Entry into a Material Definitive Agreement · Regulation FD Disclosure
Item 1.01 Entry into a Material Definitive Agreement. On September 14, 2026, CitroTech Inc., a Wyoming corporation (the “Company”), entered into an Amendment No. 1 to Stock Exchange and Stockholders Agreement with each of BoltRock Holdings, LLC and TC Special Investments LLC (together, the “Amendments”).…
CitroTech Inc. (“CITR,” “we,” “us,” or the “Company”) is an environmentally sustainable specialty chemical company focused on fire inhibitor products serving the wildland fire, residential home protection, and wood products industries across the United States and Canada. Our fire inhibitor formulations are also sold into the lumber and building materials industry for fire retardant treatment applications.
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Item 1.01Item 1.01 - Entry into Material Agreement
Item 1.01 Entry into a Material Definitive
Agreement.
On September 14, 2026, CitroTech Inc.,
a Wyoming corporation (the “Company”), entered into an Amendment No. 1 to Stock Exchange and Stockholders Agreement with each
of BoltRock Holdings, LLC and TC Special Investments LLC (together, the “Amendments”). The Amendments amend the respective
Stock Exchange and Stockholders Agreements, each dated May 28, 2026, between the Company and the applicable counterparty. The Amendments
replace each counterparty’s right to appoint a member of the Company’s board of directors (the “Board”) with a
right to designate one individual as a nominee for election to the Board for so long as the counterparty and its applicable affiliates
and group members beneficially own voting securities representing at least a percentage of the total voting power of the Company’s
outstanding voting securities equal to one divided by the total number of directorships constituting the entire Board. The applicable
ownership threshold adjusts automatically upon a change in the size of the Board. Each nomination right is subject to the terms and conditions
of the applicable Amendment, including applicable legal and NYSE American LLC requirements, and terminates permanently if the applicable
ownership threshold is no longer satisfied. The Amendments also provide a limited right to designate a non-voting Board observer when
the applicable counterparty is entitled to designate a nominee but no nominee designated by that counterparty is serving on the Board.
The foregoing description of the Amendments
does not purport to be complete and is qualified in its entirety by reference to the Amendments, copies of which are filed as Exhibit
10.1 and Exhibit 10.2 to this Current Report on Form 8-K and incorporated herein by reference.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure.
On September 14, 2026, the Company made an investor
presentation available upon request through its website. A copy of the investor presentation is furnished as Exhibit 99.1 to this Current
Report on Form 8-K and is incorporated into this Item 7.01 by reference. The Company may use the investor presentation, in whole or in
part, in meetings with investors, analysts and other interested parties.
The information contained in this Item 7.01, including
Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the
“Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference
into any filing under the Exchange Act or the Securities Act of 1933, as amended (the “Securities Act”), except as expressly
set forth by specific reference in such filing to this Current Report on Form 8-K.