T Stamp adopts classified board, eliminates preferred stock in charter amendment

T Stamp Inc

Authorized common stock remains at 50M shares; 2M preferred shares eliminated.
Quorum set at 33 1/3% of outstanding common stock.
Board classified into three classes with staggered three-year terms.
Class I (term to 2023 annual meeting): Gareth Genner, William McClintock, Mark Birschbach.
Class II (term to 2024): Kristin Stafford, Andrew Gowasack; Class III (term to 2025): Joshua Allen, Berta Pappenheim.

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

T Stamp Inc: Third Amended and Restated Certificate of Incorporation adopted, eliminating preferred stock, affirming quorum, and adopting classified board (effective 2023-07-06).

Change: charter amendment
Effective: 2023-07-06

Exact text from the filing

On July 6, 2023, T Stamp, Inc., a Delaware corporation (the "Company"), received confirmation of the acceptance of its Third Amended and Restated Certificate of Incorporation (the "Third Restated Certificate") from the Secretary of State of Delaware.

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T Stamp Inc filing history →

Source: SEC EDGAR

accession 0001104659-23-079176

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