Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Prairie Operating Co. shareholders approved Amend Series B Preferred Certificate of Designation to decrease stated value by 10% at the 2022-10-25 meeting.
- Outcome
- passed
- Meeting
- 2022-10-25
Exact text from the filing
the holder of 1,400 shares of the Company’s Series B Preferred Stock, par value $.0001 (the “Series B Preferred Stock”), representing all 1,400 shares of the then outstanding Series B Preferred Stock, acted by written consent to approve an amendment to the Amended and Restated Certificate of Designation of Preferences, Rights and Limitations of Series B Preferred Stock to reflect a 10% decrease in the stated value of Series B Preferred Stock
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Prairie Operating Co. shareholders approved Amend charter to effect reverse stock split (1:23-30), increase authorized shares from 100M to 150M, change company name to Prairie Operating Co., and make other changes at the 2022-10-25 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2022-10-25
Exact text from the filing
approved by written consent amendments to the Company’s Amended and Restated Certificate of Incorporation, dated June 5, 2020 (the “Charter”), to (i) effect a reverse stock split of the Company’s common stock, par value $0.0001 per share (“Common Stock”), on a ratio between 1-23 and 1-30, (ii) increase the number of authorized shares of Common Stock from 100,000,000 to 150,000,000 and (iii) change the name of the Company to “Prairie Operating Co.”
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Prairie Operating Co. shareholders approved Amend Series C Preferred Certificate of Designation to decrease stated value by 20% at the 2022-10-25 meeting.
- Outcome
- passed
- Meeting
- 2022-10-25
Exact text from the filing
holders of 4,200 shares of the Company’s Series C Preferred Stock, par value $0.0001 per share (the “Series C Preferred Stock”), representing a majority of the 7,630 shares of the then outstanding Series C Preferred Stock, acted by written consent to approve an amendment to the Certificate of Designation of Preferences, Rights and Limitations of Series C Preferred Stock to reflect a 20% decrease in the stated value of Series C Preferred Stock
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