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Mitesco, Inc. – ‘8-K’ for 3/22/21 – ‘EX-3.2’

On:  Friday, 3/26/21, at 8:37am ET   ·   For:  3/22/21   ·   Accession #:  1185185-21-383   ·   File #:  0-53601

Previous ‘8-K’:  ‘8-K’ on 3/17/21 for 3/14/21   ·   Next:  ‘8-K’ on 4/7/21 for 3/29/21   ·   Latest:  ‘8-K’ on 4/26/24 for 4/17/24   ·   18 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/26/21  Mitesco, Inc.                     8-K:1,3,5,9 3/22/21    9:789K                                   Federal Filings, LLC/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     31K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    116K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML      9K 
 4: EX-4.1      Instrument Defining the Rights of Security Holders  HTML     60K 
 5: EX-4.2      Instrument Defining the Rights of Security Holders  HTML     59K 
 6: EX-10.1     Material Contract                                   HTML    162K 
 7: EX-10.2     Material Contract                                   HTML     92K 
 8: EX-10.3     Material Contract                                   HTML     31K 
 9: EX-10.4     Material Contract                                   HTML     13K 


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


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Exhibit 3.2

 

STATE OF DELAWARE

CERTIFICATE OF CORRECTION

 

Mitesco, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware.

 

DOES HEREBY CERTIFY:

 

1. The name of the corporation is Mitesco, Inc.

 

2. That a Certificate of Designation of Powers, Preferences and Rights of Series C Convertible Preferred Stock was filed by the Secretary of State of Delaware on March 22, 2021 (the “Certificate”) and that said Certificate requires correction as permitted by Section 103 of the General Corporation Law of the State of Delaware.

 

3. The inaccuracies or defects of said Certificate are a typographical error that refers to a request of the Corporation’s underwriters that the Series C convert to shares of Common Stock and a request of the underwriters in Section 2(c) of the Certificate of Designations.

 

4. Section 5(c)(i)(2) of the Corporation’s Certificate shall be amended by replacing Section 5(c)(i)(2) in its entirety as follows:

 

(2) Automatic Conversion.  Upon (i) the closing of an underwritten offering of at least $10 million of the Company’s securities or (ii) a listing of the Corporation’s Common Stock on a national securities exchange, the Series C shall automatically convert into shares of Common Stock at the Conversion Price without any further action on the part of the Corporation or the Holder and the Holders shall have no further rights as a Holder.  The effective date of the conversion shall be the date of the closing of the underwritten offering or first trading date of the shares of Common Stock on a national securities exchange, as applicable. 

 

 

IN WITNESS WHEREOF, said corporation has caused this Certificate of Correction this 23rd day of March, 2021.

 

  MITESCO, INC.
   
 

By: /s/ Lawrence Diamond                                 

Name: Lawrence Diamond

Title: Chief Executive Officer

 

 

 

 

 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:3/26/21
For Period end:3/22/213,  4
 List all Filings 


18 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/13/24  Mitesco, Inc.                     10-Q        9/30/23   67:14M                                    Federal Filings, LLC/FA
12/13/23  Mitesco, Inc.                     10-Q        6/30/23   65:11M                                    Federal Filings, LLC/FA
10/04/23  Mitesco, Inc.                     10-Q        3/31/23   65:7.9M                                   Federal Filings, LLC/FA
11/14/22  Mitesco, Inc.                     10-Q        9/30/22   59:8.8M                                   Federal Filings, LLC/FA
10/20/22  Mitesco, Inc.                     S-1/A                 98:16M                                    Federal Filings, LLC/FA
10/03/22  Mitesco, Inc.                     S-1/A                 89:15M                                    Federal Filings, LLC/FA
 9/12/22  Mitesco, Inc.                     S-1/A                 86:15M                                    Federal Filings, LLC/FA
 8/12/22  Mitesco, Inc.                     10-Q        6/30/22   57:7.4M                                   Federal Filings, LLC/FA
 8/03/22  Mitesco, Inc.                     S-1/A                 86:12M                                    Federal Filings, LLC/FA
 6/30/22  Mitesco, Inc.                     S-1/A                 86:12M                                    Federal Filings, LLC/FA
 5/16/22  Mitesco, Inc.                     10-Q        3/31/22   58:5.3M                                   Federal Filings, LLC/FA
 4/26/22  Mitesco, Inc.                     S-1/A                 72:9M                                     Federal Filings, LLC/FA
 2/10/22  Mitesco, Inc.                     S-1/A                 92:16M                                    Federal Filings, LLC/FA
11/26/21  Mitesco, Inc.                     S-1        11/24/21   90:15M                                    Federal Filings, LLC/FA
11/16/21  Mitesco, Inc.                     10-Q        9/30/21   61:5.8M                                   Federal Filings, LLC/FA
 8/10/21  Mitesco, Inc.                     10-Q        6/30/21   59:5.5M                                   Federal Filings, LLC/FA
 5/14/21  Mitesco, Inc.                     10-Q        3/31/21   60:4M                                     Federal Filings, LLC/FA
 4/27/21  Mitesco, Inc.                     S-1         4/26/21   76:9.3M                                   Federal Filings, LLC/FA
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Filing Submission 0001185185-21-000383   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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