Form 8-K - Current report
June 03 2024 - 6:20AM
Edgar (US Regulatory)
false
--12-31
0001589149
0001589149
2024-05-29
2024-05-29
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): May 29, 2024
Greenwave
Technology Solutions, Inc.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-41452 |
|
46-2612944 |
(State
or other Jurisdiction
of
Incorporation) |
|
(Commission
File
No.) |
|
(IRS
Employer
Identification
No.) |
4016
Raintree Road, Suite 300
Chesapeake,
VA 23321
(Address
of principal executive offices and zip code)
(800)
490 5020
(Registrant’s
telephone number, including area code)
N/A
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock, $0.001 par value |
|
GWAV |
|
NASDAQ
Capital Market |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.03 |
Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On
May 29, 2024, the Company filed a Certificate of Elimination to its Second Amended and Restated Certificate of Incorporation (the “Charter”)
with the Secretary of State of the State of Delaware eliminating from the Charter all matters set forth in the Certificate of Designations,
Preferences and Rights with respect to its Series D Preferred Stock.
The
above description of the Certificate of Elimination does not purport to be complete and is qualified in its entirety by reference to
the full text of the Certificate of Elimination, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated
by reference herein.
Item
9.01. |
Financial
Statements and Exhibits |
(d)
Exhibits.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Date:
June 3, 2024
|
GREENWAVE TECHNOLOGY SOLUTIONS, INC. |
|
|
|
|
By: |
/s/
Danny Meeks |
|
Name:
|
Danny
Meeks |
|
Title:
|
Chief
Executive Officer |
Exhibit
3.1
CERTIFICATE
OF ELIMINATION
OF
SERIES
D CONVERTIBLE PREFERRED STOCK
OF
GREENWAVE
TECHNOLOGY SOLUTIONS, INC.
(Pursuant
to Section 151(g) of the General Corporation Law of the State of Delaware)
Greenwave
Technology Solutions, Inc., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the
“Corporation”), certifies as follows:
FIRST:
Resolutions were adopted by the Board of Directors of the Corporation (the “Board”), which resolutions are set forth
in that certain Certificate of Designations, Preferences and Rights of the Series D Convertible Preferred Stock of Greenwave Technology
Solutions, Inc. filed with the Delaware Secretary of State on April 1, 2024 (the “Series D Certificate of Designations”),
providing for and authorizing issuance of 1,000 shares of preferred stock of the Corporation, par value $0.001 per share, designated
as Series D Preferred Stock (the “Series D Preferred Stock”).
SECOND:
None of the authorized shares of the Corporation’s Series D Preferred Stock are outstanding and none will be issued subject to
the Series D Certificate of Designations with respect to such series.
THIRD:
Pursuant to the provisions of Section 151(g) of the General Corporation Law of the State of Delaware (the “DGCL”),
on May 28, 2024, the Board adopted the following resolutions:
RESOLVED,
that, as of the date hereof, no shares of the Series D Preferred Stock are outstanding and no shares of the Series D Preferred Stock
will be issued subject to the Series D Certificate of Designations; and it is further
RESOLVED,
that when a certificate setting forth this resolution becomes effective, it shall have the effect of eliminating from the Corporation’s
Second Amended and Restated Certificate of Incorporation all matters set forth in the Series D Certificate of Designations with respect
to the Series D Preferred Stock; and it is further
FOURTH:
Accordingly, pursuant to the provisions of Section 151(g) of the DGCL, the Series D Certificate of Designations and all references to
the Series D Preferred Stock in the Corporation’s Second Amended and Restated Certificate of Incorporation hereby are eliminated,
and the shares that were designated to such series hereby are returned to the status of authorized but unissued shares of preferred stock
of the Corporation, without designation as to series.
FIFTH:
This Certificate of Elimination shall not affect the total number of authorized shares of common of the Company or the total number of
authorized shares of preferred stock of the Company
IN
WITNESS WHEREOF, the Corporation has caused this Certificate of Elimination to be signed by Danny Meeks, its Chief Executive Officer,
this 29th day of May, 2024.
|
GREENWAVE
TECHNOLOGY SOLUTIONS, INC. |
|
|
|
|
By:
|
/s/
Danny Meeks |
|
Name:
|
Danny
Meeks |
|
Title:
|
Chief
Executive Officer |
v3.24.1.1.u2
Cover
|
May 29, 2024 |
Cover [Abstract] |
|
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
May 29, 2024
|
Current Fiscal Year End Date |
--12-31
|
Entity File Number |
001-41452
|
Entity Registrant Name |
Greenwave
Technology Solutions, Inc.
|
Entity Central Index Key |
0001589149
|
Entity Tax Identification Number |
46-2612944
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
4016
Raintree Road
|
Entity Address, Address Line Two |
Suite 300
|
Entity Address, City or Town |
Chesapeake
|
Entity Address, State or Province |
VA
|
Entity Address, Postal Zip Code |
23321
|
City Area Code |
800
|
Local Phone Number |
490 5020
|
Written Communications |
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Soliciting Material |
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Pre-commencement Tender Offer |
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|
Pre-commencement Issuer Tender Offer |
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|
Title of 12(b) Security |
Common
Stock, $0.001 par value
|
Trading Symbol |
GWAV
|
Security Exchange Name |
NASDAQ
|
Entity Emerging Growth Company |
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