Voip-pal.com Inc: Increased designated Series A preferred stock shares from 1,500,000 to 1,750,000 by amending the certificate of designation (effective 2025-07-29).
“On July 29, 2025, the the board of directors of VoIP-Pal.Com Inc. (the “Company”) approved an increase in the number of shares of preferred stock, par value $0.01 per share (the “Preferred Stock”), designated as Series A preferred stock (the “Series A Stock”) from 1,500,000 to 1,750,000. Following the approval, the Company filed an amendment to a certificate of designation dated May 25, 2022, as previously amended on March 6, 2023, October 8, 2024 and March 18, 2025 (together, the “Certificate of Designation”), with the Nevada Secretary of State in order to effect the foregoing increase.”
Governance Changes
Voip-pal.com Inc: Increased authorized common stock from 9,000,000,000 to 10,000,000,000 shares (effective 2025-06-12).
“On June 12, 2025, the the board of directors of VoIP-Pal.Com Inc. (the “Company”) approved an increase in the Company’s authorized capital from 9,000,000,000 shares of common stock, par value $0.001 per share, to 10,000,000,000 shares of common stock, par value $0.001 per share (the “Authorized Capital Increase”), which action was subsequently approved by the holders of a majority of the Company’s issued and outstanding stock effective June 12, 2025.”
Governance Changes
Voip-pal.com Inc: Increased authorized common stock from 8,000,000,000 to 9,000,000,000 shares and increased authorized preferred stock from 1,000,000 to 2,000,000 shares, and designated 500,000 additional preferred shares as Series A preferred stock (effective 2025-03-18).
“On March 18, 2025, the Company formally completed the Common Stock Increase and the Preferred Stock Increase by filing a Certificate of Amendment with the Nevada Secretary of State, a copy of which is attached hereto as Exhibit 3.9.”
Governance Changes
Voip-pal.com Inc: Increased authorized Series A preferred stock from 800,000 to 1,000,000 shares via amendment to Certificate of Designation (effective 2024-10-09).
“On October 9, 2024, VoIP-Pal.Com Inc. (the “Company”) filed an amendment to a Certificate of Designation dated May 25, 2022, as previously amended on March 6, 2023 (together, the “Certificate of Designation”), with the Nevada Secretary of State in order to designate an additional 200,000 shares of the Company’s authorized preferred stock, par value $0.01 per share (the “Preferred Stock”), as Series A preferred stock (the “Series A Stock”), thereby increasing the total number of shares of Preferred Stock designated as Series A Stock from 800,000 to 1,000,000.”
Gavin McMillan was appointed as President at Voip-pal.com Inc.
“Gavin McMillan was appointed to fill the resulting vacancy.”
Emil Malak resigned as President at Voip-pal.com Inc.
“On October 1, 2024, Emil Malak resigned as the President of the Company and Gavin McMillan was appointed to fill the resulting vacancy.”
Clif Saylor was appointed as director at Voip-pal.com Inc.
“he was subsequently reappointed as a director of the Company on October 10, 2024”
Clif Saylor resigned as director at Voip-pal.com Inc.
“On September 1, 2024, Clif Saylor resigned as a director of the Company for personal reasons.”
Dennis Chang was appointed as Corporate Secretary at Voip-pal.com Inc.
“On August 18, 2024, Dennis Chang, a director of the Company, was appointed as the Company’s Corporate Secretary;”
Austin McDonald was appointed as director at Voip-pal.com Inc.
“On May 17, 2024, Austin McDonald was appointed as a director of the Company;”
Governance Changes
Voip-pal.com Inc: Increased authorized common stock from 5 billion to 8 billion shares (effective 2024-04-23).
“On April 23, 2024, the Company formally completed the Authorized Capital Increase by filing a Certificate of Amendment with the Nevada Secretary of State”
Jin Kuang was appointed as Chief Financial Officer at Voip-pal.com Inc.
“Jin Kuang was appointed to fill the resulting vacancy.”
Kevin Williams resigned as Chief Financial Officer at Voip-pal.com Inc.
“Effective July 15, 2023, Kevin Williams resigned as the Chief Financial Officer of the Company and Jin Kuang was appointed to fill the resulting vacancy.”
Governance Changes
Voip-pal.com Inc: Increased authorized common stock from 3,500,000,000 to 5,000,000,000 shares (effective 2023-05-05).
“On March 6, 2023, the holders of a majority of the issued and outstanding stock of the Company approved an increase in the Company’s authorized capital from 3,500,000,000 shares of common stock, par value $0.001 per share, to 5,000,000,000 shares of common stock, par value $0.001 per share (the “Authorized Capital Increase”). On May 5, 2023, the Company formally completed the Authorized Capital Increase by filing a Certificate of Amendment with the Nevada Secretary of State, a copy of which is attached hereto as Exhibit 3.6.”
Material Agreements
Voip-pal.com Inc amended STA with Digifonica Intellectual Properties (DIP) Limited and Digifonica (International) Limited valued at 40% interest (effective 2023-04-23).
“On April 23, 2023, VoIP-Pal.com Inc. (the “Company”), Digifonica Intellectual Properties (DIP) Limited (the “Seller”) and Digifonica (International) Limited entered into an amendment (the “Amendment”) to the share transfer agreement between the parties originally dated June 25, 2013, and subsequently amended on July 18, 2013, October 6, 2013, October 31, 2013, November 25, 2013, March 17, 2014 and April 21, 2021 (collectively, the “STA”).”
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.