Vapotherm, Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 06/24/2020   Download
SEC Document
SEC Filing

At the annual meeting of stockholders held on June 23, 2020 (the “2020 Annual Meeting”), Vapotherm, Inc.’s (the “Company”) stockholders voted to approve an amendment to the Company’s Tenth Amended and Restated Certificate of Incorporation (“Charter”) to add a federal forum selection clause, which provides that unless the Company’s board of directors consents in writing to the selection of an alternate forum, the federal district courts of the United States shall be the exclusive forum for the resolution of any claim arising under the Securities Act of 1933, as amended.

Subsequent to such approval, the Company filed, on June 23, 2020, with the Delaware Secretary of State a certificate of amendment to the Charter (the “Certificate of Amendment”), giving effect to the forum selection clause.