PCMC board adopts blank-check preferred stock amendment effective Apr 13

PUBLIC CO MANAGEMENT CORP

Board approved amendment on Feb 28, 2026; filed with Nevada SOS on April 13, 2026, effective same day.
Amendment restates authorized capital: 500M common shares (unchanged) and 50M preferred shares (unchanged).
Grants board blank-check authority to create preferred stock series and fix rights/preferences under NRS 78.195.
Stockholder approval obtained via majority written consent per NRS 78.390; information statement mailed.
No change in fiscal year or other governance provisions; amendment solely grants preferred series creation power.

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

PUBLIC CO MANAGEMENT CORP: Amended Article 4 of Articles of Incorporation to authorize blank-check preferred stock and restate capital stock (effective 2026-04-13).

Change: charter amendment
Effective: 2026-04-13

Exact text from the filing

On February 28, 2026, the Board of Directors of Public Company Management Corporation (the “Company”) approved an amendment to Article 4 of the Company’s Articles of Incorporation (the “Amendment”) to expressly authorize the Board to establish one or more series of the Company’s 50,000,000 authorized shares of Preferred Stock and to fix the designations, powers, preferences, rights, qualifications, limitations, and restrictions of each such series in accordance with Nevada Revised Statutes (“NRS”) 78.195 and 78.1955.

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Source: SEC EDGAR

accession 0001214659-26-004635

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