SemiLEDs corrects effective date of charter amendment doubling authorized shares to Oct 11, 2024

SemiLEDs Corp

Authorized common shares increased from 7.5M to 15M; officer exculpation provision added; effective date corrected to Oct 11, 2024.
Shareholders approved issuance of shares to repay loan agreement with Chairman Trung Doan.
All five director nominees elected; KCCW Accountancy ratified as auditor for FY ending Aug 31, 2024.
Advisory votes: say-on-pay approved, future frequency set to every three years.

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

SemiLEDs Corp: Amended the Amended and Restated Certificate of Incorporation to increase authorized shares from 7,500,000 to 15,000,000 and to add an officer exculpation provision (effective 2024-10-11).

Change: charter amendment
Effective: 2024-10-11

Exact text from the filing

On October 11, 2024, SemiLEDs Corporation (the “Company”) amended its Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized share of common stock from 7,500,000 to 15,000,000, and to include an officer exculpation provision.

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SemiLEDs Corp filing history →

Source: SEC EDGAR

accession 0000950170-24-114836

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