Item 5.03 Amendments to Articles of Incorporation or Bylaws
On September 28, 2022, Corporate Universe, Inc. (the "Company") filed with the
Secretary of State of the State of Delaware a Certificate of Amendment of
Certificate of Designation of the Rights, Preferences, Privileges and
Restrictions of the Series E Convertible Preferred Stock (the "Series E
Certificate of Amendment"), to (i) include an adjustment provision upon a stock
split or reverse stock split; (ii) include a revised voting provision whereby
the amount of votes each holder of Series E Preferred Stock is entitled to vote
on matters brought before our Common stockholders equals votes equal to the
amount of shares into which their shares of Series E Preferred Stock are
convertible and (iii) include a new protective provision under Section 8 of
Series E Certificate of Amendment to provide Series E Preferred stockholder with
a class vote approving any reverse stock split of our Common Stock. A copy of
the Series E Certificate of Amendment is attached hereto as Exhibit 3.1 and
incorporated herein by reference.
On September 28, 2022, the Company filed with the Secretary of State of the
State of Delaware a Certificate of Amendment of Certificate of Designation of
the Rights, Preferences, Privileges and Restrictions of the Series F Convertible
Preferred Stock (the "Series F Certificate of Amendment"), to (i) include an
adjustment provision upon a stock split or reverse stock split; (ii) include a
revised voting provision whereby the amount of votes each holder of Series F
Preferred Stock is entitled to vote on matters brought before our Common
stockholders equals votes equal to the amount of shares into which their shares
of Series F Preferred Stock are convertible and (iii) include a new protective
provision under Section 8 of the Series F Certificate of Amendment to provide
Series F Preferred stockholder with a class vote approving any reverse stock
split of our Common Stock. A copy of the Series F Certificate of Amendment is
attached hereto as Exhibit 3.1 and incorporated herein by reference.
On September 28, 2022, the Company filed with the Secretary of State of the
State of Delaware a Certificate of Amendment of Certificate of Designation of
the Rights, Preferences, Privileges and Restrictions of the Series G Convertible
Preferred Stock (the "Series G Certificate of Amendment"), to (i) include an
adjustment provision upon a stock split or reverse stock split; (ii) include a
revised voting provision whereby the amount of votes each holder of Series G
Preferred Stock is entitled to vote on matters brought before our Common
stockholders equals votes equal to the amount of shares into which their shares
of Series G Preferred Stock are convertible and (iii) include a new protective
provision under Section 8 of the Series G Certificate of Amendment to provide
Series G Preferred stockholders with a class vote approving any reverse stock
split of our Common Stock. A copy of the Series G Certificate of Amendment is
attached hereto as Exhibit 3.1 and incorporated herein by reference.
The foregoing description of each of the Series E Certificate of Amendment, the
Series F Certificate of Amendment and the Series G Certificate of Amendment are
summaries only and are qualified in its entirety by reference to the provisions
of the Series E Certificate of Amendment, the Series F Certificate of Amendment
and the Series G Certificate of Amendment filed as Exhibits 3.1, 3.2 and 3.3,
respectively to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
3.1 Certificate of Amendment to Certificate of Designation of Series E
Convertible Preferred Stock
3.2 Certificate of Amendment to Certificate of Designation of Series F
Convertible Preferred Stock
3.3 Certificate of Amendment to Certificate of Designation of Series G
Convertible Preferred Stock
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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