Optimus Healthcare Services Inc.

09/26/2024 | Press release | Distributed by Public on 09/26/2024 14:32

Amendments to Bylaws Form 8 K

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

On September 19, 2024, Optimus Healthcare Services, Inc. (the "Company") filed a certificate of amendment to the Company's amended and restated articles of incorporation, as amended (the "Charter Amendment") to increase the number of shares of capital stock authorized for issuance to one billion one hundred million and one (1,100,000,001) shares, consisting of one billion (1,000,000,000) shares of common stock and one hundred million and one (100,000,001) shares of preferred stock. The foregoing summary of the Charter Amendment does not purport to be complete and is subject to, and qualified in its entirety by the form of such document attached as Exhibit 3.1 to this Current Report on Form 8-K which is incorporated by reference.

Exhibit No. Description
3.1 Certificate of Amendment to the Amended and Restated Articles of Incorporation, dated September 19, 2024
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)