NutriBand Inc.: Amended Article 3 of the Articles of Incorporation to authorize Series A Convertible Preferred Stock, later increased to 10,000,000 shares via a Certificate of Correction (effective 2025-07-09).
“On July 9, 2025, the Board of Directors of Nutriband Inc., a Nevada corporation (the “Company”), approved an amendment to the Articles of Incorporation of the Company to authorize a series of non-voting shares of Preferred Stock, par value $0.001 per share, titled the Series A Convertible Preferred Stock (the “Series A Preferred Stock”), by amendment of Article 3 of the Company’s Articles of Incorporation (“the Amendment”).”
Governance Changes
NutriBand Inc.: Authorized a new series of preferred stock, Series A Convertible Preferred Stock, by amending Article 3 of the Articles of Incorporation (effective 2025-07-09).
“On July 9, 2025, the Board of Directors of Nutriband Inc., a Nevada corporation (the “Company”), approved an amendment to the Articles of Incorporation of the Company to authorize a series of non-voting shares of Preferred Stock, par value $0.001 per share, titled the Series A Convertible Preferred Stock (the “Series A Preferred Stock”), by amendment of Article 3 of the Company’s Articles of Incorporation (“the Amendment”).”
Sergei Glinka was appointed as director at NutriBand Inc..
“On May 15, 2024, the Board of directors of the Company appointed Sergei Glinka as a director of the Company.”
Material Agreements
NutriBand Inc. entered into Subscription Agreement with European investors valued at $8,400,000 (effective 2024-04-19).
“On April 19, 2024, the Company completed an $8,400,000 equity financing with European investors (the “Offering”) of 2,100,000 units (“Units”), at a price of $4.00 per Unit, each Unit consisting of one share of common stock (“Shares”) and a Warrant to purchase two Shares of common stock (the “Warrants”).”
Shareholder Votes
NutriBand Inc. shareholders approved Advisory approval on frequency of executive compensation votes at the 2024-01-21 meeting.
“Advisory Approval on Frequency of Exec Comp - 1 Yr 5,319,922 - - 7,117 400,979”
Shareholder Votes
NutriBand Inc. shareholders approved Advisory approval of executive compensation at the 2024-01-21 meeting.
“Advisory Approval of Executive Compensation 5,299,717 46,012 637 400,985”
Shareholder Votes
NutriBand Inc. shareholders approved Ratification of the engagement of Sadler, Gibb & Associates, LLC as the Company’s independent audit firm for fiscal 2023 at the 2024-01-21 meeting.
“Ratify the Selection of Sadler, Gibb & Associates 5,720,198 27,097 56 - Advisory Approval of Executive Compensation 5,299,717 46,012 637 400,985”
Shareholder Votes
NutriBand Inc. shareholders approved Election of six directors at the 2024-01-21 meeting.
“At the meeting two proposals were on the agenda for approval by the Company’s stockholders: election of six directors and ratification of the engagement of Sadler, Gibb & Associates, LLC as the Company’s independent audit firm for fiscal 2023.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.