HF Foods Group Inc.
Extract: Charter Amended/Restated (Plain English Desc) from a 8-K on 11/05/2019   Download
SEC Document
SEC Filing

On November 4, 2019, upon closing of the Business Combination, HF Group filed an amended and restated certificate of incorporation, which provides that certain actions of the Board of Directors receive a two-thirds vote of the Board of Directors to approve. See the section of the Proxy Statement entitled “The Board Voting Proposal” commencing on page 36, which is incorporated herein by reference. The amended and restated certificate of incorporation of the Company also authorizes the issuance of up to 100,000,000 shares of common stock. See the section of the Proxy Statement entitled “The Authorized Share Proposal” commencing on page 35, which is incorporated herein by reference. The foregoing description does not constitute a complete summary of the terms of the amended and restated certificate of incorporation and is qualified in its entirety by reference to the full text of the Second Amended and Restated Certificate of Incorporation, which is filed as Exhibit 3.1.2 to this Current Report on Form 8-K and incorporated herein by reference.