PAVMED INC. (NASDAQ:PAVM) Files An 8-K Material Modification to Rights of Security HoldersItem 3.03. Material Modification to Rights of Security Holders.
The information set forth under Item 5.03 below is incorporated herein by reference.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 13, 2018, PAVmed Inc. (the “Company”) filed a Certificate of Elimination of (i) the Certificate of Designation of Preferences, Rights and Limitations of the Series A Convertible Preferred Stock and (ii) the Certificate of Designation of Preferences, Rights and Limitations of the Series A-1 Convertible Preferred Stock (the “Certificate of Elimination”) with the Secretary of State of the State of Delaware to eliminate from the Company’s Certificate of Incorporation (as amended) all matters set forth in (i) the Certificate of Designation of Preferences, Rights and Limitations of the Series A Convertible Preferred Stock and (ii) the Certificate of Designation of Preferences, Rights and Limitations of the Series A-1 Convertible Preferred Stock, which were previously filed with the Secretary of State of the State of Delaware on January 26, 2017 and August 4, 2017, respectively.
As of the date hereof, there are no outstanding shares of the Company’s Series A Convertible Preferred Stock or Series A-1 Convertible Preferred Stock.
The forgoing description of the Certificate of Elimination does not purport to be complete and is subject to, and is qualified in its entirety by reference to, the full text of the Certificate of Elimination which is attached hereto as Exhibit 3.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
PAVmed Inc. ExhibitEX-3.1 2 ex3-1.htm PAVMED INC. CERTIFICATE OF ELIMINATION OF CERTIFICATE OF DESIGNATION OF PREFERENCES,…To view the full exhibit click here
