Shareholders vote to increase authorized shares from 5M to 25M, approve warrant exercise

CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC.

Authorized common shares increased from 5M to 25M via Certificate of Amendment filed Dec 19, 2024.
Shareholders approved exercise of warrants for 837,104 shares issued in Oct 23, 2024 private placement.
Series A and B Preferred Stock certificates withdrawn; no shares outstanding at time.
Proposal I passed with over 64M combined votes for vs 35M against (including preferred stock auto-vote).
Proposal II passed with 301,878 for, 105,960 against, 420,793 broker non-votes.

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

CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC.: Increased authorized common shares from 5,000,000 to 25,000,000 (effective 2024-12-19).

Change: charter amendment
Effective: 2024-12-19

Exact text from the filing

On December 19, 2024, the stockholders of Creative Medical Technology Holdings, Inc. (the “Company”) approved an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of common stock from 5,000,000 to 25,000,000.

View on SEC.gov

264 governance changes filed in the last 30 days. Browse all governance changes →

CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001477932-24-008314

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