Lanzatech Global Inc.
10/08/2024 | Press release | Distributed by Public on 10/08/2024 15:00
Proxy Results Form 8 K
Item 3.03 Material Modification to Rights of Security Holders.
At a Special Meeting of Stockholders of LanzaTech Global, Inc. (the "Company"), held on October 2, 2024 (the "Special Meeting"), and as further described in Item 5.07 below, upon the recommendation of the Company's Board of Directors (the "Board"), the Company's stockholders voted on and approved an amendment (the "Amendment") to the Company's Second Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to increase the number of authorized shares of common stock from 400,000,000 shares to 600,000,000 shares.
The foregoing description of the Amendment is qualified, in its entirety, by the full text of the Amendment, a copy of which is attached to this Current Report on Form 8-K as Exhibit 3.1, and is incorporated herein by reference.
The Amendment became effective on October 3, 2024, upon filing with the Secretary of State of the State of Delaware.