{"url_path":"/sec/cik-0001816937/10-q/2026/item-6","section_key":"item-6","section_title":"Item 6 Exhibits.**","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-05-15","source_url":"https://www.sec.gov/Archives/edgar/data/1816937/0001493152-26-023568-index.html","accession_number":"0001493152-26-023568","cik":"0001816937","ticker":null,"issuer_name":"BOXABL Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1816937/0001493152-26-023568-index.html","primary_entity_key":"0001816937","primary_entity_name":"BOXABL Inc."},"word_count":791,"has_tables":true,"body_markdown":"**Item\n6. Exhibits.**\n\n \n\n**Exhibit**\n\n**Number**\n\n \n**Exhibit\nDescription**\n \n**Form**\n \n**File\nNo.**\n \n**Exhibit**\n \n**Filing\nDate**\n \n**Filed\nHerewith**\n\n2.1\n \n[Agreement and Plan of Merger, dated as of August 4, 2025](https://www.sec.gov/Archives/edgar/data/1816937/000110465925073950/tm2522586d1_ex2-1.htm)\n \n8-K\n \n000-56579\n \n2.1\n \nAugust\n5, 2025\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n2.2\n \n[Amendment to Agreement and Plan of Merger dated November 3, 2025](https://www.sec.gov/Archives/edgar/data/1816937/000149315225020687/ex2-1.htm)\n \n8-K\n \n000-56579\n \n2.1\n \nNovember\n4, 2025\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n2.3\n\n \n[Second Amendment to Agreement and Plan of Merger dated April 6, 2026](https://www.sec.gov/Archives/edgar/data/1816937/000149315226016218/ex2-1.htm)\n \n8-K\n\n \n000-56579\n \n2.1\n \nApril\n10, 2026\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n2.4\n \n[Third Amendment to Agreement and Plan of Merger dated as of May 6, 2026](https://www.sec.gov/Archives/edgar/data/1816937/000149315226022038/ex2-1.htm)\n \n8-K\n\n \n000-56579\n \n2.1\n \nMay\n11, 2026\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n3.1\n \n[Seventh Amended and Restated Articles of Incorporation](https://www.sec.gov/Archives/edgar/data/1816937/000164117225025205/ex3-1.htm)\n \n8-K\n \n000-56579\n \n3.1\n \nAugust\n22, 2025\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n3.2\n \n[Bylaws](https://www.sec.gov/Archives/edgar/data/1816937/000109690620000484/filename5.htm)\n \n1-A\nPOS\n \n024-11419\n \n2.2\n \nSeptember\n19, 2022\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n9.1\n \n[Voting Trust Agreement**](https://www.sec.gov/Archives/edgar/data/1816937/000149315224033168/ex9-1.htm)\n \n10-Q\n \n000-56579\n \n9.1\n \nAugust\n19, 2024\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.1\n \n[Facilities Lease Agreement](https://www.sec.gov/Archives/edgar/data/1816937/000109690621000126/box_ex6z2.htm)\n \n1-A\nPOS\n \n024-11419\n \n6.2\n \nSeptember\n19, 2022\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.2\n \n[Initial Purchase Orders and Related Agreements](https://www.sec.gov/Archives/edgar/data/1816937/000109690621000494/box_ex6z4.htm)\n \n1-A\nPOS\n \n024-11419\n \n6.4\n \nSeptember\n19, 2022\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.3\n \n[Form of Room Module Order Agreement](https://www.sec.gov/Archives/edgar/data/1816937/000109690621001283/box_ex6z5.htm)\n \n1-A\nPOS\n \n024-11419\n \n6.5\n \nSeptember\n19, 2022\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.4\n \n[Amended 2021 BOXABL Inc. Stock Incentive Plan](https://www.sec.gov/Archives/edgar/data/1816937/000149315224041596/ex10-4.htm)\n \n8-K\n \n000-56579\n \n10.4\n \nOctober\n18, 2024\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.5\n \n[Employment Agreement of Paolo Tiramani+](https://www.sec.gov/Archives/edgar/data/1816937/000109690623001547/box_ex10z6.htm)\n \n10-12G\n \n000-56579\n \n10.6\n \nAugust\n10, 2023\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.6\n \n[Employment Agreement of Galiano Tiramani+](https://www.sec.gov/Archives/edgar/data/1816937/000109690623001547/box_ex10z7.htm)\n \n10-12G\n \n000-56579\n \n10.7\n \nAugust\n10, 2023\n \n \n\n \n\n39\n\n \n\n \n\n10.7\n \n[Merger Agreement](https://www.sec.gov/Archives/edgar/data/1816937/000109690623001547/box_ex10z8.htm)\n \n10-12G\n \n000-56579\n \n10.8\n \nAugust\n10, 2023\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.8\n \n[Purchase Agreement with Pronghorn Services LLC](https://www.sec.gov/Archives/edgar/data/1816937/000109690623001547/box_ex10z9.htm)\n \n10-12G\n \n000-56579\n \n10.9\n \nAugust\n10, 2023\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.9\n \n[Amendment No. 1 to Facilities Lease Agreement](https://www.sec.gov/Archives/edgar/data/1816937/000109690623001547/box_ex10z10.htm)\n \n10-12G\n \n000-56579\n \n10.10\n \nAugust\n10, 2023\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.10\n \n[Amendment No. 2 to Facilities Lease Agreement](https://www.sec.gov/Archives/edgar/data/1816937/000109690623001547/box_ex10z11.htm)\n \n10-12G\n \n000-56579\n \n10.11\n \nAugust\n10, 2023\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.11\n \n[Amendment No. 3 to Facilities Lease Agreement](https://www.sec.gov/Archives/edgar/data/1816937/000109690623001547/box_ex10z12.htm)\n \n10-12G\n \n000-56579\n \n10.12\n \nAugust\n10, 2023\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.12\n \n[Amendment No.4 to Facilities Lease Agreement](https://www.sec.gov/Archives/edgar/data/1816937/000149315224044835/ex10-12.htm)\n \n10-Q\n \n000-56579\n \n10.12\n \nNovember\n12, 2024\n \n \n\n \n\n10.13\n \n[Lease Agreement for Second Manufacturing Facility](https://www.sec.gov/Archives/edgar/data/1816937/000109690623001547/box_ex10z13.htm)\n \n10-12G\n \n000-56579\n \n10.13\n \nAugust\n10, 2023\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.14\n \n[Supercar System, Inc. Services Agreement](https://www.sec.gov/Archives/edgar/data/1816937/000109690623001547/box_ex10z15.htm)\n \n10-12G\n \n000-56579\n \n10.15\n \nAugust\n10, 2023\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.15\n \n[Supercar System, Inc. Lease Agreement](https://www.sec.gov/Archives/edgar/data/1816937/000109690623001547/box_ex10z16.htm)\n \n10-12G\n \n000-56579\n \n10.16\n \nAugust\n10, 2023\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.16\n \n[Form of Award for Employees](https://www.sec.gov/Archives/edgar/data/1816937/000164117225004605/ex10-16.htm)\n \n10-K\n \n000-56579\n \n10.16\n \nApril\n14, 2025\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.17\n \n[Form of Award for Directors](https://www.sec.gov/Archives/edgar/data/1816937/000164117225004605/ex10-17.htm)\n \n10-K\n \n000-56579\n \n10.17\n \nApril\n14, 2025\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.18\n \n[Martin Noe Costas Offer Letter+](https://www.sec.gov/Archives/edgar/data/1816937/000109690623001983/box_ex10z1.htm)\n \n8-K\n \n000-56579\n \n10.1\n \nOctober\n13, 2023\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.19\n \n[Restricted Stock Unit Agreement between the Company and Martin Noe Costas **](https://www.sec.gov/Archives/edgar/data/1816937/000109690623001983/box_ex10z2.htm)\n \n8-K\n \n000-56579\n \n10.2\n \nOctober\n13, 2023\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.20\n \n[Punnet Construction Purchase Contract](https://www.sec.gov/Archives/edgar/data/1816937/000164117225004605/ex10-20.htm)\n \n10-K\n \n000-56579\n \n10.20\n \nApril\n14, 2025\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.21\n \n[Restricted Stock Unit Agreement between the Company and Martin Noe Costas **](https://www.sec.gov/Archives/edgar/data/1816937/000164117225004605/ex10-21.htm)\n \n10-K\n \n000-56579\n \n10.21\n \nApril\n14, 2025\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.22\n \n[Form of Award for Consultants](https://www.sec.gov/Archives/edgar/data/1816937/000164117225004605/ex10-22.htm)\n \n10-K\n \n000-56579\n \n10.22\n \nApril\n14, 2025\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.23\n \n[Sponsor Support Agreement, dated as of August 4, 2025](https://www.sec.gov/Archives/edgar/data/1816937/000110465925073950/tm2522586d1_ex10-1.htm)\n \n8-K\n \n000-56579\n \n10.1\n \nAugust\n5, 2025\n \n \n\n \n\n40\n\n \n\n \n\n10.24\n \n[Company Support Agreement, dated as of August 4, 2025](https://www.sec.gov/Archives/edgar/data/1816937/000110465925073950/tm2522586d1_ex10-2.htm)\n \n8-K\n \n000-56579\n \n10.2\n \nAugust\n5, 2025\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.25\n \n[Form of Company Lock-Up Agreement](https://www.sec.gov/Archives/edgar/data/1816937/000149315226022038/ex2-1.htm)\n \n8-K\n \n000-56579\n \n2.1\n \nMay\n11, 2026\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n10.26\n \n[Form of Sponsor Lock-Up Agreement](https://www.sec.gov/Archives/edgar/data/1816937/000149315226022038/ex2-1.htm)\n \n8-K\n \n000-56579\n \n2.1\n \nMay\n11, 2026\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n14.1\n \n[Code of Ethics](https://www.sec.gov/Archives/edgar/data/1816937/000149315224012367/ex14-1.htm)\n \n10-K\n \n000-56579\n \n14.1\n \nApril\n1, 2024\n \n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n31.1\n \n[Certification of Paolo Tiramani, Co-Chief Executive Officer, pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002](ex31-1.htm)\n \n \n \n \n \n \n \n \n \nX\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n31.2\n \n[Certification of Galiano Tiramani, Co-Chief Executive Officer, pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002](ex31-2.htm)\n \n \n \n \n \n \n \n \n \nX\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n31 .3\n \n[Certification of Martin Noe Costas, Chief Financial Officer, pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002](ex31-3.htm)\n \n \n \n \n \n \n \n \n \nX\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n32.1\n \n[Certification of Paolo Tiramani, Chief Executive Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](ex32-1.htm)\n \n \n \n \n \n \n \n \n \nX\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n32.2\n \n[Certification of Galiano Tiramani, Chief Executive Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](ex32-2.htm)\n \n \n \n \n \n \n \n \n \nX\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n32.3\n \n[Certification of Martin Noe Costas, Chief Financial Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](ex32-3.htm)\n \n \n \n \n \n \n \n \n \nX\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n\n99.1\n \n\n[Definitive Proxy Statement](https://www.sec.gov/Archives/edgar/data/1816937/000110465926059602/tm2614408-1_defm14a.htm)\n\n \nDEFM14A\n \n000-56579\n \n \n \nMay\n13, 2026\n \n \n\n \n\n*\nCertain of the schedules to this Exhibit have been omitted in accordance with Regulation S-K Item 601(a)(5). The Registrant agrees to\nfurnish a copy of all omitted exhibits and schedules to the SEC upon its request.\n\n**\nPortions of this exhibit have been omitted pursuant to Item 601(b)(10)(iv) of Regulation S-K.\n\n+\nManagement contract or compensatory plan or arrangement.\n\n \n\n41\n\n \n\n \n\nPursuant\nto the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed\non its behalf by the undersigned, thereunto duly authorized.\n\n \n\n(Registrant)\nBOXABL Inc.\n* *\n\n* *\n* *\n\nBy:\n\n*/s/\nPaolo Tiramani*\n* *\n\n* *\nPaolo\nTiramani\n \n\n \nCo-Chief\nExecutive Officer\n \n\n \n \n \n\nDate: May 15, 2026\n \n\n \n \n \n\nBy:\n\n*/s/\nGaliano Tiramani*\n \n\n \nGaliano\nTiramani\n \n\n* *\nCo-Chief\nExecutive Officer\n \n\n \n \n \n\nDate: May 15, 2026\n \n\n \n \n \n\nBy:\n\n*/s/\nMartin Noe Costas*\n* *\n\n \nMartin\nNoe Costas\n \n\n \nChief\nFinancial Officer and Principal Accounting Officer\n \n\n \n \n \n\nDate: May 15, 2026\n \n\n \n\n42"}