Corvex, Inc.
For the period ended Dec 31, 2025. Filed Mar 31, 2026.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2025 · Filed Mar 31, 2026
MOVE$4.96-1.8%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 15. Exhibits, Financial Statements and Schedules
| (a) | List of documents filed as part of this report: |
| 1. | Financial Statements (see “Financial Statements and Supplementary Data” at Item 8 and incorporated herein by reference). |
| 2. | Financial Statement Schedules (Schedules to the Financial Statements have been omitted because the information required to be set forth therein is not applicable or is shown in the accompanying Financial Statements or notes thereto) |
| 3. | Exhibit Index (The exhibits required to be filed as a part of this Report are listed in the Exhibit Index). |
| Incorporated by Reference · SEC File/ | ||||||
|---|---|---|---|---|---|---|
| Exhibit Number | Exhibit Description | Filed Herewith | Form | Exhibit | Filing Date | Registration Number |
| 2.1# | Agreement and Plan of Merger, dated as of November 6, 2025, by and among the Registrant, Corvex Legacy Holdings, Inc., and Thor Merger Sub Inc. | 8-K | 2.1 | November 10, 2025 | 001-40254 | |
| 2.2# | Amended and Restated Agreement and Plan of Merger, dated as of March 19, 2026, by and among the Registrant, Thor Merger Sub Inc., and Corvex Legacy Holdings, In. | x | ||||
| 3.1 | Third Amended and Restated Certificate of Incorporation of the Registrant | 8-K | 3.1 | March 25, 2021 | 001-40254 | |
| 3.2 | Certificate of Amendment to the Third Amended and Restated Certificate of Incorporation of the Registrant | 8-K | 3.1 | June 21, 2023 | 001-40254 | |
| 3.3 | Certificate of Amendment to the Third Amended and Restated Certificate of Incorporation of the Registrant | 8-K | 3.1 | July 10, 2024 | 001-40254 | |
| 3.4 | Certificate of Amendment to the Third Amended and Restated Certificate of Incorporation of the Registrant | 8-K | 3.1 | October 25, 2024 | 001-40254 | |
| 3.5 | Certificate of Amendment to the Third Amended and Restated Certificate of Incorporation of the Registrant. | 8-K/A | 3.1 | October 8, 2025 | 001-40254 | |
| 3.6 | Certificate of Amendment to the Third Amended and Restated Certificate of Incorporation of Corvex, Inc. | 8-K | 3.4 | March 19, 2025 | 001-40254 | |
| 3.7 | Certificate of Designations for Series A Preferred Stock | 8-K | 3.1 | November 10, 2025 | 001-40254 | |
| 3.7 | Certificate of Designations for Series B Preferred Stock | 8-K | 3.1 | March 19, 2026 | 001-40254 | |
| 3.8 | Certificate of Designations for Series C Preferred Stock | 8-K | 3.2 | March 19, 2026 | 001-40254 | |
| 3.9 | Certificate of Designations for Series D Preferred Stock | 8-K | 3.3 | March 19, 2026 | 001-40254 | |
| 3.11 | Second Amended and Restated Bylaws of the Registrant | 8-K | 3.5 | March 19, 2025 | 001-40254 | |
| 4.1 | Specimen Certificate representing shares of common stock of the Registrant | S-1/A | 4.1 | March 10, 2021 | 333-252671 | |
| 4.2 | Form of Underwriter Warrant | S-1/A | 4.2 | March 10, 2021 | 333-252671 | |
| 4.3 | Form of Amended and Restated Warrant to Purchase Common Stock issued to the placement agent in the Registrant’s 2018 private placement offering | S-1 | 4.3 | February 2, 2021 | 333-252671 | |
| 4.4 | Form of Amended and Restated Warrant to Purchase Common Stock issued to the placement agent in the Registrant’s 2019 private placement offering | S-1 | 4.4 | February 2, 2021 | 333-252671 | |
| 4.5 | Form of Warrant to Purchase Common Stock issued in 2020 | S-1 | 4.6 | February 2, 2021 | 333-252671 |
| 4.6 | Description of Common Stock of the Registrant Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 | 10-K | 4.6 | March 30, 2022 | 001-40254 |
| 4.7 | Form of Warrant to Purchase Common Stock | 8-K | 4.1 | January 31, 2023 | 001-40254 |
| 4.8 | Warrant Agent Agreement, dated January 31, 2023, by and between the Registrant and Pacific Stock Transfer Company | 8-K | 4.2 | January 31, 2023 | 001-40254 |
| 4.9 | Form of Pre-Funded Warrant issued in April 2024 | 8-K | 4.1 | April 3, 2024 | 001-40254 |
| 4.10 | Form of Warrant issued in April 2024 | 8-K | 4.2 | April 3, 2024 | 001-40254 |
| 4.11 | Form of Warrant issued in August 2024 | 10-Q | 4.11 | November 14, 2024 | 001-40254 |
| 10.1 | Movano Inc. Amended and Restated 2019 Omnibus Incentive Plan † | S-1/A | 10.1 | March 10, 2021 | 333-252671 |
| 10.2 | Form of Stock Option Award Agreement under 2019 Omnibus Incentive Plan † | S-1 | 10.2 | February 2, 2021 | 333-252671 |
| 10.3 | Non-Employee Director Compensation Policy †(effective in fiscal year 2025) | 10-K | 10.3 | March 30, 2022 | 001-40254 |
| 10.4 | Form of Indemnification Agreement by and between the Registrant and each of its directors and executive officers † | S-1 | 10.4 | February 2, 2021 | 333-252671 |
| 10.5 | Offer Letter, dated November 29, 2019, by and between the Registrant and Michael Leabman † | S-1 | 10.5 | February 2, 2021 | 333-252671 |
| 10.6 | Offer Letter, dated November 29, 2019, by and between the Registrant and J. Cogan † | S-1 | 10.7 | February 2, 2021 | 333-252671 |
| 10.7 | Form of 2020 Note Purchase Agreement | S-1 | 10.16 | February 2, 2021 | 333-252671 |
| 10.8 | Amended and Restated Lead Investor Agreement, dated August 27, 2020, between the Registrant and Maestro Venture Partners, LLC | S-1 | 10.17 | February 2, 2021 | 333-252671 |
| 10.9 | Offer Letter, dated February 8, 2021, by and between the Registrant and John Mastrototaro † | S-1/A | 10.17 | March 10, 2021 | 333-252671 |
| 10.10 | First Amendment to Employment Letter Agreement, dated February 10, 2021, by and between the Registrant and Michael Leabman † | S-1/A | 10.18 | March 10, 2021 | 333-252671 |
| 10.11 | First Amendment to Employment Letter Agreement, dated February 10, 2021, by and between the Registrant and J. Cogan † | S-1/A | 10.20 | March 10, 2021 | 333-252671 |
| 10.12 | Amendment No. 1 to Movano Inc. Amended and Restated Omnibus Incentive Plan † | 8-K | 10.1 | June 22, 2022 | 001-40254 |
| 10.13 | Amendment No. 2 to Movano Inc. Amended and Restated Omnibus Incentive Plan † | 8-K | 10.1 | July 10, 2024 | 001-40254 |
| 10.14 | Amendment No. 3 to Movano Inc. Amended and Restated Omnibus Incentive Plan † | 8-K | 10.1 | December 17, 2025 | 001-40254 |
| 10.15 | Office Lease, dated March 29, 2021, by and between Bernal Corporate Park II-E, LLC and the Company | 10-K | 10.18 | April 9, 2025 | 001-40254 |
| 10.16 | First Amendment to Office Lease, dated April 22, 2022, by and between Bernal Corporate Park II-E, LLC and the Company | 10-K | 10.19 | April 9, 2025 | 001-40254 |
| 10.17 | Second Amendment to Office Lease, dated January 9, 2024, by and between Bernal Corporate Park II-E, LLC and the Company | 10-K | 10.20 | April 9, 2025 | 001-40254 |
| 10.18 | Third Amendment to Office Lease, dated June 19, 2024, by and between Bernal Corporate Park II-E, LLC and the Company | 10-K | 10.21 | April 9, 2025 | 001-40254 | |
| 10.19 | Loan Agreement and Promissory Note, dated August 6, 2025, by and between the Registrant and Evie Holdings LLC | 10-Q | 10.1 | November 14, 2025 | 001-40254 | |
| 10.20 | First Amendment to Loan Agreement, dated November 3, 2025, by and between the Registrant and Evie Holdings LLC | 10-Q | 10.2 | November 14, 2025 | 001-40254 | |
| 10.21 | Second Amendment to Loan Agreement, dated November 6, 2025, by and between the Registrant and Evie Holdings LLC | 10-Q | 10.3 | November 14, 2025 | 001-40254 | |
| 10.22 | Third Amendment to Loan Agreement, dated March 19, 2026, by and between the Registrant and Evie Holdings, LLC | 8-K | 10.3 | March 19, 2026 | 001-40254 | |
| 10.23 | Security Agreement, dated August 6, 2025, by and between the Registrant and Evie Holdings LLC | 10-Q | 10.4 | November 14, 2025 | 001-40254 | |
| 10.24 | Intellectual Property Security Agreement, dated August 6, 2025, by and between the Registrant and Evie Holdings LLC | 10-Q | 10.5 | November 14, 2025 | 001-40254 | |
| 10.25 | Form of Support Agreement | 8-K | 10.1 | November 10, 2025 | 001-40254 | |
| 10.26 | Form of Lock-Up Agreement | 8-K | 10.2 | November 10, 2025 | 001-40254 | |
| 10.27 | Form of Series A Subscription Agreement | 8-K | 10.3 | November 10, 2025 | 001-40254 | |
| 10.28 | ChEF Purchase Agreement, by and between the Registrant and Chardan Capital Markets LLC | 8-K | 10.4 | November 10, 2025 | 001-40254 | |
| 10.29 | ChEF Registration Rights Agreement, by and between the Registrant and Chardan Capital Markets LLC | 8-K | 10.5 | November 10, 2025 | 001-40254 | |
| 10.30 | Corvex, Inc. Director Compensation Policy† (effective fiscal year 2026) | 8-K | 10.4 | March 19, 2026 | 001-40254 | |
| 10.31 | Employment Agreement, dated as March 19, 2026, by and between the Company and Seth Demsey† | 8-K | 10.5 | March 19, 2026 | 001-40254 | |
| 10.32 | Employment Agreement, dated as March 19, 2026, by and between the Company and Jay Crystal† | 8-K | 10.6 | March 19, 2026 | 001-40254 | |
| 10.33 | Form of Indemnification Agreement† | 8-K | 10.7 | March 19, 2026 | 001-40254 | |
| 19.1 | Insider Trading Policy | x | ||||
| 21.1 | Subsidiaries of the Company | x | ||||
| 23.1 | Consent of RBSM LLP, Independent Registered Public Accounting Firm of Movano Inc. | x | ||||
| 23.2 | Consent of Baker Tilly US, LLP, former Independent Registered Public Accounting Firm of Movano Inc. | x | ||||
| 24.1 | Power of Attorney (included on signature page) | x | ||||
| 31.1 | Rule 13(a)-14(a)/15(d)-14(a) Certification of Principal Executive Officer | x | ||||
| 31.2 | Rule 13(a)-14(a)/15(d)-14(a) Certification of Principal Financial and Accounting Officer | x | ||||
| 32.1 | Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002* | x | ||||
| 97.1 | Incentive-Based Compensation Recovery Policy† | x | ||||
| 101.INS | Inline XBRL Instance Document | |||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document. | |||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document. | |||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document. | |||||
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document. | |||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document. | |||||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). | |||||
| † | Management contract or compensatory plan or arrangement |
|---|---|
| * | Furnished herewith |
| # | The schedules and exhibits to the Merger Agreement have been omitted pursuant to Item 601(b)(2) of Regulation S-K. A copy of any omitted schedule and/or exhibit will be furnished to the Securities and Exchange Commission upon request |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.