Hyzon Motors increases authorized Class A common shares from 20M to 120M, approved by stockholders

Hyzon Motors Inc.

Stockholders approved increase in authorized Class A common shares from 20M to 120M (6x) at Dec 6 special meeting.
Votes: 2,968,538 for, 266,337 against, 6,906 abstain; adjournment proposal also passed but not used.
Certificate of Amendment filed with Delaware Secretary of State effective Dec 6, 2024.
Board now has authority to issue up to 120M shares of Class A common stock, enabling future fundraising or acquisitions.

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

Hyzon Motors Inc.: Increased authorized shares of Class A common stock from 20,000,000 to 120,000,000 (effective 2024-12-06).

Change: charter amendment
Effective: 2024-12-06

Exact text from the filing

On December 6, 2024, Hyzon Motors Inc. (the “Company”) filed a Certificate of Amendment to its Second Amended and Restated Certificate of Incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware increasing the number of authorized shares of Class A common stock, par value $0.0001 per share (“Common Stock”), from 20,000,000 to 120,000,000 shares, as further described in the Company’s definitive proxy statement for the Special Meeting of Stockholders held on December 6, 2024 (the “Special Meeting”) as filed with the Securities and Exchange Commission on November 12, 2024 (the “Proxy Statement”) and as approved at the Special Meeting. The Certificate of Amendment became effective upon filing with the Secretary of State.

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Source: SEC EDGAR

accession 0001716583-24-000166

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