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
Axil Brands, Inc.: Company changed name from Reviv3 Procare Company to AXIL Brands, Inc. via Certificate of Amendment (effective 2024-02-14).
- Change
- charter amendment
- Effective
- 2024-02-14
Exact text from the filing
On February 12, 2024, Reviv3 Procare Company (the “Company”) filed a Certificate of Amendment (the “Charter Amendment”) to the Company’s Amended and Restated Certificate of Incorporation with the Delaware Secretary of State, which will become effective at 12:01 a.m. Eastern Time on February 14, 2024
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Axil Brands, Inc.: Created classified board with three classes and amended bylaws to establish advance notice procedures for stockholder nominations and proposals (effective 2024-02-14).
- Change
- bylaw amendment
- Effective
- 2024-02-14
Exact text from the filing
The Charter Amendment will also increase the size of the Board of Directors (the “Board”) of the Company and to create three (3) classes of directorships to the Board (the “Classified Board Amendment”), as well as vest with the Board the authority to make, repeal, alter, amend or rescind any or all of the Company’s Bylaws (the “Charter Bylaws Amendment”).
View on SEC.gov