Venus Concept amends preferred stock certificate to grant voting rights to Senior Preferred Stock

Venus Concept Inc.

Filed Certificate of Amendment on June 22, 2023, amending Certificate of Designations for Senior Preferred Stock.
Senior Preferred Stock now carries voting rights: aggregate votes = (total purchase price / highest price per share) × 2, max 2 votes per share.
Voting rights apply to all matters submitted to common stockholders; preferred does not vote as separate class.
Amendment relates to previously disclosed $9M private placement with EW Healthcare Partners, issuable in tranches through Dec 2025.

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

Venus Concept Inc.: Amended Certificate of Designations to grant voting rights to Senior Preferred Stock (effective 2023-06-22).

Change: charter amendment
Effective: 2023-06-22

Exact text from the filing

On June 22, 2023 , the Company filed a Certificate of Amendment with the Secretary of State of the State of Delaware (the “ Certificate of Amendment ”), thereby amending the Certificate of Designations with respect to the Senior Preferred Stock, filed with the Secretary of State of the State of Delaware on May 15, 2023 (the “ Certificate of Designations ”).

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Source: SEC EDGAR

accession 0001140361-23-031431

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