Star Equity increases authorized common shares, adds preferred stock class, amends Series A terms

STAR EQUITY HOLDINGS, INC.

Filed Charter Amendment to increase authorized common shares and add Preferred Stock as a new class of capital stock.
Filed Second Amended Certificate of Designations for 10% Series A Cumulative Perpetual Preferred Stock, amending redemption provisions.
All 7 proposals approved at 2024 Annual Meeting, including director elections, auditor ratification, executive compensation, and incentive plan amendments.
Proposal 7 (Series A Preferred amendment) received 1,951,498 common shares for and 1,188,030 preferred shares for.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

STAR EQUITY HOLDINGS, INC.: Amended the restated certificate of incorporation to increase the number of authorized common shares and add preferred stock as an additional class of capital stock (effective 2024-10-11).

Change: charter amendment
Effective: 2024-10-11

Exact text from the filing

On October 11, 2024, Star Equity Holdings, Inc. (the “Company”) filed an amendment to its Restated Certificate of Incorporation (the “Charter Amendment”) with the Secretary of State of the State of Delaware to increase the number of authorized shares of common stock, and to add shares of preferred stock as an additional class of capital stock.

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Source: SEC EDGAR

accession 0000707388-24-000150

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