# EDGAR Filing Document

**Accession Number:** 0001156041
**File Stem:** 0001493152-26-029509
**Filing Date:** 2026-6
**Character Count:** 57574
**Document Hash:** 05213b8b5b6eace0ac4a5542d477cb75
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-029509.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001493152-26-029509

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 17

**FILED AS OF DATE**: 20260622

**DATE AS OF CHANGE**: 20260622

**EFFECTIVENESS DATE**: 20260622

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ABUNDIA GLOBAL IMPACT GROUP, INC.
- **CENTRAL INDEX KEY:** 0001156041
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 760675953
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296932
- **FILM NUMBER:** 261105083

**BUSINESS ADDRESS:**
- **STREET 1:** 1300 POST OAK BLVD, SUITE 1305
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77056
- **BUSINESS PHONE:** 713-322-8818

**MAIL ADDRESS:**
- **STREET 1:** 1300 POST OAK BLVD, SUITE 1305
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77056

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HOUSTON AMERICAN ENERGY CORP
- **DATE OF NAME CHANGE:** 20010730

**As filed with the Securities and Exchange Commission on June 22, 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**

**ABUNDIA GLOBAL IMPACT GROUP, INC.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Delaware** | **76-0675953** |
| (State or other jurisdiction of<br> incorporation or organization) | (I.R.S. Employer<br> Identification Number) |

---

**1300 Post Oak Blvd., Suite 1305**

**Houston, Texas 77056**

**713-322-8818**

(Address, including zip code, and telephone number, including area code, of principal executive offices)

**2025 Equity Incentive Plan**

**(Full title of the plan)**

**Edward Gillespie**

**Chief Executive Officer**

**1300 Post Oak Blvd., Suite 1305**

**Houston, Texas 77056**

**713-322-8818**

(Name, address, including zip code, and telephone number, including area code, of agent for service)

***Copies to:***

**David E. Danovitch, Esq.**

**Joseph E. Segilia, Esq.**

**Michael DeDonato, Esq.**

**Sullivan & Worcester LLP**

**1251 Avenue of the Americas**

**New York, New York 10020**

**(212) 660-3060**

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. ☐

**EXPLANATORY NOTE**

This Registration Statement on Form S-8 (this "Registration Statement") is being filed by Abundia Global Impact Group Inc. (the "Registrant") for the purpose of registering an aggregate of 1,000,000 shares of common stock, par value $0.001 per share, of the Registrant ("Common Stock") issuable under the Registrant's 2025 Equity Incentive Plan (the "2025 Plan").

On March 25, 2026 and May 14, 2026, the Registrant's board of directors and the holders of a majority of the outstanding shares of the Registrant's voting stock approved an amendment to the 2025 Plan to increase the number of shares of Common Stock available for issuance under the 2025 Plan from 750,000 shares of Common Stock to 1,750,000 shares of Common Stock, respectively.

**PART I**

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

The documents containing the information specified in Part I of Form S-8 will be delivered to participants in the 2025 Plan in accordance with Rule 428(b)(1) of the Securities Act of 1933, as amended (the "Securities Act"). Such documents are not required to be filed with the U.S. 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 herein in Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

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

Incorporated by reference in this Registration Statement are the following documents filed by the Registrant with the Commission pursuant to the Securities Act and the Securities Exchange Act of 1934, as amended (the "Exchange Act"), excluding those portions of any Current Report on Form 8-K that are not deemed "filed" pursuant to the General Instructions of Form 8-K:

(1) Our
 Annual Report on [Form 10-K](https://www.sec.gov/Archives/edgar/data/1156041/000149315226012070/form10-k.htm) for the fiscal year ended December 31, 2025, filed with the Commission on March 23, 2026, as amended by
 the Annual Report on [Form 10-K/A](https://www.sec.gov/Archives/edgar/data/1156041/000149315226022630/form10-ka.htm) , filed with the Commission on May 13, 2026;

(2) our
 Quarterly Report on [Form 10-Q](https://www.sec.gov/Archives/edgar/data/1156041/000149315226021867/form10-q.htm) for the quarterly period ended March 31, 2026, filed with the Commission on May 8, 2026;

(3) our
 Definitive Proxy Statement on [Schedule 14A](https://www.sec.gov/Archives/edgar/data/1156041/000149315226014931/formdef14a.htm) for our annual meeting of stockholders held on May 14, 2026, filed with the Commission
 on April 2, 2026, and the Definitive Additional Materials on [Schedule 14A](https://www.sec.gov/Archives/edgar/data/1156041/000149315226014932/formdefa14a.htm) , filed with the Commission on April 2, 2026;

(4) our
 Current Reports on Form 8-K and Form 8-K/A filed by the Registrant with the Commission on [January 14, 2026](https://www.sec.gov/Archives/edgar/data/1156041/000149315226002252/form8-k.htm) , [February 6, 2026](https://www.sec.gov/Archives/edgar/data/1156041/000149315226005626/form8-k.htm) , [February 23, 2026](https://www.sec.gov/Archives/edgar/data/1156041/000149315226007761/form8-k.htm) , [March 26, 2026](https://www.sec.gov/Archives/edgar/data/1156041/000149315226012963/form8-k.htm) , [April 2, 2026](https://www.sec.gov/Archives/edgar/data/1156041/000149315226014820/form8-k.htm) , [May 18, 2026](https://www.sec.gov/Archives/edgar/data/1156041/000149315226024171/form8-k.htm) , [May 20, 2026](https://www.sec.gov/Archives/edgar/data/1156041/000149315226024596/form8-ka.htm) and [June 9, 2026](https://www.sec.gov/Archives/edgar/data/1156041/000149315226027858/form8-k.htm) ; and

(5) the
 description of the Registrant's Common Stock contained in (i) the Registration Statement on [Form 8-A](https://www.sec.gov/Archives/edgar/data/1156041/000114036110030249/form8a12b.htm) , filed with the Commission
 on July 26, 2010 pursuant to Section 12(b) of the Exchange Act, including [Exhibit 4.1](https://www.sec.gov/Archives/edgar/data/1156041/000149315226012070/ex4-1.htm) —Description of Securities Registered
 Pursuant to Section 12 of the Securities Exchange Act of 1934, to our Annual Report on [Form 10-K](https://www.sec.gov/Archives/edgar/data/1156041/000149315226012070/form10-k.htm) for the fiscal year ended December
 31, 2025, filed with the SEC on March 23, 2026, and any other amendments or reports filed for the purpose of updating such description
 of Common Stock therein.

In addition, all documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other than portions of those made pursuant to Item 2.02 or Item 7.01 of Form 8-K or other information "furnished" and not filed with the Commission), 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 hereby have been sold or deregistering 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. Any statement contained in a document incorporated or deemed to be incorporated by reference herein and to be a part hereof 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 other 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.**

Section 145 of the General Corporation Law of the State of Delaware (the "DGCL") authorizes a corporation to indemnify its directors and officers against liabilities arising out of actions, suits and proceedings to which they are made or threatened to be made a party by reason of the fact of their prior or current service to the Registrant as a director or officer. Section 145 of the DGCL also authorizes a corporation to indemnify such persons who were or are a party to any threatened, pending or completed action or suit by or in the right of the corporation by reason of the fact of their prior or current service to the Registrant as a director or officer. The indemnity may cover expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the director or officer in connection with any such action, suit or proceeding if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding not by or in the right of the corporation, had no reasonable cause to believe the person's conduct was unlawful; provided that no indemnification is permitted with respect to any action or suit by or in the right of the corporation without judicial approval if the officer, director, employee or agent is adjudged to be liable to the corporation. Section 145 of the DGCL permits corporations to pay expenses (including attorneys' fees) incurred by directors and officers in advance of the final disposition of such action, suit or proceeding. In addition, Section 145 of the DGCL provides that a corporation has the power to purchase and maintain insurance on behalf of its directors and officers against any liability asserted against them and incurred by them in their capacity as a director or officer, or arising out of their status as such, whether or not the corporation would have the power to indemnify the director or officer against such liability under Section 145 of the DGCL.

The certificate of incorporation, as amended, of the Registrant (the "Certificate of Incorporation") provides that (1) a director will not be personally liable to the Registrant or its stockholders for monetary damages for breach of fiduciary duty as a director provided that such liability will not be eliminated (i) if such person breached the duty of loyalty to the Registrant or its stockholders (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for paying unlawful dividends, stock purchase or redemption payments under Section 174 of the DGCL or (iv) for any transaction from which such person derived an unlawful personal benefit; and (2) each director and officer of the Registrant will be indemnified to the fullest extent permitted by Section 145 of the DGCL in each and every situation where the Registrant is obligated, permitted or empowered to indemnify such person.

The amended and restated bylaws of the Registrant ("Bylaws") provide that (a) its directors and officers will be indemnified against any judgments, penalties (including excise taxes), fines, amounts paid in settlement and reasonable expenses (including court costs and attorneys' fees) actually incurred in connection with any proceeding, whether civil, criminal, administrative or investigative, arising by reason of the fact that such person is or was an agent of the corporation, subject to certain limited exceptions, (b) expenses incurred by any director or officer prior to the final disposition of any proceeding to which the director or officer was or is or is threatened to be made a party will be advanced promptly following a request therefor, subject to certain limited exceptions, (c) permit the Registrant to purchase and maintain insurance on behalf of such persons, and (d) the rights to indemnification conferred in the Bylaws are not exclusive.

The Registrant has entered into indemnification agreements with certain of its executive officers and directors pursuant to which it has agreed to indemnify such persons against all expenses and liabilities incurred or paid by such person in connection with any proceeding arising from the fact that such person is or was an officer or director of the Registrant, and to advance expenses as incurred by or on behalf of such person in connection therewith.

The indemnification rights set forth above shall not be exclusive of any other right which an indemnified person may have or hereafter acquire under any statute, provision of the Certificate of Incorporation, Bylaws, agreement, vote of stockholders or disinterested directors or otherwise.

The Registrant has also obtained an insurance policy covering its directors and officers with respect to certain liabilities, including liabilities arising under the Securities Act.

See "Item 9. Undertakings" for a description of the SEC's position regarding such indemnification provisions.

**Item 7. Exemption From Registration Claimed.**

Not applicable.

**Item 8. Exhibits.**

---

| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 4.1 | [Certificate of Incorporation of the Registrant, dated April 2, 2001 (incorporated by reference to Exhibit 3.1 to the Registrant's Registration Statement on Form S-4 filed with the SEC on August 3, 2001).](https://www.sec.gov/Archives/edgar/data/1156041/000089924301501100/ds4.txt) |
| 4.2 | [Certificate of Amendment to the Certificate of Incorporation of the Registrant, effective September 25, 2001 (incorporated by reference to Exhibit 3.4 to the Registrant's Amendment No. 1 to Registration Statement on Form S-4 filed with the SEC on October 1, 2001).](https://www.sec.gov/Archives/edgar/data/1156041/000089924301501523/ds4a.txt) |
| 4.3 | [Certificate of Amendment to the Certificate of Incorporation of the Registrant, effective June 13, 2013 (incorporated by reference to Annex A to the Registrant's Definitive Proxy Statement on Schedule 14A filed with the SEC on April 23, 2013).](https://www.sec.gov/Archives/edgar/data/1156041/000114036113017151/formdef14a.htm) |
| 4.4 | [Certificate of Amendment to the Certificate of Incorporation of the Registrant, effective July 31, 2020 (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K filed with the SEC on July 21, 2020).](https://www.sec.gov/Archives/edgar/data/1156041/000149315220013660/ex3-1.htm) |
| 4.5 | [Certificate of Amendment to the Certificate of Incorporation of the Registrant, effective October 17, 2024 (incorporated by reference to Exhibit 3.5 to the Registrant's Registration Statement on Form S-3 filed with the SEC on October 22, 2024).](https://www.sec.gov/Archives/edgar/data/1156041/000149315224042098/ex3-5.htm) |
| 4.6 | [Certificate of Amendment to the Certificate of Incorporation of the Registrant, effective May 22, 2025 (incorporated by reference to Exhibit 3.6 to the Registrant's Registration Statement on Form S-1 filed with the SEC on July 31, 2025).](https://www.sec.gov/Archives/edgar/data/1156041/000164117225021766/ex3-6.htm) |
| 4.7 | [Certificate of Amendment to the Certificate of Incorporation of the Registrant, effective June 6, 2025 (incorporated by reference to Exhibit 3.7 to the Registrant's Registration Statement on Form S-1 filed with the SEC on July 31, 2025).](https://www.sec.gov/Archives/edgar/data/1156041/000164117225021766/ex3-7.htm) |
| 4.8 | [Certificate of Amendment to the Certificate of Incorporation of the Registrant, effective October 9, 2025 (incorporated by reference to Exhibit 3.1(i) to the Registrant's Current Report on Form 8-K filed with the SEC on October 15, 2025).](https://www.sec.gov/Archives/edgar/data/1156041/000149315225018179/ex3-1i.htm) |
| 4.9 | [Certificate of Amendment to the Certificate of Incorporation of the Registrant, effective December 5, 2025 (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K filed with the SEC on December 5, 2025).](https://www.sec.gov/Archives/edgar/data/1156041/000149315225026433/ex3-1.htm) |
| 4.10 | [Second Amended and Restated Bylaws of the Registrant, adopted as of December 5, 2025 (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K filed with the SEC on December 5, 2025).](https://www.sec.gov/Archives/edgar/data/1156041/000149315225026433/ex3-2.htm) |
| 5.1 | [Opinion of Sullivan & Worcester LLP (filed herewith).](ex5-1.htm) |
| 10.1 | [2025 Equity Incentive Plan (incorporated by reference to Annex A to the Registrant's Definitive Proxy Statement filed with the SEC on September 19, 2025).](https://www.sec.gov/Archives/edgar/data/1156041/000149315225014241/formdef14c.htm#xy_040) |
| 10.2 | [Form of Stock Option Award Agreement (filed herewith).](ex10-2.htm) |
| 10.3 | [Form of Restricted Stock Award Agreement (incorporated by reference to Exhibit 10.3 to the Registrant's Registration Statement on Form S-8 filed with the SEC on January 26, 2026).](https://www.sec.gov/Archives/edgar/data/1156041/000149315226003594/ex10-3.htm) |
| 23.1 | [Consent of CBIZ CPAs P.C. (filed herewith).](ex23-1.htm) |
| 23.2 | [Consent of Baker Tilly US LLP (filed herewith).](ex23-2.htm) |
| 23.3 | [Consent of Sullivan & Worcester LLP (reference is made to Exhibit 5.1 filed herewith).](ex5-1.htm) |
| 24.1 | [Power of Attorney (set forth on the signature page of this Registration Statement).](#poa_001) |
| 107 | [Filing Fee Table (filed herewith).](ex107.htm) |

---

**Item 9. Undertakings.**

(a) The undersigned Registrant hereby undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;&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;&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;&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 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; 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;(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) above 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 Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.

&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, 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; and

&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.

(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 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 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 action, suit or proceeding) is asserted by any 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 of whether or not 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 of 1933, 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 Houston, State of Texas, on June 22, 2026.

---

| | |
|:---|:---|
| **ABUNDIA GLOBAL IMPACT GROUP, INC.** | **ABUNDIA GLOBAL IMPACT GROUP, INC.** |
| By: | */s/ Edward Gillespie* |
|  | Edward Gillespie |
|  | Chief Executive Officer<br> (Principal Executive Officer) |

---

**POWER OF ATTORNEY**

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of Abundia Global Impact Group, Inc., a Delaware corporation, hereby constitutes and appoints Edward Gillespie as his or her, as the case may be, true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, in his or her, as the case may be, name and on his behalf, to sign in any and all capacities this registration statement and any and all amendments (including post-effective amendments) and exhibits to this registration statement, and to file any and all applications and other documents relating thereto with the U.S. Securities and Exchange Commission, with full power and authority to perform and do any and all lawful acts and things whatsoever which such attorney-in-fact and agent or substitute may deem necessary or advisable to be performed or done in connection with any or all of the above-described matters, as fully as each of the undersigned could do if personally present and acting, hereby ratifying and approving all acts of any such attorney-in-fact and agent or substitute.

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.

---

| | | |
|:---|:---|:---|
| **Name** | **Position** | **Date** |
| */s/ Edward Gillespie* | Chief Executive Officer and Director<br> (Principal Executive Officer) | June 22, 2026 |
| Edward Gillespie |  |  |
| */s/ Lucie Harwood* | Chief Financial Officer<br> (Principal Financial Officer and Principal Accounting Officer) | June 22, 2026 |
| Lucie Harwood |  |  |
| */s/ Robert Bailey* | Director | June 22, 2026 |
| Robert Bailey |  |  |
| */s/ Martha Crawford* | Director | June 22, 2026 |
| Martha Crawford |  |  |
| */s/ Matther Henninger* | Director | June 22, 2026 |
| Matthew Henninger |  |  |
| */s/ Peter Longo* | Director | June 22, 2026 |
| Peter Longo |  |  |

---

## Exhibit 5.1

**Exhibit 5.1**

![](ex5-1_001.jpg)

June 22, 2026

Abundia Global Impact Group, Inc.

1300 Post Oak Blvd., Suite 1305

Houston, Texas 77056

Ladies and Gentlemen:

This opinion is furnished to you in connection with a Registration Statement on Form S-8, as supplemented or amended from time to time (the "<u>Registration Statement</u>"), filed by Abundia Global Impact Group, Inc., a Delaware corporation (the "<u>Company</u>"), with the U.S. Securities and Exchange Commission (the "<u>Commission</u>") under the Securities Act of 1933, as amended (the "<u>Securities Act</u>"), on June 22, 2026. The Registration Statement relates to the registration under the Securities Act of an aggregate of 1,000,000 shares (the "<u>Shares</u>") of common stock, par value $0.001 per share, of the Company ("<u>Common Stock</u>") issuable under the Company's 2025 Equity Incentive Plan, as amended (the "<u>2025 Plan</u>").

We have been requested by the Company to render this opinion letter with respect to the legality of the Shares being registered under the Registration Statement.

In connection with this opinion, we have examined and relied upon the originals or copies certified or otherwise identified to our satisfaction of (i) the Company's certificate of incorporation, as amended, (ii) the Company's second amended and restated bylaws, and (iii) the Registration Statement, including all exhibits filed therewith, and have also examined and relied upon minutes of meetings and/or resolutions of the board of directors of the Company as provided to us by the Company, and such other documents as we have deemed necessary for purposes of rendering the opinion hereinafter set forth.

In addition to the foregoing, we have relied as to matters of fact upon the representations made by the Company and its representatives. In our examination of the foregoing documents, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as copies, the authenticity of the originals of such latter documents, the legal competence of all signatories to such documents and that each signatory to such document has or will have sufficient legal capacity to execute such document. Other than our examination of the documents indicated above, we have made no other examination in connection with this opinion.

Our opinion is expressed only with respect to the General Corporation Law of the State of Delaware. We express no opinion to the extent that any other laws are applicable to the subject matter hereof and express no opinion and provide no assurance as to compliance with any federal or state securities law, rule or regulation.

Based upon the foregoing and in reliance thereon, and subject to the qualifications, limitations, exceptions and assumptions set forth herein, we are of the opinion that the Shares have been duly authorized by the Company, and when granted and delivered by the Company to the 2025 Plan participants pursuant to the terms of the 2025 Plan and the underlying award agreements executed pursuant to such plan in the manner contemplated by the Registration Statement, will be validly issued, fully paid and non-assessable shares of Common Stock.

This opinion letter speaks only as of the date hereof and we assume no obligation to update or supplement this opinion letter if any applicable laws change after the date of this opinion letter or if we become aware after the date of this opinion letter of any facts, whether existing before or arising after the date hereof, that might change the opinions expressed above.

We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement. In giving such consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission.

---

| |
|:---|
| Very truly yours, |
| /s/ Sullivan & Worcester LLP |
| SULLIVAN & WORCESTER LLP |

---

![](ex5-1_002.jpg)

## Exhibit 10.2

**Exhibit 10.2**

ABUNDIA GLOBAL IMPACT GROUP, INC.

STOCK OPTION AGREEMENT

THIS STOCK OPTION AGREEMENT (the "Agreement") is entered into by and among [OPTIONEE NAME], an individual (the "Optionee"), and ABUNDIA GLOBAL IMPACT GROUP, INC., a Delaware corporation (the "Company"), as of the date shown as the "Grant Date" on <u>EXHIBIT A</u> attached hereto ("Grant Date").

RECITALS

WHEREAS, the Company has heretofore adopted the 2025 EQUITY INCENTIVE PLAN, as amended and in effect from time to time (the "Plan") for the purpose of providing eligible key employees, consultants and directors of the Company and the members of the Participating Company Group (as defined in the Plan), with increased incentive to render Services, to exert maximum effort for the business success of the Company and to strengthen the identification of employees, consultants and directors with the shareholders. The Company, acting through its Board of Directors (the "Board") or the Compensation Committee of the Board (the "Committee"), has determined that its interests will be advanced by the issuance to Optionee, as a key employee, consultant or director of the Company, of a stock option under the Plan.

NOW, THEREFORE, in consideration of the foregoing recitals and the mutual promises, representations, warranties, covenants and agreements hereinafter set forth, and intending to be legally bound, the parties hereto hereby agree as follows:

SECTION 1. GRANT OF OPTION. Subject to the terms and conditions set forth herein, the Company hereby irrevocably grants to Optionee the right and option, of the character indicated on <u>EXHIBIT A</u> attached hereto ("Option"), to purchase from the Company the number of shares of the Company's common stock, $0.001 par value ("Common Stock") set out on <u>EXHIBIT A</u> at the price per share indicated on <u>EXHIBIT A</u>. If so provided in the "Grant Type" shown in the <u>EXHIBIT A</u>, this Option is intended to constitute for United States income tax purposes an Incentive Stock Option and to qualify for special United States federal income tax treatment under Section 422 of the Code and upon exercise, the maximum number of shares that can be treated as Incentive Stock Options shall be so treated, and the remainder shall be treated as Nonstatutory Stock Options.

SECTION 2. OPTION PERIOD. The Option herein granted may be exercised by Optionee, to the extent vested in accordance with the schedule set forth on <u>EXHIBIT A</u>, in whole or in part at any time and from time to time subject to earlier termination as provided for herein, ending on the date set out on <u>EXHIBIT A</u> (the "Option Period"). At any time before its expiration, this Option may be exercised to the extent vested, as shown on <u>EXHIBIT A</u>, provided that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) at the time of exercise the Optionee is not in violation of any confidentiality, inventions, non-solicitation and/or non-competition agreement with the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the Optionee's employment, contractual or other Service relationship with the Company or a member of Participating Company Group must be in effect on a given date in order for any scheduled increment in vesting, as set forth in the "Vesting Schedule" shown on <u>EXHIBIT A</u>, to become effective;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) in the event the Optionee ceases to provide Services for any reason (whether voluntary or involuntary), (i) the Optionee's right to vest in the Option will, except as provided in the Plan or this Section 2(c) or as provided by the Committee, terminate as of the date of termination of the Service (and such right shall not be extended by any notice period mandated under local law), (ii) the Optionee's continuing right (if any) to exercise the Option after termination of the Service will be measured from the date of termination of the Service (and such right will not be extended by any notice period mandated under local law) and (iii) the Committee shall have the exclusive discretion to determine when the Service has terminated for purposes of this Option (including determining when the Optionee is no longer considered to be providing active Service while on a leave of absence).

SECTION 3. PROCEDURE FOR EXERCISE. The Option herein granted may be exercised by the delivery by Optionee of written notice to the Company setting forth the number of shares of Common Stock with respect to which the Option is being exercised. The notice shall be accompanied by, at the election of the Optionee:

&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) cash, cashier's check, bank draft, or postal or express money order payable to the order 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;(b) certificates representing shares of Common Stock theretofore owned by Optionee duly endorsed for transfer to 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) subject to limitations set forth in Section 6.3(b) of the Plan, cashier's check, bank draft, or postal or express money order payable to the order of the Company, of the par value of the Common Stock to be acquired and by payment of the balance of the exercise price in whole or in part by delivery of the Optionee's recourse promissory note, in a form specified by the Committee and to the extent consistent with applicable law, secured by the Common Stock acquired upon exercise of the Option and such other security as the Committee may require;

&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) if approved by the Committee, (1) delivery of an irrevocable and unconditional undertaking by a creditworthy broker to deliver promptly to the Company sufficient funds to pay the exercise price and any required tax withholding or (2) delivery by the Optionee to the Company of a copy of irrevocable and unconditional instructions to a creditworthy broker to deliver promptly to the Company cash or a check sufficient to pay the exercise price and any required tax withholding;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) if approved by the Board, and except in the case of any Incentive Stock Option grant, an election by the Optionee to have the Company withhold the number of shares of Common Stock the fair market value, less the exercise price, of which is equal to the aggregate exercise price of the shares of Common Stock issuable upon exercise of the Option; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) such other consideration or any combination of the preceding as may be approved by the Committee from time to time to the extent permitted by applicable law, equal in the value to the aggregate exercise price.

Notice may also be delivered by telecopy provided that the exercise price of such shares is received by the Company on the same day the telecopy transmission is received by the Company. The notice shall specify the address to which the certificates for such shares are to be mailed. An option to purchase shares of Common Stock hereunder shall be deemed to have been exercised immediately prior to the close of business on the date (i) written notice of such exercise and (ii) payment in full of the exercise price for the number of shares for which Options are being exercised, are both received by the Company and Optionee shall be treated for all purposes as the record holder of such shares of Common Stock as of such date.

As promptly as practicable after receipt of such written notice and payment, the Company shall cause the shares being purchased to be issued to the Optionee and to record the issuance of such shares to Optionee.

SECTION 4. TERMINATION OF SERVICE. If the Optionee ceases to provide Service to the Company or any member of the Participating Company Group for any reason, other than death or disability, any Option which is exercisable on the date of such termination of Service shall expire one-year from such date of termination of Service; provided, however, the Committee, in its sole discretion, may allow an Optionee to exercise all or a portion of the Options granted but unexercised for a period of time after Optionee's termination of Service.

SECTION 5. DISABILITY OR DEATH. In the event the Optionee dies or is determined to be disabled during the term of this Option, the options previously granted to Optionee may be exercised (to the extent Optionee would have been entitled to do so at the date of death or the determination of disability) at any time and from time to time, by the Optionee, the guardian of Optionee's estate, the executor or administrator of Optionee's estate or by the person or persons to whom Optionee's rights under this Agreement shall pass by will or the laws of descent and distribution, but in no event may the Option be exercised after the earlier of twelve months from the date of death or disability or its expiration under the terms of this Agreement. An Optionee shall be deemed to be disabled if, in the opinion of a physician acceptable to the Board or the Committee, Optionee is incapable of performing Services of the kind Optionee was performing at the time the disability occurred by reason of any medically determinable physical or mental impairment which can be expected to result in death or to be of long, continued and indefinite duration. The date of determination of disability for purposes hereof shall be the date of such determination by such physician.

SECTION 6. TRANSFERABILITY. This Option shall not be transferable by Optionee otherwise than by Optionee's will or by the laws of descent and distribution or pursuant to a qualified domestic relations order as defined in the Code or Title I of the Employee Retirement Income Security Act, as amended, or the rules thereunder. During the lifetime of Optionee, the Option shall be exercisable only by Optionee or the Optionee's guardian or legal representative. Any heir or legatee of Optionee shall take rights herein granted subject to the terms and conditions hereof. No such transfer of this Agreement to heirs or legatees of Optionee shall be effective to bind the Company unless the Company shall have been furnished with written notice thereof and a copy of such evidence as the Board or the Committee may deem necessary to establish the validity of the transfer and the acceptance by the transferee or transferees of the terms and conditions hereof.

SECTION 7. NO RIGHTS AS SHAREHOLDER. Optionee shall have no rights as a shareholder with respect to any shares of Common Stock covered by this Agreement until the Option is exercised by written notice and accompanied by payment as provided in Section 3 of this Agreement.

SECTION 8. CHANGES IN CAPITAL STRUCTURE. If the outstanding shares of Common Stock or other securities of the Company, or both, for which the Option is then exercisable shall at any time be changed or exchanged by declaration of a stock dividend, stock split, combination of shares, or recapitalization, the number and kind of shares of Common Stock or subject to the Option and the exercise price, shall be appropriately and equitably adjusted so as to maintain the proportionate number of shares or other securities without changing the aggregate exercise price.

SECTION 9. COMPLIANCE WITH LAWS. Notwithstanding any of the other provisions hereof, Optionee agrees that he or she will not exercise the Option granted hereby, and that the Company will not be obligated to transfer any shares pursuant to this Agreement, if the exercise of the Option or the transfer of such shares of Common Stock would constitute a violation by Optionee or by the Company of any provision of any law or regulation of any governmental authority.

SECTION 10. NO RIGHT TO CONTINUED SERVICE. Optionee shall be considered to be serving as a key employee, consultant or director of the Company so long as he or she continues to provide Services in that capacity. Any questions as to whether and when there has been a termination of such Service and the cause of such termination shall be determined by the Board, and its determination shall be final. Nothing contained herein shall be construed as conferring upon Optionee the right to continue in Service.

SECTION 11. RESOLUTION OF DISPUTES. As a condition of the granting of the Option hereby, Optionee, and Optionee's heirs, personal representatives and successors agree that any dispute or disagreement which may arise hereunder shall be determined by the Board in its sole discretion and judgment and that any such determination and any interpretation by the Board of the terms of this Agreement shall be final and shall be binding and conclusive, for all purposes, upon the Company, Optionee, and Optionee's heirs, personal representatives and successors.

SECTION 12. LEGENDS ON CERTIFICATE. The certificates representing the shares of Common Stock purchased by exercise of the Option will be stamped or otherwise imprinted with legends in such form as the Company or its counsel may require with respect to any applicable restrictions on sale or transfer and the stock transfer records of the Company will reflect stop-transfer instructions with respect to such shares.

SECTION 13. NOTICES. Every notice hereunder shall be in writing and shall be given by registered or certified mail. All notices of the exercise of any Option hereunder shall be directed to the Company as follows: Abundia Global Impact Group, Inc., 1300 Post Oak Blvd, Suite 1305, Houston, Texas 77056. Any notice given by the Company to Optionee shall be directed to Optionee at the address set forth on <u>EXHIBIT A</u> attached hereto. The Company shall be under no obligation whatsoever to advise Optionee of the existence, maturity or termination of any of Optionee's rights hereunder and Optionee shall be deemed to have familiarized himself with all matters contained herein.

SECTION 14. "MARKET STAND-OFF" AGREEMENT. Optionee agrees that, if requested by the Company or the managing underwriter of any proposed public offering of the Company's securities, Optionee will not sell or otherwise transfer or dispose of any shares of Common Stock held by Optionee without the prior written consent of the Company or such underwriter, as the case may be, during such period of time, not to exceed one hundred eighty (180) days following the effective date of the registration statement filed by the Company with respect to such offering, as the Company or the underwriter may specify.

SECTION 15. COMPLIANCE WITH SECURITIES ACT<u>.</u> The Company shall not be obligated to sell or issue any shares of Common Stock or other securities pursuant to the exercise of this Option unless the shares of Common Stock or other securities with respect to which this Option is being exercised are at that time effectively registered or exempt from registration under the Securities Act and applicable state or provincial securities laws. In the event shares or other securities shall be issued that shall not be so registered, the Optionee hereby represents, warrants and agrees that he or she will receive such shares or other securities for investment and not with a view to their resale or distribution, and will execute an appropriate investment letter satisfactory to the Company and its counsel.

SECTION 16. WITHHOLDING OF TAX. Optionee shall notify the Company of the disposition of any shares of Common Stock acquired pursuant to this Option and, to the extent that the exercise of this Option or the disposition of shares of Common Stock acquired by exercise of this Option results in compensation income to Optionee for federal, state, local or foreign tax purposes (including by means of a cashless exercise or net exercise of an Option), Optionee shall pay to the Company at the time of such exercise or disposition (or such other time as the law permits if Optionee is subject to Section 16(b) of the Securities Exchange Act of 1934, as amended) such amount of money in cash as the Company may require to meet its obligation under applicable tax laws or regulations; and, if Optionee fails to do so, the Company is authorized to withhold from any cash remuneration then or thereafter payable to Optionee or from the shares of Common Stock issuable to the Optionee, any tax required to be withheld by reason of such resulting compensation income (or a number of whole shares of Common Stock having a Fair Market Value, as determined by the Company, equal to all or any part thereof) or the Company may otherwise refuse to issue or transfer any shares otherwise required to be issued or transferred pursuant to the terms hereof.

SECTION 17. AGREEMENT SUBJECT TO PLAN. This Agreement is subject to the Plan. The terms and provisions of the Plan (including any subsequent amendments thereto) are hereby incorporated herein by reference thereto. 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. All definitions of words and terms contained in the Plan shall be applicable to this Agreement.

SECTION 18. TIME FOR ACCEPTANCE. Unless the Optionee shall evidence his or her acceptance of this Option by electronic or other means prescribed by the Committee within sixty (60) days after its delivery, the Option shall be null and void (unless waived by the Committee).

SECTION 19. RIGHT OF REPAYMENT. In the event that the Optionee breaches any confidentiality, inventions, non-solicitation and/or non-competition agreement with the Company, the Optionee shall pay to the Company an amount equal to the excess of the Fair Market Value of the Stock as of the date of exercise over the price paid for such shares; provided, however, that the Committee in its discretion may release the Optionee from the requirement to make such payment, if the Committee determines that the Optionee's breach of such agreement is not inimical to the best interests of the Company. In accordance with applicable law, the Company may deduct the amount of payment due under the preceding sentence from any compensation or other amount payable by the Company to the Optionee. For purposes of this Section 19, the term "Company" refers to the Company and members of the Participating Company Group.

SECTION 20. COMPANY POLICIES. This Option shall be subject to any applicable clawback or recoupment policies, share trading policies, and other policies that may be implemented by the Board from time to time, in accordance with applicable law.

SECTION 21. DATA PRIVACY. The Optionee hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of the Optionee's personal data as described in this Agreement by and among, as applicable, his or her employer, the Company and its subsidiaries or third party for the exclusive purpose of implementing, administering and managing the Optionee's participation in the Plan.

SECTION 22. BINDING EFFECT. This Agreement shall be binding upon and inure to the benefit of any successors to the Company and all persons lawfully claiming under Optionee as provided herein.

IN WITNESS WHEREOF, this Agreement has been executed as of this [ ] day of [ ].

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| |
|:---|
| ABUNDIA GLOBAL IMPACT GROUP, INC. |
| By: |
| OPTIONEE: |
| [OPTIONEE NAME] |

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EXHIBIT A

STOCK OPTION AGREEMENT

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| | |
|:---|:---|
| GRANT DATE: | [ ] |
| OPTIONEE: | [OPTIONEE NAME] |
| OPTIONEE ADDRESS: | [OPTIONEE ADDRESS] |
| NUMBER OF OPTION SHARES: | [ ] |
| EXERCISE PRICE: | $[ ] |
| GRANT TYPE: | [NSO/ISO] |
| OPTION PERIOD: | 10 Years (expiring [ ])<sup>1</sup> |
| VESTING SCHEDULE: | [ ] |
| CHANGE OF CONTROL: | In the event of a "change in control", as defined in the Plan, all outstanding options not previously vested will vest in full immediately prior to such change in control. |

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IN WITNESS WHEREOF, this Exhibit A to Stock Option Agreement has been executed and acknowledged as of the day and date indicated.

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| | | |
|:---|:---|:---|
|  | ABUNDIA GLOBAL IMPACT GROUP, INC. | ABUNDIA GLOBAL IMPACT GROUP, INC. |
| Dated: [ ] | By: |  |
|  |  | [ ] |
|  | OPTIONEE: | OPTIONEE: |
| Dated: [ ] |  |  |
|  | [OPTIONEE NAME] | [OPTIONEE NAME] |

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<sup>1</sup> If Optionee is a Ten Percent Owner (including options), the exercise price should be 110% of FMV and the term of the option should be 5 years for ISO grants.

## Exhibit 23.1

**Exhibit 23.1**

**<u>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</u>**

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated March 23, 2026 with respect to the financial statements of Abundia Global Impact Group, Inc. for the year ended December 31, 2025 included in the Annual Report on Amendment No. 1 to Form 10-K.

/s/ CBIZ CPAs P.C.

Houston, Texas

June 19, 2026

## Exhibit 23.2

**Exhibit 23.2**

**Consent of Independent Registered Public Accounting Firm**

We consent to the incorporation by reference in the Registration Statement on Form S-8 of Abundia Global Impact Group, Inc. (the Registrant) of our report dated February 24, 2025, relating to the consolidated financial statements and schedule(s) of Abundia Global Impact Group, LLC, appearing in the Annual Report on Form 10-K of the Registrant for the year ended December 31, 2025, filed with the Securities and Exchange Commission.

/s/ Baker Tilly US, LLP

Houston, Texas

June 22, 2026

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

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|:---|
| &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; **Calculation of Filing Fee Tables**  |
| &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;&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; **S-8**  |
| &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;&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; **ABUNDIA GLOBAL IMPACT GROUP, INC.**  |

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|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &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; **Security Type**  | &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; **Security Class Title**  | &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; **Fee Calculation Rule**  | &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; **Amount Registered**  | &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; **Proposed Maximum Offering Price Per Unit**  | &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; **Maximum Aggregate Offering Price**  | &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; **Fee Rate**  | &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; **Amount of Registration Fee**  |
| 1 | Equity | Common stock, par value $0.001 per share, issuable under the Abundia Global Impact Group, Inc. 2025 Equity Incentive Plan | Other | 1000000 | $1.12 | $1120000.00 | 0.0001381 | $154.67 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $1120000.00  |  | $154.67  |
| 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:  |  |  |  | $154.67  |

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&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; **Offering Note** <br>

&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; <sup>1</sup> Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of common stock, par value $0.001 per share (the "Common Stock"), of Abundia Global Impact Group, Inc. (the "Registrant") that may from time to time be offered or issued to prevent dilution from any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration that increases the number of outstanding shares of the Common Stock. Represents the number of shares of Common Stock reserved for issuance pursuant to the Registrant's 2025 Equity Incentive Plan, as amended (the "2025 Plan"). Pursuant to Rule 416(c) under the Securities Act, this Registration Statement shall cover an indeterminate number of shares of Common Stock to be offered or sold pursuant to the 2025 Plan. Estimated in accordance with Rule 457(c) and 457(h)(1) under the Securities Act, solely for the purpose of calculating the applicable registration fee. The proposed maximum offering price per share of Common Stock represents the average of the high and low prices of the Common Stock as reported on the NYSE American LLC on June 17, 2026.

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| |
|:---|
| |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

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