8-K
filed December 8, 2025, 6:59 PM ET
ticker MRDN
CIK 0001437925
other material
confidence high
sentiment neutral
materiality 0.60
Golden Matrix Group amends bylaws via majority stockholder consent, granting chairperson meeting postponement power
Meridian Holdings Inc./NV
- Majority stockholder Aleksandar Milovanović, holding 93,328,294 common shares and 850 Series C Preferred (6,375,000 votes), unilaterally adopted two bylaw amendments on Dec 2, 2025.
- Amendment to Article XIII, Section 45 restricts amendments to that section by requiring majority stockholder vote, limiting board’s ability to change bylaws adopted by stockholders.
- Amendment to Article V, Section 28(b) allows the Chairperson to suspend or postpone any stockholder or board meeting (or agenda items) for up to 30 days without board approval.
- No meeting or solicitation occurred; the company believes no Schedule 14C information statement is required for this unilateral stockholder action.
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
Meridian Holdings Inc./NV: Amended Article XIII, Section 45 to provide that Section 45 itself may only be amended or repealed by vote or written consent of holders of a majority of outstanding shares (effective 2025-12-02).
- Change
- bylaw amendment
- Effective
- 2025-12-02
Exact text from the filing
was amended to provide that Section 45 itself may only be amended or repealed by the vote or written consent of holders of a majority of the outstanding shares of the Company entitled to vote.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Meridian Holdings Inc./NV: Amended Article V, Section 28(b) to grant the Chairperson power to suspend or postpone meetings of stockholders or Board within sole discretion, up to 30 days (effective 2025-12-02).
- Change
- bylaw amendment
- Effective
- 2025-12-02
Exact text from the filing
was amended to provide that the Chairperson may, in his/her sole discretion, upon written notice to the Board, suspend or postpone any regular or special meeting of the stockholders or of the Board (if it has already commenced) or any specific agenda item at any such meeting to a future date within the Chairperson’s sole discretion, provided that such postponement is not more than 30 days following the meeting which was suspended or postponed.
View on SEC.gov
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