Results

Exela Technologies Inc.

07/29/2024 | Press release | Distributed by Public on 07/29/2024 14:16

Certificate of Incorporation/Bylaws Form 8 K

Item 5.03 Amendment to Articles of Incorporation or Bylaws

On July 26, 2024, the Company filed a Certificate of Elimination (the "Certificate of Elimination") with the Secretary of State of the State of Delaware retiring all previously redeemed shares of the Special Voting Preferred Stock. Effective upon the filing of the Certificate of Elimination, all references to the Special Voting Preferred Stock in the Second Amended and Restated Certificate of Incorporation of the Company shall be eliminated and the shares of Special Voting Preferred Stock so retired shall resume the status of authorized and unissued shares of preferred stock of the Company, without designation as to series.

A copy of the Certificate of Elimination is attached hereto as Exhibit 3.1 is incorporated herein by reference.