PIONEER NATURAL RESOURCES CO: Amended and restated bylaws in connection with merger.
“Additionally, the bylaws of Pioneer were amended and restated as set forth in Exhibit 3.2 to this Current Report on Form 8-K.”
Charter, bylaw, and control-related changes under 8-K Items 5.03/5.05/5.06.
PIONEER NATURAL RESOURCES CO: Amended and restated bylaws in connection with merger.
“Additionally, the bylaws of Pioneer were amended and restated as set forth in Exhibit 3.2 to this Current Report on Form 8-K.”
PIONEER NATURAL RESOURCES CO: Amended and restated certificate of incorporation in connection with merger.
“In connection with the consummation of the Merger, the certificate of incorporation of Pioneer was amended and restated as set forth in Exhibit 3.1 to this Current Report on Form 8-K.”
AMAZON COM INC: Amended bylaws to adopt Delaware Court of Chancery as exclusive forum for certain claims and federal courts as exclusive forum for Securities Act claims (effective 2024-05-03).
“On May 3, 2024, the Board of Directors of Amazon.com, Inc. (the “Company”) approved and adopted amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”) to provide that the Court of Chancery of the State of Delaware is the exclusive forum for certain state corporate law or shareholder derivative claims, and that the federal district courts of the United States of America are the exclusive forum for the resolution of any action asserting a claim under the Securities Act of 1933, as amended, in each case to the fullest extent permitted by law and unless the Company consents in writing to the selection of an alternative forum.”
WELLS FARGO & COMPANY/MN: Shareholders approved an amendment to the Restated Certificate of Incorporation to opt out of DGCL Section 203 (effective 2024-05-02).
“the Company’s shareholders approved an amendment to the Restated Certificate of Incorporation (the “Certificate”) to opt out of Delaware General Corporation Law (“DGCL”) Section 203”
KIMBERLY CLARK CORP: Amended and Restated Certificate of Incorporation to limit certain officer liability and make other technical changes, effective May 2, 2024 (effective 2024-05-02).
“the stockholders of the Corporation approved the adoption of an Amended and Restated Certificate of Incorporation (the “Restated Certificate”) to limit certain officer liability as permitted by the Delaware General Corporation Law (“DGCL”) and to make other technical changes”
BRC Inc.: Amended certificate of incorporation to limit officer liability under DGCL Section 102(b)(7) (effective 2024-05-01).
“On May 1, 2024, the BRC Inc. (the “Company”) filed a certificate of amendment (the “Amendment”) to its amended and restated certificate of incorporation (the “Amended and Restated Certificate of Incorporation”) with the Secretary of State of the State of Delaware. The Amendment amends Article VIII, Section 8.1 of the Amended and Restated Certificate of Incorporation to limit the liability of officers, as permitted under Section 102(b)(7) of the General Corporation Law of the State of Delaware (the “DGCL”) as further described below.”
BuzzFeed, Inc.: Filed a Certificate of Amendment to effect a 1-for-4 reverse stock split of common stock, effective May 6, 2024 (effective 2024-05-06).
“On April 26, 2024, the Company filed the amendment to the Certificate of Incorporation attached hereto as Exhibit 3.1 with the Secretary of State of the State of Delaware (the “ Certificate of Amendment ”).”
Corteva, Inc.: Stockholders approved an amendment to the certificate of incorporation to permit exculpation of officers under Delaware law (effective 2024-05-01).
“The Second Amended and Restated Certificate of Incorporation became effective upon its filing with the Secretary of State of the State of Delaware on May 1, 2024.”
Delek US Holdings, Inc.: Added officer exculpation provisions to the certificate of incorporation, exculpating certain officers for breach of fiduciary duty claims as permitted by new Delaware law (effective 2024-05-02).
“On May 2, 2024, the Company filed with the Secretary of State of the State of Delaware the Amendment that, effective upon filing, added certain provisions to incorporate new Delaware law provisions regarding officer exculpation.”
Schneider National, Inc.: Bylaws amended to prohibit indemnification of an officer to the extent prohibited by the Compensation Recovery Policy, effective April 29, 2024 (effective 2024-04-29).
“On April 29, 2024, the Board of Directors (the "Board") of Schneider National, Inc. (the “Company”) approved Amended and Restated Bylaws of the Company to prohibit indemnification of an officer to the extent such indemnification would be prohibited pursuant to the terms of the Company's Amended & Restated Compensation Recovery Policy, as amended from time to time.”
OLB GROUP, INC.: One-for-ten reverse stock split of common stock via Certificate of Amendment (effective 2024-04-26).
“The OLB Group, Inc. (the “Company”) filed with the Delaware Secretary of State a Certificate of Amendment to Certificate of Incorporation (the “Certificate of Amendment”) which became effective on April 26, 2024 to effect a one-for-ten (1:10) reverse stock split (the “Reverse Stock Split”) of the shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”)”
QSAM Biosciences, Inc.: Amended and restated bylaws in the form of Merger Sub I's bylaws with name change.
“At the First Effective Time, QSAM’s Amended and Restated Bylaws were amended and restated in the form of the bylaws of Merger Sub I as in effect immediately prior to the First Effective Time (with appropriate name change) (" Second Amended and Restated Bylaws ").”
QSAM Biosciences, Inc.: Amended and restated certificate of incorporation, renaming the company to Telix QSAM, Inc.
“At First Effective Time, QSAM’s Amended and Restated Certificate of Incorporation was amended and restated, pursuant to which QSAM was renamed to Telix QSAM, Inc. (" Second Amended and Restated Certificate of Incorporation ").”
QSAM Biosciences, Inc.: Effected a 1-for-2,000 reverse stock split via Certificate of Amendment to Amended and Restated Certificate of Incorporation (effective 2024-05-02).
“QSAM filed a Certificate of Amendment to its Amended and Restated Certificate of Incorporation (“ Certificate of Amendment ”) with the Secretary of State of the State of Delaware, to effectuate the Reverse Split with an effective date of May 2, 2024”
CRESCENT BIOPHARMA, INC.: Amendment to certificate of incorporation to add officer exculpation provision as permitted by Delaware law (effective 2024-05-01).
“At the 2024 Annual Meeting of Stockholders held on May 1, 2024 (the “ Annual Meeting ”), the stockholders of GlycoMimetics, Inc. (the “ Company ”) approved (i) an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “ Restated Certificate ”) to increase the authorized number of shares of the Company’s common stock from 100,000,000 to 150,000,000 shares and (ii) an amendment to the Restated Certificate to include a provision eliminating or limiting monetary liability for specified corporate officers for breach of fiduciary duty in certain actions as permitted by the General Corporation Law of the State of Delaware.”
CRESCENT BIOPHARMA, INC.: Amendment to increase authorized shares of common stock from 100,000,000 to 150,000,000 shares (effective 2024-05-01).
“At the 2024 Annual Meeting of Stockholders held on May 1, 2024 (the “ Annual Meeting ”), the stockholders of GlycoMimetics, Inc. (the “ Company ”) approved (i) an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “ Restated Certificate ”) to increase the authorized number of shares of the Company’s common stock from 100,000,000 to 150,000,000 shares and (ii) an amendment to the Restated Certificate to include a provision eliminating or limiting monetary liability for specified corporate officers for breach of fiduciary duty in certain actions as permitted by the General Corporation Law of the State of Delaware.”
American National Group Inc.: Articles of incorporation and bylaws amended and restated in connection with merger.
“Pursuant to the terms of the Merger Agreement, at the Effective Time, the articles of incorporation and bylaws of the Company were amended and restated in substantially the form of the articles of incorporation and bylaws of Merger Sub as in effect immediately prior to the Effective Time”
OLENOX INDUSTRIES INC.: Filed an amendment to its Amended and Restated Certificate of Incorporation to effect a 1-for-20 reverse stock split, effective May 2, 2024 (effective 2024-05-02).
“On May 1, 2024, Safe & Green Holdings Corp., a Delaware corporation (the “Company”), filed an amendment (the “Amendment”) to its Amended and Restated Certificate of Incorporation (the “Restated Certificate”) with the Secretary of State of the State of Delaware to effect a reverse stock split of the Company’s common stock, par value $0.01 (the “Common Stock”), at a ratio of 1-for-20 (the “Reverse Stock Split”), with an effective time of 12:01 a.m. Eastern Time on May 2, 2024 (the “Effective Time”).”
ADVANCED ENERGY INDUSTRIES INC: Third Amended and Restated By-Laws updating advance notice provisions, forum selection, DGCL alignment, special meeting ownership threshold, and other changes, effective April 25, 2024 (effective 2024-04-25).
“amended and restated the by-laws of the Company (the “Third Amended and Restated By-Laws”), effective immediately upon their adoption. These amendments principally provide for the following: (i) to revise the advance notice requirements and procedures for stockholder proposals and director nominations and to address the universal proxy rules adopted by the SEC”
ADVANCED ENERGY INDUSTRIES INC: Amended and Restated Certificate of Incorporation to limit officer liability and make minor updates, effective April 25, 2024 (effective 2024-04-25).
“stockholders approved an Amended and Restated Certificate of Incorporation of the Company to (i) limit the personal liability of the Company’s officers in light of recent amendments to the Delaware General Corporation Law (“DGCL”) and (ii) make certain other minor, non-substantive updates and improvements”
CARLISLE COMPANIES INC: Amended bylaws to move advance notice requirements from the charter to the bylaws and to update them for universal proxy rules and proxy access procedures (effective 2024-05-01).
“On May 1, 2024, the Board approved amendments to the Company’s Bylaws (as amended, the “Amended and Restated Bylaws”) to: (i) move the advance notice requirements for the Company’s stockholders to nominate persons for election to the Board at an annual or special meeting of stockholders (the “Advance Notice Requirements”) from the Charter to the Bylaws; and (ii) update the Advance Notice Requirements to address the SEC’s universal proxy rule in Rule 14a-19 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and incorporate proxy access procedures, as more fully set forth in Sections 1.08 and 1.09, respectively, of the Amended and Restated Bylaws attached as Appendix B to the Proxy Statement.”
CARLISLE COMPANIES INC: Amended certificate of incorporation to remove advance notice requirements for director nominations and to reflect Delaware law changes regarding officer exculpation (effective 2024-05-01).
“At the Annual Meeting, the Company’s stockholders adopted amendments to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to: (i) remove the advance notice requirements for director nominations (the “Advance Notice Charter Amendment”) and move them to the Company’s Amended and Restated Bylaws (the “Bylaws”); and (ii) reflect recent Delaware law changes regarding officer exculpation (the “Officer Exculpation Charter Amendment” and, together with the Advance Notice Charter Amendment, the “Charter Amendments”).”
SHENANDOAH TELECOMMUNICATIONS CO/VA/: In connection with the Board Size Amendment, the Board adopted amended and restated bylaws providing that the Board shall fix the number of directors by resolution within the range specified in the amendment (effective 2024-04-30).
“In connection with the effectiveness of the Board Size Amendment, the Board adopted amended and restated bylaws of the Company (the “Bylaws”) to provide that the Board shall fix the number of directors by resolution from time to time within the range specified in the Board Size Amendment (the “Bylaw Amendment”).”
KELLANOVA: Amended Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation (effective 2024-04-29).
“At the 2024 Annual Meeting, the shareowners of the Company approved an amendment to the Company’s Restated Certificate of Incorporation (the “Certificate of Incorporation”) to reflect Delaware law provisions regarding officer exculpation (collectively, the “Amendment”), as further described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 4, 2024. The Amendment became effective upon the filing of the Certificate of Amendment to the Certificate of Incorporation of the Company on April 29, 2024.”
Duckhorn Portfolio, Inc.: Amended and restated the bylaws to become the Second Amended and Restated Bylaws.
“At the Effective Time, the amended and restated bylaws of the Company, as in effect immediately prior to the Effective Time, was amended and restated to be the Second Amended and Restated Bylaws attached hereto as Exhibit 3.2, which is incorporated by reference into this Item 5.03.”
Duckhorn Portfolio, Inc.: Amended and restated the certificate of incorporation to become the Second Amended and Restated Certificate of Incorporation.
“At the Effective Time, the Amended and Restated Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, was amended and restated to be the Second Amended and Restated Certificate of Incorporation attached hereto as Exhibit 3.1, which is incorporated by reference into this Item 5.03.”
JOANN Inc.: Adopted Amended and Restated Bylaws upon effectiveness of plan of reorganization.
“Upon the effectiveness of the Plan on the Effective Date, the Company adopted an Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws.”
JOANN Inc.: Adopted Amended and Restated Certificate of Incorporation upon effectiveness of plan of reorganization.
“Upon the effectiveness of the Plan on the Effective Date, the Company adopted an Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws.”
SOCIETY PASS INCORPORATED.: Filed a Certificate of Amendment to effect a 1-for-15 reverse stock split, reduce authorized shares from 95,000,000 to 6,333,333, and assign a new CUSIP number, effective at market open on May 1, 2024 (effective 2024-05-01).
“Society Pass Incorporated. (the “Company”) filed a Certificate of Change of the Company with the Secretary of State of the State of Nevada (the “Certificate of Amendment”) to effect a 1-for-15 reverse stock split (the “reverse stock split”) of the shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), which will become effective when the market opens on May 1, 2024, with the Common Stock trading on a reverse stock split-adjusted basis on the Nasdaq Capital Market.”
Schneider National, Inc.: Amended and Restated Bylaws to prohibit indemnification of officers where prohibited by the Compensation Recovery Policy (effective 2024-04-29).
“On April 29, 2024, the Board of Directors (the "Board") of Schneider National, Inc. (the “Company”) approved Amended and Restated Bylaws of the Company to prohibit indemnification of an officer to the extent such indemnification would be prohibited pursuant to the terms of the Company's Amended & Restated Compensation Recovery Policy, as amended from time to time.”
Flutter Entertainment plc: Adoption of new Articles of Association to reflect corporate governance practices for U.S. listed companies and to remove provisions relevant to Premium Listing and Euronext Dublin listing, effective on May 31, 2024, conditional on the Proposed Transfer (effective 2024-05-31).
“the Company’s shareholders approved the adoption of new Articles of Association of the Company (the “New Articles”) containing a number of amendments proposed in connection with the proposed transfer of the Company’s listing category on the Official List of the United Kingdom Financial Conduct Authority (the “FCA”) and on the Main Market of the London Stock Exchange plc from a Premium Listing to a Standard Listing (the “Proposed Transfer”).”
UPWORK, INC: Modified the definition of 'Acting in Concert' in the amended and restated bylaws (effective 2024-04-25).
“On April 25, 2024, the Company's board of directors adopted amended and restated bylaws, or the Amended and Restated Bylaws, effective immediately, to modify the definition of "Acting in Concert" contained therein.”
XTI Aerospace, Inc.: Certificate of Amendment to Series 9 Preferred Stock Certificate of Designation to allow payment in securities or other property upon a Corporation Optional Conversion, adjust notice timing, and eliminate majority consent requirement for debt repayment to Series 9 holders (effective 2024-04-30).
“On April 30, 2024, the Company filed a Certificate of Amendment to Designations of Preferences and Rights of Series 9 Preferred Stock (the “Certificate of Amendment”) with the Secretary of State of the State of Nevada, which now allows the Company to pay the holders of Series 9 Preferred Stock, if such holders agree, with securities or other property of the Company in an amount equal to the Series 9 Preferred Liquidation Amount (as defined in the Series 9 Preferred Stock Certificate of Designation) in the event the Company elects to redeem all of any portion of the Series 9 Preferred Stock then issued and outstanding (a “Corporation Optional Conversion”).”
DecisionPoint Systems, Inc.: Added exclusive forum provisions for derivative actions, fiduciary duty claims, DGCL claims, internal affairs claims, and Securities Act claims (effective 2024-04-30).
“On April 30, 2024, the Company Board approved and adopted the first amendment (the “Bylaws Amendment”) to the Company’s Amended and Restated Bylaws (the “Bylaws”), to add a new provision that provides that, unless the Company consents in writing to the selection of an alternative forum, (i) the Court of Chancery (the “Chancery Court”) of the State of Delaware or, in the event that the Chancery Court does not have subject matter jurisdiction, another state or federal court located within the State of Delaware, shall be the sole and exclusive forum for (a) any derivative action or proceeding brought on behalf of the Company, (b) any action asserting a claim of breach of a fiduciary duty owed by, or any other wrongdoing by, any current or former director, officer, other employee or stockholder of the Company, (c) any action asserting a claim against the Company arising pursuant to any provision of the General Corporation Law of the State of Delaware (the “DGCL”), the Company’s Certificati”
Leopard Energy, Inc.: Company changed its name from 'Cyber Apps World Inc.' to 'Leopard Energy, Inc.' through an amendment to its articles of incorporation (effective 2024-04-26).
“The Company has filed an Amendment to its Articles of Incorporation (the “ Amendment ”) with the Secretary of State of Nevada, changing its name from “ Cyber Apps World Inc. ” to “ Leopard Energy, Inc. ” effective April 26, 2024.”
SAIA INC: Stockholders approved and the Company filed a Second Amended and Restated Certificate of Incorporation to limit liability of certain officers and make conforming and technical revisions (effective 2024-04-30).
“On April 30, 2024, Saia filed the Second Amended and Restated Certificate of Incorporation with the Delaware Secretary of State.”
FASTENAL CO: Removed Article VI regarding supermajority approval of business combinations with certain interested parties (effective 2024-04-25).
“on April 25, 2024, the shareholders of Fastenal Company (the 'Company') approved an amendment (the 'Amendment') to the Restated Articles of Incorporation of the Company, which removed Article VI regarding supermajority approval of business combinations with certain interested parties.”
VISION SENSING ACQUISITION CORP.: Stockholders approved and the company filed the Fourth Charter Amendment to extend the business combination deadline from May 3, 2024 to November 3, 2024 via up to six one-month extensions (effective 2024-04-30).
“The stockholders of the Company also approved the Fourth Amendment (the “ Fourth Charter Amendment ”) to the Existing Charter at the 2024 Annual Meeting, giving the Company the right to extend the date by which the Company must (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination involving the Company and one or more businesses (a “ business combination ”), or else (ii) cease its operations if it fails to complete such business combination, and redeem or repurchase 100% of the Company’s Class A common stock included as part of the units sold in the Company’s initial public offering that was closed on November 3, 2021 (the “ IPO ”) from May 3, 2024 (the “ Termination Date ”) by up to six (6) one-month extensions to November 3, 2024 (the “ Extension Amendment Proposal”).”
VISION SENSING ACQUISITION CORP.: Stockholders approved and the company filed the Third Charter Amendment to provide conversion rights for Class B common stock into Class A common stock on a one-to-one basis at holder's election (effective 2024-04-30).
“The stockholders of the Company approved the Third Amendment (the “ Third Charter Amendment ”) to the Existing Charter at the 2024 Annual Meeting, to provide for the right of the holders of the Company’s Class B common stock, par value $0.0001 per share (the “ Class B Common Stock ” or “ Founder Shares ”) to convert such shares of Class B Common Stock into shares of the Company’s Class A common stock, par value $0.0001 per share (“ Class A Common Stock ” and together with the Class B Common Stock, the “ Common Stock ”) on a one-to-one basis at the election of such holders (the “ Founder Share Amendment Proposal ”).”
Aquaron Acquisition Corp.: Amendment to extend the business combination deadline from May 6, 2024 to May 6, 2025 (effective 2024-04-30).
“Aquaron filed an amendment to its Amended and Restated Certificate of Incorporation with the Delaware Secretary of State on April 30, 2024 (the “ Charter Amendment ”), giving the Company the right to extend the Business Combination Period on a monthly basis up to twelve times from May 6, 2024 to May 6, 2025”
Biofrontera Inc.: Increased authorized shares of common stock from 15,000,000 to 35,000,000 (effective 2024-04-25).
“On April 25, 2024, Biofrontera Inc. (the “Company”) filed a Certificate of Second Amendment to its Amended and Restated Certificate of Incorporation (the “Amendment”) with the Secretary of State of the State of Delaware to increase the number of the Company’s authorized shares of common stock, par value $0.001, from 15,000,000 to 35,000,000.”
REPUBLIC FIRST BANCORP INC: Reduced minimum board size from 5 to 3 directors (effective 2024-04-26).
“On April 26, 2024, the Company’s Board of Directors (the “Board”) amended the Company’s Amended and Restated By-Laws to reduce the minimum size of the Board from five (5) directors to three (3) directors.”
JOHNSON & JOHNSON: Amended and restated by-laws effective April 25, 2024, with updates to special meeting requests, shareholder meeting conduct, voting standard, advance notice and proxy access provisions, CEO President clarification, and indemnification provisions (effective 2024-04-25).
“On April 25, 2024, the Board of Directors (the “Board”) of Johnson & Johnson (the “Company”) approved and adopted amended and restated by-laws of the Company (the “Amended and Restated By-Laws”), effective as of such date.”
Rubrik, Inc.: Amended and restated bylaws became effective in connection with IPO (effective 2024-04-29).
“On April 29, 2024, the Company’s amended and restated bylaws (the “ Restated Bylaws ”) became effective in connection with the closing of the IPO.”
Rubrik, Inc.: Amended and restated certificate of incorporation filed in connection with IPO (effective 2024-04-29).
“On April 29, 2024, Rubrik, Inc. (the “ Company ”) filed an amended and restated certificate of incorporation (the “ Restated Certificate ”) with the Secretary of State of the State of Delaware in connection with the closing of its initial public offering (the “ IPO ”).”
Aimfinity Investment Corp. I: Amended charter to extend business combination deadline to April 28, 2024, with option for up to nine monthly extensions to January 28, 2025, conditioned on deposit of lesser of $60,000 or $0.035 per public share into trust account (effective 2024-04-28).
“At the Shareholder Meeting, the shareholders of the Company, by special resolution, approved the proposal to amend Company’s Charter, which previously provided that the Company has until April 28, 2024 to complete a Business Combination, and may elect to extend the period to consummate a Business Combination up to nine times, each by an additional one-month extension, for a total of up to nine months to January 28, 2025, be deleted in their entirety and the substitution in their place of the second amended and restated memorandum and articles of association of the Company (the “ Amended Charter ”), which provides that the Company has until April 28, 2024 to complete a Business Combination, and may elect to extend the period to consummate a Business Combination up to nine times, each by an additional Monthly Extension, for a total of up to nine months to January 28, 2025, by depositing to the Company’s trust account (the “ Trust Account ”) the lesser of (i) $60,000 for all remaining pub”
Bakkt, Inc.: Amendment to certificate of incorporation to effect a 1-for-25 reverse stock split and reduce authorized shares from 1.0 billion to 40.0 million (effective 2024-04-29).
“pursuant to an amendment to the Company’s certificate of incorporation (such amendment, the “Charter Amendment”), which was filed with the Secretary of State of the State of Delaware on April 26, 2024, and became effective as of 12:01 a.m. Eastern Time on April 29, 2024 (the “Effective Time”). In addition, and pursuant to the Charter Amendment, at the Effective Time, the number of authorized shares of Common Stock was proportionately reduced from 1.0 billion shares to 40.0 million shares”
Gaucho Group Holdings, Inc.: Amended and restated Certificate of Incorporation to effect a 1-for-10 reverse stock split (effective 2024-05-01).
“The Company will effect the Reverse Stock Split pursuant to the Company’s filing of the Certificate with the Delaware Secretary of State effective 12:01 a.m., Eastern Time, on May 1, 2024”
Applied Digital Corp.: Amended the Code of Conduct to modify, enhance, or further define activities related to maintaining a safe and fair workplace, acting in the Company’s best interest, protecting assets and information, and complying with laws (effective 2024-04-26).
“On April 26, 2024, as a part of its periodic review of corporate governance matters, the Board of the Company approved amendments to the Company’s Code of Conduct (the “Code of Conduct”), which applies to all of the employees, officers, and directors of the Company.”
Applied Digital Corp.: Adopted Third Amended and Restated Bylaws with updates to advance notice procedures, proxy access, controlling interest provisions under Nevada law, exclusive forum selection, technical changes, and a reduction in board size from six to five upon next resignation (effective 2024-04-26).
“On April 26, 2024, the Board of Directors (the “Board”) of Applied Digital Corporation (the “Company”) approved and adopted the Company’s Third Amended and Restated Bylaws (the “Third Amended and Restated Bylaws”), which became effective the same day.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.