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
Ceribell, Inc.: Amended and restated bylaws to include provisions for advance notice of nominations, board authority to alter bylaws, elimination of stockholder special meetings and written consent, and other corporate governance matters (effective 2024-10-15).
- Change
- bylaw amendment
- Effective
- 2024-10-15
Exact text from the filing
On October 15, 2024, CeriBell, Inc.’s (the “Company”) amended and restated certificate of incorporation (the “Certificate of Incorporation”), filed with the Secretary of State of the State of Delaware on October 11, 2024, and its amended and restated bylaws (the “Bylaws”) became effective in connection with the closing of the initial public offering of shares of the Company’s common stock.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Ceribell, Inc.: Amended and restated certificate of incorporation to include provisions for authorized common stock, undesignated preferred stock, classified board, exclusive forum, and supermajority vote requirements (effective 2024-10-15).
- Change
- charter amendment
- Effective
- 2024-10-15
Exact text from the filing
On October 15, 2024, CeriBell, Inc.’s (the “Company”) amended and restated certificate of incorporation (the “Certificate of Incorporation”), filed with the Secretary of State of the State of Delaware on October 11, 2024, and its amended and restated bylaws (the “Bylaws”) became effective in connection with the closing of the initial public offering of shares of the Company’s common stock.
View on SEC.gov