TurnOnGreen amends Series A Preferred Stock certificate, delays redemption commencement to Jan 1, 2026

TurnOnGreen, Inc.

Amendment filed March 21, 2024 changes Series A Preferred Stock redemption commencement date from first anniversary of issuance to January 1, 2026.
Approved by affirmative vote of the holder of Series A Preferred Stock outstanding and unanimous board vote on March 21, 2024.
Amendment effective immediately upon filing with Nevada Secretary of State on March 21, 2024.

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

TurnOnGreen, Inc.: Amended certificate of designation for Series A preferred stock to change redemption commencement date to January 1, 2026 (effective 2024-03-21).

Change: charter amendment
Effective: 2024-03-21

Exact text from the filing

On March 21, 2024, TurnOnGreen, Inc., a Nevada corporation (the “ Company ”) amended its articles of incorporation by the filing with the Secretary of State of the State of Nevada an amendment (the “ Series A COD Amendment ”) to the certificate of designation for the Company’s Series A convertible redeemable preferred stock, par value $0.001 per share (the “ Series A Preferred Stock ”).

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Source: SEC EDGAR

accession 0001214659-24-005172

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