pursuant to Regulation A)**

**Item 3. Material Modification to Rights of Securityholders**

**<u>Certificate of Amendment</u>**

On March 30, 2026, XY Labs, Inc. (the "<u>Company</u>"), filed a certificate of amendment to the Company's Certificate of Incorporation, as amended (the "<u>Certificate of Amendment</u>") with the Secretary of State of the State of Delaware to effect the Reverse Stock Split (as defined below).

*Reverse Stock Split*

The Company effected a one-for-ten-thousand (1:10,000) reverse stock split (the "<u>Reverse Stock Split</u>") of its issued and outstanding shares of its common stock effective as of March 31, 2026. As a result, every ten thousand (10,000) shares of each class or series of the Company's issued and outstanding common stock were automatically reclassified and combined into one (1) validly issued, fully paid, and non-assessable share of the same class or series, without increasing or decreasing the par value per share. The Reverse Stock Split was approved by the Company's Board of Directors as well as holders of a majority of the Company's outstanding common stock.

Following the Reverse Stock Split, no fractional shares will be issued. Stockholders who would otherwise be entitled to receive fractional shares will instead be entitled to receive a cash payment at a price equal to the fraction to which the stockholder would otherwise be entitled multiplied by the current fair market value of the Common Stock, as determined by a third-party valuation firm and approved by the Board of Directors, which was determined to be $0.08 per share.

Stockholders are not required to take any action in connection with the Reverse Stock Split. Stockholders holding their shares in book-entry form will see the adjustments automatically reflected in their accounts.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| [2.1](tm2610702d1_ex2-1.htm) | [<u>Certificate of Amendment of XY Labs, Inc.</u>](tm2610702d1_ex2-1.htm) |

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**SIGNATURES**

Pursuant to the requirements of Regulation A, the issuer has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **XY LABS, INC.** | **XY LABS, INC.** |
| Date: March 31, 2026 | By: | /s/ Arie Trouw |
|  |  | Arie Trouw<br> Chairman and Chief Executive Officer |

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## Ex1U-2A

**Exhibit 2.1**

**CERTIFICATE OF AMENDMENT**

**OF CERTIFICATE OF INCORPORATION**

**OF XY LABS, INC.**

Adopted in accordance with the provisions of Section 242

of the General Corporation Law of the State of Delaware

The undersigned, being a duly authorized officer of XY Labs, Inc. (the "***Corporation***"), a corporation existing under the laws of the State of Delaware, does hereby certify as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. This Certificate of Amendment (the "***Certificate of Amendment***") amends the provisions of the Certificate of Incorporation of the Corporation, as amended by that certain Certificate of Amendment thereto dated November 2, 2018, that certain Certificate of Amendment thereto dated May 3, 2021 and that certain Certificate of Amendment thereto dated January 18, 2023 (as amended, the "***Current Charter***").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Section 1 of Article IV of the Current Charter is hereby amended by adding the following paragraph to the end of such section:

"Effective at 12:01 a.m. Eastern Time on March 31, 2026 (the "***Effective Time***"), (i) each ten thousand (10,000) shares of Class A Common Stock then issued and outstanding, or held in treasury of the Corporation, immediately prior to the Effective Time shall automatically be reclassified and converted into one (1) share of Class A Common Stock, without any further action by the Corporation or the respective holders of such shares, fully paid and non-assessable share of Class A Common Stock and (ii) each ten thousand (10,000) shares of Class B Common Stock then issued and outstanding, or held in treasury of the Corporation, immediately prior to the Effective Time shall automatically be reclassified and converted into one (1) share of Class B Common Stock, without any further action by the Corporation or the respective holders of such shares, fully paid and non-assessable share of Class B Common Stock, in each case, subject to the treatment of fractional share interests as described below (the "***Reverse Stock Split***"). No fractional shares shall be issued in connection with the Reverse Stock Split. A holder of Common Stock who would otherwise be entitled to receive a fractional share of Common Stock as a result of the Reverse Stock Split shall be entitled to receive a cash payment at a price equal to the fraction to which the stockholder would otherwise be entitled multiplied by the current fair market value of the Common Stock, as determined by a third-party valuation firm and approved by the Board of Directors, which price per share shall equal $0.08."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. The foregoing terms and provisions of this Certificate of Amendment shall be effective as of the Effective Time.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. Except as herein amended, the Current Charter shall remain in full force and effect.

*[Signature appears on the following page.]*

**[Signature Page to Certificate of Amendment of Certificate of Incorporation]**

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its duly authorized officer this [___].

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| |
|:---|
| **XY LABS, INC.** |
| By: |
| Name: |
| Title: |

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**[Signature Page to Certificate of Amendment of Certificate of Incorporation]**