重大事件外國發行人報告 6-K 2026-07-22

Fusion Fuel Green 修訂換股協議增購 Royal Uranium 330 萬股

AI 繁中摘要

Fusion Fuel Green 修訂 Royal Uranium 換股協議，擴大收購股份數量 🚀

申報類型：6-K（外國私營發行人報告）

📌 事件重點
Fusion Fuel Green Public Limited Company（愛爾蘭上市公司）於 2026 年 6 月 11 日與 Royal Uranium Inc. 股東簽訂修訂協議，更改 2026 年 2 月 18 日簽訂的原始換股協議條款。

🔢 關鍵數字變更
- 原始協議中涉及的 Royal Uranium 股份數量由 **78,581,029 股** 上調至 **81,881,029 股**（增加 3,300,000 股）。
- 同時更新了附件 2（股東清單及股份明細），反映新增股東或持股變動。

📋 協議細節
- 修訂經由代表股東（Anthony Milewski 及 Mark Schipperheijn）根據加入協議授權簽署，代表所有已簽署加入協議的 Royal Uranium 股東。
- 除上述條款外，原始協議其他條款維持不變。

💡 對投資者的潛在影響
- 擴大換股規模可能意味著更多 Royal Uranium 股東同意參與交易，或原股東增持股份。
- 對於 Fusion Fuel Green 而言，需要發行更多自身股份以換取目標公司股權，可能導致每股收益稀釋。
- 交易完成後，Fusion Fuel Green 將獲得更大比例的 Royal Uranium 控制權，有助於整合鈾礦資產，但短期內需關注稀釋效應及監管審批進度。

展開英文正文

EX-99.1
2
ex99-1.htm
EX-99.1

 

 

Exhibit
99.1

 

FUSION
FUEL GREEN PUBLIC LIMITED COMPANY

 

-and-

 

SHAREHOLDERS
OF ROYAL URANIUM INC.

 

 

 

AMENDMENT
AGREEMENT

amending
the

SHARE
EXCHANGE AGREEMENT

 

 

 

June
11, 2026

 

  

  

 

 

This
Agreement is dated as of the 11th day of June, 2026.

 

WHEREAS

 

(A)On
 February 18, 2026, the Parties entered into the original share exchange agreement (the “Original
 Agreement”).

 

(B)The
 Parties accordingly wish to amend the terms of the Original Agreement as set out in this
 Agreement.

 

(C)In
 connection with the Original Agreement, certain registered holders of Royal Uranium Shares
 entered into a joinder agreement to the Original Agreement (the “Joinder Agreement”).

 

(D)Pursuant
 to Section (d) of the Joinder Agreement, each RU Shareholder (as defined in the Joinder Agreement)
 who has signed the Joinder Agreement has authorized the Representative Shareholders to agree
 to amendments or modifications to the Original Agreement on their behalf.

 

IT
IS AGREED as follows:

 

1.Definitions
 and Interpretation

 

1.1Definitions

 

Terms
defined in the Original Agreement shall, unless otherwise defined in this Agreement or a contrary intention appears, bear the same meaning
when used in this Agreement and the following terms shall have the following meanings:

 

“Agreement”
means this amendment agreement;

 

“Original
Agreement” means the share exchange agreement entered into between the Parties on February 18, 2026;

 

“Joinder
Agreement” means the joinder agreement to the Original Agreement entered into in connection with the Original Agreement, by
certain registered holders of Royal Uranium Shares;

 

“Party”
or “Parties” means a party or parties to this Agreement; and

 

“Signature
Date” means the date of this Agreement.

 

1.2Interpretation

 

References
to Articles, Annex and Schedules are to articles and schedules of the Original Agreement unless otherwise specified.

 

2.amendmentS

 

With
effect from the Signature Date: 

 

2.1The
 third recital of the Original Agreement is hereby amended by deleting the reference to “78,581,029”
 and replacing it with “81,881,029”. The remainder of the third recital shall
 remain unchanged. 

 

2.2Section
 3.3 of the Original Agreement is hereby amended by deleting the reference to “78,581,029”
 and replacing it with “81,881,029”. The remainder of Section 3.3 shall remain
 unchanged.

 

2.3Annex
 2 to the Original Agreement is hereby deleted in its entirety and replaced with Annex 2 attached
 hereto. 

 

3.CONTINUATION

 

Except
as varied by the terms of this Agreement, the Original Agreement will remain in full force and effect. Any reference in the Original
Agreement to the “Agreement” (as defined in the Original Agreement) or to any provision of the Original Agreement will be
construed as a reference to the Original Agreement, or that provision, as amended by this Agreement.

 

[REMAINDER
OF PAGE LEFT INTENTIONALLY BLANK]

 

 2

  

 

 

IN
WITNESS WHEREOF this Agreement has been executed by the Parties as of the date first above written.

 

 
  
 FUSION
FUEL GREEN PUBLIC LIMITED COMPANY

 
  
  
  

 
  
  

 
  
 Name:

 Frederico
 Figueira de Chaves

 
  
 Title:

 CEO

 
 

 3

  

 

 

 
  
 [RU
 SHAREHOLDER]

 
  
  
  

 
  
 By:
 
                    

 
  
 Name:
 
  

 
  
 Title:
 
  

 
 

 4

  

 

 

 
  
 SHAREHOLDERS
 – JOINDER AGREEMENT TO THE SHARE EXCHANGE AGREEMENT 

 
  
  

 
  
  

 
  
 Signed
 by Anthony Milewski

 
  
  

 
  
  

 
  
 Signed
 by Mark Schipperheijn

 
  
  

 
  
 in
 their capacity as Representative Shareholders acting pursuant to the authority granted under Section (d) of the Joinder Agreement
 to the Share Exchange Agreement, for and on behalf of each RU Shareholder (as defined in the Joinder Agreement) who has signed the
 Joinder Agreement 

 
 

 5

  

 

 

ANNEX
2

 

RU
SHAREHOLDERS; ROYAL URANIUM SHARES; HTOO SHARES 

 

 6

Fusion Fuel Green 修訂換股協議 增購 Royal Uranium 330 萬股

AI 繁中摘要

Fusion Fuel Green 修訂換股協議增購 Royal Uranium 330 萬股