Greenwave Technology Solutions Inc.

11/18/2024 | Press release | Distributed by Public on 11/18/2024 16:01

Amendments to Bylaws Form 8 K

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

On November 12, 2024, Greenwave Technology Solutions, Inc. (the "Company") filed a Certificate of Designations, Preferences and Rights of Series A-1 Preferred Stock of Greenwave Technology Solutions, Inc. (the "Certificate of Designations") to its Second Amended and Restated Certificate of Incorporation (the "Charter") with the Secretary of State of the State of Delaware, providing for and authorizing issuance of 450,000 shares of preferred stock of the Company, par value $0.001 per share, designated as Series A-1 Preferred Stock.

The above description of the Certificate of Designations does not purport to be complete and is qualified in its entirety by reference to the full text of the Certificate of Designations, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference herein.