Amesite Sells 100,000 Shares of Series A Preferred Stock to Board Member George Parmer

Amesite Inc.

Amesite issued 100,000 shares of Series A Preferred Stock to director George Parmer for $1,000 on January 13, 2023.
The Series A Preferred Stock carries 1,000 votes per share, voting only on reverse stock split matters.
The preferred stock has no dividend or liquidation rights and is redeemable for $1,000 upon board order or after reverse stock split.
Shares were sold in an unregistered transaction relying on Section 4(a)(2) of the Securities Act.
Amesite filed a Certificate of Designation with Delaware on January 23, 2023 to create the Series A Preferred Stock.

Key facts

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

Amesite Inc.: Filed Certificate of Designation creating Series A Preferred Stock with voting rights and redemption provisions (effective 2023-01-23).

Change: charter amendment
Effective: 2023-01-23

Exact text from the filing

On January 23, 2023, the Company filed a Certificate of Designation of the Series A Preferred Stock (the “Certificate of Designation”) with the Secretary of State of the State of Delaware to create a new class of Series A Preferred Stock, par value $0.0001 per share.

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Amesite Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-002835

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