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
SharpLink Gaming Ltd.: Amended Articles of Association and Memorandum of Association to increase authorized share capital from 9,290,000 to 100,000,000 ordinary shares (effective 2023-10-24).
- Change
- charter amendment
- Effective
- 2023-10-24
Exact text from the filing
the Company’s shareholders approved resolutions to amend the Company’s Amended and Restated Articles of Association (the “Articles”) to increase the authorized share capital of the Company from 9,290,000 Ordinary Shares, nominal value NIS 0.60 per share, to 100,000,000 Ordinary Shares, nominal value NIS 0.60 per share and to approve a corresponding amendment to the Company’s Memorandum of Association.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SharpLink Gaming Ltd. shareholders approved Amendment to Articles to Increase Share Capital at the 2023-10-24 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-10-24
Exact text from the filing
Shareholders have approved the resolutions to amend the Company's Articles to increase the authorized share capital of the Company from 9,290,000 Ordinary Shares, nominal value NIS 0.60 per share, to 100,000,000 Ordinary Shares, nominal value NIS 0.60 per share and to approve a corresponding amendment to the Company's Memorandum of Association. FOR AGAINST ABSTAIN 564,976 42,774 830
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SharpLink Gaming Ltd. shareholders approved Adjournment of the Meeting at the 2023-10-24 meeting.
- Outcome
- passed
- Meeting
- 2023-10-24
Exact text from the filing
Shareholders have approved the proposal to adjourn the Meeting, if necessary or appropriate, to solicit additional proxies in favor of Proposal No. 1 listed above. FOR AGAINST ABSTAIN 566,015 41,618 947
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