Wrap Technologies shareholders approve charter amendment, reverse split, and equity plan increase

WRAP TECHNOLOGIES, INC.

Approved increase in authorized common shares from 150M to 200M.
Approved reverse stock split of outstanding shares at ratio of 1-for-2 to 1-for-10, at Board's discretion.
Approved amendment to 2017 equity plan, increasing shares available by 4M to total 20.5M.
Approved issuance of shares underlying Series B Convertible Preferred and warrants from Aug 2025 private placement.
All six director nominees elected; HTL International ratified as independent auditor for FY 2025.

item 3.03 item 5.03 item 5.02 item 5.07 item 9.01

Key facts

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

WRAP TECHNOLOGIES, INC.: Increased authorized shares of common stock from 150,000,000 to 200,000,000 (effective 2025-12-17).

Change: charter amendment
Effective: 2025-12-17

Exact text from the filing

At the Company’s Annual Meeting, the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (as amended, the “Charter”) to increase the number of authorized shares of Common Stock, from 150,000,000 shares to 200,000,000 and to make a corresponding change to the number of authorized shares of the Company’s capital stock (the “Share Increase Amendment”). Following the Annual Meeting, on December 17, 2025, the Company filed the Share Increase Amendment with the Secretary of State of the State of Delaware.

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WRAP TECHNOLOGIES, INC. filing history →

Source: SEC EDGAR

accession 0001493152-25-028133

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