# EDGAR Filing Document

**Accession Number:** 0001881551
**File Stem:** 0001213900-26-015796
**Filing Date:** 2026-2
**Character Count:** 60729
**Document Hash:** 626aa719374ab39b4d22de410c6b5b23
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-015796.hdr.sgml**: 20260213

**ACCESSION NUMBER**: 0001213900-26-015796

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20260213

**DATE AS OF CHANGE**: 20260212

**EFFECTIVENESS DATE**: 20260213

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Solidion Technology Inc.
- **CENTRAL INDEX KEY:** 0001881551
- **STANDARD INDUSTRIAL CLASSIFICATION:** MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 871993879
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-293436
- **FILM NUMBER:** 26628574

**BUSINESS ADDRESS:**
- **STREET 1:** 13355 NOEL ROAD
- **STREET 2:** SUITE 1100
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75240
- **BUSINESS PHONE:** (972) 918-5120

**MAIL ADDRESS:**
- **STREET 1:** 13355 NOEL ROAD
- **STREET 2:** SUITE 1100
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75240

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Nubia Brand International Corp.
- **DATE OF NAME CHANGE:** 20210902

**As filed with the Securities and Exchange Commission on February 12, 2026**

**Registration No. 333-** 

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM S-8**

**REGISTRATION STATEMENT**

***UNDER***

***THE SECURITIES ACT OF 1933***

**SOLIDION TECHNOLOGY, INC.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Delaware** | **87-1993879** |
| (State or other jurisdiction of incorporation) | (I.R.S Employer Identification No.) |

---

**13355 Noel Rd, Suite 1100**

**Dallas, TX 75240**

(Address of principal executive offices, including zip code)

**Solidion Technology, Inc. 2023 Long-Term Incentive Plan**

(Full title of the plan)

**Jaymes Winters**

**Chief Executive Officer**

**13355 Noel Rd, Suite 1100**

**Dallas, TX 75240**

(Name and address of agent for service)

**(972) 918-5120**

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

 ****

***Copies to:***

**Aslam A. Rawoof**

**Benesch, Friedlander, Coplan & Aronoff LLP**

**1155 Avenue of the Americas, Floor 26**

**New York, New York 10036**

(Name and address of agent for service)

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or 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. ☐

**EXPLANATORY NOTE**

The Solidion Technology, Inc. ("Solidion" or the "Registrant") 2023 Long-Term Incentive Plan (the "Plan") provides for grants of equity awards to designated officers, employees, non-employee directors and consultants of the Registrant. This Registration Statement on Form S-8 includes 190,000 shares (the "Initial Authorization") of the Registrant's common stock, $0.0001 par value (the "Shares"), which is the amount initially authorized under the Plan, after giving effect to the 1-for-50 reverse split effectuated on May 12, 2025 (the "Reverse Split").

In addition, the number of Shares that may be granted under the Plan includes an automatic annual increase on the first day of each fiscal year beginning with the 2024 fiscal year, in an amount equal to the least of (1) 190,000 Shares, after giving effect to the Reverse Split, (2) a number of shares of Common Stock equal to five percent (5%) of the total number of shares of all classes of common stock of the Company outstanding on the last day of the immediately preceding fiscal year, or (3) such number of shares of Common Stock determined by the Plan administrator no later than the last day of the immediately preceding fiscal year. The automatic annual increase with respect to (i) the first day of the 2024 fiscal year was 3,211 Shares after giving effect to the Reverse Split, which is 5% of the sum of the number of shares outstanding of Class A common stock and Class B common stock of the Registrant (formerly known as Nubia Brand International Corp.) as of December 31, 2023 (the "FY 2023 Increase"); (ii) the first day of the 2025 fiscal year was 131,697 Shares after giving effect to the Reverse Split, which is 5% of the 2,633,956 Shares outstanding as of December 31, 2024 (the "FY 2024 Increase"); and (iii) the first day of the 2026 fiscal year was 190,000 Shares after giving effect to the Reverse Split (the "FY 2025 Increase").

This Registration Statement on Form S-8 relates to the Initial Authorization, the FY 2023 Increase, the FY 2024 Increase and the FY 2025 increase, as well as (x) an additional 190,000 Shares expected to be authorized under the Plan for the annual increase with respect to the first day of the 2027 fiscal year, assuming that the number of Shares issued and outstanding on December 31 of the calendar year immediately preceding such fiscal year ending date is 7,745,683, which was the number of Shares outstanding as of February 11, 2026, as reported in the Registrant's Registration Statement on Form S-1, dated and filed on February 12, 2026, (y) an additional 190,000 Shares expected to be authorized under the Plan for the annual increase with respect to the first day of the 2028 fiscal year, making the same such assumption and (z) an additional 190,000 Shares expected to be authorized under the Plan for the annual increase with respect to the first day of the 2029 fiscal year, making the same such assumption.

**PART I**

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

**Item 1.** **Plan Information.**

The documents containing the information specified in Part I will be delivered in accordance with Rule 428(b) under the Securities Act. Such documents are not required to be, and are not, 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 under the Securities Act of 1933, as amended (the "**Securities Act**"). These documents, and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of the Form S-8, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.

**Item 2.** **Registrant Information and Employee Plan Annual Information.**

The written statement required by Item 2 of Part I is included in documents that will be delivered to participants in the plans covered by this Registration Statement pursuant to Rule 428(b) of the Securities Act.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

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

The following documents, which have been filed with the Commission, are incorporated by reference into this Registration Statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) The Registrant's Annual Report on [Form 10-K](http://www.sec.gov/Archives/edgar/data/1881551/000121390025032301/ea0231394-10k_solidion.htm) (File No. 001-41323) for the fiscal year ended December 31, 2024, filed with the Commission on April 16, 2025, as amended by Amendment No. 1 to the Annual Report on [Form 10-K/A](http://www.sec.gov/Archives/edgar/data/1881551/000121390025037758/ea0240180-10ka1_solidion.htm) (File No. 001-41323) for the fiscal year ended December 31, 2024, filed with Commission on April 30, 2025, and all material incorporated by reference therein, including the description of the Shares contained in [Exhibit 4.4](http://www.sec.gov/Archives/edgar/data/1881551/000121390024032308/ea020206401ex4-4_solidion.htm) thereto and all amendments or reports filed for the purpose of updating such description;

(ii) The Registrant's Quarterly Reports on Form 10-Q (File No. 001-41323) for the fiscal quarter ended [March 31, 2025](http://www.sec.gov/Archives/edgar/data/1881551/000121390025046069/ea0239711-10q_solidion.htm) , filed with the Commission on May 21, 2025, and for the fiscal quarter ended [September 30, 2025](http://www.sec.gov/Archives/edgar/data/1881551/000121390025112830/ea0262556-10q_solidion.htm) , filed with the Commission on November 20, 2025;

(iii) The Registrant's Quarterly Report on Form 10-Q (File No. 001-41323) for the fiscal quarter ended [June 30, 2025](http://www.sec.gov/Archives/edgar/data/1881551/000121390025078583/ea0250398-10q_solidion.htm) , filed with the Commission on August 19, 2025, as amended by the Amendment No. 1 to the Quarterly Report on Form 10-Q/A (File No. 001-41323) for the fiscal quarter ended [June 30, 2025](https://www.sec.gov/Archives/edgar/data/1881551/000121390025112742/ea0265686-10qa1_solidion.htm) , filed with the Commission on November 20, 2025;

(iv) The Registrant's Current Reports on Form 8-K
 (File Nos. 001-41323), filed with the Commission on [February 3, 2025](http://www.sec.gov/Archives/edgar/data/1881551/000121390025009454/ea0229624-8k_solidion.htm) , [February 14, 2025](http://www.sec.gov/Archives/edgar/data/1881551/000121390025014356/ea0231195-8k_solidion.htm) , [March 5, 2025](http://www.sec.gov/Archives/edgar/data/1881551/000121390025020763/ea0233358-8k_solidon.htm) , April 16, 2025 (Film Nos. [25841042](http://www.sec.gov/Archives/edgar/data/1881551/000121390025032293/ea0238438-8k_solidion.htm) and [25843193](http://www.sec.gov/Archives/edgar/data/1881551/000121390025032601/ea0238582-8k_solidion.htm)) [April 22, 2025](http://www.sec.gov/Archives/edgar/data/1881551/000121390025034222/ea0239141-8k_solidion.htm) , [September 8, 2025](https://www.sec.gov/Archives/edgar/data/1881551/000121390025085599/ea0256301-8k_solidion.htm) , [October 15, 2025](https://www.sec.gov/Archives/edgar/data/1881551/000121390025099229/ea0261410-8k_solidion.htm) , [November 17, 2025](https://www.sec.gov/Archives/edgar/data/1881551/000121390025111600/ea0266047-8k_solidion.htm) , and [November 26, 2025](https://www.sec.gov/Archives/edgar/data/1881551/000121390025115510/ea0267534-8k_solidion.htm) (excluding any portions of such reports deemed to have been furnished under Item 2.02 or Item 7.01 and any exhibits
 included with such Items); and

(v) The Registrant's Current Report on [Form 8-K](https://www.sec.gov/Archives/edgar/data/1881551/000121390025102678/ea0262499-8k_solidion.htm) (File No. 001-41323), filed with the Commission on October 27, 2025, as amended by Amendment No. 1 to the Current Report on [Form 8-K/A](https://www.sec.gov/Archives/edgar/data/1881551/000121390025115497/ea0267358-8ka1_solidion.htm) filed with the Commission on November 26, 2025 (excluding any portions of such reports deemed to have been furnished under Item 2.02 or Item 7.01 and any exhibits included with such Items); and

(vi) The portions of the Registrant's Registration
 Statement on [Form S-1](http://www.sec.gov/Archives/edgar/data/1881551/000121390026015175/ea0274370-02.htm) (File No. 333-293402), filed with the Commission on February 12, 2026, included on pages F-2 through and
 including F-42 constituting the Registrant's audited consolidated financial statements for the years ended December 31, 2024
 and 2023, after giving effect to the Reverse Split, and included on pages 59 through and including 67 constituting the
 Registrant's management's discussion and analysis related thereto.

In addition, all documents subsequently filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Securities Exchange Act of 1934 (the "**Exchange Act**"), as amended, prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into this Registration Statement.

Any statement contained in the documents incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified, superseded, or replaced for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference in this Registration Statement modifies, supersedes, or replaces such statement. Any such statement so modified, superseded or replaced shall not be deemed, except as so modified, superseded or replaced, 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.**

Section 145 of the Delaware General Corporation Law provides that a corporation may indemnify any person made a party to an action by reason of the fact that he or she was a director, executive officer, employee or agent of the corporation or is or was serving at the request of the corporation against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by him or her in connection with such action if he or she acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful, except that, in the case of an action by or in right of the corporation, no indemnification may generally be made in respect of any claim as to which such person is adjudged to be liable to the corporation.

The Registrant's certificate of incorporation and amended and restated Bylaws limit the liability of its directors to the fullest extent permitted by Delaware law. Delaware law provides that directors of a corporation will not be personally liable for monetary damages for breach of their fiduciary duties as directors, except for liability for any:

● breach of their duty of loyalty to the Registrant or its stockholders;

● act or omission not in good faith or that involves intentional misconduct or a knowing violation of law;

● unlawful payment of dividends or redemption of shares as provided in Section 174 of the Delaware General Corporation Law; or

● transaction from which the directors derived an improper personal benefit.

These limitations of liability do not apply to liabilities arising under federal securities laws and do not affect the availability of equitable remedies such as injunctive relief or rescission. The Registrant's amended and restated Bylaws provide that it will indemnify its directors and executive officers, and may indemnify other officers, employees and other agents, to the fullest extent permitted by law.

As permitted by the Delaware General Corporation Law, the Registrant has entered into indemnification agreements with each of the Registrant's directors and executive officers that require the Registrant to indemnify such persons against expenses, judgments, penalties, fines, settlements and other amounts actually and reasonably incurred, including expenses of a derivative action, in connection with an actual or threatened proceeding if any of the Registrant's directors or executive officers may be made a party because he or she is or was one of the Registrant's directors. The Registrant will be obligated to pay such amounts only if the director acted in good faith and in a manner that he or she reasonably believed to be in or not opposed to the Registrant's best interests. With respect to any criminal proceeding, the Registrant will be obligated to pay such amounts only if the director had no reasonable cause to believe his or her conduct was unlawful. The indemnification agreements also set forth certain procedures that will apply in the event of a claim for indemnification.

Section 145(g) of the Delaware General Corporation Law permits a corporation to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent of the corporation arising out of his or her actions in connection with their services to the Company, regardless of whether its amended and restated Bylaws permit indemnification. The Company has purchased and intends to maintain insurance on behalf of any person who is or was a director or officer against any loss arising from any claim asserted against him or her and incurred by him or her in any such capacity, subject to certain exclusions.

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

Not applicable.

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

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 3.1 | [Amended and Restated Certificate of Incorporation of Solidion Technology, Inc. (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed with the Securities & Exchange Commission on February 8, 2024).](http://www.sec.gov/Archives/edgar/data/1881551/000121390024011711/ea193112ex3-1_solidiontech.htm) |
| 3.2 | [Amended and Restated Bylaws of Solidion Technology, Inc. (incorporated by reference to Exhibit 3.2 to the Current Report on Form 8-K filed with the Securities & Exchange Commission on February 8, 2024).](http://www.sec.gov/Archives/edgar/data/1881551/000121390024011711/ea193112ex3-2_solidiontech.htm) |
| 5.1\* | [Opinion of Benesch, Friedlander, Coplan & Aronoff LLP.](ea027647901ex5-1_solidion.htm) |
| 23.1\* | [Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm of Solidion Technology, Inc.](ea027647901ex23-1_solidion.htm) |
| 23.2\* | [Consent of GBQ Partners LLC, Independent Registered Public Accounting Firm of Solidion Technology, Inc.](ea027647901ex23-2_solidion.htm) |
| 23.3\* | [Consent of Benesch, Friedlander, Coplan & Aronoff LLP (included in Exhibit 5.1).](ea027647901ex5-1_solidion.htm) |
| 24.1\* | [Power of Attorney (included on signature page)](#poa_020) |
| 99.1 | [Solidion Technology, Inc. 2023 Long-Term Incentive Plan (incorporated by reference to Exhibit 99.4 to the Current Report on 8-K of the Company filed with the SEC on February 8, 2024).](http://www.sec.gov/Archives/edgar/data/1881551/000121390024011711/ea193112ex99-4_solidiontech.htm) |
| 99.2\* | [Form of Restricted Stock Unit Agreement](ea027647901ex99-2_solidion.htm) |
| 107\* | [Filing Fee Table](ea027647901ex-fee_solidion.htm) |

---

\* Filed herewith

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

(a) The undersigned Registrant hereby undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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;(i) to include any prospectus required by Section 10(a)(3) of the Securities Act;

&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;

&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) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic 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 the Registration Statement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act, 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;(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.

(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 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.

(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 Securities and Exchange Commission such indemnification is against public policy as expressed in the 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 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 Act and will be governed by the final adjudication of such issue.

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on this 12th day of February, 2026.

---

| | | |
|:---|:---|:---|
| **SOLIDION TECHNOLOGY, INC.** | **SOLIDION TECHNOLOGY, INC.** | **SOLIDION TECHNOLOGY, INC.** |
| By: | /s/ Jaymes Winters | /s/ Jaymes Winters |
|  | Name: | Jaymes Winters |
|  | Title: | Chief Executive Officer |

---

**POWER OF ATTORNEY**

KNOW ALL BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Jaymes Winters and Vlad Prantsevich, and each of them, as his true and lawful agents, proxies and attorneys-in-fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange 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 connection therewith, as fully to all intents and purposes as he or she 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 of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Jaymes Winters | Chief Executive Officer and Director<br> (*Principal Executive Officer*) | February 12, 2026 |
| Jaymes Winters | Chief Executive Officer and Director<br> (*Principal Executive Officer*) |  |
| /s/ Vlad Prantsevich | Chief Financial Officer<br> (*Principal Financial Officer and Principal Accounting Officer*) | February 12, 2026 |
| Vlad Prantsevich | Chief Financial Officer<br> (*Principal Financial Officer and Principal Accounting Officer*) |  |
| /s/ Dr. Bor Jang | Chairman of the Board of Directors | February 12, 2026 |
| Dr. Bor Jang |  |  |
| /s/ John Davis | Director | February 12, 2026 |
| John Davis |  |  |
| /s/ Karin-Joyce (KJ) Tjon | Director | February 12, 2026 |
| Karin-Joyce (KJ) Tjon |  |  |

---

## Exhibit 5.1

**Exhibit 5.1**

February 12, 2026

Solidion Technology, Inc.

13355 Noel Rd, Suite 1100

Dallas, TX 75240

Ladies and Gentlemen:

We have acted as special counsel to Solidion Technology, Inc., a Delaware corporation (the "Company"), in connection with the Registration Statement on Form S-8 (the "Registration Statement") of the Company relating to the registration of the offer and sale of up to 1,084,908 shares of common stock, par value $0.0001 per share (the "Shares"), issuable pursuant to the terms and in the manner set forth in the Solidion Technology, Inc. 2023 Long-Term Incentive Plan (the "Plan").

This opinion is delivered in accordance with the requirements of Item 601(b)(5) of Regulation S-K promulgated under the Securities Act of 1933, as amended (the "Act").

In connection with this opinion, we have examined and are familiar with originals or copies, certified or otherwise identified to our satisfaction, of: (i) the Registration Statement, to be filed with the Securities and Exchange Commission (the "Commission") under the Act; (ii) the Amended and Restated Certificate of Incorporation of the Company, as currently in effect; (iii) the Amended and Restated By-Laws of the Company, as currently in effect; (iv) the Plan; and (v) resolutions of the board of directors of the Company relating to, among other things, the approval of the Plan, the reservation for issuance of the Shares issuable thereunder and the filing of the Registration Statement. We have also examined such other documents as we have deemed necessary or appropriate as a basis for the opinion set forth below.

In our examination, we have assumed the legal capacity of all natural persons, the genuineness of all signatures, the authenticity of all documents submitted to us as certified or photostatic copies, and the authenticity of the originals of such latter documents. We have also assumed that the Company's Board of Directors, or a duly authorized committee thereof, will have approved the issuance of each award under the Plan prior to the issuance thereof. As to any facts material to this opinion that we did not independently establish or verify, we have relied upon oral or written statements and representations of officers and other representatives of the Company and others.

Based upon and subject to the foregoing, we are of the opinion that the Shares have been duly authorized by the requisite corporate action on the part of the Company and, when issued, paid for, and delivered pursuant to the terms and in the manner set forth in the Plan, and assuming that the Shares remain duly reserved for issuance within the limits of the Plan then remaining authorized but unissued, will be validly issued, fully paid, and nonassessable.

www.beneschlaw.com

Solidion Technology, Inc.

February 12, 2026

The foregoing opinion is based upon and limited to the General Corporation Law of the State of Delaware (including the statutory provisions, the applicable provisions of the Delaware Constitution, and reported judicial decisions interpreting the foregoing). We express no opinion herein as to any other laws, statutes, regulations, or ordinances. This opinion is given as of the date hereof and we assume no obligation to update or supplement such opinion to reflect any facts or circumstances that may hereafter come to our attention or any changes that may hereafter occur. This opinion is being furnished solely for the Company's benefit in connection with the offer, sale, and issuance of the Shares and is not to be used, quoted or otherwise referred to for any other purpose without our prior written consent.

We hereby consent to the filing of this opinion with the Commission as an exhibit to the Registration Statement. In giving such consent, we do not concede that we are experts within the meaning of the Act or the rules and regulations thereunder or that this consent is required by Section 7 of the Act or the rules and regulations of the Commission.

---

| |
|:---|
| Very truly yours, |
| /s/ Benesch, Friedlander, Coplan & Aronoff LLP |
| BENESCH, FRIEDLANDER,<br> COPLAN & ARONOFF LLP |

---

## Exhibit 23.1

**Exhibit 23.1**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated April 15, 2025 (December 8, 2025, as to the effects of the reverse stock split described in Note 1 and Note 15), relating to the financial statements of Solidion Technology, Inc., appearing in the Annual Report on Form 10-K of Solidion Technology, Inc. for the year ended December 31, 2024, filed with the Securities and Exchange Commission on April 15, 2025, as revised by Registration Statement No. 333-293402 on Form S-1 of Solidion Technology, Inc. filed with the Securities and Exchange Commission on February 12, 2026, which retrospectively revised the financial statements for a reverse stock split.

/s/ Deloitte & Touche LLP

Dayton, Ohio<br> February 12, 2026

## Exhibit 23.2

**Exhibit 23.2** 

<u>INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S CONSENT</u>

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated April 15, 2024, which includes an explanatory paragraph on the Company's ability to continue as a going concern, related to the combined carved-out financial statements of the Battery Group of Global Graphene Group, Inc. as of December 31, 2023 and for the year then ended, which report appears in the 2024 Annual Report on Form 10-K of Solidion Technology, Inc.

/s/ GBQ Partners LLC

Columbus, Ohio

February 12, 2026

## Exhibit 99.2

**Exhibit 99.2**

**Restricted Stock Unit Agreement**

This Restricted Stock Unit Agreement (this "**Agreement**") is made and entered into as of **[DATE]** (the "**Grant Date**") by and between Solidion Technology, Inc., a Delaware corporation (the "**Company**") and **___________________________** (the "**Grantee**").

**WHEREAS**, the Company has adopted the 2023 Long-Term Incentive Plan (the "**Plan**") pursuant to which awards of Restricted Stock Units may be granted; and

**WHEREAS**, the Compensation Committee (the "**Committee**") of the Board of Directors of the Company has determined that it is in the best interests of the Company and its shareholders to grant the award of Restricted Stock Units provided for herein.

NOW, THEREFORE, the parties hereto, intending to be legally bound, agree as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. <u>Grant of Restricted Stock Units</u><u>.</u>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.1 Pursuant to Section 5(a) of the Plan, the Company hereby issues to the Grantee on the Grant Date an Award consisting of, in the aggregate, ***________*** Restricted Stock Units (the "**Restricted Stock Units**"). Each Restricted Stock Unit represents the right to receive one share of Common Stock, subject to the terms and conditions set forth in this Agreement and the Plan. Capitalized terms that are used but not defined herein have the meaning ascribed to them in the Plan.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.2 The Restricted Stock Units shall be credited to a separate account maintained for the Grantee on the books and records of the Company (the "**Account**"). All amounts credited to the Account shall continue for all purposes to be part of the general assets of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. <u>Consideration</u>. The grant of the Restricted Stock Units is made in consideration of the services to be rendered by the Grantee to the Company. No cash payment is required for the Restricted Stock Units (except to the extent necessary to pay applicable withholding taxes).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. <u>Vesting</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.1 Except as otherwise provided herein, provided that the Grantee remains in Continuous Service through the applicable vesting date, the Restricted Stock Units will vest in accordance with the following schedule (the period during which restrictions apply, the "**Restricted Period**"):

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| | |
|:---|:---|
| &nbsp;&nbsp;**Vesting Date** | &nbsp;&nbsp;**Portion of Restricted Stock Units That Vest** |

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Once vested, the Restricted Stock Units become "**Vested Units.**"

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.2 The foregoing vesting schedule notwithstanding, if the Grantee's Continuous Service terminates for any reason at any time before all of their Restricted Stock Units have vested, the Grantee's unvested Restricted Stock Units shall be automatically forfeited upon such termination of Continuous Service and neither the Company nor any Affiliate shall have any further obligations to the Grantee under this Agreement with respect to the unvested Restricted Stock Units.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. <u>Restrictions</u>. Subject to any exceptions set forth in this Agreement or the Plan, during the Restricted Period and until such time as the Restricted Stock Units are settled in accordance with Section 6, the Restricted Stock Units or the rights relating thereto may not be assigned, alienated, pledged, attached, sold or otherwise transferred or encumbered by the Grantee. Any attempt to assign, alienate, pledge, attach, sell or otherwise transfer or encumber the Restricted Stock Units or the rights relating thereto shall be wholly ineffective and, if any such attempt is made, the Restricted Stock Units will be forfeited by the Grantee and all of the Grantee's rights to such units shall immediately terminate without any payment or consideration by the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. <u>Rights as Shareholder; No Dividend Equivalents</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1 The Grantee shall not have any rights of a shareholder with respect to the shares of Common Stock underlying the Restricted Stock Units unless and until the Restricted Stock Units vest and are settled by the issuance of such shares of Common Stock.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.2 Upon and following the settlement of the Restricted Stock Units, the Grantee shall be the record owner of the shares of Common Stock underlying the Restricted Stock Units unless and until such shares are sold or otherwise disposed of, and as record owner shall be entitled to all rights of a shareholder of the Company (including voting rights).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.3 The Grantee shall not be entitled to any Dividend Equivalents with respect to the Restricted Stock Units to reflect any dividends payable on shares of Common Stock.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. <u>Settlement of Restricted Stock Units</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.1 Subject to Section 9 hereof, within 60 days following the vesting date, and in any event no later than March 15 of the calendar year following the calendar year in which such vesting occurs, the Company shall (a) issue and deliver to the Grantee the number of shares of Common Stock equal to the number of Vested Units; and (b) enter the Grantee's name on the books of the Company as the shareholder of record with respect to the shares of Common Stock delivered to the Grantee.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.2 To the extent that the Grantee does not vest in any Restricted Stock Units, all interest in such Restricted Stock Units shall be forfeited. The Grantee has no right or interest in any Restricted Stock Units that are forfeited.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. <u>No Right to Continued Service</u>. Neither the Plan nor this Agreement shall confer upon the Grantee any right to be retained in any position, as an Employee, Consultant or Director of the Company. Further, nothing in the Plan or this Agreement shall be construed to limit the discretion of the Company to terminate the Grantee's Continuous Service at any time, with or without Cause.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>8. Adjustments</u>. If any change is made to the outstanding Common Stock or the capital structure of the Company, if required, the Restricted Stock Units shall be adjusted or terminated in any manner as contemplated by Section 6 of the Plan.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9. <u>Tax Liability and Withholding</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.1 Prior to the settlement of the Restricted Stock Units, you shall pay or make adequate arrangements satisfactory to the Company and/or your actual employer (the "<u>Employer</u>") to satisfy any or all withholding obligations of the Company and/or the Employer for income tax, social insurance, payroll tax, payment on account or other tax-related items arising from the vesting or settlement of the Restricted Stock Units ("<u>Tax-Related Items</u>"). In this regard, you authorize the Company and/or the Employer, in their sole discretion, to satisfy any Tax-Related Items relating to the Restricted Stock Units by any of the following means or by a combination of such means, if permissible under local law: (1) Grantee tendering a cash payment, (2) the Company and/or the Employer withholding shares of Common Stock from the shares of Common Stock otherwise issuable or deliverable to the Grantee as a result of the vesting of the Restricted Stock Units, provided that no shares of Common Stock shall be withheld with a value exceeding the maximum amount of tax required to be withheld by law, (3) the Company and/or the Employer withholding cash from a Restricted Stock Unit settled in cash, (4) the Company and/or the Employer withholding payment from any amounts otherwise payable to Grantee, (5) by allowing a Grantee to effectuate a "cashless exercise" pursuant to a program developed under Regulation T as promulgated by the Federal Reserve Board, or (6) any other arrangement approved by the Committee. In addition, the Grantee shall take all actions as the Committee deems necessary to satisfy all Tax-Related Items. Finally, you shall pay to the Company and/or the Employer any amount of Tax-Related Items that the Company and/or the Employer may be required to withhold as a result of your participation in the Plan, vesting of the Restricted Stock Units, or settlement of the Restricted Stock Units as described in <u>Section 6</u> that cannot be satisfied by the means previously described. The Company may refuse to deliver the shares of Common Stock if you fail to comply with your obligations in connection with the Tax-Related Items as described in this section, and your rights to the shares of Common Stock shall be forfeited if you do not comply with such obligations on or before December 31 of the calendar year in which the applicable vesting date for the Restricted Stock Units occurs.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.2 Notwithstanding any action the Company or the Employer takes with respect to any or all Tax Related Items, the ultimate liability for all Tax-Related Items is and remains the Grantee's responsibility, and neither the Company nor the Employer (a) makes any representation or undertakings regarding the tax consequences of the grant, vesting or the settlement of the Restricted Stock Unit or the subsequent sale of any shares s, (b) makes any representation or undertakings regarding the treatment of any Tax-Related Items in connection with the grant, vesting or settlement of the Restricted Stock Units or the subsequent sale of any shares; (c) commits to structure the Restricted Stock Units to minimize, reduce or eliminate the tax consequences of the grant, vesting or settlement of the Restricted Stock Units, and (d) commits to structure the Restricted Stock Units to minimize, reduce or eliminate the Grantee's liability for Tax-Related Items. Each Grantee is advised to consult with his or her own personal tax, financial and other legal advisors regarding the tax consequences of the grant, vesting or settlement of the Restricted Stock Units.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.3 As a condition to accepting a grant of the Restricted Stock Units, each Grantee (a) agrees to not make any claim against the Company, the Employer, or any of its Officers, Directors, Employees or affiliates thereof related to tax liabilities arising from the grant, vesting or settlement of the Restricted Stock Units and (b) acknowledges that such Grantee was advised to consult with his or her own personal tax, financial and other legal advisors regarding the tax consequences of the grant, vesting or settlement of the Restricted Stock Units and has either done so or knowingly and voluntarily declined to do so.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10. <u>Non-competition and Non-solicitation</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.1 In consideration of the Restricted Stock Units, the Grantee agrees and covenants not to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <u>No Solicitation of Customers</u>. Grantee agrees that, during the Limited Period, Grantee shall not, directly or indirectly, actually or attempt to, (i) solicit, induce, or cause any Customer to terminate, reduce or refrain from renewing or extending its contractual or other business relationship with the Company in any material respect; (ii) solicit, induce or cause any Customer to become a customer of or enter into any contractual or other relationship with Grantee or any other person or entity for Competing Services; and/or (iii) offer or provide to any Customer any Competing Services. The foregoing restrictions shall not apply to general solicitation or advertising, including through media and trade publications.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <u>No Solicitation of Employees and Other Suppliers</u>. Grantee agrees that, during the Limited Period, Grantee shall not, directly or indirectly, actually or attempt to: (i) solicit, induce, or cause any Supplier of the Company to terminate, reduce or refrain from renewing or extending such person's or entity's business or employment relationship with the Company; or (ii) solicit, induce or cause any employee of the Company to engage in Competing Services. The covenants set forth in this Section will not be violated by the use of an independent employment agency not directed to solicit a particular individual or, generally, employees of the Company or as a result of the use of a general solicitation (such as a newspaper advertisement or on radio or television, or an online job posting) not specifically directed to employees or consultants of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <u>Non-Competition</u>. During the Limited Period, Grantee shall not, directly or indirectly, actually or attempt to, engage in the business of providing Competing Services within the Territory (as defined below).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) <u>Definitions</u>. For the purposes of this Agreement, the following terms shall have the following meanings.

&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) "**Competing Services**" means products or services that are the same, similar or otherwise in competition with the products and services that the Company is then currently offering and from which products or services the Company derives at least 10% of its annual gross revenues, as determined as of the Termination Date, (or such products or services of which Grantee has knowledge, at the time in question, that the Company has plans to offer within twelve (12) months) with which Grantee was involved or about which Grantee acquired confidential information.

&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) "**Customer**" means any company or individual: (i) who purchased products or services from the Company whom Grantee contacted or served during the one-year prior to the Termination Date, for whom Grantee supervised contact or service during the Limited Period or about whom Grantee acquired confidential information; and/or (ii) who was a potential customer of the Company within the one year immediately preceding the Termination Date and (A) about whom Grantee acquired confidential information or (B) who contacted Grantee, whom Grantee contacted, or for whom Grantee supervised contact regarding the potential purchase of products or services of the Company.

&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) "**directly or indirectly**" as it relates to an activity taken by Grantee includes any activity taken directly by Grantee or indirectly on Grantee's behalf, except that nothing in this Agreement shall prohibit Grantee from being a passive holder, for investment purposes only, of not more than five percent (5%) of the outstanding stock of any company listed on a national securities exchange, or actively traded in a national over-the-counter market.

&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;(iv) "**Limited Period**" means the Restricted Period and for a period of twelve (12) months thereafter.

&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;(v) "**Supplier**" means any supplier of services to the Company, including as an employee or independent contractor, who supplied such services in the six (6) months prior to the Termination Date and (A) about whom Grantee acquired confidential information or (B) who worked directly for or with Grantee, or whom Grantee contacted, in connection with such services.

&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;(vi) "**Termination Date**" means the effective date of the termination of Grantee's Continuous Service.

&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;(vii) "**Territory**" means any state in which the Company is doing business or in which it is contemplating to do business pursuant to a then current business plan.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.2 If the Grantee breaches any of the covenants set forth in Section 10.1:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) all unvested Restricted Stock Units shall be immediately forfeited; 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;(b) the Grantee hereby consents and agrees that the Company shall be entitled to seek, in addition to other available remedies, a temporary or permanent injunction or other equitable relief against such breach or threatened breach from any court of competent jurisdiction, without the necessity of showing any actual damages or that money damages would not afford an adequate remedy, and without the necessity of posting any bond or other security. The aforementioned equitable relief shall be in addition to, not in lieu of, legal remedies, monetary damages or other available forms of relief.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11. <u>Compliance with Law</u>. The issuance and transfer of shares of Common Stock shall be subject to compliance by the Company and the Grantee with all applicable requirements of federal and state securities laws and with all applicable requirements of any stock exchange on which the Company's shares of Common Stock may be listed. No shares of Common Stock shall be issued or transferred unless and until any then applicable requirements of state and federal laws and regulatory agencies have been fully complied with to the satisfaction of the Company and its counsel.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12. <u>Notices</u>. Any notice required to be delivered to the Company under this Agreement shall be in writing and addressed to the Chief Financial Officer of the Company at the Company's principal corporate offices. Any notice required to be delivered to the Grantee under this Agreement shall be in writing and addressed to the Grantee at the Grantee's address as shown in the records of the Company. Either party may designate another address in writing (or by such other method approved by the Company) from time to time.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13. <u>Governing Law</u>. This Agreement will be construed and interpreted in accordance with the laws of the State of Delaware without regard to conflict of law principles.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14. <u>Interpretation</u>. Any dispute regarding the interpretation of this Agreement shall be submitted by the Grantee or the Company to the Committee for review. The resolution of such dispute by the Committee shall be final and binding on the Grantee and the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15. <u>Restricted Stock Units Subject to Plan</u>. This Agreement is subject to the Plan as approved by the Company's shareholders. The terms and provisions of the Plan as it may be amended from time to time are hereby incorporated herein by reference. In the event of a conflict between any term or provision contained herein and a term or provision of the Plan, the applicable terms and provisions of the Plan will govern and prevail.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16. <u>Successors and Assigns</u>. The Company may assign any of its rights under this Agreement. This Agreement will be binding upon and inure to the benefit of the successors and assigns of the Company. Subject to the restrictions on transfer set forth herein, this Agreement will be binding upon the Grantee and the Grantee's beneficiaries, executors, administrators and the person(s) to whom the Restricted Stock Units may be transferred by will or the laws of descent or distribution.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17. <u>Severability</u>. The invalidity or unenforceability of any provision of the Plan or this Agreement shall not affect the validity or enforceability of any other provision of the Plan or this Agreement, and each provision of the Plan and this Agreement shall be severable and enforceable to the extent permitted by law.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;18. <u>Discretionary Nature of Plan</u>. The Plan is discretionary and may be amended, cancelled or terminated by the Company at any time, in its discretion. The grant of the Restricted Stock Units in this Agreement does not create any contractual right or other right to receive any Restricted Stock Units or other Awards in the future. Future Awards, if any, will be at the sole discretion of the Company. Any amendment, modification, or termination of the Plan shall not constitute a change or impairment of the terms and conditions of the Grantee's employment with the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;19. <u>Amendment</u>. The Committee has the right to amend, alter, suspend, discontinue or cancel the Restricted Stock Units, prospectively or retroactively; provided, that, no such amendment shall adversely affect the Grantee's material rights under this Agreement without the Grantee's consent.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;20. <u>Section 409A</u>. This Agreement is intended to be exempt from Section 409A of the Internal Revenue Code of 1986, as amended (the "Code") as a "short-term deferral" under Treasury Regulation Section 1.409A-1(b)(4)) and shall be construed and interpreted in a manner that is consistent with the requirements for avoiding additional taxes or penalties under Section 409A of the Code. Notwithstanding the foregoing, the Company makes no representations that the payments and benefits provided under this Agreement comply with or are exempt from Section 409A of the Code and in no event shall the Company be liable for all or any portion of any taxes, penalties, interest or other expenses that may be incurred by the Grantee on account of non-compliance with Section 409A of the Code.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;21. <u>No Impact on Other Benefits</u>. The value of the Grantee's Restricted Stock Units is not part of his or her normal or expected compensation for purposes of calculating any severance, retirement, welfare, insurance or similar employee benefit.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;22. <u>Counterparts</u>. This Agreement may be executed in counterparts, each of which shall be deemed an original but all of which together will constitute one and the same instrument. Counterpart signature pages to this Agreement transmitted by facsimile transmission, by electronic mail in portable document format (.pdf), or by any other electronic means intended to preserve the original graphic and pictorial appearance of a document, will have the same effect as physical delivery of the paper document bearing an original signature.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23. <u>Acceptance</u>. The Grantee hereby acknowledges receipt of a copy of the Plan and this Agreement. The Grantee has read and understands the terms and provisions thereof, and accepts the Restricted Stock Units subject to all of the terms and conditions of the Plan and this Agreement. The Grantee acknowledges that there may be adverse tax consequences upon the vesting or settlement of the Restricted Stock Units or disposition of the underlying shares and that the Grantee has been advised to consult a tax advisor prior to such vesting, settlement or disposition. In addition, the Grantee acknowledges receipt of the Company's Insider Trading Policy.

[*Signature page follows.*]

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

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| |
|:---|
| SOLIDION TECHNOLOGY, INC. |
| By: |
| Name: |
| Title: |
| EMPLOYEE: |
| By: |
| Name: |

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[*Signature page to RSU Agreement*]

## Ex-Filing

?xml version='1.0' encoding='ASCII'? Filing Fee Exhibit

**Ex-Filing Fees**

**CALCULATION OF FILING FEE TABLES**

**S-8**

**Solidion Technology, Inc.**

**Table 1: Newly Registered Securities**

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Security Class Title** | **Notes** | **Fee Calculation<br> Rule** | **Amount Registered** | **Proposed Maximum Offering<br> Price Per Unit** | **Maximum Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| Equity | Common Stock, par value $0.0001 per share | (1) | Other | 1084908 | $7.02 | $7616054.16 | 0.0001381 | $1051.78 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | $7616054.16 |  | 1051.78 |
| Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: |  |  | 0.00 |
| Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: |  |  | $1051.78 |

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**__________________________________________ Offering Note(s)**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement also covers an indeterminate number of additional shares that may be issued to adjust the number of shares issued pursuant to the plans described herein in the event of a stock dividend, stock split, reverse stock split, extraordinary dividend, extraordinary distribution, recapitalization, reorganization, merger, combination, consolidation, split-up, spin-off, combination, exchange of shares, rights offering, separation, reorganization, liquidation or similar event. Represents (i) 514,908 shares of the registrant's common stock currently reserved for issuance under the Solidion Technology, Inc. 2023 Long-Term Incentive Plan (the "Incentive Plan") and (ii) 570,000 additional shares of the registrant's common stock reserved for issuance under the Incentive Plan pursuant to the provisions of the Incentive Plan that provide for an automatic annual increase in the number of shares reserved for issuance under the Incentive Plan. To the extent that awards outstanding under the Incentive Plan are forfeited, cancelled, surrendered or terminated without issuance of shares, the shares of common stock subject to such awards will be available for future issuance under the Incentive Plan. Estimated pursuant to Rules 457(c) and 457(h) under the Securities Act, solely for the purposes of calculating the registration fee and based on the average of the high and low prices of the registrant's common stock as reported on the Nasdaq Capital Market on February 6, 2026, which date is within five business days prior to the filing of this registration statement.