Item 8.01 Other Events
Notice is hereby given ("This Notice") pursuant to Section 228(e) of the Delaware General Corporation Law and acts as prompt notice to all stockholders of actions described below taken by less than unanimous written consent. No action is required by any shareholder as a result of This Notice.
On
In addition, and among other things, the Resolutions authorize the Company to conduct stock splits and reverse stock splits and to take whatever actions are deemed by the Board of Directors to be of financial necessity to the Corporation for the benefit of all shareholders.
The above summary of the Resolutions is incomplete and is qualified in its entirety by the Resolutions.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits 99.1March 29, 2023 Resolutions by Action of Unanimous Consent of Stockholders 2
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