Arena Group stockholders approve officer exculpation and 2022 plan amendment with 1.8M additional shares

Arena Group Holdings, Inc.

Stockholders elected all 7 director nominees; Ross Levinsohn, Todd Sims, Daniel Shribman, Carlo Zola, Christopher Petzel, Laura Lee, H. Hunt Allred.
Ratified Marcum LLP as independent auditor for FY 2023; 16,623,458 for, 24,146 against.
Say-on-pay approved (13,349,435 for) and future advisory votes set for every three years (10,671,432 for three years).
Approved officer exculpation charter amendment; filed with Delaware Secretary of State on June 2, 2023.
Approved restated 2022 Stock Plan: reserve increased by 1,800,000 shares and plan term extended to June 2, 2032.

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

Arena Group Holdings, Inc.: Adopted Officer Exculpation Charter Amendment to exculpate certain officers from breach of duty of care under DGCL 102(b)(7) (effective 2023-06-02).

Change: charter amendment
Effective: 2023-06-02

Exact text from the filing

On June 2, 2023, the Company filed the Officer Exculpation Charter Amendment with the Delaware Secretary of State and the Charter became effective on filing.

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

Arena Group Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-019985

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