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
Circle Energy, Inc./NV: Amended and restated Articles of Incorporation to increase authorized shares to 200,000,000, create Preferred Shares class, remove initial director names, remove original Article Seventh, renumber articles, and add Nevada exclusive forum provision (effective 2023-07-11).
- Change
- charter amendment
- Effective
- 2023-07-11
Exact text from the filing
On July 11, 2023, stockholders holding a majority of the Company’s outstanding voting capital stock approved a shareholder resolution to amend and restate the Articles of Incorporation. It is anticipated that the Amended and Restated Articles will become effective on the date that the Amended and Restated Articles are filed with the Nevada Secretary of State.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Circle Energy, Inc./NV shareholders approved Approve the 2023 Company Stock Incentive Plan at the 2023-07-11 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-07-11
Exact text from the filing
and (ii) to approve the 2023 Company Stock Incentive Plan adopted by the Board of directors. The corporate actions were approved on July 11, 2023, by Lloyd T. Rochford, a stockholder holding 1,100,000 shares of Common Stock, which represents approximately 71.9% of the voting power
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Circle Energy, Inc./NV shareholders approved Adopt and approve Amended and Restated Articles of Incorporation to amend Articles of Incorporation at the 2023-07-11 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-07-11
Exact text from the filing
On July 11, 2023, stockholders holding a majority of the Company’s outstanding voting capital stock approved the following corporate actions: (i) to adopt and approve the Amended and Restated Articles of Incorporation to amend our Articles of Incorporation
View on SEC.gov