Monogram Orthopaedics amends charter: eliminates Series A/B/C preferred, adopts classified board

Monogram Technologies Inc.

Delaware Secretary accepted Sixth Amended and Restated Certificate of Incorporation on March 14, 2024.
Eliminates all Series A, B, and C preferred stock; one class of preferred authorized (60M shares).
Establishes a classified board of directors with three classes and staggered terms.
Previously described in DEF 14A filed with the SEC on October 6, 2023.

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

Monogram Technologies Inc.: Sixth Amended and Restated Certificate of Incorporation eliminates Series A, B, C preferred stock and establishes a classified board with staggered terms (effective 2024-03-14).

Change: charter amendment
Effective: 2024-03-14

Exact text from the filing

On March 14, 2024, Monogram Orthopaedics Inc. (the “Company”) received confirmation from the Delaware Secretary of State that its Sixth Amended and Restated Certificate of Incorporation had been accepted and was deemed filed and effective as of same date.

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Source: SEC EDGAR

accession 0001104659-24-035070

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