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
FiEE, Inc.: Amended certificate of incorporation to correct scrivener's error regarding authorized shares and par value of preferred stock, modify voting rights of Series A Convertible Preferred Stock, limit full ratchet anti-dilution protection, and allow waiver of full ratchet protection by majority vote of S (effective 2025-08-01).
- Change
- charter amendment
- Effective
- 2025-08-01
Exact text from the filing
On August 1, 2025, FiEE, Inc. (the “Company”) filed a certificate of amendment (the “Charter Amendment”) to the Company’s Amended and Restated Certificate of Incorporation, with the Delaware Secretary of State to, among other things, (i) correct a scrivener’s error with respect to the number of authorized shares and par value of preferred stock, which was incorrectly stated as 3,000,000 shares, par value $0.01 per share, rather than the correct amount of 10,000,000 shares, par value $0.001 per share, (ii) modify the voting rights of the Series A Convertible Preferred Stock, par value $0.001 per share (“Series A Convertible Preferred Stock”), which had previously voted on an as-converted basis to shares of the Company’s common stock, par value $0.01 per share, without regard to conversion limitations in the Company’s Amended and Restated Certificate of Incorporation (the “Existing Charter”), and would under the amended terms vote, on an as-converted basis if it was converted at a conver
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