secwatch / observer

Governance Changes

Charter, bylaw, and control-related changes under 8-K Items 5.03/5.05/5.06.

8-K items 5.03, 5.05, 5.06 JSON
CTOR CITIUS ONCOLOGY, INC.

CITIUS ONCOLOGY, INC.: Shareholders approved amendment to Amended and Restated Memorandum and Articles of Association to extend the combination period in up to eight installments, from January 2024 to November 2024 (effective 2024-01-17).

“On January 17, 2024, the Company held the Meeting, in lieu of the 2023 annual general meeting, at which the Company’s shareholders approved (i) a proposal, by special resolution, to amend the Company’s Amended and Restated Memorandum and Articles of Association in their entirety and the substitution in their place of the third amended and restated memorandum and articles of association of the Company (the “ Third A&R Memorandum and Articles ”), which provides that the Company may elect to extend the date by which the Company has to consummate a business combination (the “ Combination Period ”) for a total of eight (8) times, as follow: (a) one (1) time for an additional three (3) months from January 18, 2024 to April 18, 2024, and subsequently (b) seven (7) times for an additional one (1) month each time from April 18, 2024 to November 18, 2024, if requested by the Sponsor and upon two calendar days’ advance notice prior to the applicable deadline”
KONA GOLD BEVERAGE, INC.

KONA GOLD BEVERAGE, INC.: Filed Series E Certificate of Designation to designate 8,000,000 shares of Series E Preferred Stock (effective 2023-11-30).

“On November 30, 2023, the Company filed with the Secretary of State of the State of Delaware a Certificate of Designation of the Preferences, Rights, and Limitations of the Series E Preferred Stock (the “Series E Certificate of Designation”) to designated 8,000,000 shares of such, par value $0.00001 per share.”
KONA GOLD BEVERAGE, INC.

KONA GOLD BEVERAGE, INC.: Decreased authorized common stock from 10,500,000,000 to 5,614,000,000 shares (effective 2023-12-30).

“On December 30, 2023, Kona Gold Beverage, Inc. (the “Company”). filed with the Secretary of State of the State of Delaware a Certificate of Amendment to its amended and restated Certificate of Incorporation (the “Certificate of Amendment”) to decrease the number of the Company’s authorized shares of common stock, par value $0.00001 per share (the “Common Stock”), from ten billion five hundred million (10,500,000,000) shares to five billion six hundred fourteen million (5,614,000,000) shares.”
SLBK Skyline Bankshares, Inc.

Skyline Bankshares, Inc.: Decreased board size from 14 to 13 directors (effective 2024-01-16).

“the Board of Directors adopted an amendment to the Company’s bylaws (the “Bylaws”), effective immediately. The amendment revised Section 2.2 of the Bylaws to decrease the size of the Company’s Board of Directors from fourteen (14) directors to thirteen (13) directors.”
NGLD Nevada Canyon Gold Corp.

Nevada Canyon Gold Corp.: Amended Section 2.2 of the Bylaws to change the Annual Shareholder Meeting date to May 1st of each year, with board discretion, and to allow completion of audit before the meeting (effective 2024-01-17).

“On January 17, 2024 the Company’s Board of Directors, as allowed by the Company’s Bylaws, amended Section 2.2 of the Company’s Bylaws to change the date of the Company’s Annual Shareholder Meeting to May 1 st of each year or such other day as the Board of Directors determines.”
DATASEA INC.

DATASEA INC.: Filed Certificate of Change with Nevada Secretary of State to effect reverse stock split (effective 2024-01-16).

“The Company filed a Certificate of Change (the “Certificate”) with the Secretary of State of the State of Nevada on January 16, 2024, to effect the Reverse Stock Split on January 19, 2024, in accordance with Nevada Revised Statutes (“NRS”) Section 78.209.”
DATASEA INC.

DATASEA INC.: Reverse stock split at 1-for-15 ratio, reducing authorized shares from 375M to 25M (effective 2024-01-19).

“The board of directors (“Board”) of Datasea Inc., a Nevada corporation (the “Company”), approved a reverse stock split of the Company’s authorized and issued and outstanding shares of common stock, par value $0.001 per share (“Common Stock”), at a ratio of 1-for-15 (the “Reverse Stock Split”). The Reverse Stock Split will become legal effective as of 5:01 p.m. Eastern Standard Time on January 19, 2024 (the “Legal Effective Date”), and the Common Stock will open for trading on The Nasdaq Stock Exchange (“NASDAQ”) on a reverse split-adjusted basis on January 23, 2024, under the existing trading symbol “DTSS”.”
PCSA Processa Pharmaceuticals, Inc.

Processa Pharmaceuticals, Inc.: Certificate of Amendment to Fourth Amended and Restated Certificate of Incorporation to effect a 1-for-20 reverse stock split (effective 2024-01-22).

“On January 18, 2024, Processa Pharmaceuticals, Inc. (the “Company”) filed with the Secretary of State of the State of Delaware a Certificate of Amendment (the “Certificate of Amendment”) to the Company’s Fourth Amended and Restated Certificate of Incorporation to effect a 1-for-20 reverse stock split (the “Reverse Stock Split”) of the Company’s issued and outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), effective as of 12:01 a.m. Eastern Time on January 22, 2024.”
HIND Vyome Holdings, Inc

Vyome Holdings, Inc: Amended quorum requirement for stockholder meetings from majority to one-third of voting power (effective 2024-01-16).

“Article I, Section 1.5 of the Bylaws was amended to modify the quorum required for the transaction of business at a meeting of stockholders of the Company to provide that the presence, in person or by proxy, of holders of one-third (1/3rd) of the voting power of the shares of stock issued and outstanding and entitled to vote at the meeting will constitute a quorum for the transaction of business at such meeting”
TOGI TurnOnGreen, Inc.

TurnOnGreen, Inc.: Amendment and restatement of bylaws to change the company name, effective January 11, 2024 (effective 2024-01-11).

“On January 11, 2024, the board of directors of the Company determined that it was in the best interests of the Company and its shareholders to amend and restate the Amended and Restated Bylaws of the Company (the “ Prior Bylaws ”), and by resolution authorized, approved and adopted the Second Amended and Restated Bylaws of the Company (the “ Second Amended and Restated Bylaws ”).”
TOGI TurnOnGreen, Inc.

TurnOnGreen, Inc.: Amendment to Articles of Incorporation to change company name from Imperalis Holding Corp. to TurnOnGreen, Inc., effective January 15, 2024 (effective 2024-01-15).

“On December 21, 2023, TurnOnGreen, Inc. (the “ Company ”), filed an amendment its Articles of Incorporation (the “ Amendment ”) with the Nevada Secretary of State to change the Company’s name to from “ Imperalis Holding Corp. ” to “ TurnOnGreen, Inc. ” effective as of January 15, 2024.”
MSBB Mercer Bancorp, Inc.

Mercer Bancorp, Inc.: Corrected a clerical error and clarified that the fiscal year-end is the last day of September in Article VI, Section 5 of the Bylaws (effective 2024-01-16).

“Effective January 16, 2024, the Board of Directors of the Company amended Article VI, Section 5 of the Company’s Bylaws to correct a clerical error and clarify that the fiscal year-end of the Company is the last day of September of each year.”
Better For You Wellness, Inc.

Better For You Wellness, Inc.: Increased authorized shares from 700,000,000 to 2,200,000,000 (effective 2024-01-17).

“the Company filed a Certificate of Amendment to its Articles of Incorporation with the Secretary of State of Nevada to increase its authorized shares, $0.0001 par value per share, from 700,000,000 shares to 2,200,000,000 shares, which filing became effective on January 17, 2024”
Spring Valley Acquisition Corp. II

Spring Valley Acquisition Corp. II: Eliminated the $5,000,001 net tangible assets redemption limitation (effective 2024-01-10).

“The third proposal (the “ Redemption Limitation Amendment Proposal ”) amends the Articles to eliminate from the Articles the limitation that the Company may not redeem Class A ordinary shares sold in the IPO to the extent that such redemption would cause the Company’s net tangible assets to be less than $5,000,001”
Spring Valley Acquisition Corp. II

Spring Valley Acquisition Corp. II: Removed a restriction on Class B ordinary shares converting to Class A ordinary shares before a business combination (effective 2024-01-10).

“The second proposal (the “ Conversion Amendment Proposal ”) amends the Articles to change certain provisions which restrict the Class B ordinary shares, par value $0.0001 per share, of the Company (the “ Class B ordinary shares ”) from converting to Class A ordinary shares prior to the consummation of an initial business combination”
Spring Valley Acquisition Corp. II

Spring Valley Acquisition Corp. II: Extended the deadline to consummate a business combination from 15 months to 36 months after the IPO (effective 2024-01-10).

“the Company’s shareholders approved three proposals to amend the Company’s amended and restated memorandum and articles of association (the “ Articles ”). The first proposal (the “ Extension Amendment Proposal ”) amends the Articles to extend the date by which the Company must (1) consummate an initial merger, share exchange, asset acquisition, share purchase, reorganisation or similar business combination with one or more businesses”
Zalatoris Acquisition Corp.

Zalatoris Acquisition Corp.: Stockholders approved and the Company filed an amendment to the certificate of incorporation (the 'Charter Amendment') that (A) extended the deadline for completing a business combination by allowing monthly extensions through November 14, 2024, (B) allowed holders of Class B common stock to convert (effective 2024-01-12).

“Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. At a virtual special meeting of Stockholders pursuant to due notice held on January 12, 2024, at 10:00 a.m. ET (the “ Special Meeting ”), the Stockholders approved an amendment to its current certificate of incorporation (the “ Charter Amendment ”) at the Special Meeting, changing (A) the structure and cost of the Company’s right to extend the date (each such date, the “ Deadline Date ”) by which the Company must liquidate its trust account (the “ Trust Account ”) if the Company has not completed its initial business combination (the “ business combination ”; such proposal in (A), the “ Extension Amendment Proposal ”), and (B) 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 Class A Common Stock, par value $0.0001 per share (“ Class A Common Stock”
TSPH TuSimple Holdings Inc.

TuSimple Holdings Inc.: Amended bylaws to require at least three independent directors on the Board and to require approval of a majority of independent directors, an independent directors committee, or a majority of disinterested common stock holders for transactions with Mo Chen or his affiliates (effective 2024-01-15).

“On January 15, 2024, as contemplated by the Cooperation Agreement, the Board approved the First Amendment to Amended and Restated Bylaws (the “Bylaws Amendment”) to provide that the Board will consist of at least three independent directors and to require that any transaction with Mr. Chen or his affiliates would require the approval of a majority of independent directors, a committee composed solely of independent directors or a majority of the disinterested holders of the Company’s Class A common stock.”
COPR Idaho Copper Corp

Idaho Copper Corp: Filed Certificate of Designation establishing Series A Preferred Stock with rights, preferences, and limitations (effective 2023-01-11).

“On January 11, 2023, the Company filed the Certificate of Designation with the Nevada Secretary of State.”
ALGN ALIGN TECHNOLOGY INC

ALIGN TECHNOLOGY INC: Amended and restated bylaws effective immediately, updating universal proxy rules, stockholder nomination procedures, and other governance provisions (effective 2024-01-15).

“On January 15, 2024, the Board of Directors (the “ Board ”) of Align Technology, Inc. (the “ Company ”) approved and adopted an amendment and restatement of the Company’s Amended and Restated Bylaws (the “ Amended and Restated Bylaws ”), effective immediately.”
PATTERSON COMPANIES, INC.

PATTERSON COMPANIES, INC.: Amended and Restated Bylaws to update provisions regarding special meetings, shareholder proposals, nominations, and universal proxy rules, effective immediately (effective 2024-01-12).

“On January 12, 2024, the Board of Directors (the “Board”) of Patterson Companies, Inc. (the “Company”), acting upon the recommendation of its Governance and Nominating Committee, approved and adopted certain amendments to the Company’s Amended and Restated Bylaws (as amended, the “Amended Bylaws”), which became effective immediately.”
BLMH BLUM HOLDINGS, INC.

BLUM HOLDINGS, INC.: Amended and restated its Bylaws in connection with the closing of the Reorganization (effective 2024-01-11).

“On January 11, 2024, Blüm amended and restated its Charter and Bylaws in connection with the closing of the Reorganization.”
BLMH BLUM HOLDINGS, INC.

BLUM HOLDINGS, INC.: Amended and restated its Charter (Certificate of Incorporation, Series V Certificate, Series N Certificate) in connection with the closing of the Reorganization (effective 2024-01-11).

“On January 11, 2024, Blüm amended and restated its Charter and Bylaws in connection with the closing of the Reorganization.”
SDHC Smith Douglas Homes Corp.

Smith Douglas Homes Corp.: Adopted Amended and Restated Bylaws effective January 10, 2024 (effective 2024-01-10).

“On January 10, 2024, the Company’s Amended and Restated Certificate of Incorporation (the “ Charter ”), in the form previously filed as Exhibit 3.2 to the Registration Statement, and the Company’s Amended and Restated Bylaws (the “ Bylaws ”), in the form previously filed as Exhibit 3.4 to the Registration Statement, became effective.”
SDHC Smith Douglas Homes Corp.

Smith Douglas Homes Corp.: Adopted Amended and Restated Certificate of Incorporation effective January 10, 2024, setting authorized capital stock at 250M Class A, 100M Class B, and 10M preferred shares (effective 2024-01-10).

“On January 10, 2024, the Company’s Amended and Restated Certificate of Incorporation (the “ Charter ”), in the form previously filed as Exhibit 3.2 to the Registration Statement, and the Company’s Amended and Restated Bylaws (the “ Bylaws ”), in the form previously filed as Exhibit 3.4 to the Registration Statement, became effective.”
SDST Stardust Power Inc.

Stardust Power Inc.: The Company filed an amendment to its amended and restated memorandum and articles of association to extend the deadline to consummate a business combination from January 14, 2024 to July 14, 2024, and to eliminate the redemption limitation and allow founder share conversion (effective 2024-01-11).

“On January 9, 2024, Global Partner Acquisition Corp II (“GPAC II” and “Company”) held the extraordinary general meeting of shareholders of the Company (the “Extension Meeting”) to amend (the “Articles Amendment”), by way of special resolution, the Company’s amended and restated memorandum and articles of association (as amended, the “Amended Articles”) to extend the date by which the Company has to consummate a business combination from January 14, 2024 to July 14, 2024 for a total of an additional six months after January 14, 2024, unless the closing of a business combination shall have occurred prior thereto (collectively, the “Extension Amendment Proposal”); to eliminate, by way of special resolution, from the Amended Articles the limitation that GPAC II may not redeem Class A ordinary shares, par value $.0001 per share (the “Class A Ordinary Shares” and “Public Shares”), to the extent that such redemption would result in GPAC II having net tangible assets of less than $5,000,001 (t”
RNAZ Transcode Therapeutics, Inc.

Transcode Therapeutics, Inc.: Filed Certificate of Amendment to effect a 1-for-40 reverse stock split of common stock (effective 2024-01-16).

“On January 10, 2023, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment (the “Certificate of Amendment”) to its Amended and Restated Certificate of Incorporation to effect a 1-for-40 reverse stock split (the “Reverse Split”) of the Company’s issued and outstanding shares of common stock, par value $0.0001 per share (the “Common Stock”), as of 12:01 a.m. Eastern Time on January 16, 2024 (the “Effective Time”).”
AXIL Axil Brands, Inc.

Axil Brands, Inc.: Filed a Certificate of Amendment to effect a 1-for-20 reverse stock split of common stock (effective 2024-01-16).

“On January 12, 2024, Reviv3 Procare Company (the “Company”) filed a Certificate of Amendment (the “Amendment”) to the Company’s Amended and Restated Certificate of Incorporation, with the Delaware Secretary of State to implement a reverse stock split of the Company’s issued shares of common stock, par value $0.0001 per share at a ratio of one (1) for twenty (20) approved by the Company’s Board of Directors, effective at 12:01 a.m. Eastern Time on January 16, 2024 (the “Reverse Stock Split”).”
REBN Reborn Coffee, Inc.

Reborn Coffee, Inc.: Certificate of Amendment filed to effect a 1-for-8 reverse stock split of common stock (effective 2024-01-12).

“On January 12, 2024, the Company filed a Certificate of Amendment (the “Certificate of Amendment”) to the Company’s Certificate of Incorporation to effect a reverse stock split of its issued Common Stock in the ratio of 1-for-8 (the “Reverse Stock Split”).”
ECC Eagle Point Credit Co Inc.

Eagle Point Credit Co Inc.: Filed Certificate of Designation for Series F Term Preferred Stock, designating 3,000,000 shares with specific terms including liquidation preference, dividend rate, mandatory redemption, and voting rights (effective 2024-01-12).

“On January 12, 2024, the Company filed with the Secretary of State of the State of Delaware the Certificate of Designation for the Series F Term Preferred Stock, which designates a total of 3,000,000 shares of preferred stock as Series F Term Preferred Stock, with the following terms:”
BSET BASSETT FURNITURE INDUSTRIES INC

BASSETT FURNITURE INDUSTRIES INC: Amended By-Laws to expressly allow virtual meetings of stockholders at the discretion of the Board (effective 2024-01-10).

“On and effective January 10, 2024, the Board of Directors (the “Board”) of Bassett Furniture Industries, Incorporated (the “Company”), as part of a review of the Company’s governance documents, approved changes to the Company’s Amended and Restated By-Laws (as amended and restated, the “By-Laws”). The amendments amend provisions in Article II, Section 3 of the By-Laws regarding the location and organization of Shareholder meetings to add provisions that expressly allow for virtual meetings of the Company’s stockholders by means of remote communication at the discretion of the Board.”
GPUS Hyperscale Data, Inc.

Hyperscale Data, Inc.: Stockholders approved and the board effected an amendment to the Certificate of Incorporation to implement a 1-for-25 reverse stock split (effective 2024-01-12).

“On January 12, 2024, pursuant to the approval provided by the stockholders of the Company at its annual meeting of stockholders (the “ Annual Meeting ”), the Board approved an amendment to the Company’s Certificate of Incorporation (the “ Amendment ”) to effectuate a reverse stock split of the Company’s Class A common stock, $0.001 par value (“ Common Stock ”) affecting both the authorized and issued and outstanding number of such shares by a ratio of one-for-twenty-five (the “ Reverse Stock Split ”). The Company filed the Amendment to its Certificate of Incorporation with the State of Delaware effectuating the Reverse Stock Split on January 12, 2024.”
GPUS Hyperscale Data, Inc.

Hyperscale Data, Inc.: The board amended the bylaws to reduce the quorum requirement for stockholder meetings from a majority to 35% of outstanding shares (effective 2024-01-11).

“On January 8, 2024, the board of directors (the “ Board ”) of Ault Alliance, Inc. (the “ Company ”) determined that it was in the best interests of the Company and its stockholders to amend and restate the Amended and Restated Bylaws of the Company (the “ Prior Bylaws ”), and by resolution authorized, approved and adopted the Second Amended and Restated Bylaws of the Company (the “ Second Amended and Restated Bylaws ”). The Second Amended and Restated Bylaws became effective on January 11, 2024. The only substantive change of the Second Amended and Restated Bylaws from the Prior Bylaws was to amend Article II, Section 2.6 of the Prior Bylaws to decrease the quorum requirement for a meeting of stockholders from a majority of the outstanding shares of the Company entitled to vote, represented in person or by proxy, to 35% of the outstanding shares of the Company entitled to vote, represented in person or by proxy.”
HWH HWH International Inc.

HWH International Inc.: Adopted a new code of ethics applicable to all directors, officers, and employees.

“Effective upon the Closing Date, in connection with the consummation of the Business Combination, the Board adopted a new code of ethics”
HWH HWH International Inc.

HWH International Inc.: Fiscal year end changed from November 30 to December 31.

“the Company's fiscal year end automatically changed from November 30 to December 31”
HWH HWH International Inc.

HWH International Inc.: Adopted amended and restated bylaws effective January 8, 2024 (effective 2024-01-08).

“the Company adopted amended and restated bylaws pursuant to an Amended and Restated Bylaws”
HWH HWH International Inc.

HWH International Inc.: Amended and restated certificate of incorporation effective January 8, 2024 (effective 2024-01-08).

“Effective as of January 8, 2024, the Company amended and restated its certificate of incorporation, pursuant to the A&R Certificate of Incorporation”
ALSAF Alpha Star Acquisition Corp

Alpha Star Acquisition Corp: Shareholders approved amendments to the Amended and Restated Memorandum and Articles of Association to extend the business combination deadline to September 15, 2024, remove restrictions on China-based targets, and eliminate the penny stock redemption limitation (effective 2024-01-10).

“On January 10, 2024, following the approval of the proposals described above, the Company adopted the amendments to the Amended and Restated Memorandum and Articles of Association.”
Broad Capital Acquisition Corp

Broad Capital Acquisition Corp: Charter amendment extending business combination deadline from Jan 13, 2024 to Jan 13, 2025 and reducing monthly extension fee from $150,000 to $60,000 (effective 2024-01-09).

“At the Meeting, the Company’s stockholders approved an amendment to the Company’s Charter, as further amended on January 11, 2023 and June 12, 2023 (the “Extension Amendment Proposal ”), (a) to extend the date by which we have to consummate a business combination from January 13, 2024 (the “ Termination Date ”) by up to twelve (12) one-month extensions to January 13, 2025 (the “ Extended Date ”) and (b) to decrease the monthly extension fee from $150,000 (the “ Monthly Extension Loan ”) to the Adjusted Monthly Extension Loan commencing on January 13, 2024.”
Hennessy Capital Investment Corp. VI

Hennessy Capital Investment Corp. VI: Extended deadline to consummate business combination from January 10, 2024 to September 30, 2024, or such earlier date as determined by the Board (effective 2024-01-10).

“On January 10, 2024, Hennessy Capital Investment Corp. VI (the “Company”) filed an amendment to the Company’s Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware (the “Extension Amendment”). The Extension Amendment extends the date by which the Company must (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (the “Initial Business Combination”), (ii) cease all operations except for the purpose of winding up, and (iii) redeem or repurchase 100% of the Company’s Class A common stock included as part of the units (the “Public Shares”) sold in the Company’s initial public offering that was consummated on October 1, 2021 (including the additional units sold on October 21, 2021 pursuant to the partial exercise of the underwriters’ over-allotment option), from January 10, 2024 to September 30, 2024, or such earlier date as determined by”
OCA Acquisition Corp.

OCA Acquisition Corp.: Stockholders approved the Charter Amendment (Extension Amendment and Redemption Limitation Amendment) at the Extension Meeting on January 9, 2024 (effective 2024-01-09).

“On January 9, 2024, OCA held the Extension Meeting to approve an amendment to OCA’s amended and restated certificate of incorporation”
OCA Acquisition Corp.

OCA Acquisition Corp.: Amendment to extend the business combination deadline from January 20, 2024 to February 20, 2024, with option for monthly extensions up to January 20, 2025, and to remove the $5,000,001 net tangible asset redemption limitation (effective 2024-01-11).

“OCA filed the Charter Amendment with the Delaware Secretary of State.”
FBRT Franklin BSP Realty Trust, Inc.

Franklin BSP Realty Trust, Inc.: Amended Series H Articles Supplementary to extend mandatory conversion date for Series H Preferred Stock from January 19, 2024 to January 21, 2025, and grant holder monthly conversion right for up to 4,487 shares through December 2024 (effective 2024-01-10).

“On January 10, 2024, Franklin BSP Realty Trust, Inc. (the “ Company ”) filed Amendment No. 2 (the “ Amendment ”) to the Articles Supplementary (the “ Series H Articles Supplementary ”) relating to the Company’s Series H Convertible Preferred Stock, $0.01 par value per share (the “ Series H Preferred Stock ”) with the Maryland State Department of Assessments and Taxation, which Amendment became effective upon filing.”
BHR Braemar Hotels & Resorts Inc.

Braemar Hotels & Resorts Inc.: Board approved Fifth Amended and Restated Bylaws enhancing advance notice procedures and disclosure requirements for stockholder nominations and proposals (effective 2024-01-09).

“On January 9, 2024, the Board of Directors (the “ Board ”) of Braemar Hotels & Resorts Inc. (the “ Company ”) approved the Fifth Amended and Restated Bylaws of the Company, which are effective immediately.”
NOS4-1, Inc.

NOS4-1, Inc.: Changed corporate name from Williams Industrial Services Group Inc. to NOS4-1, Inc (effective 2024-01-11).

“On January 11, 2024, the Company filed a Certificate of Amendment to its Second Amended and Restated Certificate of Incorporation with the Delaware Secretary of State (the “ Amendment ”). The Amendment changed the name of the Company from Williams Industrial Services Group Inc. to NOS4-1, Inc. effective immediately (the “ Name Change ”).”
EMCORE CORP

EMCORE CORP: Removed authority of Chairman and CEO to call special shareholder meetings; retained authority of majority of Board (effective 2024-01-10).

“On January 10, 2024, the Board approved and adopted an amendment and restatement of the Company’s amended and restated bylaws (such further amended and restated version, the “Amended and Restated Bylaws”), effective immediately. The only change to the Amended and Restated Bylaws is to remove the authority of the Chairman of the Board and of the Chief Executive Officer to call a special meeting of shareholders and to retain the authority of a majority of the Board to call a special meeting of shareholders.”
HOVR New Horizon Aircraft Ltd.

New Horizon Aircraft Ltd.: The company's articles were amended upon completion of the SPAC continuance from the Cayman Islands to British Columbia, adopting the post-continuance Pono Articles (effective 2024-01-11).

“On January 11, 2024, the Company completed the SPAC Continuance and in connection therewith, effected the new articles of Pono (the “post-continuance Pono Articles”) under the laws of British Columbia.”
ISRLF Israel Acquisitions Corp

Israel Acquisitions Corp: Adopted Third Amended and Restated Memorandum and Articles of Association to extend the business combination deadline up to 12 months (effective 2024-01-08).

“the Company amended the Company’s Second Amended and Restated Memorandum and Articles of Association on January 8, 2024, in its entirety, by adopting the Company’s Third Amended and Restated Memorandum and Articles of Association”
CYCU Cycurion, Inc.

Cycurion, Inc.: Extended deadline to consummate business combination from January 11, 2024 to April 11, 2024 (effective 2024-01-10).

“The Charter Amendment extends the date by which the Company has to consummate a business combination from January 11, 2024 to April 11, 2024.”
Priveterra Acquisition Corp. II

Priveterra Acquisition Corp. II: Amendment to extend the date by which the company must consummate a business combination from January 12, 2024 to April 12, 2024 with potential monthly extensions up to October 12, 2024 (effective 2024-01-05).

“On January 5, 2024, the Company filed an amendment (the “Extension Amendment”) to its Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware following the conclusion of the special meeting of stockholders of the Company (the “Special Meeting”).”

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.