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
Metsera, Inc.: Filed amended and restated certificate of incorporation upon IPO closing, making changes including authorized shares, classified board, director removal, and exclusive forum provisions (effective 2025-02-03).
- Change
- charter amendment
- Effective
- 2025-02-03
Exact text from the filing
On February 3, 2025, Metsera, Inc. (the “Company”) filed an amended and restated certificate of incorporation (the “Restated Certificate”) with the Secretary of State of the State of Delaware in connection with the closing of the initial public offering (the “IPO”) of shares of its common stock.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Metsera, Inc.: Amended and restated bylaws effective upon IPO closing, updating stockholder proposal procedures, director nomination procedures, and conforming to restated certificate (effective 2025-02-03).
- Change
- bylaw amendment
- Effective
- 2025-02-03
Exact text from the filing
On February 3, 2025, in connection with the closing of the IPO, the amended and restated bylaws of the Company (the “Amended and Restated Bylaws”), previously approved by the Company’s board of directors to become effective upon the effectiveness of the Restated Certificate, became effective.
View on SEC.gov