Ekso Bionics Holdings, Inc. (NASDAQ:EKSO) 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 22, 2017, Ekso Bionics Holdings, Inc. (the “Company”) filed with the Secretary of State of the State of Nevada a Certificate of Amendment of its Certificate of Incorporation (the “Charter Amendment”) to increase the authorized number of shares of the Company’s common stock from 71,428,571 shares to 141,428,571 shares. The Charter Amendment was approved by the Company’s stockholders at a Special Meeting of Stockholders (the “Special Meeting”) held on December 21, 2017, as described below under Item 5.07.

A copy of the Charter Amendment is attached to this report as Exhibit 3.1.

The following provides a summary of votes cast for the proposals on which the stockholders of the Company voted at the Special Meeting:

Proposal 1. Approval of an amendment to the Company’s Articles of Incorporation to increase the total number of authorized shares of common stock from 71,428,571 shares to 141,428,571 shares.

Proposal 2. Approval of an amendment to the Amended and Restated 2014 Equity Incentive Plan to increase the maximum number of shares available for grant from 3,714,285 shares to 4,714,285 shares.

Proposal 3. Approval of the adjournment of the Special Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the proposal to amend the Certificate of Incorporation to increase the authorized number of shares of common stock.

(d) Exhibits

EKSO BIONICS HOLDINGS, INC. Exhibit
EX-3.1 2 tv482098_ex3-1.htm EXHIBIT 3.1   Exhibit 3.1       BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City,…
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