Artivion, Inc.
Extract: Charter Amended/Restated (Plain English Desc) from a 8-K on 05/16/2024   Download
SEC Document
SEC Filing
As further described below in Item 5.07 of this Current Report on Form 8-K, at Artivion, Inc.’s (the “Company” or “Artivion”) 2024 Annual Meeting of Stockholders held on May 14, 2024 (the “Annual Meeting”), the Company’s stockholders approved the amendment and restatement of Artivion’s Certificate of Incorporation, as amended, to allow for officer exculpation as provided for under Delaware law (the “Amended and Restated Certificate of Incorporation”). The Company filed the Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware with an effective date of May 15, 2024.