8-Kfiled March 27, 2026, 7:59 PM ETticker PAVMCIK 0001624326
other materialconfidence highsentiment neutralmateriality 0.50
PAVmed stockholders approve stock issuance, charter amendment, and equity plan increase at special meeting
PAVmed Inc.
Approved issuance of shares upon conversion of 60,000 Series D Preferred shares and shares under Convertible Note (640,946 for, 72,380 against).
Approved charter amendment enabling director removal with or without cause by majority vote (858,651 for, 60,825 against); filed and effective March 27, 2026.
Approved amendment to 2014 Long-Term Incentive Equity Plan, increasing authorized shares by 1,500,000 to 1,713,517 (756,683 for, 162,305 against).
Stockholders representing 54.1% of voting power were present at the special meeting.
PAVmed Inc.: Approved amendment to certificate of incorporation to permit removal of directors with or without cause by majority vote (effective 2026-03-27).
Change
charter amendment
Effective
2026-03-27
Exact text from the filing
A certificate of amendment reflecting the amendment to the Certificate of Incorporation was filed with the Delaware Secretary of State on March 27, 2026 and became effective on such date.
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