Elmet Group Co.
For the period ended Jul 3, 2026. Filed Aug 13, 2026.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Jul 3, 2026 · Filed Aug 13, 2026
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Item 6. Exhibits
The following is a complete list of exhibits filed or furnished, as applicable, as part of this Form 10-Q. Exhibit numbers correspond to the numbers in the Exhibit Table of Item 601 of Regulation S-K.
| Exhibit | Description |
| 3.1 | Amended and Restated Certificate of Incorporation of The Elmet Group Co. (incorporated by reference to Exhibit 3.1 of the Company’s Quarterly Report on Form 10-Q for the period ended April 3, 2026, filed with the SEC on May 29, 2026). |
| 3.2 | Amended and Restated Bylaws of The Elmet Group Co. (incorporated by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K, filed with the SEC on April 24, 2026). |
| 4.1 | Broker’s Warrant (incorporated by reference to Exhibit 4.1 of the Company’s Current Report on Form 8-K, filed with the SEC on April 24, 2026). |
| 10.1 | 2026 Equity Incentive Plan of The Elmet Group Co. (incorporated by reference to the Company’s Registration Statement on Form S-8 (File No. 333-295353), filed with the SEC on April 27, 2026). |
| 10.2 | Form of Indemnification Agreement (incorporated by reference to Exhibit 10.26 of the Company’s Registration Statement on Form S-1 (File No. 333-294725), filed with the SEC on March 30, 2026). |
| 10.3 | Form of Executive Employment Letter (incorporated by reference to Exhibit 10.36 of the Company’s Registration Statement on Form S-1 (File No. 333-294725), filed with the SEC on March 30, 2026). |
| 10.4 | Form of Executive Employment Letter with Prior Employment Agreement (incorporated by reference to Exhibit 10.37 of the Company’s Registration Statement on Form S-1 (File No. 333-294725), filed with the SEC on March 30, 2026). |
| 10.5* | Executive Severance Policy |
| 10.6* | Executive Change in Control Severance Policy |
| 10.7 | Form of Stock Option Award Agreement (incorporated by reference to Exhibit 10.40 of the Company’s Pre-Effective Amendment to its Registration Statement on Form S-1 (File No. 333-294725), filed with the SEC on April 14, 2026). |
| 10.8 | Form of Restricted Stock Unit Award Agreement (incorporated by reference to Exhibit 10.41 of the Company’s Pre-Effective Amendment to its Registration Statement on Form S-1 (File No. 333-294725), filed with the SEC on April 14, 2026). |
| 10.9# | Underwriting Agreement, dated as of April 22, 2026, by and between the Company and Cantor Fitzgerald & Co. (incorporated by reference to Exhibit 1.1 if the Company’s Current Report on Form 8-K filed with the SEC on April 24, 2026). |
| 31.1* | Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| 31.2* | Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| 32.1** | Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| 32.2** | Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| 99.1* | Audit Committee Charter |
| 99.2* | Compensation Committee Charter |
| 99.3* | Nominating and Corporate Governance Committee Charter |
| 99.4* | Policy Related to Recovery of Erroneously Awarded Compensation |
| 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 (embedded within the Inline XBRL document) |
| * | Filed herewith. |
|---|---|
| ** | Furnished herewith. |
| # | Certain annexes, schedules and exhibits have been omitted pursuant to Item 601(a)(5) of Regulation S-K. The Company agrees to furnish supplementally a copy of any omitted attachment to the SEC on a confidential basis upon request. |
SIGNATURES
Pursuant to the requirements of Section 12 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.
| Date: August 13, 2026 | THE ELMET GROUP CO. | |
|---|---|---|
| By: | /s/ Peter V. Anania | |
| Peter V. Anania | ||
| Chief Executive Officer and Chairman | ||
| By: | /s/ Michael Lee | |
| Michael Lee | ||
| Chief Financial Officer | ||
| (Principal Financial Officer and Principal Accounting Officer) | ||
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