HC2 Holdings, Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 11/23/2020   Download
SEC Document
SEC Filing
On November 20, 2020, a special meeting of stockholders (the “Special Meeting”) of HC2 Holdings, Inc. (the “Company”) was held to vote on the proposals described in the definitive proxy statement, filed with the U.S. Securities and Exchange Commission (the “SEC”) on October 19, 2020. Following the receipt of stockholder approval at the Special Meeting as described in Item 5.07 of the Company’s Current Report on Form 8-K filed with the SEC on November 20, 2020, the Company filed that certain Certificate of Amendment No. 2 to the Company’s Second and Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company’s common stock, par value $0.001 per share, to 160,000,000 shares (the “Certificate of Amendment”). The Certificate of Amendment was filed with the Secretary of State of the State of Delaware on November 20, 2020 and became effective as of such date.