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Item 1.01Item 1.01 - Entry into Material Agreement
Item 1.01. Entry into a Material Definitive Agreement.
On July 16, 2026, AMR Resources
Acquisition Corp (the “Company”) consummated its initial public offering (“IPO”) of 25,000,000 units
(the “Units”), including 1,000,000 Units issued pursuant to the exercise of the underwriters’ over-allotment
option. Each Unit consists of one Class A ordinary share of the Company, par value $0.0001 per share (the “Class A Ordinary Shares”),
and one-half of one redeemable warrant of the Company (each, a “Warrant”), with each whole Warrant entitling the holder
thereof to purchase one Class A Ordinary Share for $11.50 per share. The Units were sold at a price of $10.00 per Unit, generating gross
proceeds to the Company of $260,000,000.
In connection with the IPO,
the Company entered into the following agreements, forms of which were previously filed as exhibits to the Company’s Registration
Statements on Form S-1 (File No. 333-297085) for the IPO, originally filed with the U.S. Securities and Exchange Commission on June 26,
2026 (as amended, the “Registration Statement”):
An Underwriting Agreement, dated July 16, 2026, by and between
the Company and BTIG, LLC, as representative of the several underwriters, a copy of which is attached as Exhibit 1.1 hereto and incorporated
herein by reference.
A Warrant Agreement, dated July 16, 2026, by and between the
Company and Continental Stock Transfer & Trust Company, as warrant agent, a copy of which is attached as Exhibit 4.1 hereto and incorporated
herein by reference.
A Letter Agreement, dated July 16, 2026, by and among the
Company, its officers, its directors and AMR Resources Sponsors LLC (the “Sponsor”), a copy of which is attached as
Exhibit 10.1 hereto and incorporated herein by reference.
An Investment Management Trust Agreement, dated July 16, 2026,
by and between the Company and Continental Stock Transfer & Trust Company, as trustee, a copy of which is attached as Exhibit 10.2
hereto and incorporated herein by reference.
A Registration Rights Agreement, dated July 16, 2026, by and
among the Company, BTIG, LLC and certain security holders, a copy of which is attached as Exhibit 10.3 hereto and incorporated herein
by reference.
A Private Placement Units Purchase Agreement, dated July 16, 2026, by and between the Company and the Sponsor, a copy of which is attached as Exhibit 10.4 hereto and incorporated herein by reference (the “Sponsor Private Placement Unit Agreement”).
A Private Placement Units Purchase Agreement, dated July 16, 2026, by and between the Company and BTIG, LLC, a copy of which is attached as Exhibit 10.5 hereto and incorporated herein by reference (the “Underwriter Private Placement Unit Agreement”).
An Administrative Services Agreement, dated July 16, 2026, by and between the Company and Sponsor, a copy of which is attached as Exhibit 10.6 hereto and incorporated herein by reference.
An Indemnity Agreement, dated July 16, 2026, by and between the Company and Matthew Fitzgerald, a copy of which is attached as Exhibit 10.7 hereto and incorporated herein by reference.
An Indemnity Agreement, dated July 16, 2026, by and between the Company and Morgan Fahimi, a copy of which is attached as Exhibit 10.8 hereto and incorporated herein by reference.
An Indemnity Agreement, dated July 16, 2026, by and between the Company and Andrew Childs, a copy of which is attached as Exhibit 10.9 hereto and incorporated herein by reference.
An Indemnity Agreement, dated July 16, 2026, by and between the Company and Michael Westerman, a copy of which is attached as Exhibit 10.10 hereto and incorporated herein by reference.
An Indemnity Agreement, dated July 16, 2026, by and between the Company and Karl Simich, a copy of which is attached as Exhibit 10.11 hereto and incorporated herein by reference.
Item 3.02Item 3.02 - Unregistered Sales of Equity
Item 3.02. Unregistered Sales of Equity Securities.
Simultaneously with the closing
of the IPO, pursuant to the Sponsor Private Placement Unit Agreement, the Company completed the private sale of an aggregate of aggregate
of 447,500 private placement units (the “Sponsor Private Placement Units”) to the Sponsor at a purchase price of $10.00
per Sponsor Private Placement Unit, generating gross proceeds to the Company of $4,475,000. The Sponsor Private Placement Units are identical
to the Units sold in the IPO, except as otherwise disclosed in the Registration Statement. No underwriting discounts or commissions were
paid with respect to such sale. The issuance of the Sponsor Private Placement Units was made pursuant to the exemption from registration
contained in Section 4(a)(2) of the Securities Act of 1933, as amended.
Simultaneously with the closing
of the IPO, pursuant to the Underwriter Private Placement Units Agreement, the Company completed the private sale of an aggregate of aggregate
of 260,000 private placement units (the “Underwriter Private Placement Units”) to BTIG, LLC at a purchase price of
$10.00 per Underwriter Private Placement Unit, generating gross proceeds of $2,600,000. The Underwriter Private Placement Units are identical
to the Warrants sold in the IPO, except as otherwise disclosed in the Registration Statement. No underwriting discounts or commissions
were paid with respect to such sale. The issuance of the Underwriter Private Placement Units was made pursuant to the exemption from registration
contained in Section 4(a)(2) of the Securities Act of 1933, as amended.
Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02. Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 16, 2026, in connection
with the IPO, Andrew Childs, Michael Westerman, and Karl Simich (together with existing directors Matthew Fitzgerald and Morgan Fahimi,
the “Board”) were appointed to the board of directors of the Company (the “Appointment”).
Messrs. Childs, Westerman,
and Simich are independent directors. Effective July 16, 2026, Messrs. Childs, Westerman, and Simich were appointed to the Board’s
Audit Committee and Compensation Committee, with Mr. Simich serving as chair of the Audit Committee and Mr. Childs serving as chair of
the Compensation Committee.
Following the Appointment,
the Board is comprised of three classes. The term of office of the first class of directors, Class I, consisting of Mr. Fahimi, will expire
at the Company’s first annual meeting of shareholders. The term of office of the second class of directors, Class II, consisting
of Messrs. Westerman and Childs, will expire at the Company’s second annual meeting of shareholders. The term of office of the third
class of directors, Class III, consisting of Mr. Simich (Chairman of the Board) and Mr. Fitzgerald, will expire at the Company’s
third annual meeting of shareholders.
On July 16, 2026, in connection
with the Appointment, the directors entered into the Letter Agreement, as well as an Indemnity Agreement with the Company. The foregoing
descriptions of the Letter Agreement and the Indemnity Agreement do not purport to be complete and are qualified in their entireties by
reference to the Letter Agreement and the Indemnity Agreement, copies of which are attached as Exhibit 10.1 and 10.7 - 10.11 hereto,
respectively, and are incorporated herein by reference.
Other than the foregoing,
none of the directors are party to any arrangement or understanding with any person pursuant to which they were appointed as directors,
nor are they party to any transactions required to be disclosed under Item 404(a) of Regulation S-K involving the Company.
On July 16, 2026, in connection
with the IPO, the Board adopted a compensation recovery policy (the “Compensation Recovery Policy”), effective as of
the date on which the Company’s securities became listed on The Nasdaq Global Market. The Compensation Recovery Policy provides
for the recovery of erroneously awarded incentive-based compensation received by current or former executive officers of the Company in
the event that the Company is required to prepare an accounting restatement due to material noncompliance with any financial reporting
requirement under the securities laws, in accordance with Rule 10D-1 under the Securities Exchange Act of 1934, as amended, and the applicable
listing standards of The Nasdaq Stock Market LLC.
Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03. Amendments to Certificate of Incorporation
or Bylaws; Change in Fiscal Year.
On July 16, 2026, in connection
with the IPO, the Company adopted its Amended and Restated Memorandum and Articles of Association (the “Amended Charter”),
effective the same day. The terms of the Amended Charter are set forth in the Registration Statement and are incorporated herein by reference.
The description of the Amended Charter does not purport to be complete and is qualified in its entirety by reference to the Amended Charter,
a copy of which is attached as Exhibit 3.1 hereto and incorporated herein by reference.
Item 8.01. Other Events.
A total of $260,000,000 of
the proceeds from the IPO and the sale of the Private Placement Units were placed in a U.S.-based trust account with Continental Stock
Transfer & Trust Company, acting as trustee. Except with respect to interest earned on the funds held in the trust account that may
be released to the Company to pay its income taxes and $100,000 of interest to pay dissolution expenses, the funds held in the trust account
will not be released from the trust account until the earliest of (i) the completion of the Company’s initial business combination,
(ii) the redemption of any of the Class A Ordinary Shares included in the Units sold in the IPO (the “public shares”)
properly submitted in connection with a shareholder vote to amend the Company’s amended and restated memorandum and articles of
association (A) to modify the substance or timing of the Company’s obligation to redeem 100% of the public shares if it does not
complete its initial business combination within 24 months from the closing of the IPO or (B) with respect to any other material provisions
relating to shareholders’ rights or pre-initial business combination activity or (iii) the redemption of the Company’s public
shares if it is unable to complete its initial business combination within 24 months from the closing of the IPO, subject to applicable
law.
On July 16, 2026, the Company
issued a press release announcing the pricing of the IPO, a copy of which is attached as Exhibit 99.1 to this Current Report on Form 8-K.
On July 20, 2026, the Company
issued a press release announcing the closing of the IPO, a copy of which is attached as Exhibit 99.2 to this Current Report on Form 8-K.
Item 8.01Item 8.01 - Other Events
Item 8.01. Other Events.
A total of $260,000,000 of
the proceeds from the IPO and the sale of the Private Placement Units were placed in a U.S.-based trust account with Continental Stock
Transfer & Trust Company, acting as trustee. Except with respect to interest earned on the funds held in the trust account that may
be released to the Company to pay its income taxes and $100,000 of interest to pay dissolution expenses, the funds held in the trust account
will not be released from the trust account until the earliest of (i) the completion of the Company’s initial business combination,
(ii) the redemption of any of the Class A Ordinary Shares included in the Units sold in the IPO (the “public shares”)
properly submitted in connection with a shareholder vote to amend the Company’s amended and restated memorandum and articles of
association (A) to modify the substance or timing of the Company’s obligation to redeem 100% of the public shares if it does not
complete its initial business combination within 24 months from the closing of the IPO or (B) with respect to any other material provisions
relating to shareholders’ rights or pre-initial business combination activity or (iii) the redemption of the Company’s public
shares if it is unable to complete its initial business combination within 24 months from the closing of the IPO, subject to applicable
law.
On July 16, 2026, the Company
issued a press release announcing the pricing of the IPO, a copy of which is attached as Exhibit 99.1 to this Current Report on Form 8-K.
On July 20, 2026, the Company
issued a press release announcing the closing of the IPO, a copy of which is attached as Exhibit 99.2 to this Current Report on Form 8-K.