---
schema_version: "secwatch.filing_event.v1"
accession: "0001477932-24-008314"
form_type: "8-K"
ticker: "CELZ"
cik: "0001187953"
company_name: "CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC."
filed_at: "2024-12-26T23:59:59+00:00"
generated_at: "2026-05-28T23:13:11.682519+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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- Series A and B Preferred Stock certificates withdrawn; no shares outstanding at time.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.

## SEC filing metadata
- accession: 0001477932-24-008314
- form_type: 8-K
- ticker: CELZ
- cik: 0001187953
- company_name: CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC.
- filed_at: 2024-12-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1187953/000147793224008314/0001477932-24-008314-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1187953/000147793224008314/celz_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001477932-24-008314
- JSON: https://secwatch.observer/filing/0001477932-24-008314.json
- Plain text: https://secwatch.observer/filing/0001477932-24-008314.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1187953/000147793224008314/0001477932-24-008314-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.