---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-003074"
form_type: "8-K"
ticker: null
cik: "0001281845"
company_name: "Unique Logistics International, Inc."
filed_at: "2024-01-19T23:59:59+00:00"
generated_at: "2026-06-06T21:06:40.965376+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Unique Logistics extends anti-dilution termination date for Series A, C, D preferred stock

## Summary
- Amendments filed Jan 16-17, 2024 to Certificates of Designations for Series A, C, D convertible preferred stock.
- Anti-dilution Termination Date extended to earlier of Dec 31, 2024 or a Qualified Financing.
- Modification affects anti-dilution provisions only; no other rights changed.
- Filed with Nevada Secretary of State, with exhibits 3.1, 3.2, 3.3 attached.

## SEC filing metadata
- accession: 0001493152-24-003074
- form_type: 8-K
- cik: 0001281845
- company_name: Unique Logistics International, Inc.
- filed_at: 2024-01-19T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 3.03, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1281845/000149315224003074/0001493152-24-003074-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1281845/000149315224003074/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-003074
- JSON: https://secwatch.observer/filing/0001493152-24-003074.json
- Plain text: https://secwatch.observer/filing/0001493152-24-003074.txt

## Key facts
- Governance Changes
  Unique Logistics International, Inc.: Amended Certificates of Designations for Series A, C, and D Convertible Preferred Stock to extend the Anti-dilution Termination Date to December 31, 2024 or a Qualified Financing (effective 2024-01-16).
  - Change: charter amendment
  - Effective: 2024-01-16
  source text: On January 16, 2024, Unique Logistics International, Inc. (the “Company”) filed with the Secretary of State of the State of Nevada a certificate of amendment to the Certificates of Designations, Preferences and Rights of its Series D Convertible Preferred Stock, and on January 17, 2024, certificates of amendments to the Certificates of Designations, Preferences and Rights of its Series A and Series C Convertible Preferred Stock (collectively, the “Certificates of Designations”), amending (i) Section IV(b)(iii) of the Certificate of Designations, Preferences and Rights of its Series A Convertible Preferred Stock, (ii) Section 7(a)(ii) of the Certificate of Designations, Preferences and Rights of its Series C Convertible Preferred Stock, and (iii) Section 7(a)(ii) of the Certificate of Designations, Preferences and Rights of its Series D Convertible Preferred Stock (collectively, the “Amendments”), in order to extend the Anti-dilution Termination Date (as defined in the Amendments) to th
  evidence_url: https://www.sec.gov/Archives/edgar/data/1281845/000149315224003074/0001493152-24-003074-index.htm

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