8-K: Current report
Published on July 17, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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).
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On July 17, 2026, at the 2026 annual meeting of stockholders (the “Annual Meeting”) of Deep Fission, Inc. (the “Company”), the Company’s stockholders approved an amendment to the Deep Fission, Inc. 2025 Equity Incentive Plan (the “2025 Equity Plan”) to increase the number of shares of the Company’s common stock authorized for issuance thereunder by 5,000,000 shares.
The foregoing description of the amendment to the 2025 Equity Plan does not purport to be complete and is qualified in its entirety by reference to the full text of the 2025 Equity Plan, as amended, which is filed as Exhibit 10.1 hereto and incorporated herein by reference.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting, the Company’s stockholders voted on the matters set forth below.
Proposal 1: The following nominees were elected to serve as Class I directors until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified. The votes were as follows:
| For | Withheld | Broker Non-Votes | ||||||||||
| Leslie Goldman Tepper | 35,294,762 | 457,363 | — | |||||||||
| Blake E. Janover | 35,346,726 | 405,399 | — | |||||||||
Proposal 2: The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified. The votes were as follows:
| For | Against | Abstain | ||||||||
| 30,680,096 | — | 5,072,029 | ||||||||
Proposal 3: The amendment to the 2025 Equity Plan to increase the number of authorized shares of common stock available for issuance thereunder by 5,000,000 shares was approved. The votes were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 30,648,430 | 423,732 | 4,679,963 | — | |||||||||||
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit No. | Description | |
| 10.1+ | Deep Fission, Inc. 2025 Equity Incentive Plan, as amended | |
| 104 |
Cover page Interactive data file (embedded within the inline XBRL document). |
SIGNATURE
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.
| DEEP FISSION, INC. | |
| Date: July 17, 2026 | /s/ Jon Gordon |
| Jon Gordon | |
| General Counsel & Secretary |