Governance Changes

South East Asia Development, Corp.: Changed company name via Articles of Amendment filed in Wyoming (effective 2023-05-04).

“On May 4, 2023, Articles of Amendment were filed with the Secretary of State of the State of Wyoming, changing the name of the Corporation to South East Asia Development Corp.”

Super League Enterprise, Inc.: Filed Series AA-4 Certificate of Designation for preferred stock (effective 2023-05-05).

“On May 5, 2023, the Company filed the Series AA-4 Certificate of Designation, designating 1,026 shares of Series AA-4 Preferred in connection with the Offering.”

RideNow Group, Inc.: Amendment to Amended and Restated Bylaws to separate the roles of Chairman and CEO, create independent Chairman position, require Vice Chairman to be independent, and make conforming changes (effective 2023-05-09).

“On and effective May 9, 2023, the Board approved an amendment to the Company’s Amended and Restated Bylaws (the “Bylaws Amendment”), to reflect the Board’s decision to formally separate the roles of Chairman of the Board and Chief Executive Officer, create the independent Chairman position, and require the Vice Chairman position to be filled by an independent director, along with various conforming changes.”

Hepion Pharmaceuticals, Inc.: Company filed a Certificate of Amendment to effect a 1-for-20 reverse stock split of common stock, effective 4:01 p.m. ET on May 10, 2023, as previously approved by stockholders and board (effective 2023-05-10).

“On May 10, 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.”

CION Investment Corp: Amended and restated Code of Ethics with technical, administrative and non-substantive changes (effective 2023-05-08).

“On May 8, 2023, the Board adopted an amended and restated Code of Ethics (the “Code of Ethics”) reflecting certain technical, administrative and other non-substantive changes.”

Warner Bros. Discovery, Inc.: Amended Bylaws to modernize and comply with universal proxy rules, updating nomination deadlines to 120/90 days and requiring non-white proxy cards for soliciting stockholders (effective 2023-05-09).

“On May 9, 2023, the Board of Directors (the “Board”) of Warner Bros. Discovery, Inc. (the “Company”) approved amendments to the Amended and Restated Bylaws (the “Bylaws”), which became effective immediately upon adoption.”

RiskOn International, Inc.: Amendment to Certificate of Designation of Series A Convertible Redeemable Preferred Stock to fix voting rights and implement conversion limitations to comply with Nasdaq rules (effective 2023-05-08).

“On May 8, 2023, the Company filed with the Nevada Secretary of State a Certificate of Amendment to the Certificate of Designation of Rights, Preferences and Limitations (the “Amended Certificate”) of Series A Convertible Redeemable Preferred Stock (the “Series A”).”

RiskOn International, Inc.: Reverse stock split of Common Stock at a 1-for-30 ratio, effected by filing a Certificate of Change with the Nevada Secretary of State (effective 2023-05-04).

“The Company effected the Reverse Split pursuant to the Company’s filing of a Certificate of Change (the “Certificate of Change”) with the Nevada Secretary of State on the Effective Date, in accordance with Nevada Revised Statutes (“NRS”) 78.209.”

ZIFF DAVIS, INC.: Sixth Amended and Restated Bylaws approved, including revisions for universal proxy rule, special meeting/nomination procedures, and other technical edits (effective 2023-05-05).

“On May 5, 2023, the Board of Directors of the Company approved the Company's Sixth Amended and Restated Bylaws.”

BERKSHIRE HATHAWAY INC: Amended and restated Bylaws, with most significant changes to Section 2.10 Advance Notice to address Universal Proxy Rule and other procedural matters; other amendments for virtual meetings and tracking DGCL provisions (effective 2023-05-07).

“On May 7, 2023, the Board of Directors (the “Board”) of Berkshire Hathaway Inc., a Delaware corporation (the “Company”), voted to amend and restate the Company’s Bylaws effective immediately.”

UGI CORP /PA/: Adopted proxy access provisions in Article IV, Section 4.16 of the Bylaws, allowing eligible shareholders to nominate director candidates (effective 2023-05-03).

“On May 3, 2023, the Board of Directors (the “Board”) of UGI Corporation (the “Company”) approved and adopted amendments to the Company’s Amended and Restated Bylaws (as amended and restated, the “Bylaws”) to implement proxy access, effective immediately.”

INTERNATIONAL PAPER CO /NEW/: Amendments to Article II, Section 9 of the Bylaws regarding stockholder nominations, including expanded disclosure, universal proxy rule compliance, and procedural clarifications (effective 2023-05-09).

“On May 9, 2023, the Board of Directors (the “Board”) of International Paper Company (the “Company”) adopted amendments to the Company’s By-Laws (the “Bylaws”), effective on such date.”

ACELYRIN, Inc.: Adopted amended and restated bylaws effective upon IPO closing (effective 2023-05-09).

“Effective as of May 9, 2023, the Company adopted amended and restated bylaws (the “Restated Bylaws”) in connection with the closing of the IPO”

ACELYRIN, Inc.: Filed amended and restated certificate of incorporation in connection with IPO closing, effective upon closing of the IPO (effective 2023-05-09).

“the Company filed an amended and restated certificate of incorporation (the “Restated Certificate”) with the Secretary of State of the State of Delaware”

SBC Medical Group Holdings Inc: Amendment to extend business combination deadline to February 9, 2024 and provide for conversion of Class B common stock to Class A common stock on a one-for-one basis prior to closing (effective 2023-05-08).

“On May 8, 2023, as described below under Item 5.07, the stockholders of the Company approved an amendment to the Company’s Third Amended and Restated Certificate of Incorporation (the “Charter”) to implement the Extension Proposal (as defined below) (the “Charter Amendment”). The Charter Amendment became effective on May 8, 2023 upon filing with the Secretary of State of the State of Delaware.”

Alchemy Investments Acquisition Corp 1: Adopted Amended and Restated Memorandum and Articles of Association in connection with IPO (effective 2023-05-04).

“On May 4, 2023, and in connection with the IPO, the Company adopted an Amended and Restated Memorandum and Articles of Association.”

Integral Acquisition Corp 1: Extended the deadline to consummate a business combination from May 5, 2023 to November 3, 2023 (effective 2023-05-03).

“On May 3, 2023, the Company held a special meeting of stockholders (the “ Meeting ”). At the Meeting, the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “ Charter Amendment ”) to extend the date by which the Company must consummate its initial Business Combination from May 5, 2023 to November 3, 2023 (or such earlier date as determined by the Board) (the “ Extension Amendment Proposal ”). The Company filed the Charter Amendment with the Secretary of State of the State of Delaware on May 3, 2023.”

HH&L Acquisition Co.: Shareholders approved an amendment to Articles 51.7 and 51.8 of the second amended and restated memorandum and articles of association to extend the deadline for the company to consummate a business combination from May 9, 2023 to August 9, 2023, with possible further monthly extensions up to Februa (effective 2023-05-09).

“the shareholders approved (1) a special resolution to amend Articles 51.7 and 51.8 of the Company’s second amended and restated memorandum and articles of association, as amended by a special resolution of the Company’s shareholders on February 7, 2023 (the “Second MAA”) to extend the date (the “Termination Date”) by which the Company must (i) consummate a merger, capital stock exchange, asset acquisition, share purchase, reorganization or similar business combination involving the Company and one or more businesses, which we refer to as a “business combination,” or (ii) cease its operations except for the purpose of winding up if it fails to complete such business combination and redeem or repurchase 100% of the Company’s public shares included as part of the units sold in the Company’s initial public offering that was consummated on February 9, 2021, which we refer to as the “IPO,” (the “Extension”) for three months, from May 9, 2023 to August 9, 2023, and, if the Company does not co”

Super League Enterprise, Inc.: Filed Series AA-4 Certificate of Designation designating 1,026 shares of Series AA-4 Preferred Stock on May 5, 2023 (effective 2023-05-05).

“On May 5, 2023, the Company filed the Series AA-4 Certificate of Designation, designating 1,026 shares of Series AA-4 Preferred in connection with the Offering.”

Jaguar Health, Inc.: Created Series G Preferred Stock via Certificate of Designation, establishing its preferences, rights, and limitations.

“Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. Series G Certificate of Designation As disclosed under Items 1.01 and 3.02 above, in connection with the Private Placement, the Company agreed to issue the Series G Preferred Stock to the Purchasers. The preferences, rights, limitations and other matters relating to the Series G Preferred Stock are set forth in the Certificate of Designation.”

DarioHealth Corp.: Filed Certificate of Designation for Series B-3 Preferred Stock (effective 2023-05-05).

“On May 5, 2023, the Company filed the Series B-3 Certificate of Designation, designating 15,000 shares of Series B-3 Preferred Stock in connection with the Offering.”

DarioHealth Corp.: Filed Certificates of Designation for Series B, B-1, and B-2 Preferred Stock (effective 2023-05-01).

“On May 1, 2023, the Company filed the Series B Certificate of Designation, designating 30,000 shares of Series B Preferred Stock, the Series B-1 Certificate of Designation, designating 15,000 shares of Series B-1 Preferred Stock, and the Series B-2 Certificate of Designation, designating 15,000 shares of Series B-2 Preferred Stock in connection with the Offering.”

Beeline Holdings, Inc.: Certificate of Change filed to effect a 1-for-20 reverse stock split and reduce authorized shares from 35,000,000 to 1,750,000, effective May 12, 2023 (effective 2023-05-12).

“on May 3, the Registrant filed with the Nevada Secretary of State a Certificate of Change Pursuant to NRS 78.209. The Certificate of Change provides that at 6:00 P.M. on May 12, 2023 a one-for-twenty reverse split of the outstanding common stock as well as a 95% reduction in the number of authorized shares of common stock will be effective.”

Prairie Operating Co.: Adopted Amended and Restated Bylaws.

“In connection with the Closing, the Company adopted the Amended and Restated Bylaws (the “ Bylaws ”).”

Prairie Operating Co.: Amended certificate of incorporation to change company name, increase authorized shares, and make other changes.

“Immediately prior to the Effective Time, the Company filed the Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Company (the “ Charter Amendment ”) to, among other things, (i) change the name of the Company from “Creek Road Miners, Inc.” to “Prairie Operating Co.,” (ii) increase the number of authorized shares of Common Stock from 100,000,000 shares to 500,000,000 shares and (iii) make certain changes that the Board deems appropriate for the public operating company after the Closing.”

UNITED PARCEL SERVICE INC: Amended Bylaws to update shareholder list provisions, proxy solicitation requirements, and other ministerial changes (effective 2023-05-04).

“On May 4, 2023, as part of its periodic review of corporate governance matters, the Board of Directors of United Parcel Service, Inc. (the "Company") approved amendments to the Company's Amended and Restated Bylaws (the "Bylaws"), effective immediately.”

BAXTER INTERNATIONAL INC: Amended and restated bylaws to streamline provisions relating to appointment of officers by simplifying description of duties for certain positions and making other conforming changes (effective 2023-05-06).

“On May 6, 2023, the Board of Directors of the Company approved an amendment and restatement of the Company’s Amended and Restated Bylaws (the “ Amended and Restated Bylaws ”) in order to streamline the provisions relating to the appointment of officers by simplifying the description of duties for certain positions in Article IV and making certain other conforming changes.”

MATRIX SERVICE CO: Board adopted Third Amended and Restated Bylaws effective immediately, updating provisions for Universal Proxy Rules, stockholder list availability, and adjournment procedures to reflect DGCL amendments (effective 2023-05-02).

“On May 2, 2023, the Board of Directors (the “Board”) of the Company adopted and approved the Company’s Third Amended and Restated Bylaws (the “Third Amended and Restated Bylaws”), effective immediately.”

AMERICAN NOBLE GAS, INC.: Filed Certificate of Designation establishing terms of Series B Preferred Stock, effective upon filing (effective 2023-05-03).

“On May 3, 2023, the Company filed the Certificate of Designation with the Secretary of State of the State of Nevada (the “Nevada Secretary of State”), establishing the rights, preferences, privileges, qualifications, restrictions, and limitations relating to the Series B Preferred Stock. The Certificate of Designation became effective upon filing with the Nevada Secretary of State.”

INVACARE HOLDINGS Corp: Established Series A Convertible Participating Preferred Stock via Certificate of Designations (effective 2023-05-05).

“In connection with the issuance of the Convertible Preferred Stock, the Company filed a Certificate of Designations (the “Certificate of Designations”) with the Secretary of State of the State of Delaware on May 5, 2023 to establish the designations, powers, preferences and rights of the Convertible Preferred Stock and the qualifications, limitations and restrictions thereof, including the dividend rate, the redemption provisions, the amount payable with respect thereto in the event of the Company’s voluntary or involuntary liquidation, winding-up or dissolution, restrictions on the issuance of shares of the same series or of any other class or series, the terms and conditions of conversion of the Convertible Preferred Stock and the voting rights of the Convertible Preferred Stock. The Certificate of Designations became effective upon such filing.”

INVACARE HOLDINGS Corp: Amended and restated the bylaws.

“the Company amended and restated its certificate of incorporation (the “Charter”) and bylaws (the “Bylaws”), each of which became effective on the Effective Date.”

INVACARE HOLDINGS Corp: Amended and restated the certificate of incorporation.

“the Company amended and restated its certificate of incorporation (the “Charter”) and bylaws (the “Bylaws”), each of which became effective on the Effective Date.”

Kenvue Inc.: Amended and restated bylaws in connection with IPO (effective 2023-05-03).

“On May 3, 2023, Kenvue amended and restated its bylaws (as so amended and restated, the “Bylaws”).”

Kenvue Inc.: Amended and restated certificate of incorporation in connection with IPO (effective 2023-05-03).

“On May 3, 2023, Kenvue amended and restated its certificate of incorporation (as so amended and restated, the “Certificate of Incorporation”).”

GCT Semiconductor Holding, Inc.: Extended the deadline to consummate a business combination from Termination Date to Extended Date (effective 2023-05-04).

“the Company filed an amendment to its amended and restated certificate of incorporation with the Delaware Secretary of State on May 4, 2023 (the “ Charter Amendment ”), to extend the date by which the Company has to consummate a business combination from the Termination Date to the Extended Date.”

Chilean Cobalt Corp.: Amendment to Articles of Incorporation to effect a 3-for-1 forward stock split (effective 2023-05-02).

“On the same date, the Board approved the Forward Split, the Board also approved an amendment to the Company’s Articles of Incorporation to effect the Forward Split (the “Articles Amendment”).”

Fat Brands, Inc: Amendment to Article IV and conforming changes to Articles III and IV to allow more than one CEO appointed by the Board (effective 2023-05-02).

“On May 2, 2023, the Board of Directors of FAT Brands Inc. (the “Company”) approved an amendment to Article IV of the Company’s Bylaws to allow for more than one Chief Executive Officer appointed by the Board, and various conforming changes in the references to the office of Chief Executive Officer or President in Article III and Article IV of the Bylaws.”

Select Water Solutions, Inc.: Amended and restated bylaws to reflect name change and update for changes to Delaware law (Sections 141(k), 222, 232 of DGCL) and adoption of Rule 14a-19 (effective 2023-05-08).

“The Board also approved an amendment and restatement (the “A&R Bylaws”) of the Company’s Second Amended and Restated Bylaws to, among other things, reflect the name change and certain changes to law, including the amendment of Sections 141(k), 222 and 232 of the Delaware General Corporation Law and the adoption of Rule 14a-19 under the Securities Exchange Act of 1934, as amended. The A&R Bylaws became effective immediately upon the A&R Certificate becoming effective on May 8, 2023.”

Select Water Solutions, Inc.: Amended and restated certificate of incorporation to add officer exculpation under Delaware law and change company name to Select Water Solutions, Inc (effective 2023-05-08).

“the Company’s stockholders approved an amendment and restatement (the “A&R Certificate”) of the Company’s Fourth Amended and Restated Certificate of Incorporation (the “Current Certificate”) to, among other things, reflect new Delaware law provisions regarding officer exculpation and to change the name of the Company to Select Water Solutions, Inc.”

USA TODAY Co., Inc.: Eliminated Series A Junior Participating Preferred Stock from the Amended and Restated Certificate of Incorporation via Certificate of Elimination (effective 2023-05-05).

“the Company filed a Certificate of Elimination with the Secretary of State of the State of Delaware on May 5, 2023, which, effective upon filing, eliminated the Series A Preferred Stock from the Company’s Amended and Restated Certificate of Incorporation”

DOMO, INC.: Amended and restated bylaws to update procedural mechanics for stockholder nominations, universal proxy rules, DGCL conformity, exclusive forum provisions, and other ministerial changes (effective 2023-05-04).

“On May 4, 2023, the Board of Directors (the “Board”) of Domo, Inc. (“Domo”) approved Domo’s amended and restated bylaws.”

InvenTrust Properties Corp.: Amended and restated bylaws to address universal proxy rules, provide concurrent power to amend bylaws, restrict opt-in to Maryland Business Combination Act or Control Share Acquisition Act without stockholder approval, and add nominee certification and disclosure update requirements (effective 2023-05-05).

“Effective upon the filing and acceptance of the Charter Amendment by SDAT and acting upon the recommendation of the Nominating and Corporate Governance Committee, the Board approved and adopted an amendment and restatement of the Company’s Third Amended and Restated Bylaws (as so amended and restated, the “Amended Bylaws”). The amendments address the universal proxy rules adopted by the U.S. Securities and Exchange Commission by clarifying that no person may solicit proxies in support of a director nominee other than the Board’s nominees, unless such person has complied with Rule 14a-19 under the Securities Exchange Act of 1934, as amended, including applicable notice and solicitation requirements. Further, any stockholder directly or indirectly soliciting proxies from other stockholders must use a proxy card color other than white, with the white proxy card being reserved for exclusive use by the Board. The amendments also provide the Board and stockholders with the concurrent power t”

InvenTrust Properties Corp.: Filed Articles of Amendment to the charter to provide the board of directors and stockholders with concurrent power to amend the bylaws (effective 2023-05-05).

“On May 5, 2023, following approval by the stockholders of InvenTrust Properties Corp. (the “Company”) at the Annual Meeting (as defined below), the Company filed Articles of Amendment to the Company’s charter (the “Charter Amendment”) with the State Department of Assessments and Taxation of Maryland (the “SDAT”) in order to provide the board of directors of the Company (the “Board”) and stockholders with the concurrent power to amend the Company’s bylaws. The Charter Amendment became effective upon filing.”

SERVICE CORP INTERNATIONAL: Amended and Restated Bylaws to implement proxy access and make other revisions (effective 2023-05-02).

“On May 2, 2023, the Board of Directors (the “Board”) of Service Corporation International (the “Company”) approved and adopted Amended and Restated Bylaws of the Company (as so amended and restated, the “Bylaws”), that became immediately effective.”

PRESSURE BIOSCIENCES INC: Filed Articles of Amendment to Restated Articles of Organization to designate Series BB Convertible Preferred Stock and Series CC Convertible Preferred Stock (effective 2023-05-01).

“On May 1, 2023, Pressure BioSciences, Inc. (the “Company”) filed Articles of Amendment to Restated Articles of Organization (the “Amendment”) with the Secretary of the Commonwealth of Massachusetts to designate 1,000 shares of its Preferred Stock as Series BB Convertible Preferred Stock, par value $0.01 per share (the “Series BB Preferred Stock”) and 2,000 shares of Preferred Stock as Series CC Convertible Preferred Stock, par value $0.01 per share (the “Series CC Preferred Stock”).”

PULTEGROUP INC/MI/: Amended and restated by-laws to update shareholder written consent procedures, meeting conduct rules, notice requirements, and make other clarifying changes (effective 2023-05-03).

“On May 3, 2023, the Board of Directors of PulteGroup, Inc. (the “Company”) adopted Amended and Restated By-Laws, effective the same date.”

PURE CYCLE CORP: 董事会通过并批准了修订和重述的公司章程，更新了远程会议、赔偿事项、董事提名和股东提案程序（包括符合Rule 14a-19的要求）以及行政性条款。 (effective 2023-05-02).

“On May 2, 2023, the Board of Directors of the Registrant ( Board ) adopted and approved an amendment and restatement of the Bylaws of the Registrant ( Amended and Restated Bylaws ), effective immediately.”

Golden Star Acquisition Corp: Company adopted Amended and Restated Memorandum and Articles of Association in connection with IPO (effective 2023-05-01).

“On May 1, 2023, in connection with the IPO, the Company adopted its Amended and Restated Memorandum and Articles of Association (the “Amended Charter”), effective the same day.”

Terran Orbital Corp: 增加普通股授权股数从300,000,000股至600,000,000股 (effective 2023-05-05).

“On May 1, 2023, Terran Orbital Corporation, a Delaware corporation (the “Company”) held its 2023 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company stockholders approved an amendment to the Company’s Certificate of Incorporation (the “Charter Amendment”) to increase the authorized shares of our common stock, par value $0.0001 per share (our “Common Stock”), from 300,000,000 to 600,000,000 shares (the “Share Authorization Proposal”). The Company filed an amended and restated Certificate of Incorporation to reflect the Charter Amendment with the Secretary of State of the State of Delaware on May 5, 2023 (the “Amended and Restated Certificate of Incorporation”).”

Veritiv Corp: Amended certificate of incorporation to provide for exculpation of officers as permitted by Delaware law (effective 2023-05-05).

“the shareholders approved an amendment to the Amended and Restated Certificate of Incorporation of Veritiv (the “Charter”) providing for an amendment to the Charter to provide for the exculpation of officers as permitted by Delaware law”