Discover Financial Services: Discover's restated certificate of incorporation ceased to be in effect by operation of law upon merger; Capital One's certificate remained in effect and new certificates of designation for preferred stock were filed (effective 2025-05-18).
“At the Second Effective Time, the Restated Certificate of Incorporation of Discover and the Amended and Restated Bylaws of Discover ceased to be in effect by operation of law. The Restated Certificate of Incorporation of Capital One and the Amended and Restated Bylaws of Capital One, in each case, as in effect immediately prior to the Second Effective Time, remained the organizational documents of Capital One consistent with the terms of the Merger Agreement. In connection with the completion of the Transaction and in accordance with the Merger Agreement, Capital One filed two Certificates of Designations with the Delaware Secretary of State, establishing (i) the Capital One Series O Preferred Stock consisting of 5,700 authorized shares and (ii) the Capital One Series P Preferred Stock consisting of 5,000 authorized shares, respectively. The Certificates of Designations became effective on May 18, 2025, immediately prior to the Second Effective Time.”
DUOTDUOS TECHNOLOGIES GROUP, INC.
DUOS TECHNOLOGIES GROUP, INC.: The Board of Directors adopted a revised Code of Business Conducts & Ethics, replacing the prior Code of Ethics in its entirety, effective May 13, 2025 (effective 2025-05-13).
“On May 13, 2025, the Board of Directors of Duos Technologies Group, Inc. (the “Company”) adopted a revised Code of Business Conducts & Ethics (the “Revised Code of Ethics”). The Revised Code of Ethics replaced in its entirety the Company’s prior Code of Ethics.”
SITESiteOne Landscape Supply, Inc.
SiteOne Landscape Supply, Inc.: Stockholders approved amendment to declassify the board of directors, filed as Fifth Amended and Restated Certificate of Incorporation effective May 16, 2025 (effective 2025-05-16).
“At the Annual Meeting, the Company’s stockholders approved an amendment to the Company’s Fourth Amended and Restated Certificate of Incorporation (the “Charter”) to declassify the board of directors. The Company filed its Fifth Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware on May 16, 2025 to reflect the amendment, which became effective immediately upon filing.”
SITESiteOne Landscape Supply, Inc.
SiteOne Landscape Supply, Inc.: Board amended and restated bylaws, effective May 16, 2025, with updates to stockholder meeting procedures, advance notice provisions, universal proxy rules, proxy card color requirement, and conforming changes for board declassification (effective 2025-05-16).
“Additionally, the Company’s board of directors amended and restated the Company’s by-laws (as amended and restated, the “Fourth Amended and Restated By-laws”), effective as of May 16, 2025.”
AXILAxil Brands, Inc.
Axil Brands, Inc.: Decreased authorized shares of common stock from 450,000,000 to 15,000,000, preferred stock from 300,000,000 to 28,000,000, and Series A Preferred from 250,000,000 to 27,773,500 (effective 2025-05-19).
“On May 19, 2025, AXIL Brands, Inc. (the “Company”) filed a Certificate of Amendment to the Amended and Restated Certificate of Incorporation (“Certificate of Amendment”) with the Delaware Secretary of State to decrease the number of authorized shares of the Company’s common stock, par value $0.0001 per share, from 450,000,000 shares to 15,000,000 shares and to decrease the number of authorized shares of the Company’s preferred stock, par value $0.0001 per share, from 300,000,000 shares to 28,000,000 shares and correspondingly decrease the number of shares of preferred stock designated as Series A Preferred Stock from 250,000,000 shares to 27,773,500 shares, which was effective upon filing.”
APGAPi Group Corp
APi Group Corp: Increased authorized shares of common stock from 500,000,000 to 1,000,000,000 and total capital stock from 507,000,000 to 1,007,000,000 (effective 2025-05-16).
“The Amendment became effective upon the filing of a Certificate of Amendment to the Certificate of Incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware on May 16, 2025.”
RPRXRoyalty Pharma plc
Royalty Pharma plc: Amended and restated the articles of association of Royalty Pharma Holdings Ltd, adopted as of May 16, 2025, concurrently with the consummation of the Transaction (effective 2025-05-16).
“Concurrently with the consummation of the Transaction, pursuant to the terms of the Purchase Agreement, the articles of association of RPH were amended and restated in their entirety by a special resolution of the shareholders of RPH and written class consents of each of the holder of the class C ordinary share of RPH and the holder of the class D ordinary share of RPH, and were adopted as of May 16, 2025 (the "RPH A&R Articles of Association").”
RPRXRoyalty Pharma plc
Royalty Pharma plc: Amended and restated the articles of association of Royalty Pharma plc to provide additional rights to redesignate Class B ordinary shares into deferred shares and refine calling of general meetings and class consents (effective 2025-05-12).
“In connection with the Transaction, the articles of association of the Company were amended and restated in their entirety by a special resolution passed by the shareholders of the Company at the Annual General Meeting and Special Meeting of Shareholders held on May 12, 2025 and a written class consent of the holders of the Class B ordinary shares of the Company (the "Company A&R Articles of Association").”
INTEGRATED RAIL & RESOURCES ACQUISITION CORP
INTEGRATED RAIL & RESOURCES ACQUISITION CORP: Extended deadline for initial business combination from May 15, 2025 to June 15, 2025 with option for further monthly extension until July 15, 2025, and removed net tangible assets limitation on redemptions (effective 2025-05-13).
“On May 13, 2025, SPAC filed, with the unanimous consent of its board of directors (the “ Board ”) and the consent a majority of the holders of SPAC’s Class A common stock, par value $0.0001 per share (the “ Class A Common Stock ”), an amendment to SPAC’s Amended and Restated Certificate of Incorporation (as so amended, the “ Charter ”), with the Secretary of State of the State of Delaware (the “ Charter Amendment ”). The Charter Amendment extends the date by which SPAC must complete an initial business combination (the “ Deadline Date ”) from May 15, 2025 to June 15, 2025, by depositing (or causing to be deposited) into the trust account established to connection with SPAC’s initial public offering (the “ Trust Account ”) $5,000 for such one-month extension (an “ Extension Payment ”) on or prior to May 15, 2025, and to allow SPAC, without another stockholder vote, to further extend the Deadline Date on a monthly basis one time by an additional one month after June 15, 2025, by resoluti”
RTACRenatus Tactical Acquisition Corp I
Renatus Tactical Acquisition Corp I: Second Amended and Restated Memorandum and Articles of Association became effective (effective 2025-05-14).
“On May 14, 2025, the Company’s Second Amended and Restated Memorandum and Articles of Association (the “ Articles ”) became effective.”
KMBKIMBERLY CLARK CORP
KIMBERLY CLARK CORP: Amended By-Laws to remove certain details on specific committees that are generally addressed in applicable committee charters, including references to NYSE rules or requirements (effective 2025-05-30).
“On May 19, 2025, the Board amended the Company’s By-Laws effective upon the commencement of trading of the Common Stock on Nasdaq, to remove certain details on specific committees that are generally addressed in the applicable committee charters, including any references to NYSE rules or requirements.”
ECFELLSWORTH GROWTH & INCOME FUND LTD
ELLSWORTH GROWTH & INCOME FUND LTD: Amendment No. 2 to the Statement of Preferences of Series B Cumulative Preferred Shares adds additional holder put dates for the Series B Preferred Shares (effective 2025-05-14).
“On May 14, 2025, Ellsworth Growth and Income Fund Ltd. (the “Fund”) adopted Amendment No. 2 to the Statement of Preferences of Series B Cumulative Preferred Shares (the “Series B Statement of Preferences Amendment”) establishing and fixing the rights and preferences of the Fund’s Series B Cumulative Preferred Shares (the “Series B Preferred Shares”). The Series B Statement of Preferences Amendment adds additional holder put dates, giving holders of Series B Preferred Shares the right to sell to the Fund all or any part of their Series B Preferred Shares during the 60-day period prior to each of September 26, 2026 and June 26, 2027.”
ORLYO REILLY AUTOMOTIVE INC
O REILLY AUTOMOTIVE INC: Amended Articles of Incorporation to increase authorized common shares from 245,000,000 to 1,250,000,000 in connection with a 15-for-1 stock split (effective 2025-05-16).
“Company shareholders approved and adopted an amendment to the Company’s Second Amended and Restated Articles of Incorporation (the “Articles of Incorporation”) to increase the number of authorized shares of common stock, par value $0.01 per share, from 245,000,000 to 1,250,000,000 in connection with a 15-for-1 stock split of the Company’s common stock in the form of a one-time special stock dividend (the “Stock Split”).”
LUVSOUTHWEST AIRLINES CO
SOUTHWEST AIRLINES CO: Amended bylaws to set a minimum ownership threshold of 3% for shareholder derivative proceedings and add exclusive forum provisions and jury trial waiver for internal entity claims (effective 2025-05-16).
“the Board of Directors of Southwest Airlines Co. (the “Company”) approved the amendment and restatement of the Company’s bylaws (the “Bylaws”), effective as of such date, primarily to set a minimum ownership threshold for a shareholder (as defined by the TBOC) to pursue a derivative proceeding.”
COFCAPITAL ONE FINANCIAL CORP
CAPITAL ONE FINANCIAL CORP: Filed two Certificates of Designations establishing Capital One Series O and Series P Preferred Stock (effective 2025-05-18).
“In connection with the completion of the Transaction and in accordance with the Merger Agreement, Capital One filed two Certificates of Designations with the Delaware Secretary of State, establishing (i) the Capital One Series O Preferred Stock consisting of 5,700 authorized shares and (ii) the Capital One Series P Preferred Stock consisting of 5,000 authorized shares, respectively.”
OPCHOption Care Health, Inc.
Option Care Health, Inc.: Amended by-laws to modify procedural mechanics and disclosure requirements for stockholder special meetings and make ministerial changes (effective 2025-05-14).
“The Sixth Amended and Restated By-Laws modify the existing procedural mechanics and disclosure requirements, providing stockholders the right to request a special meeting as well as certain ministerial and conforming changes.”
OPCHOption Care Health, Inc.
Option Care Health, Inc.: Amended certificate of incorporation to add stockholder special meeting right, officer exculpation, remove HC Group/Series A Preferred references, and make certain ministerial changes (effective 2025-05-14).
“The Fourth Amended and Restated Certificate of Incorporation amends existing provisions allowing for: • the right of stockholders to request a special meeting; • the elimination or limitation of monetary liability of certain of the Company’s officers for certain actions; • the removal of references relating to HC Group and the Series A Preferred Stock; and • certain other ministerial and conforming changes.”
GPIGROUP 1 AUTOMOTIVE INC
GROUP 1 AUTOMOTIVE INC: Eliminated the supermajority vote requirement (80%) to amend or repeal certain bylaw articles regarding director number, term, vacancies, and removal; changed to a majority vote (effective 2025-05-13).
“The Fifth Amended and Restated Bylaws, among other things, eliminate the requirement that at least 80% of the voting power of the then-outstanding capital stock of the Company entitled to vote, voting together as a single class, is required to amend or repeal Sections 1, 3 or 4 of Article III of the Bylaws.”
CBRLCRACKER BARREL OLD COUNTRY STORE, INC
CRACKER BARREL OLD COUNTRY STORE, INC: Board adopted Third Amended and Restated Bylaws, including majority vote standard for uncontested director elections, proxy access provision, ineligibility provision, reimbursement provision, and proxy card color requirement (effective 2025-05-16).
“On May 16, 2025, the Board of Directors (the “Board”) of Cracker Barrel Old Country Store, Inc. (the “Company”) approved and adopted the amendment and restatement of the Company’s Second Amended and Restated Bylaws, effective immediately.”
SQFTPresidio Property Trust, Inc.
Presidio Property Trust, Inc.: Board approved filing of Articles of Amendment to effect a 1-for-10 reverse stock split of Series A common stock (effective 2025-05-19).
“On May 1, 2025, the Board of Directors of Presidio Property Trust, Inc. (the “Company”) determined to effect the reverse stock split of the outstanding shares of the Company’s Series A common stock at a 1-for-10 ratio (the “Reverse Split”) and approved the filing of Articles of Amendment (the “Articles of Amendment”) to its charter to effect the Reverse Split.”
CECelanese Corp
Celanese Corp: Conforming bylaw amendments in connection with charter amendments, effective upon filing of Certificate of Amendment (effective 2025-05-15).
“In connection with approving the Charter Amendments and recommending them to the Company’s shareholders for approval, and as disclosed in the Proxy Statement, the Board also approved conforming amendments to the Company’s Seventh Amended and Restated By-laws, as amended (the “By-laws Amendments”).”
CECelanese Corp
Celanese Corp: Shareholders approved amendments to remove supermajority voting requirements and adopt majority voting standards, plus housekeeping amendments (effective 2025-05-15).
“on May 14, 2025, Celanese Corporation (the “Company”) held its 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) and the Company’s shareholders approved amendments to the Company’s Second Amended and Restated Certificate of Incorporation (the “Charter”) to remove the supermajority voting requirements in the Charter and replace them with majority voting standards, and to adopt certain other “housekeeping” amendments to the Charter (collectively, the “Charter Amendments”).”
TSLATesla, Inc.
Tesla, Inc.: Amended Bylaws to add jury trial waiver for internal entity claims, raise derivative lawsuit ownership threshold to 3%, and clarify exclusive forum provision (effective 2025-05-15).
“On May 15, 2025, following the effectiveness of amendments to the Texas Business Organizations Code and in light of Texas law, the Board of Directors of Tesla, Inc. (“Tesla”) adopted certain amendments to Tesla’s Bylaws (the “Bylaws”) in order to: (i) add a new section to provide for a jury trial waiver for “internal entity claims” as defined in the Texas Business Organizations Code; (ii) add a new section 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 Tesla’s issued and outstanding shares in order to institute or maintain a derivative proceeding; and (iii) make technical revisions to clarify the scope of the exclusive forum provision.”
FAFFirst American Financial Corp
First American Financial Corp: Amended certificate of incorporation to provide for officer exculpation to the fullest extent permitted by Delaware law (effective 2025-05-14).
“On May 13, 2025, the stockholders of the Company approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate”) to amend the Certificate to extend exculpation to certain officers to the fullest extent permitted by Delaware law, as it currently exists or as it may be amended in the future (the “Amendment”).”
HLTHilton Worldwide Holdings Inc.
Hilton Worldwide Holdings Inc.: Amended bylaws to reflect elimination of supermajority requirement for stockholders to amend the bylaws (effective 2025-05-14).
“An amendment to the Company’s By-Laws to reflect the elimination of the supermajority requirement for stockholders to amend the By-Laws also was approved by the Company’s Board of Directors effective May 14, 2025.”
HLTHilton Worldwide Holdings Inc.
Hilton Worldwide Holdings Inc.: Amended certificate of incorporation to eliminate supermajority requirement for stockholders to amend bylaws, provide officer exculpation, and remove inapplicable provisions (effective 2025-05-14).
“On May 14, 2025, Hilton Worldwide Holdings Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved amendments to the Company’s Amended and Restated Certificate of Incorporation (the “Existing Charter”) to eliminate the supermajority requirement for stockholders to amend the Company’s By-Laws, to provide for exculpation of certain Company officers to the extent permitted by Delaware law and to eliminate certain provisions that are no longer applicable.”
AAMIAcadian Asset Management Inc.
Acadian Asset Management Inc.: Amended and Restated Bylaws to incorporate Amendment No. 1 changing company name references from BrightSphere Investment Group Inc. to Acadian Asset Management Inc. and make other administrative changes (effective 2025-05-13).
“On May 13, 2025, the Board approved the Company’s Amended and Restated Bylaws (the “Amended and Restated Bylaws”), effective immediately. The Amended and Restated Bylaws amend the Company’s Bylaws to incorporate the previously filed Amendment No. 1 to the Company’s Bylaws, which such Amendment No. 1 provided that all references to “BrightSphere Investment Group Inc.” in the Company’s Bylaws shall be changed to “Acadian Asset Management Inc.” and to make certain other administrative changes.”
BMNRBITMINE IMMERSION TECHNOLOGIES, INC.
BITMINE IMMERSION TECHNOLOGIES, INC.: Certificate of Incorporation amended to effect a 1-for-20 reverse stock split (effective 2025-05-16).
“On May 15, 2025, the Company filed an amendment to its Certificate of Incorporation to effect a 1-for-20 reverse stock split of its common stock.”
SLVMSylvamo Corp
Sylvamo Corp: Board adopted Second Amended and Restated By-Laws effective immediately, revising advance notice procedures, majority voting, and making administrative updates (effective 2025-05-15).
“On May 15, 2025, the Board of Directors (the “Board”) of Sylvamo Corporation (the “Company”) adopted and approved, effective immediately, the second amended and restated By-Laws of the Company (as amended and restated, the “Second Amended and Restated By-Laws”).”
CDTCDT Equity Inc.
CDT Equity Inc.: Filed certificate of amendment to Second Amended and Restated Certificate of Incorporation to effect a 1-for-15 reverse stock split (effective 2025-05-19).
“On May 15, 2025, Conduit Pharmaceuticals Inc. (the “Company”) filed a certificate of amendment to the Company’s Second Amended and Restated Certificate of Incorporation (the “Amendment”) with the Secretary of State of the State of Delaware to effectuate a 1-for-15 reverse stock split (the “Reverse Stock Split”) of the outstanding shares of the Company’s common stock (“Common Stock”).”
INFQInfleqtion, Inc.
Infleqtion, Inc.: Amended and restated memorandum and articles of association filed in connection with the IPO (effective 2025-05-13).
“On May 13, 2025, in connection with the IPO, the Company filed its amended and restated memorandum and articles of association (the “ Amended and Restated Memorandum and Articles of Association ”) with the Cayman Islands Registrar of Companies, which was effective on May 13, 2025.”
COKECoca-Cola Consolidated, Inc.
Coca-Cola Consolidated, Inc.: Approved amendment to Restated Certificate of Incorporation to effect a 10-for-1 forward stock split of Common Stock and Class B Common Stock and proportionately increase authorized shares (effective 2025-05-16).
“On May 13, 2025, at the 2025 Annual Meeting of Stockholders (the “Annual Meeting”), the stockholders of Coca-Cola Consolidated, Inc. (the “Company”) approved an amendment to the Company’s Restated Certificate of Incorporation (the “Certificate of Amendment”) to effect a 10-for-1 stock split of the Company’s Common Stock and Class B Common Stock (the “Stock Split”) and proportionately increase the number of authorized shares of the Company’s Common Stock and Class B Common Stock. The Certificate of Amendment became effective upon filing with the Secretary of State of the State of Delaware on May 16, 2025.”
FMBHFIRST MID BANCSHARES, INC.
FIRST MID BANCSHARES, INC.: Increased authorized common shares from 30,000,000 to 45,000,000 (effective 2025-05-12).
“At the Annual Meeting held on April 30, 2025, the stockholders approved an amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 30,000,000 shares to 45,000,000 shares (the “Amendment”).”
APHAMPHENOL CORP /DE/
AMPHENOL CORP /DE/: Increased authorized shares of Class A Common Stock from 2 billion to 5 billion (effective 2025-05-15).
“The stockholders of Amphenol Corporation (the “Company”) approved an amendment to the Company’s Restated Certificate of Incorporation to amend Article FOURTH thereof to increase the number of shares of Class A Common Stock, par value $.001 per share (“Common Stock”), that the Company is authorized to issue by 3 billion from 2 billion to 5 billion (the “Charter Amendment”).”
CBChubb Ltd
Chubb Ltd: Shareholders approved amendment of Article 6 of the Articles of Association to renew the capital band authorizing Board to increase or decrease share capital by up to 20% for a 1-year period ending May 15, 2026, with possible limitation or withdrawal of pre-emptive rights (effective 2025-05-15).
“At the Chubb Limited (“Company”) Annual General Meeting of Shareholders (“AGM”) held on May 15, 2025, the Company’s shareholders approved an amendment of Article 6 of the Articles of Association to renew the Company’s capital band, which authorizes the Board of Directors to increase or decrease the Company’s share capital by up to 20% for a 1-year period ending on May 15, 2026, and in connection therewith, limit or withdraw the shareholders’ pre-emptive rights in specified and limited circumstances”
TEXTEREX CORP
TEREX CORP: Amended and restated bylaws effective May 14, 2025, updating stockholder nomination procedures, proxy card color requirements, conforming to Delaware law, updating exclusive forum provision, and making administrative changes (effective 2025-05-14).
“On May 14, 2025, the Board of Directors of Terex Corporation (the “Company”) approved an amendment and restatement of the Company’s Amended and Restated Bylaws (as amended, the “Bylaws”), effective as of such date.”
INVXInnovex International, Inc.
Innovex International, Inc.: Increased authorized common stock from 100,000,000 to 200,000,000 shares and correspondingly increased authorized capital stock from 110,000,000 to 210,000,000 shares (effective 2025-05-14).
“on May 14, 2025, at the 2025 Annual Meeting, upon the recommendation of the Board, the Company’s stockholders approved an amendment (the “Amendment”) to the Company’s Restated Certificate of Incorporation (the “Certificate of Incorporation”) to increase the number of authorized shares of the Company’s common stock, par value $0.01 per share, from 100,000,000 to 200,000,000 shares, and correspondingly increase the number of authorized shares of the Company’s capital stock from 110,000,000 to 210,000,000.”
MKSIMKS INC
MKS INC: Administrative amendment to reflect company name change to MKS Inc., effective May 16, 2025 (effective 2025-05-16).
“In connection with the change to the Company’s name to MKS Inc., the Board approved an additional administrative amendment to the By-Laws to reflect the name change (the “By-Laws Name Change Amendment” and, together with the By-Laws Supermajority Amendment, the “By-Laws Amendments”) effective as of May 16, 2025.”
MKSIMKS INC
MKS INC: Amendment to lower voting requirement to amend by-laws from supermajority to simple majority, effective immediately upon shareholder approval on May 12, 2025 (effective 2025-05-12).
“At the 2025 Annual Meeting, shareholders of the Company approved an amendment to the Company’s Second Amended and Restated By-Laws (the “By-Laws”) to lower the voting requirement to amend the By-Laws from a supermajority to a simple majority voting standard (the “By-Laws Supermajority Amendment”).”
MKSIMKS INC
MKS INC: Amendments to lower supermajority voting to simple majority and change company name to MKS Inc., filed with Secretary of Commonwealth of Massachusetts on May 16, 2025 (effective 2025-05-16).
“Following shareholder approval of the Articles Amendments proposals, the Company filed the Restated Articles of Organization with the Secretary of the Commonwealth of the Commonwealth of Massachusetts to effect the Articles Amendments on May 16, 2025.”
GLUGABELLI GLOBAL UTILITY & INCOME TRUST
GABELLI GLOBAL UTILITY & INCOME TRUST: Amendment to Statement of Preferences adding additional holder put dates for Series B Preferred Shares (effective 2025-03-19).
“On March 19, 2025, the Gabelli Dividend & Income Trust (the “Fund”) adopted Amendment No. 3 to the Statement of Preferences of Series B Cumulative Puttable and Callable Preferred Shares (the “Series B Statement of Preferences Amendment”) establishing and fixing the rights and preferences of the Fund’s Series B Cumulative Puttable and Callable Preferred Shares (the “Series B Preferred Shares”).”
GNTGAMCO Natural Resources, Gold & Income Trust
GAMCO Natural Resources, Gold & Income Trust: Adopted Amendment No. 1 to the Statement of Preferences of Series B Cumulative Preferred Shares adding additional holder put dates for March 26, 2026 and March 26, 2027 (effective 2025-04-02).
“On April 2, 2025, GAMCO Natural Resources, Gold & Income Trust (the “Fund”) adopted Amendment No. 1 to the Statement of Preferences of Series B Cumulative Preferred Shares (the “Series B Statement of Preferences Amendment”) establishing and fixing the rights and preferences of the Fund’s Series B Cumulative Preferred Shares (the “Series B Preferred Shares”). The Series B Statement of Preferences Amendment adds additional holder put dates, giving holders of Series B Preferred Shares the right to sell to the Fund all or any part of their Series B Preferred Shares during the 60-day period prior to each of March 26, 2026 and March 26, 2027.”
ATECH (PARENT) RESOLUTION CORP.
ATECH (PARENT) RESOLUTION CORP.: Amended certificate of incorporation to change company name from Akoustis Technologies, Inc. to ATech (Parent) Resolution Corp (effective 2025-05-15).
“On May 15, 2025, the Company filed with the Secretary of State of the State of Delaware a certificate of amendment to the Company’s certificate of incorporation, as amended (the “Certificate of Amendment”), in connection with the below described Purchase Agreement. The Certificate of Amendment did not amend the certificate of incorporation except to change the Company’s corporate name from “Akoustis Technologies, Inc.” to “ATech (Parent) Resolution Corp.”, effective May 15, 2025.”
JAGXJaguar Health, Inc.
Jaguar Health, Inc.: Filed Series L Certificate of Designation with Delaware Secretary of State, establishing preferences, rights, and limitations of Series L Preferred Stock (effective 2025-05-14).
“The preferences, rights, limitations and other matters relating to the Series L Preferred Stock are set forth in the Certificate of Designation, which the Company filed with the Secretary of State of the State of Delaware on May 14, 2025.”
AUPHAurinia Pharmaceuticals Inc.
Aurinia Pharmaceuticals Inc.: Effective May 15, 2025, the Company's Bylaw No. 2 was amended to provide shareholders the right to set the number of directors (effective 2025-05-15).
“Pursuant to the operation of the Business Corporations Act (Alberta), effective May 15, 2025 the Company's Bylaw No. 2 (the "Bylaws") were amended to provide shareholders of the Company the right to set the number of directors.”
RCELAVITA Medical, Inc.
AVITA Medical, Inc.: Amended and restated bylaws to update stockholder meetings, electronic notice and other matters in respect of recent applicable law updates (effective 2025-05-15).
“Effective on the filing date of this Current Report on Form 8-K, the bylaws of AVITA Medical, Inc. were amended and restated in respect of recent updates to applicable law relating to conduct of stockholder meetings, electronic notice and other matters.”
Carriage House Event Center, Inc.
Carriage House Event Center, Inc.: Amended Bylaws solely to reflect the company name change from Carriage House Event Center, Inc. to Zhonghe Brand Yunjigou Technology Inc (effective 2025-05-13).
“on May 13, 2025, the Board approved and adopted an amendment to the Company’s Bylaws solely to reflect the Company Name Change. The amendment to the Bylaws became effective immediately upon adoption.”
Carriage House Event Center, Inc.
Carriage House Event Center, Inc.: Amended Articles of Incorporation to increase authorized shares from 50M to 1B, change company name to Zhonghe Brand Yunjigou Technology Inc., and update principal office address (effective 2025-05-12).
“On March 31, 2025, the Board of Directors (the “Board”) of Zhonghe Brand Yunjigou Technology Inc. (the “Company,” formally known as Carriage House Event Center, Inc.) approved, by written consent in lieu of a meeting, a proposal to amend the Company’s Articles of Incorporation.”
RAKRRainmaker Worldwide Inc.
Rainmaker Worldwide Inc.: Increased authorized shares of Series A Preferred Stock from 150,000 to 600,000 (effective 2025-05-09).
“On May 9, 2025, the Company filed with the Secretary of State of the State of Nevada, an amendment to the Certificate of Designation of its Series A Preferred Stock to increase the number of authorized shares of Series A Preferred Stock from 150,000 to 600,000 shares as approved by the Board of Directors of Rainmaker Worldwide Inc. on April 24, 2025.”
CNTMConnectM Technology Solutions, Inc.
ConnectM Technology Solutions, Inc.: Filed Certificates of Designation for Series A and Series B Convertible Preferred Stock (effective 2025-05-05).
“Effective May 5, 2025, ConnectM Technology Solutions, Inc., a Delaware corporation (the “Company”) filed with the Secretary of State of the State of Delaware, a Certificate of Designations of Preferences and Rights of Series A Convertible Preferred Stock (the “Series A Certificate”) and a Certificate of Designations of Preferences and Rights of Series B Convertible Preferred Stock (the “Series B Certificate”)”
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.