---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-042349"
form_type: "8-K"
ticker: "VPLM"
cik: "0001410738"
company_name: "Voip-pal.com Inc"
filed_at: "2024-10-24T23:59:59+00:00"
generated_at: "2026-05-30T10:25:02.363945+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# VoIP-Pal increases Series A preferred designation to 1M shares, issues 138,522 to CEO; appoints new President

## Summary
- Amended Certificate of Designation to increase Series A preferred shares from 800k to 1M; 138,522 shares issued to CEO Emil Malak for nominal consideration.
- Series A shares carry 1,550 votes each, no dividends, non-convertible, non-transferable; issuance maintains DIP's 40% voting rights per 2013 agreement.
- Emil Malak resigned as President (Oct 1) but remains CEO; Gavin McMillan appointed President. Clif Saylor resigned as director (Sep 1) then reappointed (Oct 10).
- Austin McDonald appointed director (May 17, 2024); Dennis Chang appointed Corporate Secretary (Aug 18, 2024).
- No financial impact disclosed; shares issued under Regulation S exemption as Malak is non-U.S. person.

## SEC filing metadata
- accession: 0001493152-24-042349
- form_type: 8-K
- ticker: VPLM
- cik: 0001410738
- company_name: Voip-pal.com Inc
- filed_at: 2024-10-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 3.02, 3.03, 5.03, 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1410738/000149315224042349/0001493152-24-042349-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1410738/000149315224042349/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-042349
- JSON: https://secwatch.observer/filing/0001493152-24-042349.json
- Plain text: https://secwatch.observer/filing/0001493152-24-042349.txt

## Key facts
- Executive change
  Gavin McMillan was appointed as President at Voip-pal.com Inc.
  - Action: appointed
  - Role: President
  source text: Gavin McMillan was appointed to fill the resulting vacancy.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1410738/000149315224042349/0001493152-24-042349-index.htm
- Executive change
  Dennis Chang was appointed as Corporate Secretary at Voip-pal.com Inc.
  - Action: appointed
  - Role: Corporate Secretary
  source text: On August 18, 2024, Dennis Chang, a director of the Company, was appointed as the Company’s Corporate Secretary;
  evidence_url: https://www.sec.gov/Archives/edgar/data/1410738/000149315224042349/0001493152-24-042349-index.htm
- Executive change
  Austin McDonald was appointed as director at Voip-pal.com Inc.
  - Action: appointed
  - Role: director
  source text: On May 17, 2024, Austin McDonald was appointed as a director of the Company;
  evidence_url: https://www.sec.gov/Archives/edgar/data/1410738/000149315224042349/0001493152-24-042349-index.htm
- Executive change
  Clif Saylor resigned as director at Voip-pal.com Inc.
  - Action: resigned
  - Role: director
  source text: On September 1, 2024, Clif Saylor resigned as a director of the Company for personal reasons.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1410738/000149315224042349/0001493152-24-042349-index.htm
- Executive change
  Emil Malak resigned as President at Voip-pal.com Inc.
  - Action: resigned
  - Role: President
  source text: On October 1, 2024, Emil Malak resigned as the President of the Company and Gavin McMillan was appointed to fill the resulting vacancy.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1410738/000149315224042349/0001493152-24-042349-index.htm
- Executive change
  Clif Saylor was appointed as director at Voip-pal.com Inc.
  - Action: reappointed
  - Role: director
  source text: he was subsequently reappointed as a director of the Company on October 10, 2024
  evidence_url: https://www.sec.gov/Archives/edgar/data/1410738/000149315224042349/0001493152-24-042349-index.htm
- Governance Changes
  Voip-pal.com Inc: Increased authorized Series A preferred stock from 800,000 to 1,000,000 shares via amendment to Certificate of Designation (effective 2024-10-09).
  - Change: charter amendment
  - Effective: 2024-10-09
  source text: On October 9, 2024, VoIP-Pal.Com Inc. (the “Company”) filed an amendment to a Certificate of Designation dated May 25, 2022, as previously amended on March 6, 2023 (together, the “Certificate of Designation”), with the Nevada Secretary of State in order to designate an additional 200,000 shares of the Company’s authorized preferred stock, par value $0.01 per share (the “Preferred Stock”), as Series A preferred stock (the “Series A Stock”), thereby increasing the total number of shares of Preferred Stock designated as Series A Stock from 800,000 to 1,000,000.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1410738/000149315224042349/0001493152-24-042349-index.htm

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