MARTEN TRANSPORT LTD: Adopted Amended and Restated Bylaws updating advance notice provisions for nominations and shareholder proposals, and making technical changes for universal proxy rules (effective 2023-08-15).
“On August 15, 2023, the Board of Directors of Marten Transport, Ltd. (the “Company”) approved and adopted Amended and Restated Bylaws (the “Amended and Restated Bylaws”), effective immediately.”
Seaport Global Acquisition II Corp.
Seaport Global Acquisition II Corp.: Extended the business combination deadline and removed the $5,000,001 net tangible asset redemption limitation (effective 2023-08-16).
“The Amendment (i) allows the Company to extend the date by which it has to consummate a business combination for an initial period from August 19, 2023, by up to six one month extensions to February 19, 2024 (or such earlier date as determined by the Board) and (ii) removes the limitation that the Company may not redeem public shares to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51-1(g)(1) of the Securities Exchange Act of 1934) of less than $5,000,001.”
Kingswood Acquisition Corp.
Kingswood Acquisition Corp.: Amended charter to provide holders of Class B common stock the right to convert shares to Class A common stock on a one-to-one basis at any time (effective 2023-08-17).
“To consider and vote upon a proposal to amend (the “Founder Share Amendment”) the Charter, pursuant to a fourth amendment to the Charter, to provide for the right of holders of Class B common, to convert their shares of Class B common stock into shares of Class A common stock on a one-to-one basis at any time and from time to time at the election of the holder (the “Founder Share Amendment Proposal”).”
Kingswood Acquisition Corp.
Kingswood Acquisition Corp.: Amended charter to extend deadline for initial business combination from August 24, 2023 to November 24, 2023 (effective 2023-08-17).
“To consider and vote upon a proposal to amend the Company’s second amended and restated certificate of incorporation as amended (the “Charter”) pursuant to a fourth amendment to the Charter to extend the date (the “Extension”) by which the Company must (1) effectuate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more businesses (an “initial business combination”), (2) cease its operations except for the purpose of winding up if it fails to complete such initial business combination and (3) redeem 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 consummated on November 24, 2020, from August 24, 2023 to November 24, 2023 (the “Extension” and such date, the “Extended Date”).”
MBRXMoleculin Biotech, Inc.
Moleculin Biotech, Inc.: Board adopted Third Amended and Restated Bylaws effective August 18, 2023, with multiple changes including reduced stockholder meeting quorum from majority to one-third of voting power (effective 2023-08-18).
“On August 18, 2023, the Board of Directors of Moleculin Biotech, Inc. (the “Company”) adopted the Third Amended and Restated Bylaws of Moleculin Biotech, Inc. (as amended and restated, the “Bylaws”), effective on such date.”
BIRDAllbirds, Inc.
Allbirds, Inc.: Adopted amendments to the amended and restated bylaws to update advance notice provisions, address Rule 14a-19, require non-white proxy cards for stockholder solicitations, and make technical changes (effective 2023-08-17).
“On August 17, 2023, the board of directors (the “Board”) of Allbirds, Inc. (the “Company”) adopted amendments to the amended and restated bylaws of the Company (the “Amended and Restated Bylaws”), which became effective immediately.”
Franchise Group, Inc.
Franchise Group, Inc.: Amended and restated the Bylaws in their entirety to conform to the bylaws of Merger Sub.
“the Company’s Amended and Restated Bylaws, as in effect immediately prior to the Effective Time, were amended and restated in their entirety”
Franchise Group, Inc.
Franchise Group, Inc.: Amended and restated the Certificate of Incorporation in its entirety as part of a merger.
“the Company’s Amended and Restated Certificate of Incorporation, as in effect immediately prior to the Effective Time, was amended and restated in its entirety”
Allakos Inc.
Allakos Inc.: Amended and restated bylaws to enhance procedural mechanics for stockholder nominations, update universal proxy rules, and conform to Delaware law amendments (effective 2023-08-17).
“On August 17, 2023, the Board of Directors (the “Board”) of Allakos Inc. (“Allakos”) approved Allakos’ Amended and Restated Bylaws (the “Amended and Restated Bylaws”). The Amended and Restated Bylaws were amended and restated to, among other things: • enhance procedural mechanics and disclosure requirements in connection with stockholder nominations of directors and submissions of proposals regarding other business at Allakos’ annual meeting of stockholders (except for proposals properly made in accordance with Rule 14a-8 under the Securities Exchange Act of 1934), including by requiring additional background information and disclosures regarding proposing stockholders, proposed nominees and business, and other persons related to a stockholder’s solicitation of proxies; • change certain provisions relating to stockholder nominees for election as a director to address the universal proxy rules adopted by the Securities and Exchange Commission; • revise certain additional procedures rela”
Rivulet Entertainment, Inc.
Rivulet Entertainment, Inc.: Certificate of Amendment to Articles of Incorporation authorizing 25,000,000 shares of Preferred Stock and effecting a 1-for-100 reverse stock split (effective 2023-08-22).
“the Company has filed a Certificate of Amendment to the Articles of Incorporation with the Nevada Secretary of State indicating the addition of 25,000,000 share of Preferred Stock to our authorized shares and disclosing the reverse share split of 1 share for 100. The effective date of the reverse split is August 22, 2023.”
FLOFLOWERS FOODS INC
FLOWERS FOODS INC: Amended and Restated Bylaws effective August 18, 2023, including changes to shareholder meeting procedures, advance notice provisions, universal proxy rules, proxy card color, candidate interviews, and exclusive forum provisions (effective 2023-08-18).
“On August 18, 2023, the Board approved the Amended and Restated Bylaws of Flowers Foods, Inc., effective as of such date (the “Amended and Restated Bylaws”).”
PAAPLAINS ALL AMERICAN PIPELINE LP
PLAINS ALL AMERICAN PIPELINE LP: Revised definition of 'Permitted Transfer' in AAP LP Agreement to allow KAFU to transfer Partnership Group Interests to its limited partners under certain conditions (effective 2023-08-17).
“to one or more of its limited partners, provided that any such transfer, when considered together with contemporaneous transfers by KAFU of any portion of its Partnership Group Interests to affiliates of such limited partner, involves an aggregate of no less than 125,000 Partnership Group Interests.”
UFCSUNITED FIRE GROUP INC
UNITED FIRE GROUP INC: Amended and restated the Code of Ethics and Business Conduct with more robust and detailed provisions (effective 2023-08-18).
“On August 18, 2023, the board of directors (the "Board") of United Fire Group, Inc. (the "Company") amended its Code of Ethics and Business Conduct (the "Code"), which governs the conduct of all directors, officers and employees of the Company and its subsidiaries.”
GPUSHyperscale Data, Inc.
Hyperscale Data, Inc.: Filed Certificates of Elimination to remove all matters set forth in Certificates of Designations for Series E, Series F, and Series G convertible redeemable preferred stock from the Certificate of Incorporation (effective 2023-08-17).
“On August 17, 2023, Ault Alliance, Inc., a Delaware corporation (the “ Company ”), filed Certificates of Elimination (collectively, the “ Certificates of Elimination ”) with the Secretary of State of the State of Delaware with respect to the Company’s Series E convertible redeemable preferred stock (“ Series E Preferred Stock ”), Series F convertible redeemable preferred stock (“ Series F Preferred Stock ”) and Series G convertible redeemable preferred stock (“ Series G Preferred Stock ”, and together with the Series E Preferred Stock and the Series F Preferred Stock, the “ Preferred Stock ”) which, effective upon filing, eliminated from the Company’s Certificate of Incorporation, as amended, all matters set forth in the Certificates of Designations for the Preferred Stock.”
MNROMONRO, INC.
MONRO, INC.: Amended section 4(d)(iii) to revise the liquidation preference for Class C Preferred Stock to the greater of $1.50 per share or the amount upon conversion (effective 2023-08-17).
“On August 17, 2023, the Company filed the Liquidation Amendment with the Department of State of the State of New York. The Liquidation Amendment is effective upon filing. Pursuant to the Liquidation Amendment, section 4(d)(iii) of the Restated Certificate was amended to provide that each holder of Class C Preferred Stock be entitled to receive, for each share of Class C Preferred Stock held by such holder upon a liquidation, dissolution, or winding up of the affairs of the Company, an amount equal to the greater of $1.50 per share and the amount such holder would have received had such share of Class C Preferred Stock been converted to shares of common stock immediately prior to such liquidation, dissolution, or winding up.”
MNROMONRO, INC.
MONRO, INC.: Amended section 4(d)(iv) to increase the conversion ratio and mandatorily convert Class C Preferred Stock into common stock on the sunset date (effective 2023-08-17).
“On August 17, 2023, the Company filed the Reclassification Amendment with the Department of State of the State of New York. The Reclassification Amendment is effective upon filing. Pursuant to the Reclassification Amendment, section 4(d)(iv) of the Restated Certificate was amended to provide for the automatic conversion of each issued and outstanding share of Class C Preferred Stock into shares of common stock on the sunset date (as defined in the Reclassification Amendment) and an increase in the current conversion rate of Class C Preferred Stock under the Restated Certificate of 23.389 shares of common stock to 61.275 shares of common stock.”
MNROMONRO, INC.
MONRO, INC.: Amended sections 6(b) and 6(c) to declassify the Board of Directors, transitioning to one-year director terms starting in 2024 and full declassification by the 2025 annual meeting (effective 2023-08-17).
“On August 17, 2023, the Company filed the Board Declassification Amendment with the Department of State of the State of New York. The Declassification Amendment is effective upon filing. Pursuant to the Board Declassification Amendment, sections 6(b) and 6(c) of the Restated Certificate were amended and restated to provide that the class of directors standing for election at our 2024 Annual Meeting of Shareholders will stand for election for one-year terms expiring at the 2025 Annual Meeting of Shareholders and, commencing with the 2025 Annual Meeting of Shareholders, the Board of Directors shall cease to be classified and all of the directors elected at such meeting (and each meeting thereafter) shall be elected for a term expiring at the next annual meeting of shareholders.”
NSSCNAPCO SECURITY TECHNOLOGIES, INC
NAPCO SECURITY TECHNOLOGIES, INC: Amendment and restatement of Article VI of the Second Amended and Restated Bylaws (effective 2023-08-18).
“On August 18, 2023, the Company’s Board of Directors approved an amendment and re-statement to article VI of the Company’s Second Amended and Restated Bylaws.”
Arconic Corp
Arconic Corp: Amended and restated certificate of incorporation and bylaws in connection with merger.
“Pursuant to the Merger Agreement, at the Effective Time, Arconic’s certificate of incorporation and bylaws were amended and restated in their entirety.”
Scopus BioPharma Inc.
Scopus BioPharma Inc.: Increased number of authorized shares of common stock (effective 2023-08-14).
“The Company filed a Certificate of Amendment (the “Amendment”) with the Secretary of State of Delaware to effectuate the Authorized Share Increase, which became effective in Delaware on August 14, 2023.”
PBYIPUMA BIOTECHNOLOGY, INC.
PUMA BIOTECHNOLOGY, INC.: Adopted amended and restated bylaws addressing universal proxy rules, proxy card color, advance notice disclosure, and other updates (effective 2023-08-17).
“On August 17, 2023, the Board of Directors (the “Board”) of Puma Biotechnology, Inc. (the “Company”) approved and adopted an amendment and restatement of the Company’s Third Amended and Restated Bylaws (as so amended, the “Bylaws”).”
MedAvail Holdings, Inc.
MedAvail Holdings, Inc.: The Board of Directors approved amendments to the MedAvail Holdings, Inc. Code of Conduct and Ethics to reflect changes resulting from the sale of its retail pharmacy services business, remove healthcare-specific references, and add provisions on insider trading, antitrust, and international busines (effective 2023-08-17).
“On August 17, 2023, the Board of Directors (the “ Board ”) of MedAvail Holdings, Inc., upon the recommendation of the Nominating and Corporate Governance Committee of the Board, approved amendments to the MedAvail Holdings, Inc. Code of Conduct and Ethics (the “ Code of Conduct ”).”
Federal Home Loan Bank of New York
Federal Home Loan Bank of New York: Amendment to Article IV, Section 1 of the Bylaws to permit Board to prospectively rescind or revise Executive Committee actions, but no longer retroactively (effective 2023-08-17).
“On August 17, 2023, the Board of Directors (“Board”) of the Federal Home Loan Bank of New York (“FHLBNY”) approved the amended and restated bylaws of the FHLBNY (as amended and restated, the “Bylaws”). In sum, an amendment was made to Article IV, Section 1 of the Bylaws to provide that the Board may prospectively rescind or revise any prior action of the Executive Committee (as long as the rights of third parties are not affected); however, the Board may not retroactively adopt such recission or revision.”
PROPPrairie Operating Co.
Prairie Operating Co.: Filed Certificate of Designation for Series E Convertible Preferred Stock, setting forth its terms and provisions.
“the Company filed the Certificate of Designation of Preferences, Rights and Limitations of Series E Convertible Preferred Stock (the “ Certificate of Designation ”) which sets forth the terms and provisions of the Series E Preferred Stock.”
Taihe Group, Inc.
Taihe Group, Inc.: Company ceased to be a shell company as a result of a Stock Purchase Agreement.
“Prior to the Stock Purchase Agreement, we were a “shell company” (as such term is defined in Rule 12b-2 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”)). As a result of the Stock Purchase Agreement, we have ceased to be a shell company.”
REGENCY CENTERS LP
REGENCY CENTERS LP: Amendments to Restated Articles of Incorporation designating Series A and Series B Preferred Stock and deleting Series 6 and 7 designations (effective 2023-08-16).
“On August 16, 2023, Regency filed with the State of Florida amendments to the Regency Restated Articles of Incorporation (the “ Articles of Incorporation ”) (a) designating the preferences, rights and limitations of the Series A Cumulative Redeemable Preferred Stock, par value $0.01 per share (“ Regency Series A Preferred Stock ” and such amendment, the “ Series A Amendment ”), (b) designating the preferences, rights and limitations of the Series B Cumulative Redeemable Preferred Stock, par value $0.01 per share (“ Regency Series B Preferred Stock ” and such amendment, the “ Series B Amendment ”) and (c) for the deletion of the designations for Regency’s Series 6 and Series 7 Cumulative Redeemable Preferred Stock, of which no shares were issued and outstanding as of the filing date of the amendment for their deletion (such amendment, the “ Series 6 and 7 Deletion Amendment ”).”
FutureTech II Acquisition Corp.
FutureTech II Acquisition Corp.: Amended certificate of incorporation to extend business combination deadline from August 18, 2023 to February 18, 2024, with monthly extension options and trust deposits (effective 2023-08-17).
“the Company filed an amendment to its amended and restated certificate of incorporation (the “ Charter ”) with the Delaware Secretary of State on August 17, 2023 (the “ Charter Amendment ”), to extend the date by which the Company has to consummate a business combination for an additional six months, from August 18, 2023 (the “ Termination Date ”) to up to February 18, 2024”
PHP Ventures Acquisition Corp.
PHP Ventures Acquisition Corp.: Approved amendment to extend deadline to complete initial business combination by up to twelve one-month extensions through August 16, 2024, with reduced deposit amounts (effective 2023-08-16).
“At the Special Meeting, the stockholders approved the Extension Amendment Proposal for the Company to adopt and file with the Secretary of State of the State of Delaware the Amended Charter, which the Company promptly filed following the stockholders’ approval.”
Healthcare AI Acquisition Corp.
Healthcare AI Acquisition Corp.: Extended deadline to complete a business combination to December 14, 2024, with no additional deposit to trust account (effective 2023-08-11).
“On August 11, 2023, Healthcare AI Acquisition Corp. (the “ Company ”) held an extraordinary general meeting (the “ Special Meeting ”). As approved by its shareholders at the Special Meeting, the following proposal was approved as a special resolution, giving the Company the right to extend the date by which it has to complete a business combination to December 14, 2024 with no additional amounts to be deposited into the Company’s trust account (the “ Trust Account ”), held by Continental Stock Transfer & Trust Company (the “ Extension Amendment Proposal ”).”
ADTXAditxt, Inc.
Aditxt, Inc.: Certificate of amendment to effect a 1-for-40 reverse stock split of common stock (effective 2023-08-17).
“On August 17, 2023, the Company filed with the Secretary of State of the State of Delaware a certificate of amendment to its certificate of incorporation (the “Certificate of Amendment”) to effect the Reverse Stock Split.”
WHLRWheeler Real Estate Investment Trust, Inc.
Wheeler Real Estate Investment Trust, Inc.: Filed two Articles of Amendment for a 1-for-10 reverse stock split and par value reduction from $0.10 to $0.01 per share, effective August 17, 2023 (effective 2023-08-17).
“In connection with the Reverse Stock Split, on August 16, 2023, the Company filed two Articles of Amendment to its charter with the State Department of Assessments and Taxation of Maryland that provide for: i. a one-for-ten Reverse Stock Split of the Common Stock, to be effective at 5:00 p.m. Eastern Standard Time on August 17, 2023 (the “ First Amendment ”); and ii. the par value of the Common Stock to be decreased from $0.10 per share (as a result of the one-for-ten Reverse Stock Split) back down to $0.01 per share, to be effective at 5:01 p.m. Eastern Time on August 17, 2023 (the “ Second Amendment ”).”
VAPOTHERM INC
VAPOTHERM INC: On August 17, 2023, Vapotherm, Inc. filed a Certificate of Amendment to its Tenth Amended and Restated Certificate of Incorporation to effect a 1-for-8 reverse stock split and a corresponding reduction in authorized shares of common stock, effective August 18, 2023 (effective 2023-08-18).
“On August 17, 2023, Vapotherm, Inc. (the “Company”) filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Tenth Amended and Restated Certificate of Incorporation (the “Charter Amendment”) to effect a 1-for-8 reverse stock split of the Company’s common stock and a corresponding reduction in its authorized shares of common stock, effective as of 12:01 a.m., Eastern Time, on August 18, 2023 (the “Effective Time”).”
PROPPrairie Operating Co.
Prairie Operating Co.: Filed Certificate of Designation for Series E Convertible Preferred Stock, establishing terms including dividends, voting rights, liquidation preference, conversion rights, beneficial ownership limitation, and redemption rights.
“In connection with the consummation of the PIPE Transaction, the Company filed the Certificate of Designation of Preferences, Rights and Limitations of Series E Convertible Preferred Stock (the “ Certificate of Designation ”) which sets forth the terms and provisions of the Series E Preferred Stock.”
PLBCPLUMAS BANCORP
PLUMAS BANCORP: Amended and restated bylaws to update procedures for shareholder meetings, director nominations, and universal proxy rules (effective 2023-08-16).
“On August 16, 2023, in connection with the effectiveness of new Securities and Exchange Commission rules regarding universal proxy cards, certain recent changes to the California General Corporation Law (the “CGCL”), and a periodic review of the bylaws of Plumas Bancorp (the “Company”), the Company’s board of directors (the “Board”) approved and adopted the Company’s amended and restated bylaws (the “Amended and Restated Bylaws”), which became immediately effective.”
WGOWINNEBAGO INDUSTRIES INC
WINNEBAGO INDUSTRIES INC: Amended and restated bylaws to adopt universal proxy card rule changes, including nullifying shareholder nominations under certain conditions and reserving white proxy card for Board use (effective 2023-08-15).
“On August 15, 2023, the Board of Directors (the “Board”) of Winnebago Industries, Inc. (the “Company”) adopted an amendment and restatement of the Company’s Bylaws (as amended and restated, the “Restated Bylaws”) to, among other things, make changes in connection with the Securities and Exchange Commission rule regarding universal proxy cards.”
RVSBRIVERVIEW BANCORP INC
RIVERVIEW BANCORP INC: Decreased size of board of directors from nine to eight members (effective 2023-08-11).
“On August 11, 2023, Riverview Bancorp, Inc. (the “Company”) and Riverview Bank’s (the “Bank”) Boards of Directors voted to amend the Company’s and the Bank’s Bylaws to decrease the size of the board from nine (9) to eight (8) members.”
DLTRDOLLAR TREE, INC.
DOLLAR TREE, INC.: Amended By-Laws Article III, Section 2 to increase the number of directors from ten to eleven (effective 2023-08-15).
“On August 15, 2023, in connection with the foregoing events, the Board of Directors of the Company amended the Company's By-Laws, effective immediately. The amendment revises Article III, Section 2 of the By-Laws to increase the number of directors from ten (10) to eleven (11).”
SNEXStoneX Group Inc.
StoneX Group Inc.: Approved and filed an amendment to the Restated Certificate of Incorporation to increase the number of authorized shares of common stock (effective 2023-08-14).
“the stockholders of the Company voted on and approved a certificate of amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company (the "Amendment"). The Company filed the Amendment with the Secretary of State of the State of Delaware on August 14, 2023, and the Amendment became effective upon filing.”
JONES FINANCIAL COMPANIES LLLP
JONES FINANCIAL COMPANIES LLLP: Adopted the Twenty-Second Amended and Restated Agreement of Registered Limited Liability Limited Partnership, which amended the prior partnership agreement to provide for issuance of Profits Interests, modify allocation and distribution provisions, adjust net income/loss definitions, expand joint ve (effective 2023-08-15).
“On August 15, 2023, The Jones Financial Companies, L.L.L.P. (the “Partnership”) adopted the Twenty-Second Amended and Restated Agreement of Registered Limited Liability Limited Partnership (the “22nd Partnership Agreement”), which amended and restated the Partnership’s Twenty-First Amended and Restated Agreement of Registered Limited Liability Limited Partnership (the “21st Partnership Agreement”) in its entirety.”
GTIJFGRAPHJET TECHNOLOGY
GRAPHJET TECHNOLOGY: Third Amended and Restated Articles of Association approved to extend business combination deadline from August 18, 2023 to February 18, 2024 through up to six one-month extensions (effective 2023-08-10).
“The shareholders of the Company approved the Third Amended and Restated Articles of Association of the Company at the August 10, 2023, Extraordinary General Meeting, giving the Company the right to extend the date by which the Company must (i) consummate a merger, capital share exchange, asset acquisition, share purchase, reorganization or similar business combination involving the Company and one or more businesses (a “business combination”), (ii) cease its operations if it fails to complete such business combination, and (iii) redeem or repurchase 100% of the Company’s Class A ordinary shares included as part of the units sold in the Company’s IPO that closed on November 18, 2021 from August 18, 2023 (the “Termination Date”) by up to six (6) one-month extensions to February 18, 2024 (the “Extension Amendment Proposal”).”
Jaguar Global Growth Corp I
Jaguar Global Growth Corp I: Amended articles to eliminate the limitation that JGGC shall not redeem public shares if it would cause net tangible assets to be less than $5,000,001 (effective 2023-08-16).
“and (ii) eliminate from the Articles the limitation that JGGC shall not redeem public shares to the extent that such redemption would cause JGGC’s net tangible assets to be less than $5,000,001 following such redemptions (the “ Redemption Limitation ”) in order to allow JGGC to redeem public shares irrespective of whether such redemptions would breach the Redemption Limitation (the “ Redemption Limitation Amendment ”).”
Jaguar Global Growth Corp I
Jaguar Global Growth Corp I: Amended articles to extend business combination deadline from August 15, 2023 to September 15, 2023, with option for up to three additional monthly extensions until December 15, 2023 (effective 2023-08-16).
“At the Extraordinary General Meeting, shareholders approved an amendment to JGGC’s amended and restated Memorandum and Articles of Association (the “ Articles ”) to: (i) extend the date (the “ Termination Date ”) by which JGGC has to consummate a business combination (the “ Extension ”) from August 15, 2023 (the date which is 18 months from the closing date of JGGC’s IPO) (the “ Original Termination Date ”) to September 15, 2023 (the “ Extended Date ”), and to allow JGGC, without another shareholder vote, to elect to extend the Termination Date to consummate a business combination on a monthly basis for up to three times by an additional one month each time after the Extended Date, by resolution of JGGC’s board of directors (the “ Board ”), if requested by the Sponsor, and upon five days’ advance notice prior to the applicable Termination Date, until December 15, 2023, or a total of up to four months after the Original Termination Date, unless the closing of JGGC’s business combination”
TLSITriSalus Life Sciences, Inc.
TriSalus Life Sciences, Inc.: MTAC ceased to be a shell company as a result of the Business Combination (effective 2023-08-10).
“MTAC ceased to be a shell company (as defined in Rule 12b-2 of the Exchange Act) as of the Closing”
TLSITriSalus Life Sciences, Inc.
TriSalus Life Sciences, Inc.: Approved and adopted a new Code of Business Conduct and Ethics (effective 2023-08-10).
“on August 10, 2023, the New TriSalus Board approved and adopted a new Code of Business Conduct and Ethics applicable to all employees, officers and directors of the Company”
TLSITriSalus Life Sciences, Inc.
TriSalus Life Sciences, Inc.: Adopted Amended and Restated Bylaws (effective 2023-08-10).
“also adopted Amended and Restated Bylaws on August 10 , 2023 (the “Bylaws”), which replaced MTAC’s Amended and Restated Certificate of Incorporation and bylaws in effect as of such time”
TLSITriSalus Life Sciences, Inc.
TriSalus Life Sciences, Inc.: Filed Certificate of Incorporation with amendments proposed by Charter Proposal (effective 2023-08-10).
“On August 10, 2023, the Company filed the Certificate of Incorporation with the Delaware Secretary of State”
GCANGreater Cannabis Company, Inc.
Greater Cannabis Company, Inc.: Amended Articles of Incorporation to increase voting power of Series A Preferred Stock to 1.76 votes per share (effective 2023-06-13).
“Effective June 13, 2023, the Company amended its Articles of Incorporation to increase the voting power of its Series A Preferred Stock to 1.76 votes per share.”
Arcimoto Inc
Arcimoto Inc: Filed Certificate of Designation for Series D Preferred Stock (effective 2023-08-14).
“On August 14, 2023, the Company filed a Certificate of Designation of Preferences, Rights and Limitations with the Secretary of State of the State of Oregon designating 8,466 shares out of the authorized but unissued shares of its preferred stock as Series D Preferred Stock”
AMERICAN INTERNATIONAL HOLDINGS CORP.
AMERICAN INTERNATIONAL HOLDINGS CORP.: Changed fiscal year end from December 31 to June 30, effective August 15, 2023 (effective 2023-08-15).
“On August 15, 2023, our Board of Directors of American International Holdings Corp. , approved a change in fiscal year end of our Company from December 31 to June 30.”
AMERICAN INTERNATIONAL HOLDINGS CORP.
AMERICAN INTERNATIONAL HOLDINGS CORP.: Changed fiscal year end from December 31 to June 30 (effective 2023-08-15).
“On August 15, 2023, our Board of Directors of American International Holdings Corp. , approved a change in fiscal year end of our Company from December 31 to June 30.”
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.