Archer Aviation Inc.
06/27/2024 | Press release | Distributed by Public on 06/27/2024 14:47
Submission of Matters to a Vote of Security Holders Form 8 K
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 24, 2024, following the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Archer Aviation Inc. (the "Company") held on June 21, 2024, the Company filed a Certificate of Amendment to the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Amendment") with the Secretary of State of the State of Delaware to further amend the Company's Amended and Restated Certificate of Incorporation to address the modifications contemplated in Proposal 5 (as described in Item 5.07 below). That description of the Certificate of Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is attached hereto as Exhibit 3.1 and is incorporated herein by reference. These modifications were approved by the Company's Board of Directors earlier this year and by the Company's stockholders at the Annual Meeting.