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Thursday, 07/21/2022 5:28:43 PM

Thursday, July 21, 2022 5:28:43 PM

Post# of 1568
GOED headed for the NYSE American as POL tomorrow!

On July 20, 2022, 1847 Goedeker Inc. (the “Company”) changed its corporate name to Polished.com Inc., pursuant to a Certificate of Amendment to the Amended and Restated Certificate of Incorporation (the “Certificate of Amendment”) filed with the Delaware Secretary of State on July 20, 2022 (the “Name Change”). Pursuant to Delaware law, a shareholder vote was not necessary to effectuate the Name Change and the Name Change does not affect the rights of the Company’s stockholders. The only change to the Company’s Amended and Restated Certificate of Incorporation is the change of the Company’s corporate name from 1847 Goedeker Inc. to Polished.com Inc. A copy of the Certificate of Amendment is filed as Exhibit 3.1 hereto and is incorporated by reference herein.

The Company also amended and restated its Bylaws (the “Amended and Restated Bylaws”) on July 20, 2022 to reflect the Name Change and to make other minor cleanup and conforming changes thereto. A copy of the Amended and Restated Bylaws is filed as Exhibit 3.2 hereto and is incorporated by reference herein.

In connection with the Name Change, the Company also announced that it intends for its common stock and warrants to purchase common stock to cease trading under the ticker symbols “GOED” and “GOED WS,” respectively, and begin trading under the new ticker symbols, “POL” and “POL WS,” respectively, on the NYSE American, which the Company expects to be effective on or about July 22, 2022.