Governance Changes

Rithm Property Trust Inc.: Adopted Third Amended and Restated Bylaws, effective immediately, deleting certain outdated references and making clarifying changes relating to the designation of officers (effective 2025-04-18).

“On April 18, 2025, the Board of Directors of Rithm Property Trust Inc. (the “Company”) adopted the Company’s Third Amended and Restated Bylaws (the “Amended Bylaws”), effective immediately. The Amended Bylaws deleted certain outdated references and made certain clarifying changes relating to the designation of the Company’s officers .”

Kodiak AI, Inc.: Shareholders approved amendment to extend business combination deadline from April 25, 2025 to January 26, 2026 (effective 2025-04-22).

“at which the Company's shareholders approved a proposal to amend the Company's amended and restated memorandum and articles of association”

ADOBE INC.: Amended and Restated Bylaws adopted to address universal proxy rules, update stockholder nomination procedures, require non-white proxy cards for stockholder solicitations, and revise advance notice windows (effective 2025-04-22).

“On April 22, 2025, the Board of Directors of the Company (the “ Board ”) approved and adopted amendments to the Company’s bylaws (as amended, the “ Amended and Restated Bylaws ”), which became effective the same day.”

Adapti, Inc.: Amended articles of incorporation to change corporate name from Scepter Holdings, Inc. to Adapti, Inc., effect a 1-for-4,000 reverse stock split, and increase authorized shares of common stock from 20,000,000,000 to 40,000,000,000 (effective 2025-04-22).

“On October 22, 2024, pursuant to Sections 78.320 and 78.390 of the Neveda Revised Statutes (the “NRS”), the Board of Directors (“Board”) and shareholders of Scepter Holdings, Inc. (the “Company”) approved an amendment to the Company’s articles of incorporation in order to effect: (i) a change of the corporate name from Scepter Holdings, Inc. to Adapti, Inc. (the “Name Change”), (ii) a one-for-four thousand (1-for-4,000) reverse stock split of the common stock, par value $0.001 per share (the “Common Stock”) of the Company (the “Reverse Stock Split”), and (iii) an increase of the number of authorized shares of Common Stock from 20,000,000,000 to 40,000,000,000 (the “Authorized Share Increase”).”

Envela Corp: Amended and Restated Bylaws setting board size minimum of five and maximum of seven, and clarifying vacancy-filling procedures (effective 2025-04-17).

“On April 17, 2025, the Board of Directors of Envela Corporation, a Nevada corporation (the "Company"), approved the Amended and Restated Bylaws of the Company (the “Amended and Restated Bylaws”).”

NORTHERN TRUST CORP: Amended By-laws to form a Technology and Operations Committee, dissolve the Capital Governance Committee, and rename the Business Risk Committee to the Risk Committee (effective 2025-04-22).

“On April 22, 2025, the Board of Directors of Northern Trust Corporation (the “Corporation”) approved certain amendments to the Corporation’s By-laws (the “By-laws”) to reflect (i) the formation of a Technology and Operations Committee; (ii) the dissolution of the Capital Governance Committee; and (iii) the renaming of the Business Risk Committee to the Risk Committee.”

Seres Therapeutics, Inc.: Effected a 1-for-20 reverse stock split of common stock by filing a Certificate of Amendment to the Restated Certificate of Incorporation (effective 2025-04-21).

“On April 21, 2025, Seres Therapeutics, Inc. (the “Company”) filed a Certificate of Amendment to its Restated Certificate of Incorporation (the “Charter 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 common stock, par value $0.001 per share (the “Common Stock”), effective April 21, 2025 at 5:00 p.m., Eastern Time (the “Effective Time”).”

IonQ, Inc.: Reduced stockholder meeting quorum from majority to one-third of voting power; updated advance notice provisions (effective 2025-04-20).

“On April 20, 2025, the Board of Directors of IonQ, Inc. (the “ Company ”) approved the Company’s Amended and Restated Bylaws (the “ Amended Bylaws ”), effective immediately. The Amended Bylaws modified the provisions for determining the presence of a quorum at all meetings of stockholders, to provide that the presence, in person, by remote communication, if applicable, or by proxy, of the holders of one-third of the voting power of the outstanding shares of stock entitled to vote at a meeting of stockholders shall constitute a quorum for the transaction of business.”

Bolt Projects Holdings, Inc.: Filed a Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation to effect a 1-for-20 reverse stock split, effective April 21, 2025 (effective 2025-04-21).

“On April 21, 2025, the Company filed with the Secretary of State of the State of Delaware a certificate of amendment (the “Certificate of Amendment”) to amend the Certificate of Incorporation to effect the Reverse Stock Split.”

Compass Digital Acquisition Corp.: Extended deadline to consummate a business combination from April 19, 2025 to April 19, 2026 (effective 2025-04-22).

“The Company filed the Extension Amendment with the Cayman Islands Registrar of Companies on April 22, 2025.”

Finwise Bancorp: Eliminated 66 2/3% supermajority shareholder vote requirement to amend bylaws and replaced with majority vote standard (effective 2025-04-16).

“On April 16, 2025, the Board approved and adopted an amendment to the Company’s Amended and Restated Bylaws (the “Amended and Restated Bylaws”) which became effective upon its approval and adoption by the Board. The amendment eliminated the 66 2⁄3% supermajority shareholder vote required for shareholders to amend the Company’s bylaws and replaced it with a majority vote standard.”

Technology & Telecommunication Acquisition Corp: Extended the business combination deadline from April 20, 2025 to August 20, 2025 (effective 2025-04-16).

“Subsequent to the approval by the shareholders of TETE of the Amendment to TETE’s Amended and Restated Memorandum and Articles of Association (the “ Charter Amendment ”), on April 16, 2025, TETE filed the Charter Amendment with the Registrar of Companies in the Cayman Islands. Pursuant to the Charter Amendment, TETE has the right to extend the date by which it has to consummate a business combination by four (4) months from April 20, 2025 to August 20, 2025 (i.e., for a period of time ending 43 months after the consummation of TETE’s initial public offering).”

SB FINANCIAL GROUP, INC.: Amended and restated Code of Ethics & Business Conduct adopted, effective May 1, 2025, incorporating current governance/ethics best practices and additional policy references (effective 2025-05-01).

“On April 16, 2025, the Board of Directors (the “Board”) of SB Financial Group, Inc. (“SBFG”) approved and adopted an amended and restated Code of Ethics & Business Conduct (the “Amended Code”).”

CHIMERIX INC: Amendments to articles of incorporation and bylaws pursuant to a merger; certificate and bylaws amended and restated in their entirety.

“Pursuant to the terms of the Merger Agreement, at the Effective Time, the Company’s certificate of incorporation and bylaws were each amended and restated in their entirety.”

BRAINSTORM CELL THERAPEUTICS INC.: Reduced quorum requirement for stockholder meetings from majority to one-third (effective 2025-04-20).

“On April 20, 2025, the Board of Directors (the “Board”) of Brainstorm Cell Therapeutics Inc. (the “Company”) approved an amendment (“ Bylaws Amendment”) to the Company’s bylaws, as amended, to reduce the quorum requirement for all meetings of stockholders from a majority in interest of all of the Company’s stock that is issued and outstanding and entitled to vote to one-third (1/3) in interest of all of the Company’s stock that is issued and outstanding and entitled to vote at such meeting, as permitted under the Delaware General Corporation Law.”

Paragon 28, Inc.: Amended and restated bylaws of surviving corporation to be substantially identical to Merger Sub's bylaws.

“At the Effective Time, the bylaws of the Company were amended and restated to be substantially identical to the bylaws of Merger Sub as in effect immediately prior to the Effective Time.”

Paragon 28, Inc.: Amended and restated certificate of incorporation of surviving corporation at effective time of merger.

“At the Effective Time, the certificate of incorporation of the Surviving Corporation was amended and restated in the form set forth as Exhibit B to the Merger Agreement.”

Liberty Energy Inc.: Board approved amendment and restatement of Bylaws to conform to the Charter amendments (effective 2025-04-15).

“Effective April 15, 2025, the Board of Directors (the “Board”) of the Company approved the amendment and restatement of the Company’s Second Amended and Restated Bylaws (the “Bylaws” and, as so amended as described herein, the “Amended and Restated Bylaws”) to conform the Bylaws to the amendments approved by the Company’s stockholders to the Charter.”

Liberty Energy Inc.: Stockholders approved amendments to the Amended and Restated Certificate of Incorporation at the 2025 annual meeting (effective 2025-04-15).

“On April 15, 2025, at the 2025 annual meeting of stockholders (the “Annual Meeting”) of Liberty Energy Inc. (the “Company”), the Company’s stockholders approved certain amendments to the Company’s Amended and Restated Certificate of Incorporation”

LQR House Inc.: 1-for-35 reverse stock split of common stock effective April 21, 2025 (effective 2025-04-21).

“filed on April 16, 2025 a Certificate of Change to the Articles of Incorporation of the Company with the Secretary of State of the State of Nevada (the “Certificate of Change”) that provides for a 1-for-35 reverse stock split (the “Split”) of its shares of common stock, par value $0.0001 per share (the “Common Stock”) that became effective at 12:01 a.m. on April 21, 2025.”

SHERWIN WILLIAMS CO: Shareholders approved amendments to the Charter to eliminate supermajority voting requirements, reducing the required vote from two-thirds to a majority of voting power (effective 2025-04-17).

“At the Annual Meeting, the Company's shareholders approved amendments to the Sherwin-Williams Amended and Restated Articles of Incorporation, as amended (the “Charter”), to eliminate supermajority voting requirements from the Charter.”

INVO Fertility, Inc.: Company changed its corporate name to INVO Fertility, Inc. via an Amendment to Articles of Incorporation filed with Nevada Secretary of State on April 14, 2025 (effective 2025-04-14).

“On April 14, 2025, the Company changed its corporate name to INVO Fertility, Inc., pursuant to an Amendment to Articles of Incorporation filed with the Nevada Secretary of State on April 14, 2025 (the “Name Change”).”

Citius Pharmaceuticals, Inc.: Filed Certificate of Designation for Series A Preferred Stock with specific voting, redemption, and non-economic terms (effective 2025-04-17).

“On April 17, 2025, the Company filed a certificate of designation (the “Certificate of Designation”) with the Nevada Secretary of State, effective as of the time of filing, designating the powers, rights, privileges and restrictions of the shares of Series A Preferred Stock.”

Citius Pharmaceuticals, Inc.: Reduced quorum requirement for stockholder meetings from majority to at least one-third of voting power (effective 2025-04-16).

“As of April 16, 2025, the Board approved the amendment of the Company’s Amended and Restated Bylaws, effective as of April 16, 2025 (the “Bylaws Amendment”), to reduce the quorum required for the transaction of business at stockholder meetings from the holders of at least a majority of the voting power of the Company’s outstanding shares of capital stock to the holders of at least one-third (1/3) of the voting power of the Company’s outstanding shares of capital stock.”

Rexford Industrial Realty, Inc.: The Board approved amendments to the Company’s Code of Business Conduct and Ethics as part of its ordinary course recurrent review; no waiver was granted (effective 2025-04-14).

“On April 14, 2025, the Board of Directors (the “Board”) of Rexford Industrial Realty, Inc., a Maryland corporation (the “Company”), approved amendments to the Company’s Code of Business Conduct and Ethics (the “Code of Conduct”) as part of its ordinary course recurrent review of the Company's codes and policies.”

FARADAY FUTURE INTELLIGENT ELECTRIC INC.: Filed Series A Certificate of Designation designating one share of Series A Preferred Stock with specified preferences, rights, and limitations (effective 2025-04-17).

“On April 17, 2025, the Company filed a Certificate of Designation of Preferences, Rights and Limitations of Series A Preferred Stock (the “Series A Certificate of Designation”) with the Secretary of State of the State of Delaware.”

Grove Collaborative Holdings, Inc.: Certificate of Incorporation amended via Certificate of Retirement to reduce total authorized shares from original amount to 700,000,000 following conversion of Class B Common Stock (effective 2025-04-15).

“Effective upon the filing, the Certificate of Retirement amended the Certificate of Incorporation to reduce the total authorized number of shares of capital stock of the Company.”

UNIVERSAL SAFETY PRODUCTS, INC.: Added new Article V, Section 9 to the Bylaws (effective 2025-04-15).

“Article V of the Bylaws was amended to add Section 9.”

UNIVERSAL SAFETY PRODUCTS, INC.: Amended Article II, Section 1 to reduce the maximum number of directors from fifteen to six (effective 2025-04-15).

“Article II, Section 1 of the Company’s Bylaws was amended to provide that the number of members of the Company’s Board of Directors would be between three and six. Prior to this amendment, the Bylaws provided that the number of members of the Company’s Board of Directors would be between three and fifteen.”

Greenlane Holdings, Inc.: Increased authorized shares of Class A Common Stock from 600 million to 1.8 billion (effective 2025-04-17).

“On April 17, 2025, Greenlane Holdings, Inc. (the “Company”) filed a Certificate of Amendment to the Amended and Restated Certificate of Incorporation (“Certificate of Incorporation”) with the Secretary of State of the State of Delaware (the “Certificate of Amendment”) to amend the Company’s Certificate of Incorporation to increase the total number of authorized shares of our Class A Common Stock, par value $0.01 (the “Common Stock”) from Six Hundred Million (600,000,000) authorized shares of Class A Common Stock to One Billion Eight Hundred Million (1,800,000,000) authorized shares of Class A Common Stock, par value $0.01.”

MONEYLION INC.: Bylaws of Merger Sub became the bylaws of the Company at the effective time of the merger.

“the bylaws of Merger Sub in effect at the Effective Time became the bylaws of the Company (except that references to the name of Merger Sub were replaced by reference to the name of the Company).”

MONEYLION INC.: Certificate of incorporation amended and restated at the effective time of the merger.

“at the Effective Time, the certificate of incorporation of the Company was amended and restated and, as so amended and restated, shall be the certificate of incorporation of the Company until further amended.”

P3 Health Partners Inc.: Filed Certificate of Amendment to effect a 1-for-50 reverse stock split of common stock, effective April 11, 2025 (effective 2025-04-11).

“On April 11, 2025, P3 Health Partners Inc., a Delaware corporation (the “Company”) filed a Certificate of Amendment to its Amended and Restated Certificate of Incorporation (the "Charter Amendment") with the Secretary of State of Delaware to effect a 1-for-50 reverse stock split (the "Reverse Stock Split") of the Company's outstanding Class A common stock, $0.0001 par value per share (the “Class A common stock”), and Class V common stock, $0.0001 par value per share (the “Class V common stock,” and together with the Class A common stock, the “common stock”). The Reverse Stock Split became effective at 5:00 p.m. Eastern Time on April 11, 2025 (the “Effective Time”).”

SUNation Energy, Inc.: Amended Certificate of Incorporation to effect a one-for-two hundred reverse stock split (effective 2025-04-16).

“Effective April 16, 2025, the Company amended its Certificate of Incorporation (“Certificate of Amendment”) to implement a one-for-two hundred reverse stock split.”

EQT Corp: Amendment to bylaws to provide for officer exculpation pursuant to Pennsylvania law (effective 2025-04-16).

“the Company’s shareholders approved a proposed amendment to the Company’s Amended and Restated Bylaws, as amended through July 18, 2024 (the “Bylaws”), to provide for exculpation of the Company’s officers pursuant to Section 1735 of the Pennsylvania Business Corporation Law.”

PATTERSON COMPANIES, INC.: Company's Amended and Restated Bylaws amended and restated in their entirety at the effective time of the merger.

“(ii) the Company’s Amended and Restated Bylaws, as in effect immediately prior to the Effective Time, were amended and restated in their entirety (the “Second Amended and Restated Bylaws”)”

PATTERSON COMPANIES, INC.: Company's Restated Articles of Incorporation amended and restated in their entirety at the effective time of the merger.

“(i) the Company’s Restated Articles of Incorporation, as in effect immediately prior to the Effective Time, were amended and restated in their entirety (the “Amended and Restated Articles of Incorporation”)”

Creative Media & Community Trust Corp: Effected a 1-for-25 reverse stock split and subsequently reverted par value from $0.025 to $0.001 per share via two charter amendments (effective 2025-04-15).

“the Company filed two amendments to its charter (each, an “Amendment” and collectively, the “Amendments”) with the State Department of Assessments and Taxation of Maryland, to effectuate a one-for-twenty-five reverse stock split (the “Reverse Stock Split”) of the Common Stock. Pursuant to the first Amendment, effective as of 12:01 am Eastern Standard Time on April 15, 2025 (the “Effective Time”), every twenty-five shares of Common Stock, issued and outstanding immediately prior to the Effective Time will be automatically combined into one issued and outstanding share of common stock, par value $0.025 per share. The second Amendment, effective as of 12:02 am Eastern Standard Time on April 15, 2025, will revert the par value of the Company’s issued and outstanding common stock to $0.001 per share.”

ACADIA PHARMACEUTICALS INC: Amended and restated bylaws adopted, including changes to stockholder meeting procedures, director nomination requirements, quorum and voting thresholds, and indemnification provisions (effective 2025-04-15).

“On April 15, 2025, the board of directors (the “Board”) of Acadia Pharmaceuticals Inc. (the “Company”) adopted amended and restated bylaws of the Company (as amended and restated, the “A&R Bylaws”) effective as of such adoption date.”

CAL-MAINE FOODS INC: Filed Certificate of Retirement to eliminate Class A Shares and reduce authorized capital stock by 4,800,000, then filed Fourth Restated Charter which restates and integrates operative provisions without further amendment (effective 2025-04-15).

“Pursuant to Article IV, Section 5(t) of the Third Restated Charter, Class A Shares acquired by the Company as a result of conversion may not be reissued and must be cancelled, retired and eliminated from the shares that the Company is authorized to issue. In accordance with such provision and Section 243 of the DGCL, and as approved by the Company’s Board of Directors, after the Class A Conversion, the Class A Shares were retired, and on April 15, 2025 the Company filed a Certificate of Retirement with the Delaware Secretary of State, which became effective upon filing.”

Bolt Biotherapeutics, Inc.: Reduced quorum requirement for stockholder meetings from a majority to one-third of outstanding shares (effective 2025-04-15).

“On April 15, 2025, the board of directors of Bolt Biotherapeutics, Inc. (the “Company”) amended and restated the Company’s amended and restated bylaws (as amended and restated, the “Amended and Restated Bylaws”), effective immediately.”

BIOMERICA INC: Amendment to Certificate of Incorporation to effect a 1-for-8 reverse stock split (effective 2025-04-15).

“On April 15, 2025, the Company filed an amendment to the Certificate of Incorporation (the “Amendment”) with the Secretary of State of the State of Delaware to effect the Reverse Stock Split, to be effective at 12:01 a.m. Eastern Time on April 21, 2025.”

Tvardi Therapeutics, Inc.: As a result of the Merger, the Company ceased to be a shell company.

“As a result of the Merger, the Company ceased to be a shell company (as defined in Rule 12b-2 of the Exchange Act) as of the closing of the Merger.”

Tvardi Therapeutics, Inc.: Board approved and adopted a new Code of Business Conduct and Ethics that updated and enhanced the existing code with new policies on legal compliance, conflicts of interest, senior financial personnel conduct, respectful environment, asset protection, and media engagements (effective 2025-04-15).

“On April 15, 2025, the board of directors of the Company approved and adopted a new Code of Business Conduct and Ethics (the “Code”), which is applicable to all directors, officers, and employees of the Company.”

Scilex Holding Co: Effected a 1-for-35 reverse stock split via Certificate of Amendment to the Restated Certificate of Incorporation (effective 2025-04-15).

“On April 14, 2025, Scilex Holding Company (the “Company”) filed a Certificate of Amendment to its Restated Certificate of Incorporation (the “Certificate of Amendment”), with the Secretary of State of the State of Delaware to effect a 1-for-35 reverse stock split (the “Reverse Stock Split”) of the shares of Company’s common stock, $0.0001 par value per share (“Common Stock”).”

Apimeds Pharmaceuticals US, Inc.: Amended bylaws to add advance notice procedures, restrict special meetings, reduce quorum to 33 1/3%, eliminate written consent, set board size range, limit director removal to cause with 66 2/3% vote, require 66 2/3% vote to amend bylaws, and add Delaware forum selection clause (effective 2025-04-11).

“On April 11, 2025, the Board of Directors (the “Board”) of Apimeds Pharmaceuticals US, Inc. (the “Company”) amended its bylaws to, among other things: (i) establish an advanced notice procedure for stockholder proposals and director nominations to be brought before an annual or special meeting of stockholders (Section 5); (ii) limit the circumstances under which a special meeting of the stockholders can be convened (Section 6(a)); (iii) reduce the quorum requirement to transact business at a meeting of the stockholders from a majority, to 33 1/3% of the outstanding shares of stock entitled to vote (Section 8); (iv) eliminate the ability of stockholders to act by written consent (Section 13); (v) set the range of the number of directors constituting the whole Board to not less than one and not more than seven in number (Section 15); (vi) limit the removal of directors to removal for cause only, requiring the affirmative vote of at least 66 2/3% of the voting power of all outstanding sha”

Microbot Medical Inc.: Reduced stockholder meeting quorum requirement from majority to one-third of votes entitled to be cast (effective 2025-04-14).

“On April 14, 2025, the Board of Directors of Microbot Medical Inc. (the “Company”) approved an amendment to the Company’s amended and restated by-laws, as amended (the “By-laws”), effective immediately, to reduce the quorum requirement for a meeting of stockholders from a majority of the votes entitled to be cast on the matter to one third of the votes entitled to be cast on the matter.”

MARINEMAX INC: Amended and Restated Bylaws adopted to enhance shareholder nomination and proposal procedures, update meeting mechanics, and make other changes (effective 2025-04-14).

“On April 11, 2025, the Board of Directors (the “Board”) of MarineMax, Inc. (the “Company”) adopted and approved the Amended and Restated Bylaws of the Company (the “Amended and Restated Bylaws”), effective as of April 14, 2025.”

Serina Therapeutics, Inc.: Filed Certificate of Designations for Series A Convertible Preferred Stock, establishing rights, preferences, and limitations (effective 2025-04-10).

“On April 10, 2025, the Company filed a Certificate of Designations of Preferences, Rights and Limitations of Series A Convertible Preferred Stock (the "Certificate of Designations") with the Secretary of State of the State of Delaware, which became effective upon filing.”

Momentus Inc.: Filed Certificate of Designations for Series A Preferred Stock with the Delaware Secretary of State, becoming effective upon filing (effective 2025-04-14).

“On April 14, 2025, Momentus filed the Certificate of Designations with the Secretary of State of the State of Delaware, which became effective upon filing.”