PMGC Holdings removes Series B conversion rights, boosts authorized shares to 300M

PMGC Holdings Inc.

Filed Amended COD on Feb 21, 2025 eliminating conversion rights for Series B Preferred Stock.
Increased authorized Series B shares from 50M to 300M on Feb 24, 2025.
Series B now ranks pari passu with common on liquidation; no dividends unless Board decides.
Protective provisions require majority Series B vote for amendments, new senior securities, or debt >$1M.
Modifications apply to all Series B shares; no preference over common stock in distributions.

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.: Filed Amended and Restated Certificate of Designations for Series B Preferred Stock, removing conversion rights and clarifying dividend, liquidation, voting and protective provisions (effective 2025-02-21).

Change: charter amendment
Effective: 2025-02-21

Exact text from the filing

On February 21, 2025, PMGC Holdings Inc. (the "Company") filed the Amended and Restated Certificate of Designations, Rights, and Preferences of the Series B Preferred Stock (the "Amended and Restated COD") with the Secretary of State of the State of Nevada (the "Nevada Secretary of State").

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

PMGC Holdings Inc.: Filed Certificate of Amendment to the Amended and Restated COD, increasing authorized Series B Preferred Stock from 50 million to 300 million shares (effective 2025-02-24).

Change: charter amendment
Effective: 2025-02-24

Exact text from the filing

On February 24, 2025, the Company filed the Certificate of Amendment to the Amended and Restated COD with the Nevada Secretary of State (the "Certificate of Amendment to the COD").

View on SEC.gov

59 governance changes filed in the last 30 days. Browse all governance changes →

PMGC Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001213900-25-017983

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