Form 8-K

8-K — Twin Vee PowerCats, Co.

Accession: 0001731122-26-001019

Filed: 2026-08-05

Period: 2026-08-04

CIK: 0001855509

SIC: 3730 (SHIP & BOAT BUILDING & REPAIRING)

Item: Material Modifications to Rights of Security Holders

Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item: Regulation FD Disclosure

Item: Financial Statements and Exhibits

Documents

8-K — e7832_8-k.htm (Primary)

EX-3.3 — EXHIBIT 3.3 (e7832_ex3-3.htm)

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM

8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): August

4, 2026

TWIN

VEE POWERCATS CO.

(Exact name of registrant as specified in its charter)

Delaware

001-40623

27-1417610

(State or other jurisdiction of

incorporation)

(Commission

File Number)

(IRS Employer

Identification Number)

3101 S. US-1

Ft. Pierce, Florida

34982

(Address of principal executive offices)

(Zip Code)

(772) 429-2525

(Registrant’s telephone number, including area

code)

N/A

(Former name or former address, if changed since last

report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously

satisfy the filing obligation of the registrant under any of the following provisions:

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b)

of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common stock, par value $0.001 per share

VEEE

The Nasdaq Stock Market LLC

(Nasdaq Capital Market)

Indicate by check mark whether the registrant is an emerging growth company

as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934

(§240.12b-2 of this chapter).

Emerging growth company

☒

If an emerging growth company, indicate by check mark if the registrant

has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant

to Section 13(a) of the Exchange Act. ☐

Item 3.03 Material Modification to Rights of Security Holders.

(a)

On April 10, 2026, Twin Vee PowerCats Co., a Delaware corporation (the

“Company”), purported to effect its reincorporation from the State of Delaware to the State of Nevada through the filing of

Articles of Conversion/Exchange/Merger and Articles of Incorporation in the State of Nevada, together with a Certificate of Conversion

which was filed with the Secretary of State of the State of Delaware. On August 4, 2026, after discovering that the reincorporation was

not approved by a sufficient number of shares of the Company’s common stock in Delaware, the Company submitted for filing (i) a

Certificate of Correction and a Certificate of Dissolution/Withdrawal Profit Corporation in the State of Nevada and (ii) a Certificate

of Correction in the State of Delaware, in each case, to revoke the previously-filed defective Articles of Conversion/Exchange/Merger

and Articles of Incorporation and to render null and void the Certificate of Conversion, respectively. In light of the defective corporate

acts referred to above, the Company did not effectively reincorporate to Nevada. By virtue of the Certificate of Correction filed with

the Secretary of State of the State of Delaware, the Company corrected its status as a Delaware corporation. Based on the foregoing, the

Company’s certificate of incorporation in effect on the date hereof is the certificate of incorporation previously filed in Delaware

and attached hereto as Exhibit 3.1, which is incorporated herein by reference. In addition, the Company’s bylaws in effect immediately

prior to the Bylaw Amendment referred to under Item 5.03 directly below are the bylaws attached hereto as Exhibit 3.2, which is incorporated

herein by reference.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change

in Fiscal Year.

On August 4, 2026, the Board of Directors of the Company, approved an amendment

to the Company’s bylaws (the “Bylaw Amendment”) to, among other things, reduce the quorum for meetings of the Company’s

stockholders from a majority to at least 1/3 of the shares of the Company’s capital stock issued and outstanding and entitled to

vote. The foregoing description of the Bylaw Amendment does not purport to be complete and is qualified in its entirety by reference to

the complete text of the Bylaw Amendment, which is filed as Exhibit 3.3 hereto and is incorporated herein by reference.

Item 7.01 Regulation FD Disclosure.

On August 4, 2026, the Company filed a preliminary proxy statement on Schedule

14A with the SEC pursuant to which, among other things, the Company announced that it is seeking stockholder approval for the ratification

of the previously announced 1-for-37 reverse stock split, under Section 204 of the Delaware General Corporation Law, in light of the Company’s

recent discovery that its purported reincorporation to Nevada announced in April 2026 was invalid due to a failure to obtain the requisite

stockholder approval required under Delaware law. Subsequent to the defective reincorporation transaction, on April 30, 2026, the Company

purported to execute a reverse stock split with only Board approval, which was permitted under Nevada law but not under Delaware law.

As described more fully under “Proposal 1 – Ratification Proposal – Background” in the preliminary proxy statement

filed with the SEC on August 4, 2026, the Company is seeking stockholder approval and ratification of the reverse stock split under Delaware

law.

The information furnished pursuant to this Item 7.01 shall not be deemed

“filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject

to the liabilities under that Section and shall not be deemed to be incorporated by reference into any filing of the Company under the

Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

Item 9.01 Financial Statements and Exhibits.

(d)

Exhibits.

3.1

Certificate of Incorporation filed with the Secretary of State of the State of Delaware on April 7, 2021 (Incorporated by reference to Exhibit 3.6 to the Company’s Registration Statement on Form S-1, File No. 333-255134, filed with the SEC on April 8, 2021).

3.2

Bylaws (Incorporated by reference to Exhibit 3.7 to the Company’s Registration Statement on Form S-1, File No. 333-255134, filed with the SEC on April 8, 2021)

3.3

Amendment to Bylaws of Twin Vee Powercats Co.

104

Cover Page Interactive Data File, formatting Inline Extensible Business

Reporting Language (iXBRL).

SIGNATURES

Pursuant to the requirements of the Securities Exchange

Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

TWIN VEE POWERCATS CO.

By:

/s/ Glenn Sonoda

Glenn Sonoda

In-House Counsel

Date: August 4, 2026

EX-3.3 — EXHIBIT 3.3

EX-3.3

Filename: e7832_ex3-3.htm · Sequence: 2

EXHIBIT 3.3

AMENDMENT TO

BYLAWS OF

TWIN VEE POWERCATS CO.

The bylaws (the “Bylaws”) of Twin Vee Powercats Co., a Delaware

corporation (the corporation”), are hereby amended as follows:

Section 2.6 of Article II of the Bylaws is hereby deleted in its entirety

and replaced with the following:

2.6. QUORUM

The holders of at least 1/3 of the shares of the corporation’s capital

stock issued and outstanding and entitled to vote, present in person or represented by proxy, shall constitute a quorum for the transaction

of business at all meetings of the stockholders. Where a separate vote by a class or series or classes or series is required, at least

1/3 of the outstanding shares of such class or series or classes or series, present in person or represented by proxy, shall constitute

a quorum entitled to take action with respect to that vote on that matter, except as otherwise provided by law, the certificate of incorporation

or these bylaws.

If a quorum is not present or represented at any meeting of the stockholders,

then either (i) the chairperson of the meeting, or (ii) the stockholders entitled to vote at the meeting, present in person

or represented by proxy, shall have power to adjourn the meeting from time to time, without notice other than announcement at the meeting,

until a quorum is present or represented. At such adjourned meeting at which a quorum is present or represented, any business may be transacted

that might have been transacted at the meeting as originally noticed.

[The remainder of this page is intentionally left blank]

CERTIFICATION OF BYLAW AMENDMENT

I hereby certify that I am the

duly appointed and acting Secretary of Twin Vee Powercats Co., a Delaware corporation (the “corporation”), and that the foregoing

amendment to the Bylaws of the corporation were duly adopted and approved by the Board of Directors pursuant to a unanimous written consent

executed on the 4th day of August 2026.

/s/ Glenn Sonoda

Glenn Sonoda, Secretary

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