HYDROFARM HOLDINGS GROUP, INC.: Filed Certificates of Retirement and Elimination to retire Series A Preferred Stock, reduce authorized shares, and eliminate references to Series A Preferred Stock from the charter (effective 2025-06-09).
Change
charter amendment
Effective
2025-06-09
Exact text from the filing
On June 9 , 2025, the Company filed Certificates of Retirement and Elimination to its Amended and Restated Certificate of Incorporation, as amended (the “Charter”), with the Secretary of State of the State of Delaware, (i) retiring 7,725,045 shares of Series A Preferred Stock of the Company (“Series A Preferred Stock”) which were converted into shares of the Company’s common stock, par value $0.0001 per share in connection with the Company’s initial public offering of its common stock; (ii) reducing the number of authorized shares of Series A Preferred Stock to 7,274,955 shares; and (iii) eliminating from the Charter all references to the Series A Preferred Stock set forth in the Company’s Certificate of Designation with respect to its Series A Preferred Stock.
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