Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.95
OSR Holdings, Inc.: Approved and filed an Amended and Restated Certificate of Incorporation, including changes to name, preferred stock authorization, removal of directors voting requirement, corporate opportunity doctrine, quorum requirements, and other SPAC-related provisions (effective 2025-02-13).
- Change
- charter amendment
- Effective
- 2025-02-13
Exact text from the filing
On February 13, 2025, Bellevue Life Sciences Acquisition Corp. (“ BLAC ”) filed an Amended and Restated Certificate of Incorporation with the Secretary of the State of Delaware.
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Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
OSR Holdings, Inc.: Approved amendments to the bylaws, including changes to quorum and other governance provisions, to be effective upon completion of the business combination (effective 2025-02-13).
- Change
- bylaw amendment
- Effective
- 2025-02-13
Exact text from the filing
Proposals No. 3A-3F – The Advisory Governance Proposals Six separate governance proposals (on a non-binding advisory basis in accordance with the requirements of the U.S Securities and Exchange Commission) relating to material differences between the current certificate of incorporation and the Amended Charter, and the current bylaws of BLAC and Amended and Restated Bylaws of BLAC to be in effect upon completion of the Business Combination.
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