8-Kfiled December 8, 2022, 6:59 PM ETticker DPLSCIK 0000866439
other materialconfidence highsentiment neutralmateriality 0.20
DarkPulse amends Series A and Series D preferred stock certificates to add automatic conversion on change of control
DarkPulse, Inc.
Series A preferred stock now automatically converts into 25% of fully-diluted common stock one business day before a change of control.
Series D preferred stock conversion ratio changed to 2 common shares per preferred share; automatic conversion trigger added upon 51% ownership change.
Amendments approved by board and holders; certificates filed Dec 2, 2022; correction for Series A filed Dec 8, 2022.
DarkPulse, Inc.: Amended Certificate of Designation for Series A Preferred Stock to add automatic conversion upon Change of Control (effective 2022-12-02).
Change
charter amendment
Effective
2022-12-02
Exact text from the filing
On December 2, 2022, pursuant to the approval of the Board of Directors and the holder of Series A Preferred Stock of DarkPulse, Inc., a Delaware corporation (the “ Company ”), the Company amended the Certificate of Designation for the Series A Preferred Stock.
DarkPulse, Inc.: Amended Certificate of Designation for Series D Preferred Stock to revise conversion terms (effective 2021-12-23).
Change
charter amendment
Effective
2021-12-23
Exact text from the filing
On December 23, 2021, pursuant to the approval of the Board of Directors and a majority vote of the holders of Series D Preferred Stock of the Company, the Company amended the Certificate of Designation for the Series D Preferred Stock.
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