07/13/2026 | Press release | Distributed by Public on 07/13/2026 15:21
| Delaware | 81-4870517 | ||||
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(State or other jurisdiction of
Incorporation or organization)
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(I.R.S. Employer
Identification No.)
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Tad J. Freese
Sarah B. Axtell
Latham & Watkins LLP
801 Jefferson Avenue, Suite 300
Redwood City, California 94063
(650) 328-4600
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Susie Giordano
Luke Rachlin
Daniel Yao
T. Mitchell Hughes
Neutron Holdings, Inc.
444 Townsend Street, First Floor
San Francisco, California 94107
(415) 449-4139
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| Large accelerated filer | ☐ | Accelerated filer | ☐ | ||||||||
| Non-accelerated filer | ☒ | Smaller reporting company | ☐ | ||||||||
| Emerging growth company | ☒ | ||||||||||
| Incorporated by Reference | ||||||||||||||||||||||||||||||||
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Exhibit
Number
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Exhibit Description | Form |
File
Number
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Exhibit |
Filing
Date
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| 4.1 | 8-K | 001-43374 | 3.1 | July 6, 2026 | ||||||||||||||||||||||||||||
| 4.2 | 8-K | 001-43374 | 3.2 | July 6, 2026 | ||||||||||||||||||||||||||||
| 4.3 | S-1/A | 333-295679 | 4.1 | June 22, 2026 | ||||||||||||||||||||||||||||
| 5.1* |
Opinion of Latham & Watkins LLP
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| 23.1* |
Consent of Latham & Watkins LLP (included in Exhibit 5.1)
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| 23.2* |
Consent of KPMG LLP, Independent Registered Public Accounting Firm
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| 24.1* |
Power of Attorney (included on the signature page to this Registration Statement)
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| 99.1# | S-1 | 333-295679 | 10.1 | May 8, 2026 | ||||||||||||||||||||||||||||
| 107* |
Filing Fee Table
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| NEUTRON HOLDINGS, INC. | |||||||||||
| By: | /s/ Wayne Ting | ||||||||||
| Name: | Wayne Ting | ||||||||||
| Title: | Chief Executive Officer | ||||||||||
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Signature
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Title | Date | ||||||||||||
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/s/ Wayne Ting
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Chief Executive Officer and Director
(Principal Executive Officer)
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July 13, 2026
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Wayne Ting
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/s/ Ann Gugino
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Chief Financial Officer
(Principal Financial Officer)
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July 13, 2026
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Ann Gugino
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/s/ Michael Ryan
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Chief Accounting Officer
(Principal Accounting Officer)
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July 13, 2026
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Michael Ryan
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/s/ Zhoujia Brad Bao
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Director
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July 13, 2026
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Zhoujia Brad Bao
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/s/ Elizabeth Hamren
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Director
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July 13, 2026
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Elizabeth Hamren
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/s/ Andrew Macdonald
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Director
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July 13, 2026
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Andrew Macdonald
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/s/ Brandon Pedersen
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Director
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July 13, 2026
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Brandon Pedersen
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/s/ James Rowan
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Director
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July 13, 2026
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James Rowan
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/s/ Sarah Smith
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Director
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July 13, 2026
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Sarah Smith
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