374Water stockholders approve 5x increase in authorized shares to 1B, equity plan amendments

374Water Inc.

Authorized common stock increased from 200M to 1B shares via Charter Amendment effective June 11, 2025.
Equity plan authorized shares increased by 12.15M; non-employee director compensation cap raised to $300,000/year.
All seven director nominees elected; Proposal 1 votes ranged from 65.3M to 72.7M for and 22.6M broker non-votes.
Ratification of Cherry Bekaert LLP as auditor passed with 93.4M for, 0.3M against.
Proposals 3 and 4 passed with 55.4M and 79.2M votes for, respectively; no broker non-votes on Proposal 4.

item 5.02 item 5.03 item 5.07 item 9.01

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

374Water Inc.: Increased authorized shares of common stock from 200,000,000 to 1,000,000,000 (effective 2025-06-11).

Change: charter amendment
Effective: 2025-06-11

Exact text from the filing

On June 11, 2025, the Company filed a certificate of amendment to its amended and restated certificate of incorporation (the “ Charter Amendment ”) with the Secretary of State of the State of Delaware to increase the authorized shares of common stock from 200,000,000 to 1,000,000,000.

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374Water Inc. filing history →

Source: SEC EDGAR

accession 0001654954-25-007070

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