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
SKYQ Sky Quarry Inc.

Sky Quarry Inc.: Increased authorized shares of common stock from 100,000,000 to 2,000,000,000 (effective 2025-11-05).

“the Company’s stockholders approved an amendment to the certificate of incorporation whereby the authorized shares of common stock will be increased from 100,000,000 shares to 2,000,000,000 shares”
CEPV Cantor Equity Partners V, Inc.

Cantor Equity Partners V, Inc.: On November 4, 2025, in connection with its IPO, the Company filed its Amended and Restated Memorandum and Articles of Association with the Cayman Islands Registrar, effective the same day (effective 2025-11-04).

“Item 5.03. Amendments to Certificate of Incorporation or Bylaws; Change in Fiscal Year. On November 4, 2025, in connection with the IPO, the Company filed its Amended and Restated Memorandum and Articles of Association (the “ Memorandum and Articles ”) with the Assistant Registrar of Companies of the Cayman Islands, effective the same day.”
TCW Steel City Senior Lending BDC

TCW Steel City Senior Lending BDC: Conversion from limited partnership to Delaware statutory trust, with adoption of new Certificate of Trust, Bylaws, and Declaration of Trust (effective 2025-11-03).

“On November 3, 2025, to implement the Conversion, the LP approved the Conversion by executing the GP Consent pursuant to the amended and restated limited partnership agreement of the LP, and filed with the Secretary of State of the State of Delaware a Certificate of Trust. On the Effective Date, the LP converted to the Trust pursuant to the GP Consent and the amended and restated limited partnership agreement of the LP, and the Certificate of Trust, Bylaws and Declaration of Trust of the Trust became effective.”
Stonepeak-Plus Infrastructure Fund LP

Stonepeak-Plus Infrastructure Fund LP: Second Amended and Restated Limited Partnership Agreement entered into to memorialize terms of the unit redemption program and other changes (effective 2025-10-31).

“On October 31, 2025, the Fund entered into the Second Amended and Restated Limited Partnership Agreement (the “Amended Partnership Agreement”) with Stonepeak-Plus Infrastructure Fund Associates LP, the general partner of the Fund, and the limited partners of the Fund to make certain updates to memorialize the terms of the unit redemption program (the “Redemption Program”) and other changes.”
VACI Viking Acquisition Corp I

Viking Acquisition Corp I: Adopted First Amended and Restated Memorandum and Articles of Association in connection with IPO (effective 2025-10-30).

“On October 30, 2025, in connection with the IPO, the Company adopted its First Amended and Restated Memorandum and Articles of Association (the “ Amended and Restated Articles ”), effective the same day.”
ZBRA ZEBRA TECHNOLOGIES CORP

ZEBRA TECHNOLOGIES CORP: Amended and restated by-laws to institute a majority vote standard in uncontested director elections, replacing a plurality standard (effective 2025-10-30).

“On October 30, 2025, the Company’s Board of Directors adopted amended and restated by-laws (the “Amended and Restated By-Laws”), effective immediately. The amendments revised Section 2.11 of the Amended and Restated By-Laws to institute stockholder voting standards to require that in an uncontested director election a director must receive more votes “in favor” of their nomination than the sum of votes “against” to be elected (i.e., a majority vote standard).”
ITOX IIOT-OXYS, Inc.

IIOT-OXYS, Inc.: Designation of a new class of Series E Convertible Preferred Stock (effective 2025-10-30).

“On October 30, 2025, the Company designated a new class of Series E Convertible Preferred Stock (the “ Series E Preferred Stock ”) consisting of 3,000 shares and having the rights and features described below.”
XWIN XMax Inc.

XMax Inc.: Amended and restated bylaws to change company name from Nova LifeStyle, Inc. to XMax Inc (effective 2025-11-03).

“On November 3, 2025, the Company amended and restated its bylaws to change the Company’s name from “Nova LifeStyle, Inc.” to “XMax Inc.””
XWIN XMax Inc.

XMax Inc.: Changed company name from Nova LifeStyle, Inc. to XMax Inc (effective 2025-11-03).

“On November 3, 2025, the Company filed a Certificate of Amendment (the “ Name Change Amendment ”) with the Secretary of State for the State of Nevada to amend its Articles of Incorporation to change the Company’s name from “Nova LifeStyle, Inc.” to “XMax Inc.””
XWIN XMax Inc.

XMax Inc.: Increased authorized common stock from 250,000,000 to 5,000,000,000 shares (effective 2025-11-03).

“On November 3, 2025, Nova LifeStyle, Inc., a Nevada corporation (the “ Company ”) filed a Certificate of Change (the “ Share Increase Amendment ”) with the Secretary of State for the State of Nevada to amend its Articles of Incorporation to increase the amount of authorized shares of its common stock, par value $0.001 per share, from 250,000,000 shares to 5,000,000,000 shares.”
TSLX Sixth Street Specialty Lending, Inc.

Sixth Street Specialty Lending, Inc.: Board amended and restated bylaws to increase maximum board size from 10 to 15 and to increase current board from 10 to 11 directors (effective 2025-11-04).

“On November 4, 2025, the Board amended and restated the Company’s Bylaws, effective as of that date, to increase the maximum number of members of the Board from ten (10) to fifteen (15) and to increase the number of directors serving on the Board from ten (10) to eleven (11).”
BSTT Blackstone Real Estate Income Trust, Inc.

Blackstone Real Estate Income Trust, Inc.: Articles of Amendment increased authorized shares of capital stock to 17,400,000,000 and common stock to 17,300,000,000; Articles Supplementary designated 500,000,000 shares as Class L and 500,000,000 as Class L-2 common stock (effective 2025-11-03).

“On November 3, 2025, the Company filed Articles of Amendment (the "Articles of Amendment") to its charter with the Maryland State Department of Assessments and Taxation ("SDAT") to increase the number of shares of capital stock that the Company has authority to issue to 17,400,000,000 and the number of shares of common stock, par value $0.01 per share, that the Company has authority to issue to 17,300,000,000. Immediately following the filing of the Articles of Amendment, the Company filed with SDAT Articles Supplementary (the "Articles Supplementary" and, together with the Articles of Amendment, the "Charter Amendments") to its charter, pursuant to which the Company classified and designated the following authorized but unissued shares of common stock: 500,000,000 as Class L shares and 500,000,000 as Class L-2 shares.”
XPEL XPEL, Inc.

XPEL, Inc.: Amended bylaws to designate exclusive forums for certain actions, including shareholder derivative claims and federal securities law claims (effective 2025-10-28).

“On October 28, 2025, XPEL, Inc. (“XPEL” or the “Corporation”) amended its bylaws (the “Amendment”) to provide that the Eighth Judicial District Court of Clark County, Nevada (or, if the Eighth Judicial District Court of Clark County, Nevada does not have jurisdiction, any other state court located within the State of Nevada) shall be the sole and exclusive forum for any actions, suits or proceedings, whether civil, administrative or investigative (i) brought in the name or right of the Corporation or on its behalf, (ii) asserting a claim for breach of any fiduciary duty owed by any current or former director, officer, employee or agent of the Corporation to the Corporation or the Corporation’s stockholders, (iii) any internal action (as defined in NRS 78.046) including any action asserting a claim against the Corporation arising pursuant to any provision of NRS Chapters 78 or 92A, the articles of incorporation or the Bylaws, or any agreement as to which the NRS confers jurisdiction on”
HarborOne Bancorp, Inc.

HarborOne Bancorp, Inc.: Articles of Organization ceased to be in effect upon merger closing.

“Effective upon the closing of the Merger Transaction, the Articles of Organization and the By-Laws of HarborOne ceased to be in effect.”
HarborOne Bancorp, Inc.

HarborOne Bancorp, Inc.: By-laws ceased to be in effect upon merger closing.

“Effective upon the closing of the Merger Transaction, the Articles of Organization and the By-Laws of HarborOne ceased to be in effect.”
FOXO FOXO TECHNOLOGIES INC.

FOXO TECHNOLOGIES INC.: 修改了Series D优先股的转换价格计算方式,并澄清Series E优先股股息为半年支付而非季度支付。 (effective 2025-10-29).

“The Amended Designation for the Series D Preferred Stock: revises the conversion price to equal the higher of $0.0001 (such dollar amount not being subject to adjustment for reverse and forward stock splits, stock dividends, stock combinations and other similar transactions of the Class A Common Stock) or 90% of the average VWAP of the five trading days immediately prior to the date the Conversion Notice is tendered by the holder. The Amended Designation for the Series E Preferred Stock clarified that dividends are paid semi-annually, not quarterly.”
VRNO Verano Holdings Corp.

Verano Holdings Corp.: The company adopted new bylaws effective upon the continuance from British Columbia to Nevada (effective 2025-11-04).

“In addition, the Company adopted bylaws, which became effective on the Effective Date, a copy of which is attached hereto as Exhibit 3.3 (the " Bylaws ").”
VRNO Verano Holdings Corp.

Verano Holdings Corp.: The company continued from British Columbia to Nevada, adopting new Articles of Incorporation and Bylaws, and adjusting its capital structure by exchanging Subordinate Voting Shares for Common Stock (effective 2025-11-04).

“In connection with the Continuance, the Company filed with the Secretary of State of the State of Nevada: (i) the Articles of Domestication, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference; and (ii) the Articles of Incorporation, a copy of which is attached hereto as Exhibit 3.2 and incorporated herein by reference. In addition, the Company adopted bylaws, which became effective on the Effective Date, a copy of which is attached hereto as Exhibit 3.3 (the " Bylaws ").”
RENEF Cartesian Growth Corp II

Cartesian Growth Corp II: Approved amendment to extend the deadline for the initial business combination from November 5, 2025 to August 5, 2026 (effective 2025-11-03).

“On November 3, 2025, the Company’s shareholders approved an amendment to the Company’s Amended and Restated Memorandum and Articles of Association (as amended, the “Charter”), which became effective solely upon the approval by the Company’s shareholders thereof.”
IFF INTERNATIONAL FLAVORS & FRAGRANCES INC

INTERNATIONAL FLAVORS & FRAGRANCES INC: Board adopted amended and restated bylaws effective October 29, 2025, with updates to committee nomenclature, administrative changes, indemnification right clarification, and a severability clause for the indemnification article (effective 2025-10-29).

“On October 29, 2025, the Board of Directors (the “Board”) of International Flavors & Fragrances Inc. (the “Company”) approved and adopted amended and restated bylaws (as amended, the “Bylaws”), effective immediately.”
LWAY Lifeway Foods, Inc.

Lifeway Foods, Inc.: Board approved an amendment to the Second Amended and Restated Bylaws providing for a board size range of five to ten directors, with the specific number set by Board resolution, effective immediately on October 29, 2025 (effective 2025-10-29).

“In connection with the appointments discussed under Item 5.02 above, on October 29, 2025, the Board approved an amendment (the “Amendment”) to the Company’s Second Amended and Restated Bylaws (the “By-laws”), effective immediately, which provides for a range of Board size of between five (5) and ten (10) directors, which number within that range shall be set from time to time by resolution of the Board.”
PED PEDEVCO CORP

PEDEVCO CORP: Filed Second Amended and Restated Certificate of Designations for Series A Convertible Preferred Stock, establishing new series with specific voting, conversion, liquidation, and transfer rights (effective 2025-10-31).

“Second Amended and Restated Designation of Series A Convertible Preferred Stock In preparation of the Closing, the Board approved the Second Amended and Restated Certificate of Designations of PEDEVCO Corp. Establishing the Designations, Preferences, Limitations and Relative Rights of Its Series A Convertible Preferred Stock (the “ PEDEVCO Series A Designation ”) on October 29, 2025, which was filed with the Secretary of State of Texas on October 31, 2025.”
LEGH Legacy Housing Corp

Legacy Housing Corp: Adopted new bylaw sections regarding derivative proceeding ownership threshold, exclusive forum for internal entity claims, and jury trial waiver for internal entity claims, in connection with changes to the Texas Business Organizations Code (effective 2025-10-29).

“On October 29, 2025, in connection with certain recent changes to the Texas Business Organizations Code ("TBOC"), the Board of Directors of the Company (the "Board") approved and adopted certain amendments (the "Amendments") to the Company's Bylaws (the "Bylaws"), effective as of such date, to add new sections to: · adopt an ownership threshold requiring any shareholder or group of shareholders to hold shares of common stock sufficient to meet an ownership threshold of at least 3% of the Company's issued and outstanding shares in order to institute or maintain a derivative proceeding; · clarify that the exclusive forum for any "internal entity claim" as defined in the TBOC will be the United States District Court for the Northern District of Texas or, if the United States District Court for the Northern District of Texas lacks jurisdiction for such action, the Texas Business Court (or, if the Texas Business Court is not then accepting filings or determines that it lacks jurisdiction fo”
SUN Sunoco LP

Sunoco LP: Amended Sunoco's partnership agreement to establish rights and obligations of Sunoco Class D Units, including voting and distribution equivalization (effective 2025-10-31).

“On October 31, 2025, in connection with the issuance of the Sunoco Class D Units to SunocoCorp pursuant to the Arrangement, Sunoco GP LLC, the general partner of Sunoco amended Sunoco’s Third Amended and Restated Agreement of Limited Partnership, dated as of September 18, 2025 (the “ LPA Amendment ”), to establish the rights and obligations of the Sunoco Class D Units.”
NAVN Navan, Inc.

Navan, Inc.: Amended and restated bylaws in connection with IPO (effective 2025-10-31).

“On October 31, 2025, the Company’s amended and restated bylaws (the “Restated Bylaws”) became effective in connection with the closing of the IPO.”
NAVN Navan, Inc.

Navan, Inc.: Amended and restated certificate of incorporation in connection with IPO (effective 2025-10-31).

“On October 31, 2025, the Company filed an amended and restated certificate of incorporation (the “Restated Certificate”) with the Secretary of State of the State of Delaware in connection with the closing of the IPO.”
HarborOne Bancorp, Inc.

HarborOne Bancorp, Inc.: Articles of Organization and By-Laws ceased to be in effect upon Merger closing.

“Effective upon the closing of the Merger Transaction, the Articles of Organization and the By-Laws of HarborOne ceased to be in effect.”
KPLT Katapult Holdings, Inc.

Katapult Holdings, Inc.: Established Series A and Series B Convertible Preferred Stock via Certificates of Designations (effective 2025-11-03).

“The Series A Certificate of Designations establishes the powers, designations, preferences, and other rights of the Series A Convertible Preferred Stock and became effective upon filing with the Secretary of State of the State of Delaware on November 3, 2025.”
BKKT Bakkt, Inc.

Bakkt, Inc.: Adopted Amended and Restated Bylaws for New Bakkt, effective upon consummation of the Holding Company Reorganization, substantially the same as Old Bakkt's bylaws with technical changes permitted by DGCL Section 251(g) (effective 2025-11-03).

“Upon consummation of the Holding Company Reorganization, the Amended and Restated Certificate of Incorporation of New Bakkt (the “ New Bakkt A&R Certificate of Incorporation ”) and the Amended and Restated Bylaws of New Bakkt (the “ New Bakkt A&R Bylaws ”) were the same as the Certificate of Incorporation and the Bylaws of Old Bakkt in effect immediately prior to consummation of the Holding Company Reorganization, respectively, other than certain technical changes permitted by Section 251(g) of the DGCL.”
BKKT Bakkt, Inc.

Bakkt, Inc.: Adopted Amended and Restated Certificate of Incorporation for New Bakkt, effective upon consummation of the Holding Company Reorganization, substantially the same as Old Bakkt's certificate with technical changes permitted by DGCL Section 251(g) (effective 2025-11-03).

“Upon consummation of the Holding Company Reorganization, the Amended and Restated Certificate of Incorporation of New Bakkt (the “ New Bakkt A&R Certificate of Incorporation ”) and the Amended and Restated Bylaws of New Bakkt (the “ New Bakkt A&R Bylaws ”) were the same as the Certificate of Incorporation and the Bylaws of Old Bakkt in effect immediately prior to consummation of the Holding Company Reorganization, respectively, other than certain technical changes permitted by Section 251(g) of the DGCL.”
CFSB Bancorp, Inc. /MA/

CFSB Bancorp, Inc. /MA/: Charter ceased to be in effect upon consummation of the Merger.

“Effective upon the consummation of the Merger, the Charter and the Bylaws of CFSB Bancorp ceased to be in effect.”
IMSR Terrestrial Energy Inc. /DE/

Terrestrial Energy Inc. /DE/: HCM II ceased being a shell company upon completion of the merger (effective 2025-10-23).

“As a result of the Transactions, HCM II ceased being a shell company upon the completion of the Merger.”
IMSR Terrestrial Energy Inc. /DE/

Terrestrial Energy Inc. /DE/: Effective at the effective time of the merger, the board adopted a new Code of Business Conduct and Ethics applicable to all employees, officers and directors (effective 2025-10-23).

“Effective upon the Effective Time of the Merger, in connection with the consummation of the Transactions, the Board adopted a new Code of Business Conduct and Ethics, which is applicable to all employees, officers and directors of the Company”
IMSR Terrestrial Energy Inc. /DE/

Terrestrial Energy Inc. /DE/: Filed Certificate of Incorporation with Delaware Secretary of State in connection with the Domestication (effective 2025-10-23).

“On October 23, 2025, in connection with the Domestication, HCM II filed the Certificate of Incorporation with the Secretary of State of the State of Delaware.”
IMSR Terrestrial Energy Inc. /DE/

Terrestrial Energy Inc. /DE/: Upon closing of the merger, the bylaws were amended to rename the company 'Terrestrial Energy Inc.' (effective 2025-10-23).

“Upon the Closing, the Bylaws were amended to rename the company "Terrestrial Energy Inc."”
Q Qnity Electronics, Inc.

Qnity Electronics, Inc.: The Board adopted a Code of Conduct and a Code of Financial Ethics effective as of the Effective Time.

“Effective as of the Effective Time, in connection with the Separation, the Board adopted a Code of Conduct for all officers and employees of the Company and a Code of Financial Ethics applicable to Qnity’s principal executive officers, principal financial officers, principal accounting officers or controllers, or persons performing similar functions.”
Q Qnity Electronics, Inc.

Qnity Electronics, Inc.: Amended and restated bylaws in their entirety effective as of 12:00 a.m. on November 1, 2025 (effective 2025-11-01).

“Effective as of 12:00 a.m. on November 1, 2025, the certificate of incorporation of the Company was further amended and restated in its entirety (the “Second Amended and Restated Certificate of Incorporation”) and the bylaws of the Company were amended and restated in their entirety (the “Amended and Restated Bylaws”).”
Q Qnity Electronics, Inc.

Qnity Electronics, Inc.: Second Amended and Restated Certificate of Incorporation effective as of 12:00 a.m. on November 1, 2025 (effective 2025-11-01).

“Effective as of 12:00 a.m. on November 1, 2025, the certificate of incorporation of the Company was further amended and restated in its entirety (the “Second Amended and Restated Certificate of Incorporation”)”
Q Qnity Electronics, Inc.

Qnity Electronics, Inc.: Filed a certificate of designation for Series A Preferred Stock, effective as of 11:59 p.m. on October 31, 2025 (effective 2025-10-31).

“Effective as of 11:59 p.m. on October 31, 2025, the Company filed a certificate of designation (the “Certificate of Designation”) with the Secretary of State of the State of Delaware, which designated Series A Preferred Stock, par value $1,500,000 per share (the “Series A Preferred Stock”), of the Company and established the voting powers, designations, preferences and relative, participating, optional and other special rights, and qualifications, limitations and restrictions thereof, of such Series A Preferred Stock as set forth in the Certificate of Designation.”
DYOR Insight Digital Partners II

Insight Digital Partners II: Adopted Amended and Restated Memorandum and Articles of Association in connection with the IPO (effective 2025-10-28).

“On October 28, 2025, in connection with the IPO, the Company adopted its Amended and Restated Memorandum and Articles of Association (the “ Amended Articles ”), effective the same day.”
SUNC SunocoCorp LLC

SunocoCorp LLC reported a fiscal year change.

“Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. The information set forth in Item 1.01 with respect to the SunocoCorp LLCA and”
REED REED'S, INC.

REED'S, INC.: Amendment to certificate of incorporation to effect a 1-for-6 reverse stock split of common stock (effective 2025-10-31).

“Effective October 31, 2025 at 5:00 p.m. Eastern Time, the Company effected a 1-for-6 reverse stock split of its Common Stock (the “Reverse Stock Split”) pursuant to the Certificate of Amendment (the “Certificate of Amendment”) to the Charter filed with the Secretary of State of the State of Delaware on October 28, 2025.”
CCIF Carlyle Credit Income Fund

Carlyle Credit Income Fund: Established Series E Convertible Preferred Shares via Fifth Supplement to Declaration of Trust (effective 2025-10-30).

“On October 30, 2025, the Fund adopted the Fifth Supplement to the Amended and Restated Declaration of Trust (the “Fifth Supplement”), establishing and fixing the rights and preferences of the Convertible Preferred Shares.”
CIMG CIMG Inc.

CIMG Inc.: Increased authorized common stock from 200,000,000 to 600,000,000 shares and made corresponding change to authorized capital stock (effective 2025-10-28).

“On October 28, 2025, CIMG Inc, a Nevada corporation (the “ Company ”) filed a Certificate of Amendment (the “ Certificate of Amendment ”) to the Company’s Articles of Incorporation (the “ Articles of Incorporation ”) with the Secretary of State of Nevada to increase the number of authorized shares of the Company’s common stock, par value $0.00001 per share (the “ Common Stock ”) from 200,000,000 to 600,000,000 and to make a corresponding change to the number of authorized shares of capital stock, effective as of 11:00 a.m. (New York time) on October 28, 2025 (the “ Increase of Authorized Shares ”).”
MYCB My City Builders, Inc.

My City Builders, Inc.: Company is no longer a shell company as defined in Rule 12b-2 under the Exchange Act, effective upon entering the Asset Purchase Agreement for property acquisition (effective 2025-10-31).

“As a result of the Agreement, the Company is no longer a “shell company” as the term is defined in Rule 12b-2 under the Exchange Act.”
NGTF NightFood Holdings, Inc.

NightFood Holdings, Inc.: The Certificate of Designation of Series B Preferred Stock was amended to change the conversion method from individual holder option to conversion upon vote or written consent of holders owning at least 50.1% of outstanding Series B shares, with each share convertible into 8,366 shares of Common Sto (effective 2025-10-30).

“On October 30, 2025, the Certificate of Designation of Preferences, Rights and Limitations of Series B Preferred Stock (the “Series B Preferred Stock”) of Nightfood Holdings, Inc. (“NGTF” or the “Company”) was amended (the “Amended Series B COD”) by amending the method of converting the Series B Preferred Stock into common stock, par value $0.0001 per share (“Common Stock”).”
ATLN ATLANTIC INTERNATIONAL CORP.

ATLANTIC INTERNATIONAL CORP.: Amended Section 1.5 of Bylaws to set quorum at one third of voting power of outstanding shares entitled to vote at stockholder meetings (effective 2025-10-31).

“On October 31, 2025, the Board of Directors (the “Board”) of the Company approved an amendment (the “Amendment”) to the Bylaws of the Company’s (the “Bylaws”) (the Amendment together with the Bylaws, the “Amended and Restated Bylaws”). Effective immediately, Section 1.5 of the Amended and Restated Bylaws states that, except as otherwise provided by law, the certificate of incorporation of the Company or other provisions of the Amended and Restated Bylaws, at each meeting of stockholders of the Company, the presence in person or by proxy of the holders of at least one third (33 1/3) in voting power of the outstanding shares of stock entitled to vote at the meeting shall be necessary and sufficient to constitute a quorum.”
ADTX Aditxt, Inc.

Aditxt, Inc.: Amended certificate of incorporation to effect a 1-for-113 reverse stock split (effective 2025-10-31).

“On October 31, 2025, 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.”
IPST IP STRATEGY HOLDINGS, INC.

IP STRATEGY HOLDINGS, INC.: Filed a Third Amendment to the Second Amended and Restated Certificate of Incorporation to effect a 1-for-20 reverse stock split (effective 2025-11-05).

“On October 30, 2025, Heritage Distilling Holding Company, Inc., a Delaware corporation doing business under the name IP Strategy (the “Company”), filed a Third Amendment to the Company’s Second Amended and Restated Certificate of Incorporation, as amended (the “Certificate of Amendment”), with the Secretary of State of the State of Delaware 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”).”
NWTG Newton Golf Company, Inc.

Newton Golf Company, Inc.: Amended and restated Bylaws to reflect company name change from Sacks Parente Golf, Inc. to Newton Golf Company, Inc. and reduce quorum for stockholder meetings to one-third of capital stock (effective 2025-10-28).

“On October 28, 2025, the Board of Directors of Newton Golf Company, Inc. (the “Company”) amended and restated the Company’s Bylaws (as so amended and restated, the “Bylaws”) to (i) reflect the Company’s name change from Sacks Parente Golf, Inc. to Newton Golf Company, Inc. and (ii) reduce the quorum necessary to hold a meeting of stockholders to one-third of the Company’s capital stock issued and outstanding and entitled to vote, present in person, or by remote communication, if applicable, or represented by proxy.”

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.