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Cycurion, Inc.

For the period ended Jun 30, 2026. Filed Jun 30, 2026.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 30, 2026 · Filed Jun 30, 2026

CYCU$2.39+6.7%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

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))
☒Definitive Proxy Statement
☐Definitive Additional Materials
☐Soliciting Material under §240.14a-12

(Name of Registrant as Specified in Its Charter)

Payment of Filing Fee (Check all boxes that apply):

☒No fee required.
☐Fee paid previously with preliminary materials.
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

1640 BORO PLACE, SUITE 420C

MCLEAN, VA 22102

NOTICE OF ANNUAL GENERAL MEETING OF STOCKHOLDERS

TO BE HELD ON JULY 23, 2026

To the Stockholders of Cycurion, Inc.:

NOTICE IS HEREBY GIVEN that the annual general meeting of stockholders (“2026 Annual Meeting”) of Cycurion, Inc., a Delaware company (the “Company”), will be held at 12:00 p.m., Eastern Time, on July 23, 2026, in the Company’s principal executive office at 1640 Boro Place, Suite 420C, McLean, Virginia 22102. You are cordially invited to attend the 2026 Annual Meeting that has been called by the Board of Directors of the Company (the “Board of Directors”) for the following purposes:

(1)to approve an amendment to our Second Amended and Restated Certificate of Incorporation (the “Charter”) to, among other things, implement a staggered board structure whereby the Board of Directors shall be divided into three classes (“Proposal No. 1”);
(2)to elect five directors to our Board of Directors, divided among Class I, Class II and Class III with initial terms expiring at the 2027, 2028 and 2029 annual meetings, respectively, as described in Proposal No. 1, if approved (“Proposal No. 2”);
(3)to ratify the appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the Company’s fiscal year 2026 (“Proposal No. 3”);
(4)to approve, on an advisory, non-binding basis, the compensation of our named executive officers (“Proposal No. 4”);
(5)to recommend, on a non-binding basis, the frequency of future advisory votes on compensation of named executive officers (“Proposal No. 5”);
(6)to approve an amended and restated 2025 Equity Incentive Plan (the “Amended and Restated Equity Incentive Plan”) to provide additional flexibility in structuring equity-based compensation by permitting awards to be granted with respect to preferred stock of the Company, in addition to Common Stock (“Proposal No. 6”);
(7)to approve one or more amendments to our Charter to effect one or more reverse stock splits of our shares of Common Stock at a reverse stock split ratio ranging between and including 3:1 to 75:1 and in the aggregate not more than 250:1, inclusive (“Proposal No. 7”); and
(8)to approve the adjournment of the 2026 Annual Meeting, from time to time, to permit further solicitation of proxies if necessary or appropriate, including if there are not sufficient votes to approve one or more of the foregoing proposals (“Proposal No. 8”).

A proxy statement describing these matters to be acted upon at the 2026 Annual Meeting is attached. No other matters will be considered at the 2026 Annual Meeting.

The close of business on June 1, 2026 has been fixed as the record date (the “Record Date”) for the determination of stockholders of the Company entitled to notice of, and to vote at, the 2026 Annual Meeting. Stockholders as of the Record Date are entitled to notice of, and to vote at, the 2026 Annual Meeting and any adjournment or postponement thereof.

Each share of common stock, par value $0.0001 per share (the “Common Stock”), that you own represents one vote.

All stockholders are cordially invited to attend the 2026 Annual Meeting. If you do not expect to be present at the 2026 Annual Meeting, you are requested to fill in, date and sign the enclosed proxy and mail it promptly in the enclosed envelope to make sure that your shares are represented at the 2026 Annual Meeting. Stockholders of record also have the option of voting via the Internet. Instructions for using the service is included on the proxy card. In the event you decide to attend the 2026 Annual Meeting in person, you may, if you desire, revoke your proxy and vote your shares in person in accordance with the procedures described in the accompanying proxy statement. If your shares are held in “street name” or are in a margin or similar account, you should contact your broker to ensure that votes related to the shares you beneficially own are properly counted.

Thank you for your participation. We look forward to your continued support.

By Order of the Board of Directors

/s/ L. Kevin Kelly

L. Kevin Kelly Chief Executive Officer and Chairman McLean, Virginia June 30, 2026

This notice and proxy statement is dated June 30, 2026 and is first being mailed to our stockholders on or about June 30, 2026.

Whether or not you expect to participate in the virtual 2026 Annual Meeting, please vote as promptly as possible in order to ensure your representation at the 2026 Annual Meeting.

You may vote online or, if you requested printed copies of the proxy materials, by telephone or by using the proxy card or voting instruction form provided with the printed proxy materials.

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PROXY STATEMENT

General

This proxy statement, which is being mailed to each person entitled to receive the accompanying notice of 2026 Annual Meeting on or about June 30, 2026, is furnished in connection with the solicitation of proxies to be voted at the special general meeting of stockholders by the Board of Directors of Cycurion, Inc., a Delaware corporation (“Cycurion” or the “Company”). The 2026 Annual Meeting is to be held on July 23, 2026, at 12:00 p.m. at the Company’s principal executive office, located at 1640 Boro Place, Suite 420C, McLean, Virginia 22102, and at any adjournments or postponements thereof. This proxy statement is being distributed and made available to our stockholders starting on or about June 30, 2026.

Agenda ItemsBoard Vote RecommendationPage Reference
To approve an amendment to our Charter to, among other things, implement a staggered board structure whereby the Board of Directors shall be divided into three classes (“Proposal No. 1”);FOR18
To elect five directors to our Board of Directors, divided among Class I, Class II and Class III with initial terms expiring at the 2027, 2028 and 2029 annual meetings, respectively, as described in Proposal No. 1, if approved (“Proposal No. 2”);FOR20
To ratify the appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the Company’s fiscal year 2026 (“Proposal No. 3”);FOR21
To approve, on an advisory, non-binding basis, the compensation of our named executive officers (“Proposal No. 4”);FOR23
To recommend, on a non-binding basis, the frequency of future advisory votes on compensation of named executive officers (“Proposal No. 5”);FOR24
To approve the Amended and Restated Equity Incentive Plan to provide additional flexibility in structuring equity-based compensation by permitting awards to be granted with respect to preferred stock of the Company, in addition to Common Stock (“Proposal No. 6”);FOR25
To approve one or more amendments to our Charter to effect one or more reverse stock splits of our shares of Common Stock at a reverse stock split ratio ranging between and including 3:1 to 75:1 and in the aggregate not more than 250:1, inclusive (“Proposal No. 7”); andFOR31
To approve the adjournment of the 2026 Annual Meeting, from time to time, to permit further solicitation of proxies if necessary or appropriate, including if there are not sufficient votes to approve one or more of the foregoing proposals (“Proposal No. 8”).FOR36

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Stockholders Who May Vote

As of the Record Date on June 1, 2026, there were 10,662,429 shares of our Common Stock issued and outstanding and there were 6,786,417 shares of preferred stock, par value $0.0001 per share (the “Preferred Stock”) issued and outstanding. Of the 6,786,417 shares of Preferred Stock issued and outstanding, 116,750 shares have been designated as Series A Convertible Preferred Stock, Series C Convertible Preferred Stock, Series E Convertible Preferred Stock, Series F Convertible Preferred Stock, Series G Convertible Preferred Stock and Series H Convertible Preferred Stock, each with a par value $0.0001 per share (which cumulatively convert into 1,585,363 shares of Common Stock) (the “Preferred Voting Stock”), which all have voting rights on an as-if-converted-to-Common Stock basis. The Series B Convertible Preferred Stock, Series D Convertible Preferred Stock and Series I Convertible Preferred Stock do not have voting rights. The “Common Stock” together with the “Preferred Voting Stock” will herein be referred as the “Voting Stock”. For more information, please see the section “Description of Our Securities.” Proxies are solicited to give all stockholders who are entitled to vote on the matters that come before the 2026 Annual Meeting the opportunity to do so whether or not they attend the 2026 Annual Meeting in person.

Voting

If you are a holder of record of our Voting Stock as of the Record Date on June 1, 2026, you may vote in person at the 2026 Annual Meeting or by submitting a proxy for the 2026 Annual Meeting. You may submit your proxy by completing, signing, dating and returning the enclosed proxy card in the accompanying pre-addressed postage paid envelope. If you hold your shares of Voting Stock in “street name,” which means your shares are held of record by a broker, bank or nominee, you should contact your broker, bank or nominee to ensure that votes related to the shares you beneficially own are properly counted. In this regard, you must provide the broker, bank or nominee with instructions on how to vote your shares or, if you wish to attend the 2026 Annual Meeting and vote in person, obtain a proxy from your broker, bank or nominee.

Changing or Revoking a Proxy

If you are a holder of record of our shares of Voting Stock as of the Record Date, you may change or revoke your proxy at any time before it is voted by submitting a new proxy with a later date, delivering a written notice of revocation to Cycurion’s Chief Executive Officer, or voting in person at the 2026 Annual Meeting. If your shares of Voting Stock are held in the name of your broker or bank, you may change or revoke your voting instructions by contacting the bank or brokerage firm or other nominee holding the shares or by obtaining a legal proxy from such institution and voting in person at the 2026 Annual Meeting.

No Appraisal Rights

Appraisal or dissenter rights are statutory rights under the laws of Delaware that enable stockholders who object to certain extraordinary transactions to demand that the corporation pay such stockholders the fair value of their shares instead of receiving the consideration offered to stockholders in connection with the extraordinary transaction. However, appraisal or dissenter rights are not available in all circumstances. Appraisal rights are not available to our stockholders in connection with Proposals No. 1 through 8.

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Required Vote

A quorum is required to conduct business at the 2026 Annual Meeting. A quorum requires the presence, in person or by proxy, of a majority of the voting power of Voting Stock entitled to vote at the 2026 Annual Meeting, voting together as a single class (with Preferred Voting Stock having voting rights on an as-if-converted-to-Common Stock basis). On the Record Date, there were 12,247,792 shares of Voting Stock issued and outstanding, consisting of 10,662,429 shares of Common Stock and 1,585,363 shares of Preferred Voting Stock issued and outstanding, each of which is entitled to one vote. As such, holders of 6,123,897 shares of Voting Stock must be present or represented by proxy at the 2026 Annual Meeting to constitute quorum.

Abstentions and broker “non-votes” are counted as present and entitled to vote for purposes of determining a quorum. A broker non-vote occurs when you fail to provide voting instructions to your broker for shares owned by you but held in the name of your broker and your broker does not have authority to vote without instructions from you. Under those circumstances, your broker may be authorized to vote for you without your instructions on routine matters but is prohibited from voting without your instructions on non-routine matters. Non-routine matters include the election of directors for which your broker cannot vote and absent your instructions on how to vote, will result in broker non-votes.

Any question proposed for consideration at the 2026 Annual Meeting shall be decided on by a simple majority of votes cast.

If quorum is not present, the 2026 Annual Meeting may be adjourned from time to time until quorum is obtained.

Costs of Proxy Solicitation

Cycurion pays the cost of this solicitation of proxies. This solicitation is being made by mail but also may be made by telephone or in person. Our directors, officers and employees may also solicit proxies in person, by telephone or by other electronic means.

Cycurion will request that persons who hold shares for others, such as banks and brokers, solicit the owners of those shares and will reimburse them for their reasonable out-of-pocket expenses for those solicitations.

Cycurion has engaged D.F. King & Co., Inc. (“DF King”) to act as the Company’s proxy advisor and to assist the Company in soliciting proxies related to the proposals set forth in the proxy statement and to be voted upon at the 2026 Annual Meeting, and at any adjournments or postponements thereof. DF King may solicit proxies personally, electronically or by telephone. The Company has agreed to pay DF King a fee of $10,000, plus customary costs and expenses, for these services.

Attending the 2026 Annual Meeting

If your shares of Common Stock are held in the name of your bank or broker and you plan to attend the 2026 Annual Meeting, please bring proof of ownership with you to the 2026 Annual Meeting. A bank or brokerage account statement showing that you owned voting shares of Cycurion on June 1, 2026 is acceptable proof to establish share ownership and obtain admittance to the 2026 Annual Meeting. If you are a stockholder of record, no proof of ownership is required. All stockholders or their proxies should be prepared to present government-issued photo identification upon request for proof of ownership and/or admission to the 2026 Annual Meeting.

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TABLE OF CONTENTS

QUESTIONS AND ANSWERS ABOUT PROXY MATERIALS, VOTING AND THE 2026 ANNUAL MEETING1
BOARD OF DIRECTORS AND CORPORATE GOVERNANCE7
EXECUTIVE OFFICERS13
EXECUTIVE COMPENSATION14
PROPOSAL NO. 1 - APPROVAL OF AMENDMENT TO OUR CHARTER TO IMPLEMENT A CLASSIFIED BOARD OF DIRECTORS18
PROPOSAL NO. 2 - ELECTION OF DIRECTORS20
PROPOSAL NO. 3 - RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM21
PROPOSAL NO. 4 - APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS23
PROPOSAL NO. 5 - RECOMMENDATION, ON A NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS24
PROPOSAL NO. 6 - APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN TO PERMIT ISSUANCE OF PREFERRED STOCK25
PROPOSAL NO. 7 - APPROVAL OF ONE OR MORE AMENDMENTS TO THE COMPANY’S CHARTER TO EFFECT ONE OR MORE REVERSE STOCK SPLITS OF ITS SHARES OF COMMON STOCK AT A REVERSE STOCK SPLIT RATIO RANGING BETWEEN AND INCLUDING 3:1 to 75:1 AND IN THE AGGREGATE NOT MORE THAN 250:1, INCLUSIVE31
PROPOSAL NO. 8 - ADJOURNMENT PROPOSAL36
BENEFICIAL OWNERSHIP OF SECURITIES52
SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS59
RECENT AND OTHER DEVELOPMENTS58
DELINQUENT SECTION 16(A) REPORTS60
STOCKHOLDER PROPOSALS FOR THE 2027 ANNUAL MEETING61
WHERE YOU CAN FIND ADDITIONAL INFORMATION62

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