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
SHOULDER INNOVATIONS, INC.: Amended and restated bylaws became effective upon effectiveness of the Restated Certificate, establishing procedures for stockholder proposals, director nominations, and conforming to amended charter (effective 2025-08-01).
- Change
- bylaw amendment
- Effective
- 2025-08-01
Exact text from the filing
On August 1, 2025, in connection with the closing of the IPO, the amended and restated bylaws of the Company (the “Amended and Restated Bylaws”), previously approved by the Company’s board of directors to become effective upon the effectiveness of the Restated Certificate, became effective.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
SHOULDER INNOVATIONS, INC.: Amended and restated certificate of incorporation filed to, among other things, increase authorized common stock to 730,000,000 shares, authorize 20,000,000 shares of undesignated preferred stock, establish classified board with staggered three-year terms, and make related governance changes upon cl (effective 2025-08-01).
- Change
- charter amendment
- Effective
- 2025-08-01
Exact text from the filing
On August 1, 2025, Shoulder Innovations, Inc. (the “Company”) filed an amended and restated certificate of incorporation (the “Restated Certificate”) with the Secretary of State of the State of Delaware in connection with the closing of the initial public offering (the “IPO”) of shares of its common stock.
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