PAVmed Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 06/22/2022   Download
SEC Document
SEC Filing

3. A proposal to approve an amendment to the Company’s certificate of incorporation, as amended (the “Charter”), to increase the total number of shares of common stock the Company is authorized to issue by 100,000,000 shares, from 150,000,000 shares to 250,000,000 shares. The amendment to the Charter was approved, as follows:

 

For   Against   Abstain   Broker Non-Votes 
 50,417,097    11,391,308    875,980     

 

A fuller description of the amendment to the Charter is set forth on pages 12 to 13 of the Definitive Proxy Statement, which description is incorporated herein by reference. The description of the amendment to the Charter does not purport to be complete and is qualified in its entirety by reference to the full text of the amendment, which is included as Exhibit 3.1 to this current report on Form 8-K and is incorporated herein by reference.

 

A certificate of amendment reflecting the amendment to the Charter was filed with the Delaware Secretary of State on June 21, 2022 and became effective on such date.