Governance Changes

Q/C TECHNOLOGIES, INC.: Lowered the required stockholder vote for matters other than election of directors from majority of voting power of shares present to majority of votes cast, excluding abstentions and broker non-votes; made corresponding change for class votes (effective 2025-05-09).

“On May 9, 2025, the board of directors of TNF Pharmaceuticals, Inc. (the “Company”) approved the first amendment (the “First Amendment”) to the bylaws of the Company (the “Bylaws”), effective as of May 9, 2025.”

Allison Transmission Holdings Inc: Approval of Exculpation Amendment to Second Amended and Restated Certificate of Incorporation to allow for exculpation of officers from liability in specific circumstances (effective 2025-05-08).

“On May 8, 2025, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Company’s Second Amended and Restated Certificate of Incorporation that sets forth the Exculpation Amendment (the “Certificate of Amendment”).”

Vyome Holdings, Inc: Filed Certificate of Amendment to effect a 1-for-25 reverse stock split of common stock (effective 2025-05-06).

“On May 6, 2025, ReShape Lifesciences Inc. (the “Company”) filed a Certificate of Amendment (the “Certificate of Amendment”) to its Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), with the Secretary of State of the State of Delaware to effect a 1-for-25 reverse split of the Company’s outstanding common stock, $0.001 par value per share (the “Reverse Stock Split”).”

SafeSpace Global Corp: Amended and restated Bylaws to reflect the company name change, effective April 17, 2025 (effective 2025-04-17).

“The Board of Directors of SafeSpace Global Corporation amended and restated the Company’s Bylaws to reflect the Company’s name change as described above, effective as of the same date.”

SafeSpace Global Corp: Amendment of Articles of Incorporation to change corporate name from Healthcare Integrated Technologies Inc. to SafeSpace Global Corporation, effective April 17, 2025 (effective 2025-04-17).

“pursuant to articles of amendment approved by our board of directors and filed with the Secretary of State of Nevada, effective April 17, 2025, we amended our Articles of Incorporation to change our corporate name from “Healthcare Integrated Technologies Inc.” to “SafeSpace Global Corporation.””

Onterris, Inc.: Amendment to declassify the Board and phase-in annual director elections (effective 2025-05-08).

“On May 6, 2025, Montrose Environmental Group, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved an amendment (the “Amendment”) to Section 5.2 of Article V of the Company’s amended and restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to declassify the Company’s Board of Directors (the “Board”) and phase-in annual director elections such that, beginning with the Company’s 2028 Annual Meeting of Stockholders, each director will be elected annually.”

Goal Acquisitions Corp.: Amended certificate of incorporation to extend deadline for initial business combination and make administrative changes (effective 2025-05-07).

“On May 7, 2025, the Company’s stockholders also approved an amendment (the “Charter Amendment”) to the Amended and Restated Certificate of Incorporation of the Company (the “Charter”) to (i) extend the initial period of time by which the Company has to consummate an initial business combination to the New Termination Date and (ii) make other administrative and technical changes in the Charter in connection with the New Termination Date”

DT Midstream, Inc.: Amended certificate of incorporation to eliminate prohibition on stockholders calling special meetings and grant 25% threshold right to request special meetings (effective 2025-05-09).

“On May 6, 2025, the stockholders of DT Midstream, Inc. (the “Company”) voted at the virtual 2025 Annual Meeting of Stockholders (the “Annual Meeting”) to approve a proposal to amend the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to eliminate the prohibition on the ability of the Company’s stockholders to call a special meeting of stockholders, and, in accordance with certain amendments to the Company’s Amended and Restated Bylaws, grant stockholders owning for a minimum of one full year not less than 25% of the voting power of all outstanding shares of the Company’s common stock the ability to request a special meeting of stockholders (the “Stockholder Rights Proposal”).”

CHESAPEAKE UTILITIES CORP: Amended and Restated Bylaws effective May 7, 2025, with multiple material amendments regarding meeting procedures, notice, advance notice requirements, quorum, remote participation, director nomination, and committee procedures (effective 2025-05-07).

“On May 7, 2025, the Board approved and adopted an amendment and restatement of the Company’s Amended and Restated Bylaws (as amended, the “Bylaws”) effective as of the same date. The material amendments to the Bylaws provide for the following: (a) Amendments to Section 2.1 to clarify that annual meetings may be held by remote communications and eliminate the principal office as the default designated location for annual and special meetings; (b) Amendments to Section 2.2 to eliminate the requirement that the annual meeting must occur 12 months after the prior annual meeting and provide explicit language relating to the Board’s authorization to postpone, reschedule or cancel an annual meeting;”

CHESAPEAKE UTILITIES CORP: Amended and Restated Certificate includes Declassification Amendment, Authorized Shares Amendment, Officer Exculpation Amendment, and other ministerial changes (effective 2025-05-08).

“On May 8, 2025, Chesapeake Utilities Corporation (the “Company”) filed with the Secretary of State of Delaware an Amended and Restated Certificate of Incorporation (as amended, the “Amended and Restated Certificate”), effective as of the same date, including amendments to provide for the following: (i) declassifying the Board of Directors of the Company (the “Board”) over the next three years starting at the 2026 Annual Meeting of Stockholders and to thereafter provide for the annual election of the entire Board at the 2028 Annual Meeting of Stockholders (the “Declassification Amendment”); (ii) increasing the number of authorized shares of common stock of the Company from 50,000,000 shares to 75,000,000 shares (“Authorized Shares Amendment”); (iii) limiting the liability of certain officers of the Company in certain limited circumstances as permitted by the General Corporation Law of the State of Delaware (the “DGCL”) (the “Officer Exculpation Amendment”); and (iv) making other ministe”

American Integrity Insurance Group, Inc.: Amended and restated bylaws became effective May 6, 2025 (effective 2025-05-06).

“On May 6, 2025, American Integrity Insurance Group, Inc. (the “Company”) filed its amended and restated certificate of incorporation (the “Certificate of Incorporation”) with the Secretary of State of the State of Delaware and its amended and restated bylaws (the “Bylaws”) became effective”

American Integrity Insurance Group, Inc.: Amended and restated certificate of incorporation effective May 6, 2025 (effective 2025-05-06).

“On May 6, 2025, American Integrity Insurance Group, Inc. (the “Company”) filed its amended and restated certificate of incorporation (the “Certificate of Incorporation”) with the Secretary of State of the State of Delaware and its amended and restated bylaws (the “Bylaws”) became effective”

ECOLAB INC.: Amended Restated Certificate of Incorporation to limit liability of certain officers as permitted by Delaware law and effect other immaterial changes (effective 2025-05-08).

“As disclosed in Item 5.07 below, at the Annual Meeting, the Company’s stockholders approved proposed amendments (the “Amendments”) to the Company’s Restated Certificate of Incorporation (the “Certificate”) to limit the liability of certain officers of the Company as permitted by Delaware law and to effect other immaterial changes.”

ITRON, INC.: Increase authorized common shares from 75,000,000 to 150,000,000; remove designation of Series R Preferred Stock; update registered agent name/address; add indemnification provisions for directors and officers (effective 2025-05-08).

“Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. As disclosed in Item 5.07 (below), on May 8, 2025, the shareholders of Itron, Inc. (the Company) approved amendments (the Amendments) to the Company's Amended and Restated Articles of Incorporation (the Articles), effective immediately and, as follows: • Increasing the authorized shares of common stock from 75,000,000 to 150,000,000 (Article 2) • Removing language from the Articles relating to the designation of rights and preferences of Series R Participating Cumulative Preferred Stock, of which no shares are outstanding, and the designation is no longer needed (Article 2) • Amending the Articles to update the name and address of the registered agent (Article 3) • Including indemnification provisions providing that the Company will indemnify directors and officers to the fullest extent permitted by law (Article 9)”

CRH PUBLIC LTD CO: Shareholders approved amendments to the Articles of Association regarding advance notice provisions, plurality voting, board size determination, director fees limit, and administrative amendments (effective 2025-05-08).

“The amendments to the Company’s Articles are effective from May 8, 2025.”

FOOT LOCKER, INC.: Foot Locker adopted an updated Code of Business Conduct with revisions to conflicts of interest, confidential information, competition, anti-bribery, and speak-up helpline provisions, plus non-substantive changes (effective 2025-05-06).

“On May 6, 2025, Foot Locker, Inc. (the "Company") adopted an updated and revised Code of Business Conduct (the "Code") as part of its periodic review process.”

STURM RUGER & CO INC: Amended and restated bylaws to allow shareholders to act by written consent with less than unanimous consent, changing Article 2, Section 13 from unanimous to a majority-vote threshold (effective 2025-05-05).

“Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On May 5, 2025, the Board of Directors of Sturm, Ruger & Company, Inc. (the “Company”) amended and restated the Company’s by-laws (as so amended and restated, the “Amended and Restated By-Laws”), effective as of the same date.”

COGENT COMMUNICATIONS HOLDINGS, INC.: Amended and Restated Bylaws to change the Board size range to not less than six nor more than eight directors, with the exact number fixed by the Board (effective 2025-05-07).

“Stockholders approved the second proposal, to approve the Company’s Amended and Restated Bylaws to amend Article III, Section 12 to provide that the size of the Board shall be not less than six nor more than eight directors, with the exact number within such range to be fixed exclusively by the Board.”

TruBridge, Inc.: Declassification Amendment to the Certificate of Incorporation to declassify the Board of Directors, effective upon filing with the Delaware Secretary of State (effective 2025-05-08).

“On May 8, 2025, the Company held the 2025 Annual Meeting, at which the Company's stockholders voted to approve the Second Amendment (the "Declassification Amendment") to the Company's Certificate of Incorporation to declassify the Board, beginning with the Company's 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting").”

SKYX Platforms Corp.: Increased number of shares designated as Series A-1 Preferred Stock from 400,000 to 480,000 (effective 2025-05-02).

“Effective May 2, 2025, SKYX Platforms Corp. (the “Company”) filed an Articles of Amendment (the “Amendment”) to the Certificate of Designation of Rights, Preferences and Privileges of Series A-1 Preferred Stock, no par value (the “Series A-1 Preferred Stock”), having an original issue price of $25.00 per share, with the Division of Corporations of the Florida Department of State.”

Easterly Government Properties, Inc.: Reduced number of authorized shares of common stock from 200,000,000 to 80,000,000 in proportion with the reverse stock split (effective 2025-05-08).

“On May 8, 2025, Easterly Government Properties, Inc. (the “Company”) filed with the State Department of Assessments and Taxation of Maryland Articles of Amendment (the “Amendment”) to its Articles of Amendment and Restatement that reduces the number of authorized shares of common stock, par value $0.01 per share, of the Company from 200,000,000 to 80,000,000, in proportion with the one-for-two and a half reverse stock split of common stock effected by the Company on April 28, 2025.”

Indivior Pharmaceuticals, Inc.: Amended articles of association to update provisions regarding general meetings, director elections, share sales, and primary listing references (effective 2025-05-08).

“On May 8, 2025, Indivior’s shareholders approved amendments to the Company’s articles of association effective upon the conclusion of the 2025 AGM.”

Alzamend Neuro, Inc.: Certificate of Incorporation amendment effectuating a one-for-nine reverse stock split (effective 2025-05-12).

“On May 6, 2025, Alzamend Neuro, Inc. (the “ Company ”), filed an amendment to the Company’s Certificate of Incorporation (the “ Amendment ”) with the State of Delaware to effectuate a reverse stock split of the issued and outstanding shares of the Company’s common stock, $0.0001 par value (“ Common Stock ”) by a ratio of one-for-nine (the “ Reverse Stock Split ”). The Reverse Stock Split will become effective in the State of Delaware at 12:01 AM ET on Monday, May 12, 2025.”

Intelligent Hotel Group Ltd.: By-laws amended to reflect the company's new name; no other substantive changes (effective 2025-05-07).

“On May 7, 2025, the Company’s board of directors approved an amendment to the bylaws of the Company (the “Bylaws Amendment”). Effective May 7, 2025, the by-laws will now be referred to as the Bylaws of Intelligent Hotel Group Ltd to reflect the Company’s Name Change.”

Intelligent Hotel Group Ltd.: Company changed its name via a Certificate of Amendment filed with the Nevada Secretary of State (effective 2025-05-06).

“On May 6, 2025, YCQH Agricultural Technology Co. Ltd, a Nevada for-profit corporation (the “Company”), filed an Certificate of Amendment with the Secretary of State of the State of Nevada (the “Amendment”), changing the name of the Company to “Intelligent Hotel Group Ltd” (the “Name Change”). The Amendment became effective on May 6, 2025.”

Stonepeak-Plus Infrastructure Fund LP: Entered into Amended and Restated Limited Partnership Agreement (effective 2025-05-02).

“On May 2, 2025, the Fund entered into an Amended and Restated Limited Partnership Agreement (the “Fund LPA”)”

ARROW ELECTRONICS, INC.: Amended and restated By-laws, effective May 6, 2025, enhancing advance notice requirements, specifying chair powers, requiring director candidate interviews, limiting proxy card colors, clarifying special meeting notice, and making technical changes (effective 2025-05-06).

“On May 6, 2025, the Board of Directors (the “Board”) of Arrow Electronics, Inc. (the “Company”) approved and adopted an amendment and restatement of the Company’s By-laws (the “Amended and Restated By-Laws”), effective immediately.”

Bio Green Med Solution, Inc.: One-for-sixteen reverse stock split amendment to Certificate of Incorporation (effective 2025-05-12).

“On May 7, 2025, Cyclacel Pharmaceuticals, Inc. (the “Company”) filed an amendment to its Certificate of Incorporation (“Certificate of Amendment”) to implement a one-for-sixteen reverse stock split.”

KUSTOM ENTERTAINMENT, INC.: Certificate of amendment effecting a one-for-twenty reverse stock split of common stock, effective as of 5:30 p.m. ET on May 6, 2025 (effective 2025-05-06).

“On May 6, 2025, Digital Ally, Inc. (the “Company”), acting pursuant to authority received at an annual meeting of its stockholders on December 17, 2024, filed with the Secretary of State of the State of Nevada a certificate of amendment (the “Charter Amendment”) to its articles of incorporation, as amended (the “Articles of Incorporation”), which effected a one-for-twenty reverse stock split (the “Reverse Stock Split”) of all of the Company’s outstanding shares of common stock, par value $0.001 per share (the “Common Stock”).”

Transportation & Logistics Systems, Inc.: Filed Certificate of Designation for Series J Senior Convertible Preferred Stock with the Nevada Secretary of State, designating 1,000,000 shares of preferred stock with specific rights and preferences (effective 2025-05-05).

“On May 5, 2025, we filed with the Secretary of State of the State of Nevada (the “ Nevada Secretary of State ”) the Certificate of Designation to designate 1,000,000 shares of the Company’s authorized and unissued preferred stock as Series J Senior Convertible Preferred Stock, $0.0001 par value per share (the “ Preferred Stock ”).”

BWX Technologies, Inc.: Amended Restated Certificate of Incorporation to limit liability of certain officers as permitted by Delaware law (effective 2025-05-05).

“At the Annual Meeting on May 2, 2025, the Company's stockholders voted to approve an amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. Subsequent to stockholder approval, on May 5, 2025, the Company effectuated the amendment by filing a Certificate of Amendment with the Delaware Secretary of State.”

cbdMD, Inc.: Filed Articles of Amendment to the Articles of Incorporation to effect a one-for-8 reverse stock split, effective May 6, 2025 (effective 2025-05-06).

“effective May 6, 2025 and immediately following the Mandatory Exchange Date, the Company filed an Articles of Amendment to the Company’s Articles of Incorporation, as amended (the “Reverse Split Articles of Amendment”), which effected, at 4:02 p.m. Eastern Time on May 6, 2025, a one-for-8 reverse stock split of the Company’s issued and outstanding shares of Common Stock”

cbdMD, Inc.: Filed Articles of Amendment to the Certificate of Designation to automatically convert Series A Preferred Stock into Common Stock, effective May 6, 2025 (effective 2025-05-06).

“Effective May 6, 2025, the Company filed an Articles of Amendment to its the Certificate of Designation of Rights and Preferences 8.0% Series A Cumulative Convertible Preferred Stock (the “Automatic Preferred Conversion Articles of Amendment”) with the Secretary of State of the State of North Carolina effective 4:01 p.m. Eastern Time on May 6, 2025”

BONK, INC.: Filed Certificate of Designation creating three series of preferred stock (Series A-1, A-2, A-3) with stated value, voting, liquidation, and conversion rights (effective 2025-05-02).

“Pursuant to the terms of the Exchange Agreement, effective May 2, 2025, the Company filed a Certificate of Designation with the Delaware Secretary of State designating, 61,949 shares as Series A-1 Convertible Preferred Stock, 17,401 shares as Series A-2 Convertible Preferred Stock, 20,650 shares as Series A-3 Convertible Preferred Stock (all such series of preferred stock referred to herein collectively as “ Series A Preferred Stock ”), each with a stated value of $750 per share”

Vestand Inc.: Increased authorized shares of capital stock from 50,000,000 to 100,000,000.

“the stockholders approved a proposal for an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company’s capital stock from 50,000,000 to 100,000,000 ( “ Authorized Share Increase Proposal ”)”

Vestand Inc.: Amended Charter Sections IV(d)(ii) (Class B Common Stock automatic conversion) and VII (stockholder meeting corporate action).

“At the Special Meeting, the stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended (the “ Charter ”), to amend (i) Section IV (d) (ii) of the Charter relating to the automatic conversion provisions of the Class B shares of Common Stock, par value $0.0001 per share (“Class B Common Stock”), and (ii) Section VII of the Charter relating to corporate action taken at any annual or special meeting of the stockholders (the “ Charter Amendment Proposal ”).”

Nature's Miracle Holding Inc.: Filing of Certificate of Designations for Series A Preferred Stock (effective 2025-05-06).

“Pursuant to the SPA, the Company will file the Certificate of Designations for the Series A Shares with the Secretary of State of the State of Delaware for the purpose of establishing and designating the Series Shares.”

Cartesian Growth Corp III: Filed amended and restated memorandum and articles of association authorizing Class A and Class B ordinary shares and preference shares (effective 2025-05-01).

“On May 1, 2025, the Company filed its amended and restated memorandum and articles of association (the "Amended Articles") with the Registrar of Companies in the Cayman Islands. Among other things, the Amended Articles authorize the issuance of up to (i) 200,000,000 Class A Ordinary Shares, (ii) 20,000,000 Class B ordinary shares, par value $0.0001 per share, and (iii) 1,000,000 preference shares, par value $0.0001 per share.”

Lionsgate Studios Corp.: Amended notice of articles in connection with the closing of the Arrangement transactions.

“the notice of articles of New Lionsgate were amended in their entirety.”

HUBBELL INC: Amended bylaws to adopt majority voting standard for uncontested director elections and add remote meeting provision (effective 2025-05-06).

“The amendments effected by the Amended Restated By-Laws: • change the voting standard for the election of Directors in uncontested elections”

HUBBELL INC: Amended certificate of incorporation to adopt majority voting standard for uncontested director elections and make minor CBCA updates (effective 2025-05-06).

“At the Annual Meeting, the Company's shareholders also approved the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation”

H2O AMERICA: Changed company name to H2O America (effective 2025-05-05).

“On May 5, 2025, SJW Group filed a Certificate of Amendment to its Certificate of Incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware to change its name to H2O America which became effective upon filing.”

STARZ ENTERTAINMENT CORP /CN/: Notice of articles of Starz were amended in their entirety in connection with the completion of the Transactions.

“the notice of articles of Starz were amended in their entirety. Copies of Starz’s Articles and Notice of Articles are filed as Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K and are incorporated by reference herein.”

Leidos Holdings, Inc.: Amended certificate of incorporation to clarify rights of stockholders to call a special meeting and limit officer liability (effective 2025-05-02).

“the Company's Board of Directors ("Board") approved amendments to the Company’s Amended and Restated Certificate of Incorporation to (a) clarify rights of stockholders to call a special meeting, and (b) limit liability of officers as permitted by law ("Amendments"), subject to stockholder approval at the Company's Annual Meeting of Stockholders held on May 2, 2025 ("Annual Meeting").”

Purple Innovation, Inc.: Filed Certificate of Elimination to eliminate provisions of the Certificate of Designation for Series C Junior Participating Preferred Stock (effective 2025-05-07).

“On May 6, 2025, the Company filed a Certificate of Elimination (the “Certificate of Elimination”) with the Secretary of State of the State of Delaware eliminating, effective as of 5:00 P.M., New York City time on May 7, 2025, all provisions of the Certificate of Designation previously filed by the Company with the Delaware Secretary of State on June 28, 2024 related to a series of preferred stock designated as Series C Junior Participating Preferred Stock established pursuant to the NOL Rights Plan.”

Healthcare AI Acquisition Corp.: Shareholders approved a proposal to extend the date by which the Company must complete a business combination from May 14, 2025 on a month-to-month basis until October 14, 2025 (effective 2025-04-30).

“On April 30, 2025, Healthcare AI Acquisition Corp. (the “ Company ”) held an extraordinary meeting (the “ Meeting ”). As approved by its shareholders at the Meeting, the following proposal was approved as a special resolution, giving the Company the right to extend the date by which it has to complete a business combination from May 14, 2025 on a month-to-month basis until October 14, 2025 (each month so extended, the “ Extended Date ”), by depositing into the trust account $0.10 per non-redeemed public share or $15,251.10 for each monthly extension deposited into the Company’s trust account (the “ Trust Account ”), held by Continental Stock Transfer & Trust Company (the “ Extension Amendment Proposal ”).”

Liminatus Pharma, Inc.: Iris ceased being a shell company as a result of the business combination.

“As a result of the Business Combination, Iris ceased being a shell company.”

Liminatus Pharma, Inc.: Approved and adopted a new Code of Ethics applicable to all employees, officers and directors in connection with the business combination (effective 2025-04-30).

“In connection with the Business Combination, on April 30, 2025, the Board approved and adopted a new Code of Ethics applicable to all employees, officers and directors of the Company”

Liminatus Pharma, Inc.: Amended and restated certificate of incorporation to change corporate name to Liminatus Pharma, Inc., adjust authorized capital stock, and replace constitutional documents in connection with business combination (effective 2025-04-30).

“On April 30, 2025, in connection with the Business Combination, the Company filed the Charter with the Secretary of State of the State of Delaware, including the changing of the Company’s name to “Liminatus Pharma, Inc.,” and adopted the Bylaws”

Gores Holdings X, Inc. / CI: Company filed amended and restated memorandum and articles of association effective May 1, 2025, in connection with its IPO (effective 2025-05-01).

“On May 1, 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 1, 2025.”