---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-028605"
form_type: "8-K"
ticker: "FOXO"
cik: "0001812360"
company_name: "FOXO TECHNOLOGIES INC."
filed_at: "2025-12-19T23:59:59+00:00"
generated_at: "2026-05-16T12:37:30.955113+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.7
calibrated_materiality_score: 0.7
confidence: "high"
source: SEC EDGAR
---

# FOXO Technologies amends preferred stock terms and increases authorized shares via majority stockholder consent

## Summary
- Filed amendments to Series B and C Preferred Stock, revising conversion price to higher of $0.0001 or 90% of 5-day VWAP and removing mandatory conversion.
- Majority stockholder Rennova Health (controlled by CEO) holding ~98.6% voting rights approved increase of Common Stock from 2.5B to 10B shares and Preferred from 10M to 20M shares.
- Re-elected directors Seamus Lagan, Trevor Langley, Francis Colt deWolf III, Bret Barnes, and Mark White to board.
- Ratified appointment of Kreit & Chiu CPA LLP as independent auditor for fiscal year 2025.

## SEC filing metadata
- accession: 0001493152-25-028605
- form_type: 8-K
- ticker: FOXO
- cik: 0001812360
- company_name: FOXO TECHNOLOGIES INC.
- filed_at: 2025-12-19T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.7
- calibrated_materiality_score: 0.7
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1812360/000149315225028605/0001493152-25-028605-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1812360/000149315225028605/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-028605
- JSON: https://secwatch.observer/filing/0001493152-25-028605.json
- Plain text: https://secwatch.observer/filing/0001493152-25-028605.txt

## Key facts
- Governance Changes
  FOXO TECHNOLOGIES INC.: Filed Amended Designations for Series B and Series C Preferred Stock, revising conversion price and removing mandatory conversion provision, and exempting dividends on Series E Preferred Stock from certain restrictions (effective 2025-12-16).
  - Change: charter amendment
  - Effective: 2025-12-16
  source text: On December 16, 2025, FOXO Technologies Inc., a Delaware corporation (the “ Company ”), filed amendments to the Company’s Certificate of Incorporation (the “ Certificate of Incorporation ”), in the form of Amended and Restated Certificates of Designation (the “ Amended Designations ”) of the Company’s previously designated “Series B Cumulative Convertible Redeemable Preferred Stock” (the “ Series B Preferred Stock ”) and the Company’s previously designated “Series C Cumulative Convertible Redeemable Preferred Stock” (the “ Series C Preferred Stock ”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1812360/000149315225028605/0001493152-25-028605-index.htm

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