HWH International amends charter to permit stockholder action by written consent

HWH International Inc.

On January 8, 2025, HWH International amended Section 7.3 of its Certificate of Incorporation to allow stockholder action by majority written consent.
The amendment was approved by stockholders at the annual meeting on December 12, 2024.
The change enables actions otherwise required at a meeting to be taken without a meeting by written consent of the majority.

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

HWH International Inc.: Amended Section 7.3 of the Amended and Restated Certificate of Incorporation to permit stockholders to take action by majority written consent (effective 2025-01-08).

Change: charter amendment
Effective: 2025-01-08

Exact text from the filing

On January 8, 2025, HWH International Inc. (the “Company”) amended the text of Section 7.3 of Article VII of the Company’s Amended and Restated Certificate of Incorporation with the State of Delaware to permit the stockholders of the Company to take action by majority written consent.

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HWH International Inc. filing history →

Source: SEC EDGAR

accession 0001493152-25-001720

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