Fatpipe Inc/UT
For the period ended Mar 31, 2025. Filed Jun 30, 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.
FY2025 · Filed Jun 30, 2025
FATN$4.54+2.0%Stored close · as of Nov 10, 2026
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Item 15. EXHIBITS, FINANCIAL STATEMENTS AND SCHEDULES
(a)Exhibits
The following exhibits are filed as part of this registration statement:
| Exhibit Number | Description |
| 1.1* | Form of Underwriting Agreement |
| 3.1* | Articles of Incorporation of FatPipe, Inc., dated October 14, 2009 |
| 3.2* | Amended and Restated Articles of Incorporation of FatPipe, Inc., dated October 14, 2010 |
| 3.3* | Restated Articles of Incorporation of FatPipe, Inc., dated November 19, 2021 |
| 3.4* | Certificate of Amendment to the Restated Certificate of Incorporation of FatPipe, Inc., dated June 20, 2024 |
| 3.5* | Bylaws of FatPipe, Inc., dated October 14, 2010 |
| 5.1* | Legal Opinion of Dentons US LLP |
| 10.2*# | Form of Equity Incentive Plan |
| 10.3* | Business Loan Agreement, Commercial Security Agreement, Intellectual Property Security Agreement and Promissory Note, dated January 25, 2023 by and among Celtic Bank Corporation, FatPipe, Inc., and its subsidiaries named therein |
| 10.4* | Office Lease, dated November 26, 2018, by and between WCF Mutual Insurance Company and Fat Pipe Networks, Inc. |
| 10.5* | First Amendment to Office Lease, dated January 24, 2024, by and between WCF Mutual Insurance Company and FatPipe Networks, Inc. |
| 10.6* | Lease Deed, dated January 1, 2018, by and between Back Office Xtensions India Pvt. Ltd. and FatPipe Networks Pvt., Ltd. |
| 10.7* | Lease Deed, dated April 1, 2020, by and between Back Office Xtensions India Pvt. Ltd. and FatPipe Networks Pvt., Ltd. |
| 21.1* | Subsidiaries of the Registrant |
| 23.1 | Consent of Dentons US LLP (Included in Exhibit 5.1) |
| 24.1* | Powers of Attorney |
| 31.1 | Certification of Chief Executive Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| 31.2 | Certification of Chief Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| 32.1 | Certification of Chief Executive Officer and Chief Financial Officers Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| 99.1* | Consent of I. Bobby Majumder, as director nominee |
| 99.2* | Consent of Ajay Tandon, as director nominee |
| 99.3* | Consent of Jean Turgeon, as director nominee |
| 99.4* | Audit Committee Charter |
| 99.5* | Compensation Committee Charter |
| 99.6* | Nominating and Corporate Governance Committee Charter |
| 99.7* | Clawback Policy |
| 99.8* | Whistleblower Policy |
| # | Management contract or compensatory plan, contract, or arrangement. |
|---|---|
| * | Previously Filed |
| ** | To be filed by amendment. |
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