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
Gold Flora Corp.

Gold Flora Corp.: Amended and restated certificate of incorporation and bylaws effective upon completion of the business combination.

“On the Effective Date, in connection with and effective upon completion of the Business Combination, the rights of shareholders of GFC will be governed by its certificate of incorporation and bylaws.”
CRCE Circle Energy, Inc./NV

Circle Energy, Inc./NV: Amended and restated Articles of Incorporation to increase authorized shares to 200,000,000, create Preferred Shares class, remove initial director names, remove original Article Seventh, renumber articles, and add Nevada exclusive forum provision (effective 2023-07-11).

“On July 11, 2023, stockholders holding a majority of the Company’s outstanding voting capital stock approved a shareholder resolution to amend and restate the Articles of Incorporation. It is anticipated that the Amended and Restated Articles will become effective on the date that the Amended and Restated Articles are filed with the Nevada Secretary of State.”
CYCU Cycurion, Inc.

Cycurion, Inc.: Extended the deadline to consummate a business combination from July 11, 2023 to January 11, 2024 (effective 2023-07-11).

“Western filed on July 11, 2023 the Charter Amendment with the Delaware Secretary of State. The Charter Amendment extends the date by which the Company has to consummate a business combination (the “ Extension ”), from July 11, 2023 to January 11, 2024.”
Newcourt Acquisition Corp

Newcourt Acquisition Corp: Approved amendments to the Amended and Restated Memorandum and Articles of Association to extend the business combination deadline from July 22, 2023 to January 22, 2024 and to eliminate the redemption limitation requiring net tangible assets to be at least $5,000,001 (effective 2023-07-22).

“Extension Amendment At the EGM, the shareholders of the Company also approved an amendment (the “Extension Amendment”) to the Company’s Amended and Restated Memorandum and Articles of Association (the “Charter”) to extend the date by which the Company must consummate an initial business combination for six (6) months from July 22, 2023 to January 22, 2024 (which is 27 months from the closing of our IPO). Redemption Limitation Amendment At the EGM, the shareholders of the Company also approved an amendment (the “Redemption Limitation Amendment”) to the Charter to eliminate the limitation that the Company shall not redeem public shares to the extent that such redemption would cause the Company’s net tangible assets to be less than $5,000,001.”
Fathom Digital Manufacturing Corp

Fathom Digital Manufacturing Corp: Amendment to charter to authorize board to effect a reverse stock split of Class A and Class B common stock.

“At the Annual Meeting, stockholders also voted to approve an amendment to the Company’s Charter to provide the Company’s Board of Directors (the “Board”) with discretion to effect a reverse stock split of the Company’s Class A and Class B common stock.”
Fathom Digital Manufacturing Corp

Fathom Digital Manufacturing Corp: Amendment to charter to eliminate or limit monetary liability of senior officers for breach of duty of care (Exculpation Amendment) (effective 2023-07-11).

“On July 11, 2023, the stockholders of Fathom Digital Manufacturing Corporation (“Fathom” or the “Company”) voted at the 2023 Annual Meeting of Stockholders (the “Annual Meeting”) to approve, among other things, an amendment to the Company’s Certificate of Incorporation (the “Charter”) to amend and restate Article Six to provide for the elimination or limitation of monetary liability of specified senior officers of the Company for breach of the duty of care, consistent with the recent amendment to Section 102(b)(7) of the Delaware General Corporation Law (the “Exculpation Amendment”).”
GRIID Infrastructure Inc.

GRIID Infrastructure Inc.: Amended certificate of incorporation to extend business combination deadline and remove net tangible assets prohibition (effective 2023-07-11).

“On July 11, 2023, in connection with the Special Meeting (as defined below), Adit EdTech Acquisition Corp. (“ADEX” or the “Company”) filed with the Secretary of State of the State of Delaware a certificate of amendment to the Company’s amended and restated certificate of incorporation, as amended (the “Certificate of Amendment”) to (1) extend the date by which the Company must consummate its initial business combination up to two additional times at the election of the Company’s Board of Directors for an additional three month each time (for a maximum of two three-month extensions), or otherwise (a) cease all operations except for the purpose of winding up, (b) as promptly as reasonably possible but not more than ten business days thereafter, redeem all of the shares of common stock, par value $0.0001 per share, of the Company (“Common Stock”) included as part of the units sold in the Company’s initial public offering, and (c) as promptly as reasonably possible following such redemptio”
STRYVE FOODS, INC.

STRYVE FOODS, INC.: Filed a First Certificate of Amendment to effect a 1-for-15 reverse stock split of Class A and V common stock and reduce authorized shares of Class V common stock from 200 million to 15 million (effective 2023-07-14).

“Stryve Foods, Inc. (the “Company”) filed a First Certificate of Amendment to its First Amended and Restated Certificate of Incorporation (the “Certificate”) to be effective as of 12:01 a.m. EST on July 14, 2023 authorizing a 1-for-15 reverse stock split of the issued and outstanding shares of Class A and V common stock (the “Reverse Stock Split”).”
TSBK TIMBERLAND BANCORP INC

TIMBERLAND BANCORP INC: Board amended Bylaws to decrease number of directors from ten to nine (effective 2023-07-12).

“On July 12, 2023, the Company’s Board of Directors amended the Company’s Bylaws by decreasing the number of directors from ten (10) to nine (9), in connection with the passing of Board Chair Jon C. Parker on June 19, 2023.”
NBIX NEUROCRINE BIOSCIENCES INC

NEUROCRINE BIOSCIENCES INC: Amended Section 3.2 of Bylaws to increase board size from nine to ten members (effective 2023-07-11).

“On July 11, 2023, the Board amended Section 3.2 of Neurocrine’s Bylaws, as amended and restated (the “Bylaws”), to provide that the Board shall consist of ten members.”
Acri Capital Acquisition Corp

Acri Capital Acquisition Corp: Amended the Charter to remove the restriction on the Company undertaking an initial business combination with any entity whose principal business operations are headquartered in China (including Hong Kong and Macau).

“The stockholders approved the proposal to amend the Charter to remove the restriction of Company to undertake an initial business combination with any entity with its principal business operations or is headquartered in China (including Hong Kong and Macau).”
Acri Capital Acquisition Corp

Acri Capital Acquisition Corp: Amended the Charter to allow the Company until July 14, 2023 to consummate an initial business combination, and to allow for up to nine one-month extensions until April 14, 2024 by depositing the lesser of $75,000 or $0.045 per public share each month (effective 2023-07-12).

“On July 11, 2023, at the Special Meeting, the stockholders of the Company approved the proposal to amend Company’s amended and restated certificate of incorporation (the “Charter”) to allow the Company until July 14, 2023 to consummate an initial business combination, and, without another stockholder vote, to elect to extend the date by which the Company must consummate a business combination on a monthly basis for up to nine (9) times, up to April 14, 2024, by depositing the lesser of (i) $75,000 and (ii) $0.045 for each public share to the Company’s trust account. Upon the stockholders’ approval, on July 12, 2023, the Company filed a certificate of amendment to the Charter which became effective upon filing.”
Priveterra Acquisition Corp. II

Priveterra Acquisition Corp. II: Extended business combination deadline to January 12, 2024 and eliminated net tangible assets redemption limitation (effective 2023-07-11).

“On July 11, 2023, following the conclusion of the special meeting of stockholders of the Company (the “Special Meeting”), the Company filed an amendment (the “Second Extension and Redemption Limitation Amendment”) to its Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware.”
Priveterra Acquisition Corp. II

Priveterra Acquisition Corp. II: Changed company name from Tastemaker Acquisition Corp. to Priveterra Acquisition Corp. II (effective 2023-07-06).

“On July 6, 2023, Priveterra Acquisition Corp. II, a Delaware corporation (the “Company”), filed an amendment (the “Name Change Amendment”) to its Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware changing its name from “Tastemaker Acquisition Corp.” to “Priveterra Acquisition Corp. II”.”
SMG Industries Inc.

SMG Industries Inc.: Filed Certificate of Designation for 5% Series C Convertible Preferred Stock (effective 2023-07-06).

“On July 6, 2023, the Company also filed a Certificate of Designation of Preferences, Rights and Limitations of 5% Series C Convertible Preferred Stock with the Secretary of State of Delaware, effective as of the time of filing.”
SMG Industries Inc.

SMG Industries Inc.: Increased authorized shares of Common Stock from 250,000,000 to 500,000,000 (effective 2023-07-06).

“the Company’s stockholders previously approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to increase the number of authorized shares of Common Stock from 250,000,000 to 500,000,000 (the “Charter Amendment”). The Charter Amendment became effective on July 6, 2023 upon filing of a Certificate of Amendment of the Certificate of Incorporation with the Secretary of State of Delaware.”
WKHS Workhorse Group Inc.

Workhorse Group Inc.: Amended and restated bylaws to revise quorum provisions, meeting procedures, stockholder proposals, and add proxy access for director nominations (effective 2023-07-07).

“On July 7, 2023, Workhorse Group Inc. (the “Company”) amended and restated the Company’s bylaws, in the form of the Second Amended and Restated Bylaws of the Company, a copy of which is filed as Exhibit 3.1 hereto and is incorporated herein by reference (the “Amended Bylaws”), following approval by the Company’s Board of Directors. The Amended Bylaws became effective immediately. The Amended Bylaws revise provisions concerning quorum in accordance with recent amendments to Nevada law concerning the effect of broker non-votes. In addition, the Amended Bylaws amend certain provisions related to meeting procedures and stockholder proposals and add a provision that permits an eligible stockholder or a group of up to twenty eligible stockholders who have continuously held for a period of three years at least three percent of the Company’s outstanding shares entitled to vote in an election of directors to nominate and include in the Company’s annual meeting proxy materials up to two director”
WLDN Willdan Group, Inc.

Willdan Group, Inc.: Amended and restated bylaws to update advance notice requirements, add exclusive forum provision, and make other updates (effective 2023-07-07).

“On July 7, 2023, the Board of Directors (the “ Board ”) of Willdan Group, Inc. (the “ Company ”) approved and adopted an amendment and restatement of the Company’s Amended and Restated Bylaws (as so amended and restated, the “ Second Amended and Restated Bylaws ”), which became effective immediately upon approval.”
J JACOBS SOLUTIONS INC.

JACOBS SOLUTIONS INC.: Amended and restated bylaws to implement universal proxy rules, reflect Delaware law amendments, and make administrative changes (effective 2023-07-06).

“On July 6, 2023, the Board of Directors of Jacobs Solutions Inc. (the “Company”) amended and restated the Company’s Bylaws (the “Amended and Restated Bylaws”), effective immediately, to (i) implement and update the procedure and information requirements for the nominations of persons for election to the Company’s Board of Directors and the proposal of business to be considered by stockholders, including to address matters relating to the new universal proxy rules set forth in the recently adopted Rule 14a-19 under the Securities Exchange Act of 1934, as amended; (ii) reflect recent amendments to the Delaware General Corporation Law, including to clarify certain procedures relating to stockholder meetings; and (iii) make certain other administrative, modernizing, clarifying and conforming changes throughout.”
ALLR Allarity Therapeutics, Inc.

Allarity Therapeutics, Inc.: Reduced conversion price of Series A Convertible Preferred Stock from $8.00 to $4.50 via Third Certificate of Amendment to Amended and Restated Certificate of Designations (effective 2023-07-11).

“On July 11, 2023, we filed a Third Amendment to change the “Conversion Price” from $8.00 to $4.50.”
CAMBELL INTERNATIONAL HOLDING CORP.

CAMBELL INTERNATIONAL HOLDING CORP.: Amended articles of incorporation to change company name from Bitmis Corp. to Campbell International Holding Corp (effective 2023-06-29).

“On June 29, 2023, an amendment to the articles of incorporation was filed with the Nevada Secretary of State (the “Certificate of Amendment”) to effect the change of name from “Bitmis Corp.” to “Campbell International Holding Corp.” (the “Company Name Change”).”
Innoveren Scientific, Inc.

Innoveren Scientific, Inc.: Changed corporate name from H-Cyte, Inc. to Innoveren Scientific, Inc (effective 2023-07-10).

“On July 5, 2023, Innoveren Scientific, Inc. (the “Corporation, “ formerly known as “H-Cyte, Inc.”) filed with the Secretary of State of the State of Nevada an Certificate of Amendment to Second Amended and Restated Article of Incorporation to change the corporate name from H-Cyte, Inc. to Innoveren Scientific, Inc., effective July 10, 2023.”
IVERIC bio, Inc.

IVERIC bio, Inc.: Amended and restated the bylaws to conform to the bylaws of Merger Sub.

“In addition, at the Effective Time, IVERIC’s bylaws, as in effect immediately prior to the Effective Time, were amended and restated to conform to the bylaws of Merger Sub as of immediately prior to the Effective Time, except that references to the name of Merger Sub were replaced by the name of IVERIC”
IVERIC bio, Inc.

IVERIC bio, Inc.: Amended and restated the certificate of incorporation to conform to the form set forth in the merger agreement.

“At the Effective Time, the Restated Certificate of Incorporation of IVERIC, as in effect immediately prior to the Effective Time, was amended and restated to be in the form of the amended and restated certificate of incorporation set forth on Annex I to the Merger Agreement”
Digital Locations, Inc.

Digital Locations, Inc.: Filed Certificate of Designation designating Series F Preferred Stock (effective 2023-07-05).

“On July 5, 2023, Digital Locations, Inc. (the “Company”) filed a Certificate of Designation to its Articles of Incorporation (the “Certificate”) designating a new class of “Series F Preferred Stock.””
CMCO COLUMBUS MCKINNON CORP

COLUMBUS MCKINNON CORP: Amended and Restated Bylaws designate New York state courts as exclusive forum for certain legal actions, replacing prior Erie County, NY exclusive forum (effective 2023-07-11).

“On July 11, 2023, the Board of Directors (the “Board”) of Columbus McKinnon Corporation (the “Company”) approved and adopted amended and restated bylaws (the “Amended and Restated Bylaws”), which became effective the same day.”
J JACOBS SOLUTIONS INC.

JACOBS SOLUTIONS INC.: Amended and restated bylaws to implement universal proxy rules, reflect DGCL amendments, and make administrative changes (effective 2023-07-06).

“On July 6, 2023, the Board of Directors of Jacobs Solutions Inc. (the “Company”) amended and restated the Company’s Bylaws (the “Amended and Restated Bylaws”), effective immediately, to (i) implement and update the procedure and information requirements for the nominations of persons for election to the Company’s Board of Directors and the proposal of business to be considered by stockholders, including to address matters relating to the new universal proxy rules set forth in the recently adopted Rule 14a-19 under the Securities Exchange Act of 1934, as amended; (ii) reflect recent amendments to the Delaware General Corporation Law, including to clarify certain procedures relating to stockholder meetings; and (iii) make certain other administrative, modernizing, clarifying and conforming changes throughout.”
Blue Owl Real Estate Net Lease Trust

Blue Owl Real Estate Net Lease Trust: Changed legal name from Oak Street Net Lease Trust to Blue Owl Real Estate Net Lease Trust and changed resident agent and principal office in Maryland (effective 2023-07-06).

“On July 6, 2023, Oak Street Net Lease Trust (the “ Company ”) changed its legal name to “Blue Owl Real Estate Net Lease Trust” (the “ Name Change ”) and changed its resident agent and principal office in the State of Maryland (the “ Agent Change ”) pursuant to a certificate of amendment to its Certificate of Trust filed with the State Department of Assessments and Taxation of the State of Maryland on July 3, 2023.”
CERO CERO THERAPEUTICS HOLDINGS, INC.

CERO THERAPEUTICS HOLDINGS, INC.: Amended charter to allow board to extend business combination deadline up to six additional months, one month each time, from July 8, 2023 to as late as January 8, 2024, and allow redemption rights without tender offer compliance (effective 2023-07-07).

“On July 7, 2023, the Company’s stockholders approved an amendment (the “ Charter Amendment ”) to the Company’s amended and restated certificate of incorporation, as amended by the First Amendment dated December 20, 2022 (the “ Charter ”), to provide its board of directors the ability to extend the date by which the Company has to consummate a business combination up to six times for one month each time, for a maximum of six additional months.”
Monterey Innovation Acquisition Corp

Monterey Innovation Acquisition Corp: Amended charter to extend business combination deadline from July 5, 2023 to up to April 5, 2024 by depositing $100,000 per monthly extension (effective 2023-07-03).

“the Company filed a certificate of amendment to its amended and restated certificate of incorporation (the “Charter”) which became effective upon filing.”
LNAI Lunai Bioworks Inc.

Lunai Bioworks Inc.: Amended and restated Article I, Section 7 of Bylaws to lower the quorum requirement for stockholder meetings from a majority of outstanding shares to one-third (effective 2023-07-07).

“The Amended and Restated Bylaws amends and restates Article I, Section 7 of the Company’s existing Bylaws in its entirety to lower the number of holders of the shares entitled to vote at a meeting of stockholders constituting a quorum, in person or by proxy, from a majority of the holders of the Company’s outstanding stock to one-third of the holders of the Company’s outstanding stock.”
BLZE Backblaze, Inc.

Backblaze, Inc.: Retired shares of Class B common stock via Certificate of Retirement (effective 2023-07-07).

“on July 7, 2023 , the Company filed the Certificate of Retirement with the Secretary of State of the State of Delaware to retire the shares of Class B common stock that were issued but no longer outstanding following the conversion.”
SGLA Sino Green Land Corp.

Sino Green Land Corp.: The Board of Directors approved changing the company's fiscal year end from December 31 to June 30, effective July 10, 2023 (effective 2023-07-10).

“Effective July 10, 2023, the Board of Directors of Sino Green Land Corp.(the “Company”) approved a resolution changing the Company’s fiscal year from December 31 to June 30 of each calendar year, effective as of the same date.”
VANI Vivani Medical, Inc.

Vivani Medical, Inc.: Reincorporated from California to Delaware, resulting in adoption of new Certificate of Incorporation and Bylaws (effective 2023-07-06).

“As disclosed in Item 3.03 above, effective July 6, 2023, the Company changed its state of incorporation from California to Delaware pursuant to the Plan of Conversion. As of that date, the rights of the Company’s stockholders began to be governed by Delaware corporation laws, the Certificate of Incorporation, and the Bylaws.”
Vitro Biopharma, Inc.

Vitro Biopharma, Inc.: Adopted Amended and Restated Bylaws to address meeting locations, shareholder action by majority vote, amendment procedures, advance notice for nominations, and conform to Nevada law (effective 2023-06-30).

“On June 23, 2023, the Board approved and adopted, subject to the New Articles becoming effective, the Amended and Restated Bylaws of the Company (the “New Bylaws”). The New Bylaws became effective immediately upon the filing and effectiveness of the New Articles. Among other things, including immaterial, modernizing and technical changes, the New Bylaws: ● expressly address the location of meetings of the Company’s shareholders, whether such meetings are held at a designated place or solely by means of remote communication; ● permit action by shareholders holding the majority of the voting power of all of the then outstanding shares on all matters, other than election of members of the Board, which will be elected by a plurality vote; ● permit amendment or repeal of the New Bylaws only by the affirmative vote of a majority of the Board or of holders of at least a majority of the voting power of the shares of the then outstanding voting stock of the Company; ● provide for advance notice”
Vitro Biopharma, Inc.

Vitro Biopharma, Inc.: Filed Third Amended and Restated Articles of Incorporation to require 66-2/3% vote to remove directors, set board size range, restrict calling special meetings, and reflect reverse stock split capitalization (effective 2023-06-30).

“The New Articles served to amend the Company’s Second Amended and Restated Articles of Incorporation, as amended, to, among other things: ● require the affirmative vote of shares representing at least 66-2/3% of the voting power of all of the then outstanding shares entitled to vote in an election of directors to remove any or all directors; ● provide that the Board of the Company will consist of not less than three nor more than fifteen directors, with the then-authorized number of directors to be fixed from time to time by resolution of the Board; and ● permit special meetings of the shareholders of the Company to be called by only the Chairman of the Board or a majority of the members of the Board.”
Mobiv Acquisition Corp

Mobiv Acquisition Corp: Amended the charter to extend the business combination deadline from July 8, 2023 to July 15, 2023 and allow further monthly extensions up to February 8, 2024 (effective 2023-07-07).

“On July 7, 2023, the Company filed a Certificate of Amendment of the Charter with the Secretary of State of the State of Delaware (the “ Charter Amendment ”) to reflect the Charter Amendment Proposal and address any scrivener’s or typographical errors.”
BTM Bitcoin Depot Inc.

Bitcoin Depot Inc.: As a result of the Business Combination, the Company ceased to be a shell company (effective 2023-06-30).

“As a result of the Business Combination, the Company ceased to be a shell company.”
BTM Bitcoin Depot Inc.

Bitcoin Depot Inc.: The Board approved and adopted a new Code of Business Conduct and Ethics applicable to all employees, officers and directors (effective 2023-06-30).

“In connection with the Business Combination, on June 30, 2023, the Board approved and adopted a new Code of Business Conduct and Ethics (the “ Code of Conduct ”) applicable to all employees, officers and directors of the Company.”
BTM Bitcoin Depot Inc.

Bitcoin Depot Inc.: The Company adopted amended and restated bylaws in connection with the business combination (effective 2023-06-30).

“In connection with the Closing, the Company filed its Second A&R Charter with the Secretary of State of the State of Delaware and adopted its amended and restated bylaws (the “ Bylaws ”).”
BTM Bitcoin Depot Inc.

Bitcoin Depot Inc.: The Company filed its Second Amended and Restated Certificate of Incorporation to change its name to 'Bitcoin Depot Inc.' and effect other amendments (effective 2023-06-30).

“In connection with the Closing, the Company filed its Second A&R Charter with the Secretary of State of the State of Delaware and adopted its amended and restated bylaws (the “ Bylaws ”). Pursuant to the filing of the Second A&R Charter, the Company changed its name to “Bitcoin Depot Inc.””
OWLT Owlet, Inc.

Owlet, Inc.: Filed a Certificate of Amendment to effect a one-for-14 reverse stock split and reduce authorized shares of common and preferred stock (effective 2023-07-07).

“On July 7, 2023, Owlet, Inc. (the “ Company ”) filed with the Secretary of State of the State of Delaware a Certificate of Amendment to its Second Amended and Restated Certificate of Incorporation (the “ Charter Amendment ”) to effect a one-for-14 reverse stock split (the “ Reverse Stock Split ”) of the Company’s Class A common stock (the “ Common Stock ”) and a reduction in the number of authorized shares of Common Stock and authorized but unissued shares of the Company’s preferred stock.”
REVB REVELATION BIOSCIENCES, INC.

REVELATION BIOSCIENCES, INC.: Amended quorum requirement for stockholder meetings from majority to one-third of outstanding shares (effective 2023-07-06).

“On July 6, 2023, the Board of Directors of Revelation Biosciences, Inc. (the “Company”) approved an amendment to the Company’s Second Amended and Restated Bylaws (the “Bylaws”), effective immediately. The amendment modified the provisions for determining the presence of a quorum at all meetings of stockholders to provide that the presence, in person or by proxy, of the holders of at least one-third of all issued and outstanding shares of common stock entitled to vote at the meeting will constitute a quorum at all meetings of the stockholders for the transaction of business.”
IDAI T Stamp Inc

T Stamp Inc: Third Amended and Restated Certificate of Incorporation adopted, eliminating preferred stock, affirming quorum, and adopting classified board (effective 2023-07-06).

“On July 6, 2023, T Stamp, Inc., a Delaware corporation (the "Company"), received confirmation of the acceptance of its Third Amended and Restated Certificate of Incorporation (the "Third Restated Certificate") from the Secretary of State of Delaware.”
Carlyle Credit Solutions, Inc.

Carlyle Credit Solutions, Inc.: Filed a Certificate of Correction to remove certain provisions incorrectly included in the Articles of Amendment filed March 29, 2022 (effective 2023-07-03).

“On July 3, 2023, Carlyle Credit Solutions, Inc. (the “Company”) filed a Certificate of Correction with the Maryland State Department of Assessments and Taxation (“SDAT”) to correct the Articles of Amendment (the “Articles”) filed March 29, 2022 with the SDAT by removing certain provisions incorrectly included in the Articles.”
SIGY Sigyn Therapeutics, Inc.

Sigyn Therapeutics, Inc.: Filed a certificate of designation establishing the rights, preferences, privileges and restrictions of a series of Preferred Stock (effective 2023-06-30).

“On June 30, 2023, the Company filed a certificate of designation (the “Certificate of Designation”) with the Secretary of State of Delaware, effective as of the time of filing, designating the rights, preferences, privileges and restrictions of the shares of Preferred Stock.”
White River Energy Corp.

White River Energy Corp.: Eliminated the position and duties of Executive Chairman (effective 2023-06-30).

“On June 30, 2023, the Company’s Board of Directors approved an amendment to the Company’s Amended and Restated Bylaws to eliminate the position and duties of Executive Chairman.”
PLx Pharma Winddown Corp.

PLx Pharma Winddown Corp.: Amended Article 6 of the Bylaws to clarify officer requirements and make other clarifying changes (effective 2023-07-07).

“On July 7, 2023, the Board of Directors of the Company approved, and adopted effective as of such date, an amendment (the “Amendment”) to its Amended and Restated Bylaws (the “Bylaws”). The Amendment amends Article 6 of the Bylaws to clarify the requirements regarding officers of the Company and to make certain other clarifying changes.”
GRCE Grace Therapeutics, Inc.

Grace Therapeutics, Inc.: Approved an amendment to the Articles of Incorporation to implement a 1-for-6 reverse stock split, effective July 10, 2023 (effective 2023-07-10).

“On June 29, 2023, the Board of Directors (the “Board”) of Acasti Pharma Inc. (the “Company”) approved an amendment to the Company's Articles of Incorporation to implement a reverse stock split of the Company’s Class A common shares, no par value per share (the “Common Shares”), at a ratio of 1-for-6 (the “Reverse Stock Split”). Thereafter, on July 4, 2023, the Company filed Articles of Amendment to its Articles of Incorporation (the “Articles of Amendment”) with the Registraire des entreprises du Québec , to implement the Reverse Stock Split. The Reverse Stock Split will be effective as of 12:01 a.m. (Eastern Time) on July 10, 2023”
NATH NATHANS FAMOUS, INC.

NATHANS FAMOUS, INC.: Amended Article II, Section 2 of By-Laws to set board size range from three to twenty-seven members (effective 2023-07-06).

“On July 6, 2023, the Company amended Article II, Section 2 of the Company’s By-Laws to provide that the members of the Board shall not be less than three nor more than twenty seven members as set forth in the Company's Certificate of Incorporation, as amended.”

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.