Grundläggande statistik
CIK | 1961847 |
SEC Filings
SEC Filings (Chronological Order)
September 12, 2025 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of September 10, 2025, between Inno Holdings Inc., a Texas corporation (the “Company”), and each purchaser identified on the signature pages hereto (including their respective successors and assigns, each a “Purchaser” and collectively, the “Purchasers”). WHEREAS, subject to the terms and c |
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September 12, 2025 |
Inno Holdings Inc. Announces Closing of $ Exhibit 99.2 Inno Holdings Inc. Announces Closing of $7.2 Million Registered Direct Offering HONG KONG, SEPTEMBER 11, 2025 (GLOBE NEWSWIRE) — Inno Holdings Inc. (NASDAQ: INHD) (the “Company”), a trade-focused building technology and electronic products trading company, today announced the closing of the registered direct offering with institutional investors of approximately $7.2 million of shares |
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September 12, 2025 |
REGISTERED PRE-FUNDED WARRANT TO PURCHASE COMMON STOCK INNO HOLDINGS INC. Exhibit 10.3 REGISTERED PRE-FUNDED WARRANT TO PURCHASE COMMON STOCK INNO HOLDINGS INC. Warrant Shares: [●] Initial Exercise Date: September 11, 2025 Issuance Date: September 11, 2025 THIS PRE-FUNDED WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the con |
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September 12, 2025 |
Inno Holdings Inc. Announces $ Exhibit 99.1 Inno Holdings Inc. Announces $7.2 Million Registered Direct Offering HONG KONG, SEPTEMBER 10, 2025 (GLOBE NEWSWIRE) — Inno Holdings Inc. (NASDAQ: INHD) (the “Company”), a trade-focused building technology and electronic products trading company, today announced that it has entered into definitive agreements in a registered direct offering with institutional investors for the purchase |
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September 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 9, 2025 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File |
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September 12, 2025 |
Exhibit 10.2 September 9, 2025 PERSONAL AND CONFIDENTIAL Mr. Ding Wei, Chief Executive Officer Inno Holdings Inc. 5/F, No. 43 Hung To Road Kwun Tong, Kowloon, Hong Kong Re: INHD | Registered Direct Shelf Takedown | Placement Agent Agreement Dear Mr. Wei: The purpose of this placement agent agreement is to outline our agreement pursuant to which Aegis Capital Corp. (“Aegis”) will act as the placeme |
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September 11, 2025 |
Filed Pursuant to Rule 424(b)(5) Registration No. 333-284054 PROSPECTUS SUPPLEMENT (To Prospectus dated December 26, 2024) 1,200,000 Shares of Common Stock Pre-Funded Warrants to Purchase 800,000 Shares of Common Stock INNO HOLDINGS INC. INNO Holdings Inc. (the “Company” or “we” or “our” or “us”) is offering 1,200,000 shares (“Shares”) of the Company’s Common Stock, no par value (“Common Stock”), |
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September 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 9, 2025 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File |
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August 26, 2025 |
3,200,000 Shares of Common Stock INNO HOLDINGS INC. Filed Pursuant to Rule 424(b)(5) Registration No. 333-284054 PROSPECTUS SUPPLEMENT (To Prospectus dated December 26, 2024) 3,200,000 Shares of Common Stock INNO HOLDINGS INC. We are offering 3,200,000 shares of our common stock, no par value, directly to certain investors (each, an “Investor” and collectively, the “Investors”) pursuant to this prospectus supplement, the accompanying base prospectu |
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August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 11, 2025 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Nu |
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July 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the transition period from to . Commission file number: 001-41882 INNO HOLDINGS IN |
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July 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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July 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 87-4294543 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) RM1, 5/F, No. 43 Hung To Road, Kwun Tong Kowloon, Hong Kong 999077 (Addr |
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July 9, 2025 |
Form of Restricted Shares Agreement Exhibit 10.3 RESTRICTED SHARES AGREEMENT The Board of Directors of Inno Holdings Inc., a Texas corporation (the “Company”), hereby grants Restricted Shares under the Inno Holdings Inc. 2025 Omnibus Incentive Plan (the “Plan”), a copy of which is attached hereto as Exhibit A, of shares of common stock, without par value per share, of the Company (“Stock”), to the grantee (the “Grantee”) named in th |
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July 9, 2025 |
Inno Holdings Inc. 2025 Omnibus Incentive Plan Exhibit 10.2 INNO HOLDINGS INC. 2025 OMNIBUS INCENTIVE PLAN Section 1. General. The purposes of the Inno Holdings Inc. 2025 Omnibus Incentive Plan (the “Plan”) are to: (a) encourage the profitability and growth of the Company through short-term and long-term incentives that are consistent with the Company’s objectives; (b) give Participants an incentive for excellence in individual performance; (c |
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July 9, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Inno Holdings Inc. |
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July 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 4, 2025 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Numbe |
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July 8, 2025 |
Standby Equity Purchase Agreement dated July 4, 2025, between Inno Holdings Inc. and the Investors. Exhibit 10.1 STANDBY EQUITY PURCHASE AGREEMENT THIS STANDBY EQUITY PURCHASE AGREEMENT (this “Agreement”) is entered into and made effective as of July 4, 2025 (the “Effective Date”), by and between INNO HOLDINGS INC., a Texas corporation (the “Company”), and the investors listed on the signature pages hereto (each, an “Investor” and collectively, the “Investors”). RECITALS WHEREAS, the parties her |
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June 17, 2025 |
Up to $1,200,000 of Shares of Common Stock INNO HOLDINGS INC. Filed Pursuant to Rule 424(b)(5) Registration No. 333-284054 PROSPECTUS SUPPLEMENT (To Prospectus dated December 26, 2024) Up to $1,200,000 of Shares of Common Stock INNO HOLDINGS INC. This prospectus supplement relates to the issuance and sale of up to $1,200,000 of shares of our common stock that we may issue from time to time, in one or more transactions in amounts, at prices, and on terms that |
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June 6, 2025 |
Form of Securities Purchase Agreement. Exhibit 10.1 SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this “Agreement,” as the same may hereafter be modified, supplemented, extended, amended, restated, or amended and restated from time to time), is entered into and made effective as of June 2, 2025 (the “Effective Date”), by and among INNO HOLDINGS INC., a Texas corporation (the “Company”), and the persons and entities |
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June 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 2, 2025 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Numbe |
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June 4, 2025 |
1,058,000 Shares of Common Stock INNO HOLDINGS INC. Filed Pursuant to Rule 424(b)(5) Registration No. 333-284054 PROSPECTUS SUPPLEMENT (To Prospectus dated December 26, 2024) 1,058,000 Shares of Common Stock INNO HOLDINGS INC. We are offering 1,058,000 shares of our common stock, no par value, directly to certain investors pursuant to this prospectus supplement, the accompanying base prospectus and for certain investors, a securities purchase agree |
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May 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the transition period from to . Commission file number: 001-41882 INNO HOLDINGS I |
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April 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 28, 2025 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File N |
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April 3, 2025 |
EX-10.2 3 ex10-2.htm Exhibit 10.2 MEMBERSHIP INTEREST PURCHASE AGREEMENT THIS MEMBERSHIP INTEREST PURCHASE AGREEMENT (this “Agreement”) is entered into and made effective as of March 28, 2025 (the “Effective Date”), by and between STRUCRAFT GROUP LIMITED, a Marshall Islands limited corporation (“Buyer”) and INNO HOLDINGS INC., a Texas corporation (“Seller”), and CASTOR BUILDING TECH LLC, a Califor |
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April 3, 2025 |
Exhibit 10.1 MEMBERSHIP INTEREST PURCHASE AGREEMENT THIS MEMBERSHIP INTEREST PURCHASE AGREEMENT (this “Agreement”) is entered into and made effective as of March 28, 2025 (the “Effective Date”), by and between STRUCRAFT GROUP LIMITED, a Marshall Islands limited corporation (“Buyer”) and INNO HOLDINGS INC., a Texas corporation (“Seller”), and CORE MODU LLC, a Texas limited liability company (“Compa |
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March 31, 2025 |
Exhibit 10.1 MEMBERSHIP INTEREST PURCHASE AGREEMENT THIS MEMBERSHIP INTEREST PURCHASE AGREEMENT (this “Agreement”) is entered into and made effective as of March 28, 2025 (the “Effective Date”), by and between [####################] (“Buyer”) and INNO HOLDINGS INC., a Texas corporation (“Seller”), and CORE MODU LLC, a Texas limited liability company (“Company”). As used herein, Buyer, Seller, and |
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March 31, 2025 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 28, 2025 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Num |
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March 31, 2025 |
MEMBERSHIP INTEREST PURCHASE AGREEMENT Exhibit 10.2 MEMBERSHIP INTEREST PURCHASE AGREEMENT THIS MEMBERSHIP INTEREST PURCHASE AGREEMENT (this “Agreement”) is entered into and made effective as of March 28, 2025 (the “Effective Date”), by and between [####################] (“Buyer”) and INNO HOLDINGS INC., a Texas corporation (“Seller”), and CASTOR BUILDING TECH LLC, a California limited liability company (“Company”). As used herein, Buy |
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March 18, 2025 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 17, 2025 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Num |
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March 10, 2025 |
Exhibit 10.1 SHARE PURCHASE AGREEMENT THIS SHARE PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of March 4, 2025 (the “Effective Date”), by and among ARCHITECTIX LIMITED, a British Virgin Islands limited corporation (the “Buyer”), INNO HOLDINGS INC., a Texas corporation (the “Seller”), INNO METAL STUDS CORP, a Texas corporation (“IMSC”), and INNO AI TECH CORP, a Texas corporatio |
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March 10, 2025 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 4, 2025 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Numb |
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February 25, 2025 |
INNO HOLDINGS INC. 2465 Farm Market 359 South Brookshire, TX 77423 INNO HOLDINGS INC. 2465 Farm Market 359 South Brookshire, TX 77423 Date: February 25, 2025 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Attn.: Ms. Sisi Cheng Mr. Hugh West Re: INNO HOLDINGS INC. Response to the Staff’s Comments on Form 10-K for the Fiscal Year Ended September 30, 2024 File No. 00 |
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February 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the fiscal year ending September 30, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the transition period from to . Commission file number: 001-41882 INNO HOLDINGS |
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February 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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February 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the transition period from to . Commission file number: 001-41882 INNO HOLDING |
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February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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January 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 27, 2025 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File N |
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January 29, 2025 |
Exhibit 10.1 STANDBY EQUITY PURCHASE AGREEMENT THIS STANDBY EQUITY PURCHASE AGREEMENT (this “Agreement”) is entered into and made effective as of January 28, 2025 (the “Effective Date”), by and between INNO HOLDINGS INC., a Texas corporation (the “Company”), and the investors listed on the signature pages hereto (each, an “Investor” and collectively, the “Investors”). RECITALS WHEREAS, the parties |
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January 16, 2025 |
Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 13, 2025 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File N |
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January 16, 2025 |
Letter from Simon & Edward, LLP to the Securities and Exchange Commission dated January 16, 2025 Exhibit 16.1 January 16, 2025 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Inno Holdings Inc. under Item 4.01 of its Form 8- K dated January 16, 2025. We agree with the statements concerning our Firm in such Form 8-K; we are not in a position to agree or disagree with other statements of Inno Holdings Inc. contained t |
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January 7, 2025 |
Inno Holdings Inc. 2465 Farm Market 359 South Brookshire, TX 77423 Inno Holdings Inc. 2465 Farm Market 359 South Brookshire, TX 77423 January 7, 2025 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: INNO HOLDINGS INC. Registration Statement on Form S-3 Filed December 27, 2024 File No. 333-284054 Ladies and Gentlemen: Pursuant to Rule 461 promulgated under the Securities Act of 1933, as |
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January 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 3, 2025 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Nu |
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December 27, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-3 (Form Type) Inno Holdings Inc. |
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December 27, 2024 |
Form of Subordinated Indenture Exhibit 4.5 INNO HOLDINGS INC. as the Company and as Trustee Subordinated Indenture Dated as of , 20 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.01. Definitions 1 Section 1.02. Other Definitions 5 Section 1.03. Incorporation by Reference of Trust Indenture Act 5 Section 1.04. Rules of Construction 6 ARTICLE 2 THE SECURITIES 6 Section 2.01. Form and Datin |
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December 27, 2024 |
Exhibit 4.4 INNO HOLDINGS INC. as the Company and as Trustee Senior Indenture Dated as of , 20 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.01. Definitions 1 Section 1.02. Other Definitions 5 Section 1.03. Incorporation by Reference of Trust Indenture Act 5 Section 1.04. Rules of Construction 6 ARTICLE 2 THE SECURITIES 6 Section 2.01. Form and Dating 6 Se |
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December 27, 2024 |
As filed with the Securities and Exchange Commission on December 26, 2024 As filed with the Securities and Exchange Commission on December 26, 2024 Registration No. |
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December 23, 2024 |
Unregistered Sales of Equity Securities UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 23, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File |
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December 17, 2024 |
Regulation FD Disclosure, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 13, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File |
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December 17, 2024 |
Unregistered Sales of Equity Securities, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 13, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File |
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December 17, 2024 |
Exhibit 99.1 Inno Holdings Inc. Announces Expansion into Electronic Product Trading and Digital Transformation Initiatives Brookshire, Texas, December 13, 2024 - INNO HOLDINGS INC. (“INNO” or the “Company”) (NASDAQ : INHD) is a trade-focused building technology company dedicated to revolutionizing the construction industry with its proprietary cold-formed steel framing technology, artificial intel |
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December 13, 2024 |
Form of Registration Rights Agreement Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”), dated as of December 11, 2024 is by and among each person named on the signature page hereto (each, an “Investor” and collectively, the “Investors”), and Inno Holdings, a Texas corporation (the “Company”). RECITALS WHEREAS, the Company and the Investors have entered into that certain Securities Purcha |
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December 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 11, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File |
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December 13, 2024 |
Form of Securities Purchase Agreement Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT, dated as of December 11, 2024 (this “Agreement”, as the same may hereafter be modified, supplemented, extended, amended, restated or amended and restated from time to time), is entered into by and among Inno Holdings Inc., a Texas corporation (the “Company”), and the persons and entities listed on the schedule of invest |
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December 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the fiscal year ending September 30, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the transition period from to . Commission file number: 001-41882 INNO HOLDINGS INC. (Exact name of |
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December 9, 2024 |
Insider Trading Policy and Procedures Exhibit 19.1 INNO HOLDINGS INC. INSIDER TRADING POLICY Dated: December 6, 2024 Purpose This Insider Trading Policy (this “Policy”) provides guidelines with respect to transactions in the securities of Inno Holdings Inc., a Texas corporation (the “Company”), and the handling of confidential information about the Company and the companies with which the Company does business. The Company’s Board of |
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November 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 20, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File |
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November 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 13, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File |
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November 19, 2024 |
Form of Registration Rights Agreement Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”), dated as of November 13, 2024 is by and among each person named on the signature page hereto (each, an “Investor” and collectively, the “Investors”), and Inno Holdings, a Texas corporation (the “Company”). RECITALS WHEREAS, the Company and the Investors have entered into that certain Securities Purcha |
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November 19, 2024 |
Form of Securities Purchase Agreement Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT, dated as of November 13, 2024 (this “Agreement”, as the same may hereafter be modified, supplemented, extended, amended, restated or amended and restated from time to time), is entered into by and among Inno Holdings Inc., a Texas corporation (the “Company”), and the persons and entities listed on the schedule of invest |
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November 6, 2024 |
INHD / Inno Holdings Inc. / An Zeyu Passive Investment SC 13G 1 formsc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 INNO HOLDINGS INC. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 4576JP 208 (CUSIP Number) Zeyu An Tenglong Road, Qinlong Manhaining Garden North District Building 2 Room 115, Longhua District, Shenzhen, Guangdong, China |
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November 1, 2024 |
Form of Securities Purchase Agreement Exhibit 10.1 |
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November 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 31, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File N |
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November 1, 2024 |
Form of Registration Rights Agreement Exhibit 10.2 |
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October 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 23, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File N |
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October 16, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 10, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File N |
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October 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 15, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File N |
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October 8, 2024 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT OF THE RESTATED CERTIFICATE OF FORMATION OF Inno holdings inc. Certificate of Amendment Pursuant to the provisions of Section 3.053 of the Texas Business Organizations Code (the “TBOC”), Inno Holdings Inc., a Texas corporation (the “Corporation”), hereby adopts the following Certificate of Amendment to its Restated Certificate of Formation: FIRST: The name of t |
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October 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 8, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Nu |
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September 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statement Inno Holdings Inc. (Name of Registrant as Specif |
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September 12, 2024 |
Exhibit 10.2 |
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September 12, 2024 |
Exhibit 10.3 |
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September 12, 2024 |
Exhibit 10.1 |
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September 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 6, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File |
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September 11, 2024 |
EX-99 6 ex6.htm Exhibit 6 |
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September 11, 2024 |
EX-4 4 ex4.htm Exhibit 4 |
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September 11, 2024 |
Stock Transfer Agreement, dated May 31, 2024, by and between the Reporting Person and Dekui Liu. EX-2 3 ex2.htm Exhibit 2 |
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September 11, 2024 |
Power of Attorney for Next Level Market Fund Inc. EX-3 4 ex3.htm Exhibit 3 |
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September 11, 2024 |
Share Donation Agreement, dated May 4, 2023, by and between the Reporting Person and Dekui Liu. EX-1 2 ex1.htm Exhibit 1 |
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September 11, 2024 |
Stock Transfer Agreement, dated May 31, 2024, by and between the Next Level and Dekui Liu. EX-1 2 ex1.htm Exhibit 1 |
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September 11, 2024 |
INHD / Inno Holdings Inc. / ZFounder Organization Inc. Activist Investment SC 13D 1 formsc13d.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 INNO HOLDINGS INC. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 4576JP 109 (CUSIP Number) Wen Hua 12905 SW 42nd St Unit 222 Miami, FL 33175 323-206-6616 (Name, Address and Telephone Number of Person Authorized to Receive |
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September 11, 2024 |
Power of Attorney for West Lake Club Inc. EX-3 4 ex3.htm Exhibit 3 |
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September 11, 2024 |
EX-2 3 ex2.htm Exhibit 2 |
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September 11, 2024 |
INHD / Inno Holdings Inc. / West Lake Club Inc. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 INNO HOLDINGS INC. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 4576JP 109 (CUSIP Number) Jia Zhang 14738 SW 23rd Street Miami, FL 33185 626-620-8008 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communication |
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September 11, 2024 |
Stock Transfer Agreement, dated May 31, 2024, by and between the West Lake Club and Dekui Liu. EX-1 2 ex1.htm Exhibit 1 |
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September 11, 2024 |
EX-2 3 ex2.htm Exhibit 2 |
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September 11, 2024 |
INHD / Inno Holdings Inc. / NEXT LEVEL MARKET FUND INC. Activist Investment SC 13D 1 formsc13d.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 INNO HOLDINGS INC. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 4576JP 109 (CUSIP Number) Lujiao Xianyu 14738 SW 23rd Street Miami, FL 33185 909-971-7496 (Name, Address and Telephone Number of Person Authorized to Receiv |
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September 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ¨ Definitive Information Statement Inno Holdings Inc. (Name of Registrant as Specif |
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August 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the transition period from to . Commission file number: 001-41882 INNO HOLDINGS IN |
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June 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 31, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Numbe |
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May 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the transition period from to . Commission file number: 001-41882 INNO HOLDINGS I |
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April 15, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 12, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Num |
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April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 31, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Num |
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March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 1, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Numb |
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March 4, 2024 |
Exhibit 10.1 Execution Version Inno Holdings Inc. Limited Waiver of Underwriting Agreement March 1, 2024 AC Sunshine Securities LLC. 8761 The Esplanade Ct., STE 30 Orlando, FL 32836 Re: Limited Waiver of Inno Holdings Inc. Underwriting Agreement Ladies and Gentlemen: Reference is hereby made to that certain Underwriting Agreement (the “Agreement”) entered into on December 4, 2023, by and among Inn |
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March 4, 2024 |
Warrant Assumption Agreement, dated March 1, 2024, by and between the Company and the Representative Exhibit 10.2 Execution Version WARRANT ASSUMPTION AGREEMENT THIS WARRANT ASSUMPTION AGREEMENT (this “Agreement”) is made and entered into as of March 1, 2024, by and between Inno Holdings Inc., a Texas corporation (the “Company”) and AC Sunshine Securities LLC, a Florida limited liability company (the “Warrantholder”). RECITALS: A. On December 4, 2023, the Company issued an Underwriter’s Warrant t |
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February 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the transition period from to . Commission file number: 001-41882 INNO HOLDING |
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February 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNITED STATES SECURITIES AND EXCHANGE COMMISSION SEC FILE NUMBER 001-41882 Washington, D. |
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January 31, 2024 |
Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 26, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File N |
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January 31, 2024 |
Exhibit 16.1 January 31, 2024 Securities and Exchange Commission 100 F Street N.E. Washington, D.C.20549 Ladies and Gentlemen: We have read Item 4.01 of Inno Holdings Inc.’s Form 8-K dated January 31, 2024, and we agree with the statements set forth in Item 4.01, insofar as they relate to our firm. We have no basis to agree or disagree with the other statements contained therein. Very truly yours, |
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January 16, 2024 |
Description of Inno Holding Inc.’s Capital Stock Exhibit 4.3 DESCRIPTION OF CAPITAL STOCK The following summary describes the capital stock of Inno Holdings Inc. (the “Company”). This summary does not purport to be complete and is qualified in its entirety by the provisions of our amended and restated certificate of formation and amended and restated bylaws, as amended, copies of which have been filed with the Securities and Exchange Commission, |
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January 16, 2024 |
Inno Holdings Inc. 2023 Omnibus Incentive Plan Exhibit 10.4 Execution Version INNO HOLDINGS INC. 2023 OMNIBUS INCENTIVE PLAN Section 1. General. The purposes of the Inno Holdings Inc. 2023 Omnibus Incentive Plan (the “Plan”) are to: (a) encourage the profitability and growth of the Company through short-term and long-term incentives that are consistent with the Company’s objectives; (b) give Participants an incentive for excellence in individu |
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January 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 4, 2024 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File Nu |
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January 16, 2024 |
Inno Holdings Inc. Incentive Based Compensation Recoupment Policy Exhibit 97.1 Execution Version INNO HOLDINGS INC. Incentive Based Compensation Recoupment Policy 1. Purpose. The purpose of the Inno Holdings Inc. Incentive Based Compensation Recoupment Policy (the “Policy”) is to set forth the circumstances in Inno Holdings Inc. (the “Company”) will recover the amount of Erroneously Awarded Compensation (as defined below) received by a current or former Executiv |
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January 16, 2024 |
Exhibit 99.1 INNO HOLDINGS INC. AUDIT COMMITTEE CHARTER I. Purpose. The Audit Committee (the “Committee”) is appointed by the Board of Directors (the “Board”) of Inno Holdings Inc. (the “Company”). The purpose of the Committee is to assist the Board in fulfilling its oversight responsibility relating to (i) the integrity of the Company’s and its subsidiaries’ financial statements and financial rep |
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January 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the fiscal year ending September 30, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934: For the transition period from to . Commission file number: 001-41882 INNO HOLDINGS INC. (Exact name of |
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January 16, 2024 |
Compensation Committee Charter Exhibit 99.2 INNO HOLDINGS INC. COMPENSATION COMMITTEE CHARTER I. Purpose. The Compensation Committee (the “Committee”) is established by the Board of Directors (the “Board”) of Inno Holdings Inc. (the “Company”). The purpose of the Committee is to assist the Board in fulfilling its oversight responsibilities related to the Company’s compensation structure and compensation, including equity compen |
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January 16, 2024 |
Code of Business Conduct and Ethics Exhibit 14.1 Inno Holdings Inc. Code of Business Conduct and Ethics 1. Introduction. 1.1. The Board of Directors of Inno Holdings Inc. (the “Company”) has adopted this Code of Business Conduct and Ethics (this “Code”) in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest; (b) promote full, fair, accurate, timely and understa |
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January 16, 2024 |
Agreement for Purchase and Sale and Escrow Instructions, dated January 4, 2024 Exhibit 10.1 |
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January 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNITED STATES SECURITIES AND EXCHANGE COMMISSION SEC FILE NUMBER 001-41882 Washington, D. |
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December 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 18, 2023 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File |
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December 18, 2023 |
Exhibit 99.1 Execution Version Inno Holdings Inc. Announces Closing of $10,000,000 Initial Public Offering Brookshire, TX, Dec. 18, 2023 (GLOBE NEWSWIRE) - Inno Holdings Inc. (“Inno” or the “Company”) (Nasdaq Capital Market: INHD), an innovative building-technology company with a mission to transform the construction industry with our proprietary cold-formed steel-framing technology and other buil |
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December 18, 2023 |
Underwriter’s Warrant, dated December 18, 2023, issued by Inno Holdings Inc. Exhibit 4.1 THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO A LOCK-UP PERIOD OF ONE HUNDRED AND EIGHTY (180) DAYS BEGINNING ON THE DATE OF COMMENCEMENT OF SALES OF THE OFFERING PURSUANT TO THE REGISTRATION STATEMENT OF THE COMPANY (FILE NO. 333-273429) AND MAY NOT BE (A) SOLD, TRANSFERRED, ASSIGNED, PLEDGED OR HYPOTHECATED TO ANYONE OTHER THAN AC SUNSHINE SECURITIES LLC, OR BONA FIDE |
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December 18, 2023 |
Amended and Restated Bylaws of Inno Holdings Inc., dated December 18, 2023 Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF inno holdings INC. A TEXAS CORPORATION As amended and restated on December 18, 2023 AMENDED AND RESTATED BYLAWS OF inno holdings INC. Table of Contents Article I - NAME AND OFFICES 1 Section 1.01 Principal Office Address 1 Section 1.02 Other Offices 1 Article II - SHAREHOLDERS’ MEETINGS 1 Section 2.01 Place of Meetings 1 Section 2.02 Annual Meeting 1 Sect |
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December 6, 2023 |
Form of Representative’s Warrant Exhibit 4.1 Form of Warrant THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO A LOCK-UP PERIOD OF ONE HUNDRED AND EIGHTY (180) DAYS BEGINNING ON THE DATE OF COMMENCEMENT OF SALES OF THE OFFERING PURSUANT TO THE REGISTRATION STATEMENT OF THE COMPANY (FILE NO. 333-273429) AND MAY NOT BE (A) SOLD, TRANSFERRED, ASSIGNED, PLEDGED OR HYPOTHECATED TO ANYONE OTHER THAN AC SUNSHINE SECURITIES L |
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December 6, 2023 |
Exhibit 1.1 INNO HOLDINGS INC. UNDERWRITING AGREEMENT December 4, 2023 AC Sunshine Securities LLC 8761 The Esplanade Ct., STE 30 Orlando, FL 32836 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, Inno Holdings Inc., a Texas corporation (collectively with its subsidiaries and affiliates, including, without limitation, all entities disclosed or |
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December 6, 2023 |
Exhibit 10.1 Lock-Up Agreement December 4, 20231 AC Sunshine Securities LLC 8761 The Esplanade Ct., STE 30 Orlando, FL 32836 Ladies and Gentlemen: This Lock-Up Agreement (this “Agreement”) is being delivered to AC Sunshine Securities LLC (the “Representative”) in connection with the proposed Underwriting Agreement (the “Underwriting Agreement”) between Inno Holdings Inc., a Texas corporation (the |
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December 6, 2023 |
Inno Holdings Inc. Announces Pricing of $10,000,000 Initial Public Offering Exhibit 99.1 Inno Holdings Inc. Announces Pricing of $10,000,000 Initial Public Offering Brookshire, TX, Dec. 05, 2023 (GLOBE NEWSWIRE) - Inno Holdings Inc. (“Inno” or the “Company”), an innovative building-technology company with a mission to transform the construction industry with our proprietary cold-formed steel-framing technology and other building innovations, today announced the pricing of |
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December 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 4, 2023 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 001-41882 87-4294543 (State or other jurisdiction of incorporation) (Commission File N |
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December 4, 2023 |
Filed pursuant to Rule 424(b)(4) Filed pursuant to Rule 424(b)(4) Registration No. 333-273429 INNO HOLDINGS INC. 2,500,000 Shares of Common Stock being offered by the Company 1,386,990 Shares of Common Stock being offered by the Selling Stockholders This is an initial public offering of 2,500,000 shares of common stock of INNO HOLDINGS INC., of no par value, and the registration of an additional 1,386,990 shares of common stock h |
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December 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 87-4294543 (State or other jurisdiction of incorporation) (I.R.S. Employer Identification No.) 2465 Farm Market 359 S |
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November 7, 2023 |
November 7, 2023 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549-6010 Attention: Thomas Jones Re: Inno Holdings Inc. Registration Statement on Form S-l Filed October 20, 2023 (File No. 333-273429) Dear Mr. Jones: In accordance with Rule 461 of Regulation C of the General Rules and Regulations under the Securitie |
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November 7, 2023 |
VIA EDGAR November 7, 2023 U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549-6010 Attention: Thomas Jones Re: Inno Holdings Inc. Registration Statement on Form S-l Filed October 20, 2023 (File No. 333-273429) Dear Mr. Jones: Pursuant to Rule 461 of the General Rules and Regulations of the U.S. Securities and Exchange Commission under th |
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October 20, 2023 |
As filed with the U.S. Securities and Exchange Commission on October 20, 2023. As filed with the U.S. Securities and Exchange Commission on October 20, 2023. No. 333-273429 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 4 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 3317 87-4294543 (State or Other Jurisdiction of Incorporation or Organ |
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October 20, 2023 |
Exhibit 10.2 REDACTED COPY DEVELOPMENT AND SUPPLY AGREEMENT THIS DEVELOPMENT AND SUPPLY AGREEMENT (the “Agreement”) is entered into as of March 24, 2023 by and between Vision Opportunity Fund LP (“Client”) having an address at 50210 Bermont Rd, Punta Gorda, FL 33982 and Inno Metal Studs Corp (“Inno”) having an address at 2465 FM-359 S, Brookshire TX 77423. WHEREAS Client wishes to engage Inno to d |
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October 20, 2023 |
mike blankenship Managing Partner 1.713.651.2678 [email protected] October 20, 2023 SiSi Cheng Kevin Woody Thomas Jones Jay Ingram Division of Corporation Finance Office of Manufacturing United States Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: INNO HOLDINGS INC. Amendment No. 3 to Registration Statement on Form S-1 Filed October 4, 2023 File No. 333-27342 |
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October 4, 2023 |
mike blankenship Managing Partner 1.713.651.2678 [email protected] October 4, 2023 SiSi Cheng Kevin Woody Thomas Jones Jay Ingram Division of Corporation Finance Office of Manufacturing United States Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: INNO HOLDINGS INC. Amendment No. 2 to Registration Statement on Form S-1 Filed September 14, 2023 File No. 333-273 |
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October 4, 2023 |
Issuer Free Writing Prospectus dated October 4, 2023 Issuer Free Writing Prospectus dated October 4, 2023 Filed Pursuant to Rule 433 of the Securities Act of 1933, as amended Relating to Preliminary Prospectus dated October 4, 2023 Registration Statement No. 333-273429 |
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October 4, 2023 |
As filed with the U.S. Securities and Exchange Commission on October 4, 2023. As filed with the U.S. Securities and Exchange Commission on October 4, 2023. No. 333-273429 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 3317 87-4294543 (State or Other Jurisdiction of Incorporation or Organi |
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September 14, 2023 |
As filed with the U.S. Securities and Exchange Commission on September 13, 2023. As filed with the U.S. Securities and Exchange Commission on September 13, 2023. No. 333-273429 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 3317 87-4294543 (State or Other Jurisdiction of Incorporation or Org |
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September 14, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) INNO HOLDINGS INC. |
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September 14, 2023 |
Form of Underwriting Agreement Exhibit 1.1 INNO HOLDINGS INC. UNDERWRITING AGREEMENT [ ], 2023 AC Sunshine Securities LLC 8761 The Esplanade Ct., STE 30 Orlando, FL 32836 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, Inno Holdings Inc., a Texas corporation (collectively with its subsidiaries and affiliates, including, without limitation, all entities disclosed or describ |
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September 14, 2023 |
Exhibit 10.5 REDACTED COPY ADDENDUM TO DEVELOPMENT AND SUPPLY AGREEMENT This Addendum (the “Addendum”) to the DEVELOPMENT AND SUPPLY AGREEMENT dated [March 24, 2023] (the “Agreement”) is entered into as of [August 9, 2023], by and among Vision Opportunity Fund LP (“Original Client”), New Vision 101 LLC (“Assignee Client”), and Inno Metal Studs Corp (“Inno”). WHEREAS, the Original Client entered in |
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September 13, 2023 |
mike blankenship Managing Partner 1.713.651.2678 [email protected] September 13, 2023 SiSi Cheng Kevin Woody Thomas Jones Jay Ingram Division of Corporation Finance Office of Manufacturing United States Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: INNO HOLDINGS INC. Amendment No. 1 to Registration Statement on Form S-1 Filed August 14, 2023 File No. 333-273 |
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August 24, 2023 |
Issuer Free Writing Prospectus dated, August 23, 2023 Filed Pursuant to Rule 433 of the Securities Act of 1933, as amended Relating to Preliminary Prospectus dated August 14, 2023 Registration Statement No. |
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August 15, 2023 |
mike blankenship Managing Partner 1.713.651.2678 [email protected] August 14, 2023 SiSi Cheng Kevin Woody Thomas Jones Jay Ingram Division of Corporation Finance Office of Manufacturing United States Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: INNO HOLDINGS INC. Registration Statement on Form S-1 Filed July 26, 2023 File No. 333-273429 Ladies and Gentlemen |
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August 14, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) INNO HOLDINGS INC. |
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August 14, 2023 |
As filed with the U.S. Securities and Exchange Commission on August 14, 2023. As filed with the U.S. Securities and Exchange Commission on August 14, 2023. No. 333-273429 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 3317 87-4294543 (State or Other Jurisdiction of Incorporation or Organi |
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August 14, 2023 |
Amended and Restated Bylaws of the Registrant Exhibit 3.6 AMENDED AND RESTATED BYLAWS OF inno holdings INC. A TEXAS CORPORATION As amended and restated on [●] AMENDED AND RESTATED BYLAWS OF inno holdings INC. Table of Contents Article I - NAME AND OFFICES 1 Section 1.01 Principal Office Address 1 Section 1.02 Other Offices 1 Article II - SHAREHOLDERS’ MEETINGS 1 Section 2.01 Place of Meetings 1 Section 2.02 Annual Meeting 1 Section 2.03 Speci |
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July 26, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) INNO HOLDINGS INC. |
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July 26, 2023 |
Second Amendment to Certificate of Formation of the Registrant Exhibit 3.3 |
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July 26, 2023 |
Exhibit 99.3 CONSENT OF PERSON NAMED TO BECOME A DIRECTOR Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a director nominee and to the disclosure of the undersigned’s biographical information included in the Registration Statement on Form S-1, and any amendments thereto, to be filed by Inno Holdings Inc. with the Sec |
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July 26, 2023 |
Inno Holdings Inc. 2023 Omnibus Incentive Plan Exhibit 10.3 INNO HOLDINGS INC. 2023 OMNIBUS INCENTIVE PLAN Section 1. General. The purposes of the Inno Holdings Inc. 2023 Omnibus Incentive Plan (the “Plan”) are to: (a) encourage the profitability and growth of the Company through short-term and long-term incentives that are consistent with the Company’s objectives; (b) give Participants an incentive for excellence in individual performance; (c |
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July 26, 2023 |
Form of Indemnification Agreement Exhibit 10.1 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (“Agreement”) is made as of , 20 , by and between Inno Holdings Inc., a Texas corporation (the “Company”), and (“Indemnitee”). This Agreement supersedes and replaces any and all previous agreements between the Company and Indemnitee covering the subject matter of this Agreement. RECITALS WHEREAS, highly competent persons have be |
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July 26, 2023 |
First Amendment to Certificate of Formation of the Registrant Exhibit 3.2 |
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July 26, 2023 |
Form of Underwriting Agreement Exhibit 1.1 INNO HOLDINGS INC. UNDERWRITING AGREEMENT [ ], 2023 AC Sunshine Securities LLC 8761 The Esplanade Ct., STE 30 Orlando, FL 32836 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, Inno Holdings Inc., a Texas corporation (collectively with its subsidiaries and affiliates, including, without limitation, all entities disclosed or describ |
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July 26, 2023 |
List of Subsidiaries of the Registrant Exhibit 21.1 LIST OF SUBSIDIARIES OF INNO HOLDINGS INC. Subsidiaries Jurisdiction INNO Metal Studs Corp Texas Castor Building Tech LLC Texas INNO Research Institute LLC Texas |
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July 26, 2023 |
Exhibit 99.4 CONSENT OF PERSON NAMED TO BECOME A DIRECTOR Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a director nominee and to the disclosure of the undersigned’s biographical information included in the Registration Statement on Form S-1, and any amendments thereto, to be filed by Inno Holdings Inc. with the Sec |
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July 26, 2023 |
Exhibit 3.4 By-Laws of INNO HOLDINGS, INC. BY-LAWS OF INNO HOLDINGS, INC. ARTICLE I OFFICES The principal office of the Corporation in the State of Texas of shall be located in 2465 FM-359 South, Suite A, Brookshire, Texas 77423, County of Harris. The Corporation may have such other offices, either within or without the State of Texas as the Board of Directors may designate or as the business of t |
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July 26, 2023 |
Offer Letter, by and between Inno Holdings, Inc. and Tianwei Li, dated July 14, 2023. Exhibit 10.4 Inno Holdings, Inc. July 14, 2023 Tianwei Li Re: Offer Letter Dear Tianwei: On behalf of Inno Holdings, Inc., a Texas corporation (the “Company”), I am delighted to confirm our offer to you for employment in the full-time position of Chief Financial Officer of the Company (“CFO”). You will report to the Chief Executive Officer of the Company. In this position, you will be an executive |
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July 26, 2023 |
Form of Audit Committee Charter Exhibit 99.1 INNO HOLDINGS INC. AUDIT COMMITTEE CHARTER I. Purpose. The Audit Committee (the “Committee”) is appointed by the Board of Directors (the “Board”) of Inno Holdings Inc. (the “Company”). The purpose of the Committee is to assist the Board in fulfilling its oversight responsibility relating to (i) the integrity of the Company’s and its subsidiaries’ financial statements and financial rep |
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July 26, 2023 |
Certificate of Formation of the Registrant Exhibit 3.1 |
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July 26, 2023 |
Form of Compensation Committee Charter Exhibit 99.2 INNO HOLDINGS INC. COMPENSATION COMMITTEE CHARTER I. Purpose. The Compensation Committee (the “Committee”) is established by the Board of Directors (the “Board”) of Inno Holdings Inc. (the “Company”). The purpose of the Committee is to assist the Board in fulfilling its oversight responsibilities related to the Company’s compensation structure and compensation, including equity compen |
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July 26, 2023 |
Power of Attorney (included on signature page) As filed with the U.S. Securities and Exchange Commission on July 25, 2023. No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNO HOLDINGS INC. (Exact name of registrant as specified in its charter) Texas 3317 87-4294543 (State or Other Jurisdiction of Incorporation or Organization) (Primary Standard I |
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July 26, 2023 |
Code of Business Conduct and Ethics Exhibit 14.1 Inno Holdings Inc. Code of Business Conduct and Ethics 1. Introduction. 1.1. The Board of Directors of Inno Holdings Inc. (the “Company”) has adopted this Code of Business Conduct and Ethics (this “Code”) in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest; (b) promote full, fair, accurate, timely and understa |
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July 26, 2023 |
Amended and Restated Certificate of Formation dated July 14, 2023 Exhibit 3.5 RESTATED CERTIFICATE OF FORMATION WITH NEW AMENDMENTS Inno holdings INC. File Number: 804231040 Pursuant to the provisions of Section 3.051 and Section 3.057 of the Texas Business Organizations Code (the “TBOC”), Inno Holdings Inc. (the “Corporation”) hereby adopts the following Amended and Restated Certificate of Formation (the “Amendment and Restated Certificate of Formation”), which |
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July 26, 2023 |
Amended and Restated Bylaws of the Registrant Exhibit 3.6 AMENDED AND RESTATED BYLAWS OF inno holdings INC. A TEXAS CORPORATION As amended and restated on [●] AMENDED AND RESTATED BYLAWS OF inno holdings INC. Table of Contents Article I - NAME AND OFFICES 1 Section 1.01 Principal Office Address 1 Section 1.02 Other Offices 1 Article II - SHAREHOLDERS’ MEETINGS 1 Section 2.01 Place of Meetings 1 Section 2.02 Annual Meeting 1 Section 2.03 Speci |
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July 26, 2023 |
Form of Common Stock Certificate Exhibit 4.1 |
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July 26, 2023 |
Consent of Richard B. Haws, PE Exhibit 99.5 CONSENT OF PERSON NAMED TO BECOME A DIRECTOR Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a director nominee and to the disclosure of the undersigned’s biographical information included in the Registration Statement on Form S-1, and any amendments thereto, to be filed by Inno Holdings Inc. with the Sec |
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July 26, 2023 |
Exhibit 10.2 DEVELOPMENT AND SUPPLY AGREEMENT THIS DEVELOPMENT AND SUPPLY AGREEMENT (the “Agreement”) is entered into as of March 24, 2023 by and between Vision Opportunity Fund LP (“Client”) having an address at 50210 Bermont Rd, Punta Gorda, FL 33982 and Inno Metal Studs Corp (“Inno”) having an address at 2465 FM-359 S, Brookshire TX 77423. WHEREAS Client wishes to engage Inno to develop and sup |
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May 8, 2023 |
Exhibit 3.3 |
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May 8, 2023 |
Exhibit 4.1 |
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May 8, 2023 |
This is a confidential draft submission to the United States Securities and Exchange Commission on May 8, 2023, under the Securities Act of 1933, as amended. |
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May 8, 2023 |
By-Laws INNO HOLDINGS, INC. INNO HOLDINGS, INC. ARTICLE I Exhibit 3.4 By-Laws of INNO HOLDINGS, INC. BY-LAWS OF INNO HOLDINGS, INC. ARTICLE I OFFICES The principal office of the Corporation in the State of Texas of shall be located in 2465 FM-359 South, Suite A, Brookshire, Texas 77423, County of Harris. The Corporation may have such other offices, either within or without the State of Texas as the Board of Directors may designate or as the business of t |
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May 8, 2023 |
Exhibit 10.3 Inno Holdings, Inc. January 27th, 2023 Weston Twigg Re: Offer Letter Dear Weston: On behalf of Inno Holdings, Inc., a Texas corporation (the “Company”), I am delighted to confirm our offer to you for employment in the full-time position of Chief Financial Officer of the Company (“CFO”). You will report to the Chief Executive Officer of the Company. In this position, you will be an exe |
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May 8, 2023 |
Exhibit 3.2 |
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May 8, 2023 |
CONSENT OF PERSON NAMED TO BECOME A DIRECTOR Exhibit 99.3 CONSENT OF PERSON NAMED TO BECOME A DIRECTOR Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a director nominee and to the disclosure of the undersigned’s biographical information included in the Registration Statement on Form S-1, and any amendments thereto, to be filed by Inno Holdings Inc. with the Sec |
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May 8, 2023 |
CONSENT OF PERSON NAMED TO BECOME A DIRECTOR Exhibit 99.4 CONSENT OF PERSON NAMED TO BECOME A DIRECTOR Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a director nominee and to the disclosure of the undersigned’s biographical information included in the Registration Statement on Form S-1, and any amendments thereto, to be filed by Inno Holdings Inc. with the Sec |
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May 8, 2023 |
CONSENT OF PERSON NAMED TO BECOME A DIRECTOR Exhibit 99.5 CONSENT OF PERSON NAMED TO BECOME A DIRECTOR Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a director nominee and to the disclosure of the undersigned’s biographical information included in the Registration Statement on Form S-1, and any amendments thereto, to be filed by Inno Holdings Inc. with the Sec |
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May 8, 2023 |
Inno Holdings Inc. Code of Business Conduct and Ethics Exhibit 14.1 Inno Holdings Inc. Code of Business Conduct and Ethics 1. Introduction. 1.1. The Board of Directors of Inno Holdings Inc. (the “Company”) has adopted this Code of Business Conduct and Ethics (this “Code”) in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest; (b) promote full, fair, accurate, timely and understa |
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May 8, 2023 |
AMENDED AND RESTATED CERTIFICATE OF FORMATION OF Inno holdings inc. Exhibit 3.5 AMENDED AND RESTATED CERTIFICATE OF FORMATION OF Inno holdings inc. The undersigned natural person of the age of eighteen (18) years or more, acting as an officer of a corporation under the Texas Business Organizations Code (the “TBOC”), hereby adopts the following Amended and Restated Certificate of Formation for such corporation: Article I Entity Name and Type Section 1.1 The name of |
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May 8, 2023 |
INNO HOLDINGS INC. AUDIT COMMITTEE CHARTER Exhibit 99.1 INNO HOLDINGS INC. AUDIT COMMITTEE CHARTER I. Purpose. The Audit Committee (the “Committee”) is appointed by the Board of Directors (the “Board”) of Inno Holdings Inc. (the “Company”). The purpose of the Committee is to assist the Board in fulfilling its oversight responsibility relating to (i) the integrity of the Company’s and its subsidiaries’ financial statements and financial rep |
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May 8, 2023 |
Exhibit 10.1 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (“Agreement”) is made as of , 20 , by and between Inno Holdings Inc., a Texas corporation (the “Company”), and (“Indemnitee”). This Agreement supersedes and replaces any and all previous agreements between the Company and Indemnitee covering the subject matter of this Agreement. RECITALS WHEREAS, highly competent persons have be |
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May 8, 2023 |
Exhibit 3.6 AMENDED AND RESTATED BYLAWS OF inno holdings INC. A TEXAS CORPORATION As amended and restated on [●] AMENDED AND RESTATED BYLAWS OF inno holdings INC. Table of Contents Article I - NAME AND OFFICES 1 Section 1.01 Principal Office Address 1 Section 1.02 Other Offices 1 Article II - SHAREHOLDERS’ MEETINGS 1 Section 2.01 Place of Meetings 1 Section 2.02 Annual Meeting 1 Section 2.03 Speci |
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May 8, 2023 |
DEVELOPMENT AND SUPPLY AGREEMENT Exhibit 10.2 DEVELOPMENT AND SUPPLY AGREEMENT THIS DEVELOPMENT AND SUPPLY AGREEMENT (the “Agreement”) is entered into as of March 24, 2023 by and between Vision Opportunity Fund LP (“Client”) having an address at 50210 Bermont Rd, Punta Gorda, FL 33982 and Inno Metal Studs Corp (“Inno”) having an address at 2465 FM-359 S, Brookshire TX 77423. WHEREAS Client wishes to engage Inno to develop and sup |
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May 8, 2023 |
NORTH AMERICA SOUTH AMERICA EUROPE ASIA 800 Capitol St., Suite 2400 Houston, TX 77002-2925 T +1 (713) 651-2600 F +1 (713) 651-2700 mike blankenship Managing Partner 1.713.651.2678 [email protected] May 8, 2023 SiSi Cheng Kevin Woody Thomas Jones Jay Ingram Division of Corporation Finance Office of Manufacturing United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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May 8, 2023 |
LIST OF SUBSIDIARIES OF INNO HOLDINGS INC. Exhibit 21.1 LIST OF SUBSIDIARIES OF INNO HOLDINGS INC. Subsidiaries Jurisdiction INNO Metal Studs Corp Texas Castor Building Tech LLC Texas INNO Research Institute LLC Texas |
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May 8, 2023 |
Exhibit 3.1 |
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May 8, 2023 |
INNO HOLDINGS INC. COMPENSATION COMMITTEE CHARTER Exhibit 99.2 INNO HOLDINGS INC. COMPENSATION COMMITTEE CHARTER I. Purpose. The Compensation Committee (the “Committee”) is established by the Board of Directors (the “Board”) of Inno Holdings Inc. (the “Company”). The purpose of the Committee is to assist the Board in fulfilling its oversight responsibilities related to the Company’s compensation structure and compensation, including equity compen |
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February 9, 2023 |
This is a confidential draft submission to the United States Securities and Exchange Commission on February 9, 2023, under the Securities Act of 1933, as amended. |
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February 7, 2023 |
This is a confidential draft submission to the United States Securities and Exchange Commission on February 7, 2023, under the Securities Act of 1933, as amended. |