secwatch / observer
8-K filed February 22, 2023, 6:59 PM ET CIK 0001627554
leadership confidence high sentiment neutral materiality 0.60

Pedro's List elects two independent directors and increases authorized shares to 875 million

Pedro's List, Inc.

item 5.02item 5.03item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

William W Hodges

Independent Director
Pedro's List, Inc.
Effective
2023-02-22
Filed
February 22, 2023, 6:59 PM ET
On February 22, 2023, the Board of Directors (the “Board”) of Pedro’s List, Inc. (the “Company”) elected Mr. William W Hodges and Mr. C. Michael Bussey as independent members of the Company’s Board of Directors.
Appointed

C. Michael Bussey

Independent Director
Pedro's List, Inc.
Effective
2023-02-22
Filed
February 22, 2023, 6:59 PM ET
On February 22, 2023, the Board of Directors (the “Board”) of Pedro’s List, Inc. (the “Company”) elected Mr. William W Hodges and Mr. C. Michael Bussey as independent members of the Company’s Board of Directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William W Hodges was elected as Independent Director at Pedro's List, Inc..

Action
elected
Role
Independent Director
Exact text from the filing
On February 22, 2023, the Board of Directors (the “Board”) of Pedro’s List, Inc. (the “Company”) elected Mr. William W Hodges and Mr. C. Michael Bussey as independent members of the Company’s Board of Directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

C. Michael Bussey was elected as Independent Director at Pedro's List, Inc..

Action
elected
Role
Independent Director
Exact text from the filing
On February 22, 2023, the Board of Directors (the “Board”) of Pedro’s List, Inc. (the “Company”) elected Mr. William W Hodges and Mr. C. Michael Bussey as independent members of the Company’s Board of Directors.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Pedro's List, Inc.: Increased authorized shares of common stock from 750,000,000 to 875,000,000 and designated 10,000,000 shares of Series A Preferred Stock (effective 2023-02-22).

Change
charter amendment
Effective
2023-02-22
Exact text from the filing
On February 22, 2023, the Company filed a Certificate of Amendment together with Amended & Restated Articles of Incorporation (“Restated Articles”) with the Nevada Secretary of State increasing its authorized shares of common stock from Seven Hundred Fifty Million (750,000,000) to Eight Hundred Seventy-Five Million (875,000,000) shares, consisting of (a) Seven Hundred Fifty Million (750,000,000) shares of Common Stock, par value $0.00001 per share (the “Common Stock”) and (b) One Hundred Twenty-Five Million (125,000,000) shares of preferred stock, par value $0.00001 per share (the “Preferred Stock”), issuable in one or more Series. In the Restated Articles, 10,000,000 shares of our preferred stock were designated as Series A Preferred Stock (the “Series A Preferred Stock”).
View on SEC.gov

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Source: SEC EDGAR
accession 0001017386-23-000075
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