---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-030673"
form_type: "8-K"
ticker: "FOXO"
cik: "0001812360"
company_name: "FOXO TECHNOLOGIES INC."
filed_at: "2023-04-18T23:59:59+00:00"
generated_at: "2026-06-17T00:51:15.071855+00:00"
event_type: "regulatory"
sentiment: "positive"
materiality_score: 0.8
calibrated_materiality_score: 0.8
confidence: "high"
source: SEC EDGAR
---

# COO resigns; Delaware court validates 464M share increase and all issued shares

## Summary
- Taylor Fay resigns as COO effective April 28, 2023; no disagreement with company.
- Delaware Court of Chancery validates Second Amended Certificate of Incorporation and 464M share increase (2022 Class A Increase Amendment).
- Court also validates all shares of common stock issued in reliance on the charter amendments.
- Validation resolves legal uncertainty regarding authorized share count and issued shares.

## SEC filing metadata
- accession: 0001213900-23-030673
- form_type: 8-K
- ticker: FOXO
- cik: 0001812360
- company_name: FOXO TECHNOLOGIES INC.
- filed_at: 2023-04-18T23:59:59+00:00
- event_type: regulatory
- sentiment: positive
- materiality_score: 0.8
- calibrated_materiality_score: 0.8
- confidence: high
- sec_items: 5.02, 7.01, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1812360/000121390023030673/0001213900-23-030673-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1812360/000121390023030673/ea177073-8k_foxotech.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-030673
- JSON: https://secwatch.observer/filing/0001213900-23-030673.json
- Plain text: https://secwatch.observer/filing/0001213900-23-030673.txt

## Key facts
- Executive change
  Taylor Fay resigned as Chief Operating Officer at FOXO TECHNOLOGIES INC..
  - Action: resigned
  - Role: Chief Operating Officer
  source text: On April 12, 2023, Taylor Fay notified FOXO Technologies Inc. (the “Company”) of his decision to resign as Chief Operating Officer of the Company, effective as of April 28, 2023, to pursue other opportunities.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1812360/000121390023030673/0001213900-23-030673-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.