Elevai Labs lowers shareholder meeting quorum from majority to one-third

PMGC Holdings Inc.

Bylaw amendment reduces quorum requirement to one-third (1/3) of outstanding voting power.
Change effective November 20, 2024, per Certificate of Amendment filed as Exhibit 3.1.
Lower quorum threshold makes it easier to hold valid shareholder meetings.

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

PMGC Holdings Inc.: Changed quorum requirement for shareholder meetings from a majority to one-third of voting power (effective 2024-11-20).

Change: bylaw amendment
Effective: 2024-11-20

Exact text from the filing

On November 20, 2024, Elevai Labs Inc. (the “Company”) the Company amended its amended and restated bylaws (“Bylaws”) to change the quorum requirement for shareholder meetings from a majority to one-third (1/3) of the voting power of the Company’s outstanding shares entitled to vote at a meeting.

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Source: SEC EDGAR

accession 0001213900-24-102315

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