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
Archer Aviation Inc.: Amended and restated Bylaws to add restrictions on voting, ownership and control by non-U.S. citizens to comply with federal law and DOT requirements (effective 2024-12-26).
- Change
- bylaw amendment
- Effective
- 2024-12-26
Exact text from the filing
Effective December 26, 2024, the Company amended and restated its Amended and Restated Bylaws (as so amended and restated, the “Bylaws”) as previously approved by the Board earlier this year to provide limits of the voting, ownership and control of the Company by persons who do not meet the definition of “a citizen of the United States,” as such term is defined in 49 U.S.C. § 40102(a)(15) of Subtitle VII of Title 49 of the United States Code, as amended or interpreted by the Department of Transportation, its predecessors or successors, from time to time (“U.S. Citizen”) in order to comply with applicable U.S. law and related requirements of the U.S. Department of Transportation.
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Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Archer Aviation Inc.: Filed Certificate of Amendment to Amended and Restated Certificate of Incorporation to implement modifications contemplated in Proposals 1 and 3 (effective 2024-12-26).
- Change
- charter amendment
- Effective
- 2024-12-26
Exact text from the filing
On December 26, 2024, following the 2024 Special Meeting of Stockholders (the “Special Meeting”) of Archer Aviation Inc. (the “Company”) held on December 20, 2024, the Company filed a Certificate of Amendment to the Company’s Amended and Restated Certificate of Incorporation (the "Certificate of Amendment") with the Secretary of State of the State of Delaware to further amend the Company’s Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to address the modifications contemplated in Proposals 1 and 3 (as described in Item 5.07 below).
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