VolitionRx Limited
Extract: Charter Amendment (Plain English Desc) from a 8-K on 07/03/2024   Download
SEC Document
SEC Filing

At the Annual Meeting, the Company’s stockholders approved a Certificate of Amendment (the “Amendment”) of the Second Amended and Restated Certificate of Incorporation (the “Restated Certificate”), providing for an increase in authorized shares from one hundred million (100,000,000) to one hundred seventy-five million (175,000,000) shares, consisting of one hundred seventy-five million (175,000,000) shares of common stock, par value $0.001 per share. The Amendment had previously been approved by the Board of Directors on April 24, 2024, subject to the approval of the Company’s Stockholders. The Amendment became effective upon its filing with the Secretary of State of the State of Delaware on July 2, 2024.