Polished.com Inc (POLCQ)

[Stock_Barber]

On December 22, 2021, the Company amended its Certificate of Incorporation to increase the total number of authorized shares of the Company’s common stock, par value $0.0001 per share (“Common Stock”), from 200,000,000 shares to 250,000,000 shares (the “Charter Amendment”).



On July 7, 2022, the Company filed the Certificate of Correction (the “Certificate of Correction”) with the Secretary of State of the State of Delaware, voiding the Charter Amendment and causing the number of authorized shares of Common Stock to remain at 200,000,000. As of July 6, 2022, the Company had 106,457,098 shares of Common Stock issued and outstanding and an aggregate of 848,479 shares reserved for potential future issuance under outstanding awards under its 2020 Equity Incentive Plan and upon exercise of outstanding warrants.