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
SONIDA SENIOR LIVING, INC.: Increased authorized shares of common stock from 15,000,000 to 30,000,000 (effective 2024-03-21).
- Change
- charter amendment
- Effective
- 2024-03-21
Exact text from the filing
On March 21, 2024, following receipt of stockholder approval at the Special Meeting of the Company’s stockholders held on March 21, 2024 (the “Special Meeting”), the Company filed an amendment (the “Charter Amendment”) to the Company’s Amended and Restated Certificate of Incorporation, as amended, with the Delaware Secretary of State to increase the number of authorized shares of the Company’s common stock from 15,000,000 shares to 30,000,000 shares. The Charter Amendment became effective upon filing.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
SONIDA SENIOR LIVING, INC. shareholders approved Amendment to the Company's Certificate of Incorporation to increase authorized shares from 15,000,000 to 30,000,000 at the 2024-03-21 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-03-21
Exact text from the filing
Proposal 1 – Amendment to the Company’s Certificate of Incorporation - The Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company’s common stock from 15,000,000 shares to 30,000,000 shares. The voting results were 11,662,905 shares “ FOR ,” 106,767 shares “ AGAINST ” and 617 abstentions.
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