Applied Digital Corp 8-K, filed May 21, 2024
Applied Digital Corp. (APLD)
8-K
2024-05-21
For: 2024-05-08
View Original
Added on
April 09, 2026
About this 8-K
Applied Digital Corp filed this 8-K on May 21, 2024, reporting on events of May 8, 2024.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
(Date of earliest event reported)
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Effective May 8, 2024, holders of a majority of the voting power of the stockholders of the Company as of May 8, 2024 (the “Record Date”) acted by written consent in lieu of a meeting (the “Written Consent”) to approve increasing the number of shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), authorized for issuance under the Company’s Second Amended and Restated Articles of Incorporation, as amended to date from 166,666,667 to 300,000,000 (the “Amendment”). The number of shares voted to approve the Amendment via the Written Consent was 62,901,930, or 51.2% of the shares of Common Stock outstanding as of the Record Date. Affirmative votes by holders of a majority of the outstanding shares of Common Stock as of the Record Date was required for approval of the Amendment.
SIGNATURE
Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Dated: | May 21, 2024 | By: | /s/ David Rench | |||||||||||
| Name: | David Rench | |||||||||||||
| Title: | Chief Financial Officer | |||||||||||||