OLENOX INDUSTRIES INC.
For the period ended Dec 31, 2025. Filed Jun 30, 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 Jun 30, 2026
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| By: | /s/ Michael McLaren | Date: June 30, 2026 |
|---|---|---|
| Michael McLaren | ||
| Chief Executive Officer and Chairman of the Board (Principal Executive Officer and Principal Financial Officer) |
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Michael McLaren, as his or her attorney-in-fact, each with the power of substitution, for him and in his name, place and stead, in any and all capacities, to sign this Annual Report on Form 10-K and any and all amendments to this report on Form 10-K, and to file the same, with all exhibits thereto and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and all intents and purposes as he might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents or any of them or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Annual Report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the date indicated.
| Signature | Title | Date |
|---|---|---|
| /s/ Michael McLaren | Chairman of the Board, Chief Executive Officer (Principal Executive Officer) | June 30, 2026 |
| Michael McLaren | ||
| /s/ Jim Pendergast | Chief Operating Officer | June 30, 2026 |
| Jim Pendergast | ||
| /s/ Adam Falkoff | Director | June 30, 2026 |
| Adam Falkoff | ||
| /s/ Ambassador Paula J. Dobriansky | Director | June 30, 2026 |
| Ambassador Paula J. Dobriansky | ||
| /s/ Thomas Meharey | Director | June 30, 2026 |
| Thomas Meharey | ||
| /s/ Erik Blum | Director | June 30, 2026 |
| Erik Blum | ||
| /s/ Samarth Verma | Director | June 30, 2026 |
| Samarth Verma | ||
| /s/ Jill Anderson | Director | June 30, 2026 |
| Jill Anderson | ||
Consolidated Financial Statements
December 31, 2025 and 2024
| Page | |
| Consolidated Financial Statements | |
|---|---|
| Report of Independent Registered Public Accounting Firm (PCAOB ID: 587) | F-2 |
| Report of Independent Registered Public Accounting Firm (PCAOB ID: 2738) | F-5 |
| Consolidated Balance Sheets | F-6 |
| Consolidated Statements of Operations | F-7 |
| Consolidated Statements of Changes in Stockholders’ Equity (Deficit) | F-8 |
| Consolidated Statements of Cash Flows | F-9 |
| Notes to Consolidated Financial Statements | F-10 |
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