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重大事件 即時報告 8-K 2026-07-27

XCF Global 提交初步委託書,就業務合併及授權股份增至17億股召開股東特別大會

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📄 申報類型:8-K(最新報告) 📅 報告日期:2026年7月27日 公司:XCF Global, Inc.(納斯達克代號:SAFX) XCF Global 於2026年7月27日提交初步委託書,就此前與 DevvStream Corp.(阿爾伯塔省公司)、Southern Energy Renewables Inc.(路易斯安那州公司)以及兩家全資合併子公司訂立的業務合併協議,召開股東特別大會進行投票。股東登記日為2026年7月29日。 特別大會將表決五項提案: 1️⃣ **授權股份增加提案**:將 Class A 普通股(面值0.0001美元)的授權發行股數從5億股增至17億股。 2️⃣ **股份發行提案**:批准根據 Nasdaq 上市規則第5635條,發行相當於現有已發行股份19.99%或以上的股份,作為業務合併的股票對價。 3️⃣ **董事選舉提案**:選舉七名董事,於業務合併完成後生效,任期至下屆選舉或其辭世、辭職或被免職。 4️⃣ **2025年股權激勵計劃增加提案**:將計劃下預留發行的股份從14,557,181股增至80,000,000股。 5️⃣ **休會提案**:若票數不足,授權延遲會議以繼續徵求委託書。 ⚠️ 對投資者的潛在影響: - 若業務合併獲批,XCF Global 將大幅增加授權股本及發行新股,現有股東權益可能被攤薄。 - 股權激勵計劃擴大或反映公司希望以股份獎勵吸引及留任人才,但亦會增加潛在攤薄。 - 股東應詳閱已提交的初步委託書(可於SEC網站免費下載),了解交易細節及參與者利益。 管理層未在本次8-K中發表前瞻性展望,重點在於啟動股東投票程序。公司董事會及高層可能被視為徵求委託書的參與者,相關利益衝突已在委託書中披露。
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

Pursuant to Section 13 or Section 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): July
27, 2026

 

 

 

XCF GLOBAL, INC.

(Exact name of registrant as specified in its
charter)

 

 
 Delaware
  
 001-42687
  
 33-4582264

 
 (State or other jurisdiction 

of incorporation or organization)
  
 (Commission File Number)
  
 (I.R.S. Employer

 Identification No.)

 

 

 
 3040 Post Oak Blvd. 
  
  

 
 Floor 18 Suite 164
  
  

 
 Houston, Texas 
  
 77056 

 
 (Address of principal executive offices)
  
 (Zip Code)

 
 

(346) 630-4724

(Registrant’s telephone number, including
area code)

 

 

 

 

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

 

 

 

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

 

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

 

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

 

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

 

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

 

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

 

 
 Title of each class
  
 Trading Symbol(s)
  
 Name of each exchange on which registered

 
 Class A Common Stock
  
 SAFX
  
 The Nasdaq Stock Market LLC

 

 

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

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ☐

 

 

 

  

  

 

 

Item 8.01 Other Events.

 

On July 27, 2026, XCF Global, Inc. (“XCF
Global”) filed a preliminary proxy statement, pursuant to that certain business combination agreement dated as of April
13, 2026 (the “Business Combination Agreement”), by and among XCF Global, DevvStream Corp., an Alberta corporation, Southern Energy Renewables
Inc., a Louisiana corporation, DevvStream Merger Sub Inc., a Delaware corporation and a wholly-owned subsidiary of XCF Global
and Southern Merger Sub Inc., a Delaware corporation and a wholly-owned subsidiary of XCF Global, in connection with a special
meeting of stockholders (the “Special Meeting”) to vote on the approval and adoption of the following
proposals:

 

1.Proposal No. 1 — XCF Global Authorized Stock Increase Proposal:    To increase the number
of shares of XCF Global Class A common stock, par value $0.0001 per share (the “XCF Global Common Stock”) that
XCF Global is authorized to issue from 500,000,000 to 1,700,000,000;

 

2.Proposal No. 2 — XCF Global Stock Issuance Proposal:    To vote on a proposal to approve,
in accordance with Nasdaq Listing Rules 5635(a), (b) and (d), the potential issuance of 19.99% or more of XCF Global’s issued
and outstanding XCF Global Common Stock, constituting the stock consideration to be issued pursuant to the Business Combination Agreement;

 

3.Proposal No. 3 — XCF Global Director Election Proposal:    To elect seven directors, effective
as of the effective time of the business combination contemplated by the Business Combination Agreement, to serve on the board of directors
of the post-closing company until their respective successors are duly elected and qualified or until such directors’ earlier
death, resignation or removal;

 

4.Proposal No. 4 — XCF Global 2025 Equity Incentive Plan Increase Proposal:    To approve
the increase of the number of shares of XCF Global Common Stock reserved for issuance under the XCF Global 2025 Equity Incentive Plan
from 14,557,181 to 80,000,000; and

 

5.Proposal No. 5 — XCF Global Adjournment Proposal:    To vote on a proposal to authorize
an adjournment of the XCF Global Special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies
if there are not sufficient votes in favor of the XCF Global Stock Issuance Proposal.

 

The XCF Global board of directors has established July 29, 2026 as
the record date for the Special Meeting. Stockholders of record of XCF Global as of the close of business on the record date will be entitled
to notice of and to vote at the Special Meeting.

 

Additional Information

 

Nothing in the foregoing communication shall constitute a solicitation
to buy or an offer to sell any of XCF Global’s securities. XCF Global’s stockholders and other investors are urged to read
the proxy statement (a preliminary filing of which has been made with the Securities and Exchange Commission (the “SEC”))
because it will contain important information relating to the foregoing. Copies of XCF Global’s SEC filings are available free of
charge at the SEC’s website (http://www.sec.gov).

 

Participants in a Solicitation

 

The directors and executive officers of XCF Global and other persons
may be deemed to be participants in the solicitation of proxies in respect of any proposals to be voted on at the Special Meeting. Information
regarding the directors and executive officers of XCF Global is available in its preliminary proxy statement, which was filed with the
SEC on July 27, 2026. Other information regarding the participants in the proxy solicitation and a description of their direct and indirect
interests, by security holdings or otherwise, will be available in the proxy materials regarding the proposed transaction (a preliminary
filing of which has been made with the SEC). Free copies of these documents may be obtained as described in the preceding paragraph.

 

 1

  

 

 

SIGNATURE

 

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

 

 
  
 XCF GLOBAL, INC.

 
  
  
  

 
 Dated: July 27, 2026
 By:
 /s/ Christopher Cooper

 
  
 Name: 
 Christopher Cooper

 
  
 Title:
 Chief Executive Officer

 

 

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