Kirkland's board approves authorized share reduction from 100M to 80M; special meeting adjourned to Feb 5, 2025

BRAND HOUSE COLLECTIVE, INC.

Board approved charter amendment to reduce authorized common shares from 100M to 80M, subject to shareholder vote at reconvened special meeting.
Special Meeting on Dec 23, 2024 adjourned due to lack of quorum; reconvened for Feb 5, 2025 at 9:00 a.m. CT.
Record date for voting remains November 5, 2024; proxy deadline extended to February 4, 2025.
Shareholders who already submitted proxies do not need to vote again unless they wish to change.

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

BRAND HOUSE COLLECTIVE, INC.: Reduce authorized shares of common stock from 100,000,000 to 80,000,000 (effective 2024-12-23).

Change: charter amendment
Effective: 2024-12-23

Exact text from the filing

On December 23, 2024, the Board of Directors of Kirkland’s, Inc. (the “Company”) approved an amendment to the Company’s Amended and Restated Charter (the “Charter Amendment”) reducing the number of authorized shares of common stock, no par value per share, from 100,000,000 to 80,000,000.

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Source: SEC EDGAR

accession 0000950170-24-139586

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