AGENUS INC: Certificate of Eighth Amendment to effect a 1-for-20 reverse stock split of common stock (effective 2024-04-12).
Change
charter amendment
Effective
2024-04-12
Exact text from the filing
On April 4, 2024, Agenus Inc. (the “Company”) filed a Certificate of Eighth Amendment (the “Certificate of Amendment”) to its Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) with the Secretary of State of the State of Delaware to effect a reverse stock split of the Company’s issued and outstanding common stock, par value $0.01 (the “Common Stock”) at a ratio of 1-for-20 (the “Reverse Stock Split”).
AGENUS INC shareholders approved Approval of the Certificate of Amendment to the Certificate of Incorporation to effect a reverse stock split of the Company’s issued and outstanding common stock at a ratio of 1-for-20 at the 2024-04-03 meeting.
Proposal
reverse split
Outcome
passed
Meeting
2024-04-03
Exact text from the filing
The final voting results of the Special Meeting are as follows: Proposal 1 : Approval of the Certificate of Amendment to the Certificate of Incorporation to effect a reverse stock split of the Company’s issued and outstanding common stock at a ratio of 1-for-20. In accordance with the results below, Proposal 1 was approved. For Against Abstaining Broker Non-Votes 230,562,224 58,628,037 470,982 0
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