# EDGAR Filing Document

**Accession Number:** 0001787518
**File Stem:** 0001213900-25-067726
**Filing Date:** 2025-7
**Character Count:** 11061
**Document Hash:** 5312bea7678f60e2ab096b2c4fdce53d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-067726.hdr.sgml**: 20250725

**ACCESSION NUMBER**: 0001213900-25-067726

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250725

**ITEM INFORMATION**: Entry into a Material Definitive Agreement

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250725

**DATE AS OF CHANGE**: 20250725

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Nukkleus Inc.
- **CENTRAL INDEX KEY:** 0001787518
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 383912845
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39341
- **FILM NUMBER:** 251151632

**BUSINESS ADDRESS:**
- **STREET 1:** 575 FIFTH AVENUE, 14TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10017
- **BUSINESS PHONE:** 212-791-4663

**MAIL ADDRESS:**
- **STREET 1:** 575 FIFTH AVENUE, 14TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10017

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Brilliant Acquisition Corp
- **DATE OF NAME CHANGE:** 20190909

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

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or Section 15(d)**

**of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): July 25, 2025**

**NUKKLEUS INC.**

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

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-39341** | **38-3912845** |
| **(State or other jurisdiction of<br> incorporation or organization)** | **(Commission File Number)** | **(IRS Employer<br> Identification Number)** |

---

**575 Fifth Avenue, 14th Floor**

**New York, New York 10017**

(Address of principal executive offices)

**212-791-4663**

(Registrant's telephone number, including area code)

**Not Applicable**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, $0.0001 par value per share | NUKK | The Nasdaq Stock Market LLC |
| Warrants, each warrant exercisable for one Share of Common Stock for $92.00 per share | NUKKW | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

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. ☐

**Item 1.01. Entry into a Material Definitive Agreement.**

On July 25, 2025, Nukkleus Inc. (the "Company") entered into Amendment No. 4 ("Amendment No. 4") to the Securities Purchase Agreement and Call Option dated December 15, 2024 ("Purchase Agreement") between the Company, Star 26 Capital Inc., a Nevada corporation ("Star 26"), the shareholders of Star 26 and Menachem Shalom, the representative of such shareholders, as amended by Amendment No. 1, dated as of February 11, 2025, Amendment No. 2 dated May 13, 2025 and Amendment No. 3, dated as of June 15, 2025.

Pursuant to the terms of Amendment No. 4, Menachem Shalom, the holder of all the Class B common stock of Star 26, agreed that all said shares shall be converted to Class A common stock of Star. The objective of such cancellation and conversion is to eliminate the disparity between the super voting rights of the Class A common stock of Star and the economic rights.

The above description of Amendment No. 4 is qualified in their entirety by reference to Amendment No. 4, a copy of which is attached hereto as Exhibit 10.1.

**Item 9.01 Financial Statements and Exhibits**

---

| | |
|:---|:---|
| Exhibit No. | Description |
| 10.1 | [Amendment No. 4 to the Securities Purchase Agreement and Call Option between the Company, Star 26, the shareholders of Star 26 and Menachem Shalom, the representative of such shareholders, dated as of July 25, 2025](ea025023101ex10-1_nukkleus.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **NUKKLEUS INC.** | **NUKKLEUS INC.** |
| Date: July 25, 2025 | By: | /s/ Menachem Shalom |
|  | Name: | Menachem Shalom |
|  | Title: | Chief Executive Officer |

---

## Exhibit 10.1

**Exhibit 10.1**

**Amendment No. 4**

Amendment No. 4, dated as of July 25, 2025 (this "<u>Amendment</u>"), to the Securities Purchase Agreement and Call Option, dated as of December 15, 2024, as amended by Amendment No. 1 dated February 11, 2025, Amendment No. 2 dated as of June 15, 2025 and Amendment No. 3 dated as of June 15, 2025 (collectively as amended, the "<u>Agreement</u>"), by and among Nukkleus Inc., a Delaware corporation, Star 26 Capital, Inc, a Nevada corporation, the equity holders of the capital of the Seller listed on <u>Schedule A</u> attached thereto, and Menachem Shalom, solely in his capacity as the representative and agent of the Shareholders. Capitalized terms used herein not otherwise defined shall have the meanings given to such terms in the Agreement.

W I T N E S S E T H

WHEREAS, the Class B Common Stock of the Seller creates a disparity between the economic rights and the voting power of the parties, particularly since all the issued and outstanding Class B Common Stock are owned by Menachem Shalom; and

WHEREAS, Menachem Shalom and the Seller have agreed that effective as of the date of this Amendment, all the Class B Common Stock will be converted to Class A Common Stock; and

WHEREAS, the boards of directors of each of the Company and the Seller have determined that it is in the best interests of their respective shareholders to amend the Agreement on the terms and provisions provided for herein.

NOW, THEREFORE, in consideration of the mutual covenants herein and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereby agree as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. <u>Definition</u>.
 The defined term in the Agreement "Seller Common Stock" shall be deleted and
 replaced with the following:

"**Seller Common Stock** means the Class A Common Stock of the Seller."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. <u>Title to Securities; Capitalization</u>. The representation in Section 3.2.1 regarding the issued
 and outstanding shares of Seller Class B Common Stock shall be changed to reflect that effective
 as of the date of this Amendment, all issued and outstanding Class B Common Stock owned by
 Menachem Shalom was converted to Seller Class A Common Stock and that there are no issued
 and outstanding Class B Common Stock

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. <u>Conduct of the Business by the Seller</u>. Effective as of the date of this Amendment, the last sentence
 of Section 6.1 of the Agreement with respect to the holder of the Class B common stock agreeing
 to forebear to the actions described in subsections 6.1.1 through 6.1.24 shall be deleted
 as it is inapplicable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. <u>Reference</u>.
 On and after the date hereof, each reference in the Agreement to "this Agreement",
 "hereunder", "hereof", "herein" or words of like import,
 and each reference to the Agreement in any Transaction Document or any other agreement, document
 or other instrument, shall mean, and be a reference to the Agreement, as amended by this
 Amendment. No other term or provision of the Agreement or any Transaction Document shall
 be affected by this Amendment other than as expressly provided herein.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. <u>Execution</u>.
 This Amendment may be executed and delivered in two or more counterparts, all of which when
 taken together will be considered one and the same agreement and will become effective when
 counterparts have been signed by all the parties and delivered to the other parties, it being
 understood that the parties need not sign the same counterpart. In the event that any
 signature is delivered by facsimile transmission or by e-mail delivery of a ".pdf"
 format data file, such signature will create a valid and binding obligation of the party
 executing (or on whose behalf such signature is executed) with the same force and effect
 as if such facsimile or ".pdf" signature page were an original thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. <u>Captions</u>. The captions
 used in this Amendment are intended for convenience of reference only, shall not constitute any part of this Amendment and shall not
 modify or affect in any manner the meaning or interpretation of any of the provisions of this Amendment.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. <u>Governing Law</u>. All
 questions concerning the construction, validity, enforcement and interpretation of this Amendment shall be governed by and construed
 and enforced in accordance with the internal laws of the State of Delaware, without regard to the principles of conflicts of law
 thereof.

**IN WITNESS WHEREOF**, with the intent to be legally bound hereby, the parties have executed this Amendment as of the date first written above.

---

| | |
|:---|:---|
| **/s/** Menachem Shalom | **/s/** Menachem Shalom |
| **Menachem Shalom, holder of Class B Common Stock** | **Menachem Shalom, holder of Class B Common Stock** |
| **NUKKLEUS INC.** | **NUKKLEUS INC.** |
| By: | /s/ Reuven Yegana |
| Name: | Reuven Yegana |
| Title: | Member of the Board |
| **STAR 26 CAPITAL, INC.** | **STAR 26 CAPITAL, INC.** |
| By: | /s/ Menachem Shalom |
| Name: | Menachem Shalom |
| Title: | CEO |
| **SHAREHOLDERS' REPRESENTATIVE** | **SHAREHOLDERS' REPRESENTATIVE** |
| By: | /s/ Menachem Shalom |
| Name: | Menachem Shalom |

---