As filed with the Securities and Exchange Commission on March 29, 2024
Registration No. 333-274928
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
____________________________
Amendment No. 7 to
FORM S-1
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
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CLEANCORE SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
____________________________
Nevada |
3580 |
88-4042082 |
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(State or other jurisdiction of |
(Primary Standard Industrial |
(I.R.S. Employer |
5920 South 118th Circle, Suite 2
Omaha, NE 68137
877-860-3030
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
____________________________
Douglas T. Moore
Chief Executive Officer
5920 South 118th Circle, Suite 2
Omaha, NE 68137
877-860-3030
(Names, address, including zip code, and telephone number, including area code, of agent for service)
____________________________
Copies to:
Louis A. Bevilacqua, Esq. |
Cavas S. Pavri, Esq. |
____________________________
Approximate date of commencement of proposed sale to the public: As soon as practicable after this Registration Statement becomes effective.
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box. ☒
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, 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 |
☐ |
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Non-accelerated filer |
☒ |
Smaller reporting company |
☒ |
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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 comply with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of Securities Act. ☐
The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective on such date as the Commission, acting pursuant to such Section 8(a), may determine.
EXPLANATORY NOTE
This Amendment No. 7 (this “Amendment”) to the Registration Statement on Form S-1 of CleanCore Solutions, Inc. (File No. 333-274928) (the “Registration Statement”) is being filed solely for the purpose of filing certain exhibits as indicated in Part II, Item 16 of this Amendment. Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 16, the signature pages to this Amendment and the filed exhibits. Part I, consisting of the preliminary prospectus, and the balance of Part II of the Registration Statement are unchanged and have been omitted from this Amendment.
PART II
INFORMATION NOT REQUIRED IN THE PROSPECTUS
Item 16. Exhibits.
(a) Exhibits.
Exhibit No. |
Description |
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1.1 |
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3.1 |
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3.2 |
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4.1 |
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5.1 |
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10.1 |
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10.2 |
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10.3 |
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10.4 |
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10.5 |
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10.6 |
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10.7 |
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10.8 |
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10.9 |
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10.10 |
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10.11 |
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10.12 |
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10.13 |
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10.14 |
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10.15 |
II-1
Exhibit No. |
Description |
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10.16 |
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10.17 |
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10.18 |
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10.19 |
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10.20 |
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10.21 |
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10.22† |
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10.23† |
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10.24† |
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10.25† |
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10.26† |
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10.27† |
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10.28† |
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10.29† |
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10.30 |
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10.31 |
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10.32† |
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10.33† |
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10.34† |
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10.35† |
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10.36† |
II-2
Exhibit No. |
Description |
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23.1 |
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23.2 |
Consent of Sherman & Howard L.L.C. (included in Exhibit 5.1) |
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24.1 |
Power of Attorney (included on the signature page of this registration statement) |
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99.1 |
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99.2 |
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99.3 |
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107 |
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† Executive compensation plan or arrangement
(b) Financial Statement Schedules.
All financial statement schedules are omitted because the information called for is not required or is shown either in the financial statements or in the notes thereto.
II-3
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Omaha, State of Nebraska, on March 29, 2024.
CLEANCORE SOLUTIONS, INC. |
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By: |
/s/ Douglas T. Moore |
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Douglas T. Moore |
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Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
SIGNATURE |
TITLE |
DATE |
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/s/ Douglas T. Moore |
Chairman and Chief Executive Officer and Director |
March 29, 2024 |
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Douglas T. Moore |
(principal executive officer) |
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/s/ David Enholm |
Chief Financial Officer and Director |
March 29, 2024 |
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David Enholm |
(principal financial and accounting officer) |
II-4