Limitless X Holdings adopts amended bylaws with supermajority and exclusive forum provisions

Limitless X Holdings Inc.

Board granted exclusive authority to call special meetings; quorum set at 33.33% of voting shares.
Shareholders can remove directors only for cause, requiring 75% supermajority vote.
Board can amend bylaws without shareholder consent; shareholders need 75% supermajority to amend unless board recommends.
Exclusive forum provision designates Delaware Chancery Court for all shareholder litigation.
Advance notice for shareholder proposals: 75 to 125 days before annual meeting.

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

Limitless X Holdings Inc.: Adopted amended and restated bylaws with changes to special meetings, quorum, board vacancies, director removal, amendment authority, exclusive forum, virtual meetings, advance notice, and indemnification (effective 2023-01-29).

Change: bylaw amendment
Effective: 2023-01-29

Exact text from the filing

On January 29, 2023, the Board of Directors (the “Board”) of Limitless X Holdings, Inc. (the “Company) approved and adopted the “AMENDED AND RESTATED BYLAWS OF LIMITLESS X HOLDINGS INC.” (hereinafter referred to as the “A&R Bylaws”) pursuant to their authority under Article VI of the Company’s Amended and Restated Certificate of Incorporation (the “A&R Certificate”).

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Limitless X Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-007142

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