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
Limitless X Holdings Inc.: Filed a Certificate of Amendment to amend and restate the Certificate of Incorporation, increasing authorized shares from 205,000,000 to 330,000,000, rescinding the Class B Convertible Preferred Stock designation, and restating the Class A Convertible Preferred Stock with substantially the same term (effective 2022-10-31).
- Change
- charter amendment
- Effective
- 2022-10-31
Exact text from the filing
On October 31, 2022, Limitless X Holdings Inc., a Delaware corporation (the “Company”), filed a Certificate of Amendment with the Secretary of State of the State of Delaware to amend and restate their Certificate of Incorporation (the “A&R Certificate of Incorporation”). The Company’s previous authorized shares were 205,000,000, consisting of 200,000,000 shares of common stock, $0.0001 par value, and 5,000,000 shares of preferred stock, $0.0001 par value, 500,000 of which were designated as Class A Convertible Preferred Stock and 2,000,000 of which were designated as Class B Convertible Preferred Stock. The A&R Certificate of Incorporation increased the authorized shares of the Company to 330,000,000, consisting of 300,000,000 shares of common stock, $0.0001 par value (“Common Stock”) and 30,000,000 shares of preferred stock, $0.0001 par value (“Preferred Stock”), with 500,000 shares of Preferred Stock designated as Class A Convertible Preferred Stock.
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