---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-000264"
form_type: "8-K"
ticker: null
cik: "0001281845"
company_name: "Unique Logistics International, Inc."
filed_at: "2025-01-03T23:59:59+00:00"
generated_at: "2026-05-28T12:32:54.652327+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Unique Logistics extends anti-dilution termination date for Series A, C, D preferred stock to Dec 31, 2025

## Summary
- Amended Certificates of Designations to extend anti-dilution termination date for Series A, C, and D convertible preferred stock.
- New termination date is the earlier of December 31, 2025 or a Qualified Financing.
- Amendments filed with Nevada Secretary of State on Dec 31, 2024 (Series D) and Jan 2, 2025 (Series A and C).
- Modification affects conversion price adjustment rights for preferred stockholders upon future equity issuances below certain prices.

## SEC filing metadata
- accession: 0001493152-25-000264
- form_type: 8-K
- cik: 0001281845
- company_name: Unique Logistics International, Inc.
- filed_at: 2025-01-03T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 3.03, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1281845/000149315225000264/0001493152-25-000264-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1281845/000149315225000264/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-000264
- JSON: https://secwatch.observer/filing/0001493152-25-000264.json
- Plain text: https://secwatch.observer/filing/0001493152-25-000264.txt

## Key facts
- Governance Changes
  Unique Logistics International, Inc.: Amended Series A, C, and D Convertible Preferred Stock Certificates of Designations to extend Anti-dilution Termination Date to December 31, 2025 or Qualified Financing (effective 2025-01-02).
  - Change: charter amendment
  - Effective: 2025-01-02
  source text: On December 31, 2024, Unique Logistics International, Inc. (the “Company”) filed with the Secretary of State of the State of Nevada a certificate of amendment to the Certificate of Designations, Preferences and Rights of its Series D Convertible Preferred Stock, and on January 2, 2025, certificates of amendments to the Certificates of Designations 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 of its Series A Convertible Preferred Stock, (ii) Section 7(a)(ii) of the Certificate of Designations of its Series C Convertible Preferred Stock, and (iii) Section 7(a)(ii) of the Certificate of Designations 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 the earlier of (i) December 31, 2025 or (ii) a Qualified Financing (as defined in the Certificates
  evidence_url: https://www.sec.gov/Archives/edgar/data/1281845/000149315225000264/0001493152-25-000264-index.htm

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