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
Healing Co Inc.: Amended Article Fourth, Section B of the Amended and Restated Articles of Incorporation to allow optional conversion of Seed Preferred Shares and correct conversion price provisions (effective 2023-04-26).
- Change
- charter amendment
- Effective
- 2023-04-26
Exact text from the filing
On April 20, 2023, the board of directors of The Healing Company Inc. (the “Company”) resolved to amend (the “Amendment”) the Company’s Amended and Restated Articles of Incorporation, as amended, to restate in its entirety Article Fourth, Section B – Preferred Stock (i) to allow for the optional conversion of the Company’s outstanding Seed Preferred Shares and (ii) to conform and correct certain provisions in Article Fourth, Section B relating primarily to the calculation of, and adjustments to, the conversion price of the Seed Preferred Shares.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Healing Co Inc. shareholders approved Approval of Amendment to Articles of Incorporation at the 2023-04-20 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
On April 20, 2023, the holders 28,695,667 shares of the Company’s Common Stock, constituting approximately 54.42% of the total issued and outstanding voting capital stock of the Company as of the that date approved the Amendment by written consent.
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