Know Labs stockholders approve increase in authorized shares to 300M and equity plan shares to 40M

USBC, Inc.

Stockholders approved amendment to certificate of incorporation increasing authorized common shares from 200M to 300M.
Stockholders approved amendment to 2021 Equity Incentive Plan increasing authorized shares for issuance to 40M.
Votes: 57.5M for, 5.4M against on authorized shares increase; 19.7M for, 7.4M against on plan amendment (35.6M broker non-votes).
Amendment to articles filed with Nevada Secretary of State on October 29, 2024 and effective same date.

Key facts

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

USBC, Inc.: Amendment to Articles of Incorporation to increase authorized shares of common stock from 200 million to 300 million (effective 2024-10-29).

Change: charter amendment
Effective: 2024-10-29

Exact text from the filing

The Amendment was filed with the Nevada Secretary of State on October 29, 2024, and became effective on that date.

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USBC, Inc. filing history →

Source: SEC EDGAR

accession 0001654954-24-013513

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