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ALPHA MODUS HOLDINGS, INC.

For the period ended Dec 31, 2024. Filed Apr 15, 2025.

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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.

FY2024 · Filed Apr 15, 2025

AMOD$0.98+5.6%Stored close · as of Nov 9, 2026

Extracted filing text, with the paragraph anchors used by the comparison.

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Contents

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.

REGISTRANT
ALPHA MODUS HOLDINGS, INC.
By:/s/ William Alessi
William Alessi
Chief Executive Officer
Date: April 15, 2025

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

NamePositionDate
/s/ William AlessiPresident, Chief Executive OfficerApril 15, 2025
William Alessiand Director (principal executive officer)
/s/ Rodney SperryChief Financial OfficerApril 15, 2025
Rodney Sperry(principal financial and accounting officer)
/s/ Greg RichterDirectorApril 15, 2025
Greg Richter
/s/ Scott WattenbergDirectorApril 15, 2025
Scott Wattenberg
/s/ Michael GarelDirectorApril 15, 2025
Michael Garel
/s/ William UllmanDirectorApril 15, 2025
William Ullman

EXHIBIT INDEX

(a)Exhibits.
Incorporated By Reference
Exhibit No.DescriptionFormExhibitFiling Date
2.1#Business Combination Agreement, dated as of October 13, 2023, by and among Insight Acquisition Corp., IAC Merger Sub Inc. and Alpha Modus, Corp.8-K2.110/17/2023
2.2#First Amendment to the Business Combination Agreement, dated as of June 21, 2024, by and among Insight Acquisition Corp., IAC Merger Sub Inc. and Alpha Modus, Corp.8-K2.16/24/2024
3.1Second Amended and Restated Certificate of Incorporation8-K3.112/19/2024
3.2Amended and Restated Bylaws8-K3.212/19/2024
10.1Securities Purchase Agreement, dated October 23, 2024, by and between Insight Acquisition Corp. and Streeterville Capital, LLC8-K10.110/23/2024
10.2Amendment to Securities Purchase Agreement, dated December 12, 2024, by and between Insight Acquisition Corp. and Streeterville Capital, LLC8-K10.112/12/2024
10.3Stockholder Support Agreement, dated as of October 13, 2023, by and among Insight Acquisition Corp., Alpha Modus, Corp. and The Alessi 2020 Irrevocable Trust8-K10.210/17/2023
10.4Amended and Restated Registration Rights Agreement, dated as of October 13, 2023, by and among Insight Acquisition Corp., Alpha Modus, Corp., Insight Acquisition Sponsor LLC and IPO underwriters of Insight Acquisition Corp.8-K10.510/17/2023
10.5Confidentiality and Lock-Up Agreement, dated as of October 13, 2023, by and among Alpha Modus, Corp., Insight Acquisition Corp., and the Stockholder Parties8-K10.410/17/2023
10.6Lock-Up Agreement, dated as of October 13, 2023, by and among Alpha Modus, Corp., Insight Acquisition Corp. and Insight Acquisition Sponsor LLC8-K10.310/17/2023
10.7Stockholder Support Agreement, dated as of October 13, 2023, by and among Insight Acquisition Corp., Alpha Modus, Corp. and Insight Acquisition Sponsor LLC8-K10.110/17/2023
10.8Promissory Note issued by Alpha Modus Holdings, Inc. to Loeb & Loeb LLP8-K10.812/19/2024
10.9++Employment Agreement, dated December 13, 2024, by and between Alpha Modus Holdings, Inc. and William Alessi8-K10.912/19/2024
10.10++Employment Agreement, dated December 13, 2024, by and between Alpha Modus Holdings, Inc. and Rodney Sperry8-K10.1012/19/2024
10.11++Employment Agreement, dated December 13, 2024, by and between Alpha Modus Holdings, Inc. and Chris Chumas8-K10.1112/19/2024
10.12Subscription Agreement, dated August 30, 2023, by and among Insight Acquisition Corp., Insight Acquisition Sponsor, LLC and Polar Multi-Strategy Master Fund10-Q10.1010/25/2023
10.13Amendment to Subscription Agreement, dated May 15, 2024, by and among Insight Acquisition Corp., Insight Acquisition Sponsor, LLC and Polar Multi-Strategy Master Fund10-Q10.156/6/2024
10.14Subscription Agreement, dated April 26, 2024, and accepted by Alpha Modus, Corp. on May 16, 2024, by and among Alpha Modus, Corp. and Polar Multi-Strategy Master FundS-4/A10.157/3/2024
10.15Extension Agreement, dated March 29, 2024, by and among Alpha Modus, Corp. and Janbella Group, LLCS-4/A10.167/3/2024
10.16Intellectual Property License Agreement, dated January 8, 2024, by and among Alpha Modus, Corp. and GZ6G Technologies CorpS-4/A10.177/31/2024
10.16Intellectual Property License Agreement, dated April 10, 2024, by and among Alpha Modus, Corp., Xalles Holdings Inc., and CashXAI Inc.S-4/A10.187/31/2024
10.17Fee Waiver Agreement, dated June 21, 2024, among Insight Acquisition Corp., Insight Acquisition Sponsor LLC and Michael Singer8-K10.16/24/2024
10.18Settlement Agreement, dated June 20, 2024, by and among Odeon Capital Group LLC and Insight Acquisition Corp.8-K1.26/24/2024
10.19Fee Modification Agreement, dated June 20, 2024, among Cantor Fitzgerald & Co., Insight Acquisition Corp., and Alpha Modus, Corp.8-K1.16/24/2024
10.20++Employment Agreement, dated January 1, 2025, by and between Alpha Modus Holdings, Inc. and Thomas Gallagher8-K10.11/8/2025
10.21Director Agreement, effective as of December 13, 2024, by and between Alpha Modus Holdings, Inc. and Gregory Richter8-K10.21/8/2025
10.22Director Agreement, effective as of December 13, 2024, by and between Alpha Modus Holdings, Inc. and Michael Garel8-K10.31/8/2025
10.23Director Agreement, effective as of December 13, 2024, by and between Alpha Modus Holdings, Inc. and Scott Wattenberg8-K10.41/8/2025
10.24Director Agreement, effective as of December 13, 2024, by and between Alpha Modus Holdings, Inc. and William Ullman8-K10.51/8/2025
10.25Amendment to Secured Convertible Promissory Note, dated January 27, 2025, by and between Alpha Modus Holdings, Inc. and Streeterville Capital, LLC8-K10.11/28/2025
16.1Letter from WithumSmith+Brown, PC to the SEC, dated December 19, 20248-K16.112/19/2024
21.1List of Subsidiaries8-K21.112/19/2024
31.1*Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2*Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1*Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2*Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
97.1Clawback Policy10-K975/14/2024
99.1Forfeiture Agreement, dated December 12, 2024, by and between Alpha Modus, Corp. and Polar Multi-Strategy Master Fund8-K99.112/12/2024
101.INS*Inline XBRL Instance Document
101.SCH*Inline XBRL Taxonomy Extension Schema Document
101.CAL*Inline XBRL Taxonomy Extension Calculation Linkbase Document
101.LAB*Inline XBRL Taxonomy Extension Label Linkbase Document
101.PRE*Inline XBRL Taxonomy Extension Presentation Linkbase Document
101.DEF*Inline XBRL Taxonomy Extension Definition Linkbase Document
104Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)
++Indicates a management or compensatory plan.
*Filed or furnished herewith.
#Certain exhibits and schedules to these exhibits have been omitted in accordance with Item 601(b)(2) of Regulation S-K. The Company agrees to furnish supplementally a copy of any omitted exhibit or schedule to the SEC upon its request.
ContentsView on SEC.gov

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