EX-4.1
from 10-K
4 pages
The Following Description Is Intended as a Summary of Our Third Amended and Restated Certificate of Incorporation (Which We Refer to as Our “Charter”) and Our Bylaws, and to the Applicable Provisions of the Delaware General Corporation Law. Because the Following Is Only a Summary, It Does Not Contain All of the Information That May Be Important to You. for a Complete Description, You Should Refer to Our Charter and Bylaws. Our Current Certificate of Incorporation Authorizes US to Issue: ● 100,000,000 Shares of Common Stock, Par Value $0.0001 Per Share; and ● 20,000,000 Shares of Preferred Stock, Par Value $0.000001 Per Share, of Which 18,000,000 Shares Have Been Designated as Series B Preferred Stock and the Remainder of Which Have Not Been Designated. as of March 31, 2023, There Were 4,321,445 Shares of Common Stock Outstanding and 0 Shares of Series B Preferred Stock Outstanding. Common Stock Voting. the Holders of Our Common Stock Are Entitled to One Vote for Each Share Held of Record on All Matters on Which the Holders Are Entitled to Vote (Or Consent Pursuant to Written Consent). Dividends. the Holders of Our Common Stock Are Entitled to Receive, Ratably, Dividends Only If, When and as Declared by Our Board of Directors Out of Funds Legally Available Therefor and After Provision Is Made for Each Class of Capital Stock Having Preference Over the Common Stock
12/34/56
EX-4.1
from 10-K
4 pages
The Following Description Is Intended as a Summary of Our Third Amended and Restated Certificate of Incorporation (Which We Refer to as Our “Charter”) and Our Bylaws, and to the Applicable Provisions of the Delaware General Corporation Law. Because the Following Is Only a Summary, It Does Not Contain All of the Information That May Be Important to You. for a Complete Description, You Should Refer to Our Charter and Bylaws. Our Current Certificate of Incorporation Authorizes US to Issue: ● 100,000,000 Shares of Common Stock, Par Value $0.0001 Per Share; and ● 20,000,000 Shares of Preferred Stock, Par Value $0.000001 Per Share, of Which 18,000,000 Shares Have Been Designated as Series B Preferred Stock and the Remainder of Which Have Not Been Designated. as of March 31, 2023, There Were 4,321,445 Shares of Common Stock Outstanding and 0 Shares of Series B Preferred Stock Outstanding. Common Stock Voting. the Holders of Our Common Stock Are Entitled to One Vote for Each Share Held of Record on All Matters on Which the Holders Are Entitled to Vote (Or Consent Pursuant to Written Consent). Dividends. the Holders of Our Common Stock Are Entitled to Receive, Ratably, Dividends Only If, When and as Declared by Our Board of Directors Out of Funds Legally Available Therefor and After Provision Is Made for Each Class of Capital Stock Having Preference Over the Common Stock
12/34/56
EX-4.1
from 10-K
4 pages
The Following Description Is Intended as a Summary of Our Third Amended and Restated Certificate of Incorporation (Which We Refer to as Our “Charter”) and Our Bylaws, and to the Applicable Provisions of the Delaware General Corporation Law. Because the Following Is Only a Summary, It Does Not Contain All of the Information That May Be Important to You. for a Complete Description, You Should Refer to Our Charter and Bylaws. Our Current Certificate of Incorporation Authorizes US to Issue: ● 100,000,000 Shares of Common Stock, Par Value $0.0001 Per Share; and ● 20,000,000 Shares of Preferred Stock, Par Value $0.000001 Per Share, of Which 18,000,000 Shares Have Been Designated as Series B Preferred Stock and the Remainder of Which Have Not Been Designated. as of March 31, 2022, There Were 17,253,278 Shares of Common Stock Outstanding and 0 Shares of Series B Preferred Stock Outstanding. Common Stock Voting. the Holders of Our Common Stock Are Entitled to One Vote for Each Share Held of Record on All Matters on Which the Holders Are Entitled to Vote (Or Consent Pursuant to Written Consent). Dividends. the Holders of Our Common Stock Are Entitled to Receive, Ratably, Dividends Only If, When and as Declared by Our Board of Directors Out of Funds Legally Available Therefor and After Provision Is Made for Each Class of Capital Stock Having Preference Over the Common Stock
12/34/56