Ecoark Holdings, Inc. (OTCMKTS:EARK) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Ecoark Holdings, Inc. (OTCMKTS:EARK) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On December 1, 2020, Ecoark Holdings, Inc. (the “Company”) filed with the Secretary of State of the State of Nevada (the “Secretary of State”) a Certificate of Withdrawal (the “Certificate of Withdrawal”) for the Certificate of Designation of Preferences, Rights and Limitations (the “Certificate of Designation”) of Series A-1 Preferred Stock, par value $0.001 per share (the “Series A-1 Preferred Stock”). See Current Report on Form 8-K filed on November 18, 2020 for the description of the Certificate of Designation and the Series A-1 Preferred Stock.

The Certificate of Withdrawal was effective upon filing with the Secretary of State. At the effective time of the Certificate of Withdrawal, the previously-designated one share of Series A-1 Preferred Stock resumed the status of the Company’s undesignated authorized preferred stock, par value $0.001per share.

The foregoing description of the Certificate of Withdrawal does not purport to be complete and is qualified in its entirety by reference to the Certificate of Withdrawal, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01   Financial Statements and Exhibits

(d) Exhibits.

3.1 Certificate of Withdrawal of Certificate of Designation of Series A-1 Preferred Stock


Ecoark Holdings, Inc. Exhibit
EX-3.1 2 ea130951ex3-1_ecoarkhold….
To view the full exhibit click here

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About Ecoark Holdings, Inc. (OTCMKTS:EARK)

Ecoark Holdings, Inc. is a technology solutions company. The Company offers technologies to fight waste in operations, logistics, and supply chains worldwide. It provides pallet-level time and temperature tracking, pre-cool prioritization and monitoring, pallet routing, real-time in-transit monitoring, remote visibility, and quality management solutions. The Company also offers Point Clouds, which creates two dimensional (2d) and three dimensional (3d) digital replications; High definition (HD) photos, a 360 degree rotational bubble image from various project perspectives; 2d Plans that plan and elevates views in CAD/PDF; and 3d models, such as Revit, CAD, Cyclone, 3dS, and others; as well as provides training and consultation services on laser scan and/or creates 2d as-builts or 3d models. In addition, it provides tech driven consumer products.

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