Willscot Mobile Mini Holdings Corporation

29/07/2024 | Press release | Distributed by Public on 29/07/2024 20:01

Certificate of Incorporation/Bylaws Form 8 K

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
WillScot Mobile Mini Holdings Corp. (the "Company") filed a certificate of amendment with the Secretary of State of the State of Delaware (the "Certificate of Amendment") amending, as of 12:01 a.m. EDT on July 29, 2024 (the "Effective Time"), the Company's amended and restated certificate of incorporation, as amended (the "Amended Certificate of Incorporation"), to effect a change of the Company's name from "WillScot Mobile Mini Holdings Corp." to "WillScot Holdings Corporation" (the "Name Change").
After the Effective Time, the Company's common stock continues to trade on the Nasdaq Capital Market under the ticker "WSC." The Name Change does not affect the rights of the Company's shareholders and, pursuant to Delaware law, a shareholder vote was not necessary to effectuate the Name Change.
In addition, the Board of Directors of the Company (the "Board") amended and restated the Company's Fifth Amended and Restated Bylaws (now, the "Sixth Amended and Restated Bylaws"), effective as of the filing of the Certificate of Amendment, to reflect the Name Change.
The foregoing descriptions are only a summary of the Certificate of Amendment, the Amended Certificate of Incorporation and the Sixth Amended and Restated Bylaws, and are qualified in their entirety by reference to the full text of the Certificate of Amendment, the Amended Certificate of Incorporation and the Sixth Amended and Restated Bylaws, copies of which are filed as Exhibits 3.1, 3.2 and 3.3 to this Current Report on Form 8-K, respectively, and incorporated by reference herein.