Item 3.03. Material Modification to Rights of Security Holders.
On October 13, 2021, Leafbuyer Technologies, Inc. (the "Company") filed an
Amended and Restated Certificate of Designation, Rights and Preferences of its
Series A Convertible Preferred Stock (the "Series A Preferred Stock") with the
Secretary of State of the state of Nevada, which became effective on such date,
to (i) change its designation to "Series A Super Voting Preferred Stock," (ii)
eliminate all rights to liquidation proceeds; (iii) eliminate all conversion
rights and features and (iv) change its voting rights from being based on the
number of shares of common stock underlying the Series A Preferred to 600 votes
per share of Series A Preferred Stock held, voting with the common stock on all
matters as a single class.
Item 9.01. Financial Statements and Exhibits.
Number Description
3.1 Amended And Restated Certificate of Designation of Rights, Preferences
and Privileges of Series A Super Voting Preferred Stock.
2
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