CORVEL CORP: Amended certificate of incorporation to effect a three-for-one forward stock split and proportionately increase authorized common shares from 120 million to 360 million (effective 2024-12-24).
Change
charter amendment
Effective
2024-12-24
Exact text from the filing
As previously announced, on December 13, 2024, the board of directors (the “ Board ”) of CorVel Corporation (the “ Company ”) approved an amendment to the Company’s Fourth Amended and Restated Certificate of Incorporation (“the Charter Amendment ”) to (i) effect a three-for-one forward stock split (the “ Stock Spli t”) of the Company’s common stock, par value $0.0001 (“ Common Stock ”); and (ii) proportionately increase the number of authorized shares of Common Stock from 120,000,000 shares to 360,000,000 shares (the “ Authorized Share Increase ”). The Charter Amendment was filed with the Secretary of State of the State of Delaware on December 23, 2024, and became effective on December 24, 2024.
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