Houston American Energy declassifies Board; all directors to be elected annually

ABUNDIA GLOBAL IMPACT GROUP, INC.

Filed Certificate of Amendment with Delaware on Oct 9, 2025, effective same date.
Board declassified; all current and future directors will stand for annual election.
Board and stockholders approved the amendment by written consent on September 8, 2025.
Conforming Bylaws amendment also approved and effective October 9, 2025.

item 5.03 item 9.01

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

ABUNDIA GLOBAL IMPACT GROUP, INC.: Made conforming changes to bylaws to declassify the Board (effective 2025-10-09).

Change: bylaw amendment
Effective: 2025-10-09

Exact text from the filing

the Board approved an amendment (the “Bylaws Amendment”) to the Company’s amended and restated bylaws (the “Bylaws”) in order to make conforming changes to the Bylaws for the purpose of declassifying the Board.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ABUNDIA GLOBAL IMPACT GROUP, INC.: Declassified Board of Directors so all directors are elected annually (effective 2025-10-09).

Change: charter amendment
Effective: 2025-10-09

Exact text from the filing

the Certificate of Incorporation was amended to declassify the Company’s Board of Directors (the “Board”) so that all current and future members of the Board will be elected annually following the effectiveness of the Certificate of Amendment.

View on SEC.gov

61 governance changes filed in the last 30 days. Browse all governance changes →

ABUNDIA GLOBAL IMPACT GROUP, INC. filing history →

Source: SEC EDGAR

accession 0001493152-25-018179

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