GAXOS.AI INC.
Extracted from this filing and checked against the source text.
GAXOS.AI INC.: Amended Certificate of Incorporation to change company name to Gaxos.ai Inc (effective 2024-01-05).
On January 5, 2024, Gaxos.ai Inc. (formerly, The NFT Gaming Company, Inc.) (the “Company”) filed an amendment to its Certificate of Incorporation in Delaware (the “Second Amendment to the Certificate of Incorporation”) effective as of January 5, 2024. The Second Amendment to the Certificate of Incorporation amends Article FIRST of the Company’s existing certificate of incorporation in its entirety to change its name to Gaxos.ai Inc.View on SEC.gov
GAXOS.AI INC.: Amended and restated Article 2, Section 2.4 to lower quorum requirement for shareholder meetings from majority to one-third voting power (effective 2024-01-10).
On January 10, 2024, the board of directors (the “Board”) of the Company approved an amendment (the “Amendment”) to the bylaws (the “Bylaws”), effective as of January 10, 2024. The Amendment amends and restates Article 2, Section 2.4 in its entirety to lower quorum requirement for shareholder meetings from requiring the holders of a majority in voting power of the stock issued and outstanding and entitled to vote, present in person, or by remote communication, if applicable, or represented by proxy to one-third in voting power of the stock issued and outstanding and entitled to vote, present in person, or by remote communication, if applicable, or represented by proxy.View on SEC.gov
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