Eva Live issues 200,000 Series A preferred shares to CEO and adopts Nevada governance overhaul

Eva Live Inc

On Sept 25, 2026, Eva Live issued 200,000 shares of Series A Convertible Preferred Stock to CEO David Boulette under his Aug 17, 2026 employment agreement.
Certificate of Designation filed Sept 23, 2026 designates 1,000,000 Series A preferred shares, convertible at 150 common shares each; no mandatory dividends and no general voting rights.
A&R Articles filed Sept 23, 2026 with Nevada eliminate the classified board, require annual director elections, and allow removal only for cause by 66.67% of voting shares.
New bylaws give the Board exclusive bylaw amendment power, limit special meetings to the Board/Chairman/CEO, and set Washoe County, Nevada as exclusive forum for derivative and fiduciary claims.
Company elected Nevada control-share and business-combination statutes, and moved headquarters to 8488 Rozita Lee Ave Building 3, Las Vegas, NV 89113 in September 2026.

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