BIMI International Medical renamed BIMI Holdings Inc.; board declassified effective Jan 5, 2024

BIMI Holdings Inc.

Shareholders approved name change to BIMI Holdings Inc. on Dec 29, 2023; filed with Delaware on Jan 4, effective Jan 5.
Shareholders also approved amendment removing classified board structure, switching to standard board composition.
Bylaws amended to reflect new name and board structure; both amendments took effect Jan 5, 2024.

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 0.99

BIMI Holdings Inc.: Bylaws amended to change classified board to standard board composition and update company name (effective 2024-01-05).

Change: bylaw amendment
Effective: 2024-01-05

Exact text from the filing

On December 29, 2023, the shareholders of the Company also approved an amendment to the Company’s Amended and Restated Bylaws to change the Company’s classified board to a standard board composition. Accordingly, on January 5, 2024, the Company executed a Certificate of Amendment to the Company’s Amended and Restated Bylaws (the “Bylaws Amendment”) which became effective immediately.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.99

BIMI Holdings Inc.: Company name changed from BIMI International Medical Inc. to BIMI Holdings Inc. via Certificate of Amendment to the Amended and Restated Certificate of Incorporation (effective 2024-01-05).

Change: charter amendment
Effective: 2024-01-05

Exact text from the filing

On December 29, 2023, the shareholders of BIMI International Medical Inc. (the “Registrant or the "Company") approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to change the Company’s name from BIMI International Medical Inc. to BIMI Holdings Inc. Accordingly, on January 4, 2024, the Company filed a Certificate of Amendment to the Company’s Amended and Restated Certificate of Incorporation (the “COI Amendment”) with the Secretary of State of the State of Delaware, which became effective on January 5, 2024.

View on SEC.gov

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Source: SEC EDGAR

accession 0001213900-24-001736

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