Electromedical Technologies Inc.

07/24/2024 | Press release | Distributed by Public on 07/24/2024 14:02

Certificate of Incorporation/Bylaws Form 8 K

Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On July 18, 2024, the Board of Directors approved by resolution, and a majority of the shareholders eligible to vote approved by written consent, an amendment to Section 4 of the Corporation's Certificate of Incorporation. This amendment increases the total number of authorized shares to three billion, one million, and one share. The details are as follows:

Fourth: The aggregate number of shares that the Corporation is authorized to issue is Three Billion, One Million, and One (3,001,000,001), which includes:

•        Common Stock: Three Billion (3,000,000,000) shares with a par value of $0.00001 per share.

•       Series "A" Preferred Shares: One Million (1,000,000) shares with a par value of $0.00001 per share; and

•       Series "B" Preferred Shares: One (1) share with a par value of $0.00001 per share.

The Certificate of Amendment is being processed by the Delaware Secretary of State and will be effective upon completion of the filing.

Section 9 - Financial Statement and Exhibits