SEC Info - Better Choice Co Inc. - ‘S-1’ on 10/28/19

Better Choice Co Inc. – ‘S-1’ on 10/28/19 – ‘EX-3.2’

On: Monday, 10/28/19, at 12:27pm ET · Accession #: 1140361-19-19098 · File #: 333-234349

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/28/19 Better Choice Co Inc. S-1 165:32M Broadridge Fin’l So… Inc

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Exhibit 3.2

CERTIFICATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION

The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:

FIRST: That at a meeting of the Board of Directors of

Better Choice Companies Inc.

resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:

RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “one ” so that, as amended, said Article shall be and read as follows:

The name of the corporation is Better Choice Company Inc. (the “Company,”)

SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.

THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 1st day of February, 2019.

	By:	/s/ *David Lelong*
		Authorized Officer

	Title:	Chief Executive Officer

	Name:	David Lelong
		Print or Type

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/12/24 Better Choice Co. Inc. 10-K 12/31/23 88:7.4M M2 Compliance LLC/FA 1/18/24 Better Choice Co. Inc. S-8 1/18/24 4:115K M2 Compliance LLC/FA 11/14/23 Better Choice Co. Inc. 10-Q 9/30/23 81:6.7M M2 Compliance LLC/FA 8/21/23 Better Choice Co. Inc. 10-Q 6/30/23 79:5.5M Workiva Inc Wde… FA01/FA 5/12/23 Better Choice Co. Inc. 10-Q 3/31/23 75:4.6M Workiva Inc Wde… FA01/FA 3/28/23 Better Choice Co. Inc. 10-K 12/31/22 95:7.7M Workiva Inc Wde… FA01/FA 11/10/22 Better Choice Co. Inc. 10-Q 9/30/22 65:8.9M 8/11/22 Better Choice Co. Inc. 10-Q 6/30/22 65:6.2M 5/12/22 Better Choice Co. Inc. 10-Q 3/31/22 60:4.1M 3/29/22 Better Choice Co. Inc. 10-K/A 12/31/21 16:1.6M 3/29/22 Better Choice Co. Inc. 10-K 12/31/21 95:9.1M 1/25/22 Better Choice Co. Inc. S-8 1/25/22 3:74K 11/10/21 Better Choice Co. Inc. 10-Q 9/30/21 75:7.2M 8/12/21 Better Choice Co. Inc. 10-Q 6/30/21 76:7.3M 7/16/21 Better Choice Co. Inc. S-8 7/16/21 3:101K 6/16/21 Better Choice Co. Inc. S-1/A 158:21M Broadridge Fin’l So… Inc 5/24/21 Better Choice Co. Inc. S-1 156:20M Broadridge Fin’l So… Inc 5/13/21 Better Choice Co. Inc. 10-Q 3/31/21 74:6.1M 3/30/21 Better Choice Co. Inc. 10-K 12/31/20 104:10M 2/16/21 Better Choice Co. Inc. S-1/A 186:20M Broadridge Fin’l So… Inc 12/09/20 Better Choice Co. Inc. S-1 184:20M Broadridge Fin’l So… Inc 11/16/20 Better Choice Co. Inc. 10-Q 9/30/20 88:8.5M 8/14/20 Better Choice Co. Inc. 10-Q 6/30/20 85:6.6M Broadridge Fin’l So… Inc 5/28/20 SEC UPLOAD¶ 8/07/20 2:43K Better Choice Co. Inc. 11/20/19 SEC UPLOAD¶ 8/07/20 2:43K Better Choice Co. Inc.

Better Choice Co Inc. – ‘S-1’ on 10/28/19 – ‘EX-3.2’

On: Monday, 10/28/19, at 12:27pm ET · Accession #: 1140361-19-19098 · File #: 333-234349

Previous ‘S-1’: ‘S-1/A’ on 2/19/10 · Next: ‘S-1/A’ on 5/13/20 · Latest: ‘S-1/A’ on 6/16/21 · 25 References:

Registration Statement (General Form) — Form S-1
Filing Table of Contents

‘EX-3.2’ — Articles of Incorporation/Organization or Bylaws

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

25 Subsequent Filings that Reference this Filing

Better Choice Co Inc. – ‘S-1’ on 10/28/19 – ‘EX-3.2’

On: Monday, 10/28/19, at 12:27pm ET · Accession #: 1140361-19-19098 · File #: 333-234349

Registration Statement (General Form) — Form S-1Filing Table of Contents

‘EX-3.2’ — Articles of Incorporation/Organization or Bylaws

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

25 Subsequent Filings that Reference this Filing

Registration Statement (General Form) — Form S-1
Filing Table of Contents