Marpai amends charter to authorize 2M blank-check preferred shares

Marpai, Inc.

Certificate of Amendment filed Oct 17, 2025 authorizes 2,000,000 shares of blank-check preferred stock.
Terms, voting, preferences, and rights of each series to be set solely by the Board.
Board approved June 24, 2025; stockholders approved at annual meeting on Aug 27, 2025.

item 5.03 item 9.01

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

Marpai, Inc.: Amendment to authorize 2,000,000 shares of blank-check preferred stock (effective 2025-10-17).

Change: charter amendment
Effective: 2025-10-17

Exact text from the filing

the Company’s Amendment to the Second Amended and Restated Certificate of Incorporation (the “Amended Certificate of Incorporation”) was amended to authorize 2,000,000 shares of preferred stock, which shares shall be “blank-check preferred stock” in one or more series as solely determined by the Company’s board of directors (the “Board”)

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Marpai, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-25-100355

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