Shareholders approve Series C preferred vote conversion cut from 10 to 3 per share

Dolphin Entertainment, Inc.

Amendment reduces votes per common share upon Series C conversion from 10 to 3; effective January 24, 2025.
Approved at special meeting on January 21, 2025, with 25,341,116 for, 109,879 against, 4,967 abstentions.
25,455,962 votes present (73% of eligible shares); no broker non-votes.
Series C Convertible Preferred Stock terms modified via Articles of Amendment filed with Florida Secretary of State.

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

Dolphin Entertainment, Inc.: Articles of Amendment filed to decrease Series C Convertible Preferred Stock conversion vote ratio from 10-to-1 to 3-to-1 (effective 2025-01-24).

Change: charter amendment
Effective: 2025-01-24

Exact text from the filing

On January 24, 2025, Dolphin Entertainment, Inc., a Florida corporation (the “ Company ”), filed Articles of Amendment (the “ Articles of Amendment ”) to its Amended and Restated Articles of Incorporation with the Secretary of State of the State of Florida effecting an amendment to modify the terms of the Company’s Series C Convertible Preferred Stock (the “ Series C ”) to decrease the number of votes per share of common stock the Series C is convertible into from ten votes per share to three votes per share.

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Dolphin Entertainment, Inc. filing history →

Source: SEC EDGAR

accession 0001079973-25-000125

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