On November 6, 2023, Bakur Kalichava, being the sole member of the Board of Directors, decided to appoint Enrike Bokuchava to position of a Director of Ankam, Inc.
Key facts
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Executive changeSEC 8-K Item 5.02confidence 1.0
Enrike Bokuchava was appointed as Director at Ankam, Inc..
Action
appointed
Role
Director
Exact text from the filing
On November 6, 2023, Bakur Kalichava, being the sole member of the Board of Directors, decided to appoint Enrike Bokuchava to position of a Director of Ankam, Inc.
Ankam, Inc.: Amended and restated bylaws to increase the number of acting board members from 1 to 2 directors, who must perform duties according to the bylaws and in compliance with the instructions and counsel of the Company's President (effective 2023-11-06).
Change
bylaw amendment
Effective
2023-11-06
Exact text from the filing
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year On November 6, 2023, Bakur Kalichava, being the sole member of the Board of Directors, adopted and approved amended and restated bylaws of the Company (the “Amendment to Bylaws”) of Ankam, Inc. The number of the acting members of the Board was extended to 2 (two) directors instead of 1 (one). The Director shall perform their duties according to the Bylaws of the Company and in compliance with the instructions and counsel of the Company’s President.
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