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
Fisker Inc./DE: Amendment to increase authorized shares of Class A Common Stock from 1,250,000,000 to 2,000,000,000 (effective 2024-03-07).
- Change
- charter amendment
- Effective
- 2024-03-07
Exact text from the filing
The Company filed a Certificate of Amendment to its Second Amended and Restated Certificate of Incorporation (the “Charter Amendment”) with the Secretary of State of the State of Delaware on March 7, 2024 to reflect this amendment, which became effective immediately upon filing.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Fisker Inc./DE shareholders approved Approval of potential issuance of more than 19.99% of outstanding shares of Class A Common Stock.
- Outcome
- passed
Exact text from the filing
For purposes of the rules of the New York Stock Exchange, the potential issuance of more than 19.99% of the outstanding shares of Class A Common Stock was approved. The voting results were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 1,362,996,358 16,737,272 1,241,992 115,017,774
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Fisker Inc./DE shareholders approved Adoption of amendment to increase authorized shares of Class A Common Stock from 1,250,000,000 to 2,000,000,000.
- Proposal
- charter amendment
- Outcome
- passed
Exact text from the filing
The adoption of an amendment to the Company’s Second Amended and Restated Certificate of Incorporation was approved to increase the total number of shares of Class A Common Stock that the Company will have authority to issue from 1,250,000,000 shares to 2,000,000,000 shares. The voting results were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 1,446,476,714 45,349,811 4,166,871 N/A
View on SEC.gov