LiveOne, Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 10/12/2021   Download
SEC Document
SEC Filing

Effective October 5, 2021, LiveXLive Media, Inc. (the “Company”) changed its corporate name to LiveOne, Inc. (the “Name Change”). The Name Change was effected through a parent/subsidiary short-form merger of LiveOne, Inc., the Company’s wholly-owned Delaware subsidiary formed solely for the purpose of the Name Change, with and into the Company. The Company was the surviving entity. To effectuate the short-form merger, the Company filed a Certificate of Merger with the Secretary of State of the State of Delaware on October 1, 2021. The merger became effective on October 5, 2021 with the State of Delaware and, for purposes of the quotation of the Company’s common stock on The NASDAQ Capital Market (“Nasdaq”), effective at the open of the market on October 6, 2021. The Company’s board of directors approved the short-form merger. In accordance with Section 253 of the Delaware General Corporation Law, stockholder approval of the short-form merger was not required.


On the effective date of the short-form merger, the Company’s name was changed to “LiveOne, Inc.” and the Company’s Certificate of Incorporation (the “Certificate of Incorporation”) was amended to reflect its new legal name. With the exception of the Name Change, there were no other changes to the Certificate of Incorporation.