74 results
DEF 14C
Giga Tronics Inc
6 Nov 23
Information statement
4:00pm
of Incorporation will authorize “blank check” preferred stock which may have such rights and preferences, including super voting rights, as the Board may … is not permitted unless the corporation provides for cumulative voting rights in its Delaware Certificate of Incorporation.
The Delaware Certificate
PRE 14C
Giga Tronics Inc
20 Oct 23
Preliminary information
4:59pm
which may have such rights and preferences, including super voting rights, as the Board may determine, which could be issued to affiliates or other … , cumulative voting is not permitted unless the corporation provides for cumulative voting rights in its Delaware Certificate of Incorporation
8-K
EX-4.1
Giga Tronics Inc
16 Oct 23
Entry into a Material Definitive Agreement
6:49pm
RIGHTS. The Holder shall have no voting rights as the holder of this Note, except as required by law and as expressly provided in this Note.
13 … for redemption pursuant to such Redemption Notice and such Other Redemption Notices received by the Company during such seven (7) Business Day period.
12.VOTING
8-K
EX-10.4
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14 Sep 22
Entry into a Material Definitive Agreement
4:05pm
8-K
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14 Sep 22
Entry into a Material Definitive Agreement
4:05pm
8-K
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29 Aug 22
Amendments to Articles of Incorporation or Bylaws
6:30am
8-K
EX-3.1
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29 Aug 22
Amendments to Articles of Incorporation or Bylaws
6:30am
PREM14A
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21 Jul 22
Preliminary proxy related to merger
10:54am
8-K
EX-4.1
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11 Apr 22
Entry into a Material Definitive Agreement
4:00pm
8-K
EX-2.2
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11 Apr 22
Entry into a Material Definitive Agreement
4:00pm