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Wednesday, July 19, 2023 9:47:48 AM
“On June 21, 2023, the Company received a written consent in lieu of a meeting by the holders of 68.4% of the voting power of the Common Stock, including shares of preferred stock (the “Majority Stockholder”), authorizing the following action:
·
Shareholders’ approval (the “Shareholder Approval”) of an amendment to the Company’s Certificate of Incorporation increasing the number of shares of Common Stock the Company is authorized to issue from 6,000,000 to 300,000,000 as provided for herein (the “Increase in Authorized Shares”).
On June 21, 2023, the Company’s Board of Directors (the “Board”) approved the Increase in Authorized Shares and recommended for approval to the Majority Stockholder the Shareholder Approval.”
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