Avalon GloboCare Corp.: Filed Certificates of Elimination to remove designations for Series A and Series B Preferred Stock from the certificate of incorporation (effective 2025-03-07).
Change
charter amendment
Effective
2025-03-07
Exact text from the filing
On March 7, 2025, Avalon filed a Certificate of Elimination relating to each of the Series A Preferred Stock and the Series B Preferred Stock (the “Eliminations of Designation”) with the Secretary of State of the State of Delaware, thereby terminating the designations of the Series A Preferred Stock and the Series B Preferred Stock.
Avalon GloboCare Corp.: Reduced stockholder meeting quorum requirement to one-third of voting power (effective 2025-03-07).
Change
bylaw amendment
Effective
2025-03-07
Exact text from the filing
The Amendment reduces the quorum at any meeting of stockholders, except as otherwise required by law or by the Avalon Charter or the Avalon Bylaws, to one-third of the voting power of the shares of capital stock outstanding and entitled to vote at the meeting, present in person, present by remote communication, if applicable, or represented by proxy.
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