Vivani Medical reincorporates from California to Delaware effective July 5, 2023

Vivani Medical, Inc.

Reincorporation approved at June 15, 2023 Annual Meeting; Plan of Conversion effective July 5, 2023.
Each California common share converted into one Delaware common share; trading symbol VANI unchanged.
Stockholder rights now under Delaware law, Certificate of Incorporation, and new Bylaws.
No change in business, headquarters, management, or jobs; directors and officers continue.
Authorized capital: 300M shares common ($0.0001 par) and 10M shares undesignated preferred.

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

Vivani Medical, Inc.: Reincorporated from California to Delaware, resulting in adoption of new Certificate of Incorporation and Bylaws (effective 2023-07-06).

Change: bylaw amendment
Effective: 2023-07-06

Exact text from the filing

As disclosed in Item 3.03 above, effective July 6, 2023, the Company changed its state of incorporation from California to Delaware pursuant to the Plan of Conversion. As of that date, the rights of the Company’s stockholders began to be governed by Delaware corporation laws, the Certificate of Incorporation, and the Bylaws.

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Vivani Medical, Inc. filing history →

Source: SEC EDGAR

accession 0001753926-23-000914

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