|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 11/09/22 Vislink Technologies, Inc. 8-K:3,5,7,911/09/22 14:307K M2 Compliance LLC/FA |
Document/Exhibit Description Pages Size
1: 8-K Current Report HTML 54K
2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 33K
3: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 11K
4: EX-3.3 Articles of Incorporation/Organization or Bylaws HTML 11K
5: EX-99.1 Miscellaneous Exhibit HTML 17K
9: R1 Cover HTML 50K
12: XML IDEA XML File -- Filing Summary XML 13K
10: XML XBRL Instance -- form8-k_htm XML 16K
11: EXCEL IDEA Workbook of Financial Reports XLSX 8K
7: EX-101.LAB Inline XBRL Taxonomy Extension Label Linkbase XML 97K
Document -- visl-20221109_lab
8: EX-101.PRE Inline XBRL Taxonomy Extension Presentation XML 65K
Linkbase Document -- visl-20221109_pre
6: EX-101.SCH Inline XBRL Taxonomy Extension Schema Document -- XSD 14K
visl-20221109
13: JSON XBRL Instance as JSON Data -- MetaLinks 25± 34K
14: ZIP XBRL Zipped Folder -- 0001493152-22-031056-xbrl Zip 37K
Exhibit 3.2
CERTIFICATE OF ELIMINATION
OF
CERTIFICATE OF DESIGNATION
OF
SERIES D CONVERTIBLE PREFERRED STOCK
OF
VISLINK TECHNOLOGIES, INC.
Pursuant to Section 103 and 151(g) of the Delaware General Corporation Law
Vislink Technologies, Inc. (the “Corporation”), pursuant to the provisions of the Delaware General Corporation Law (the “DGCL”), does hereby certify and set forth as follows:
First: On November 8, 2022 the Board of Directors of the Corporation approved a resolution to eliminate the Corporation’s Certificate of Designation, Preferences and Rights (the “Certificate of Designation”) of the Series D Convertible Preferred Stock (the “Series D Preferred Stock”) filed with the Secretary of State of the State of Delaware on April 25, 2016;
Second: No shares of Series D Preferred Stock are issued and outstanding as of the date hereof, and the Corporation will not issue any additional shares of Series D Preferred Stock pursuant to the aforementioned Certificate of Designation of the Series D Preferred Stock;
Third: The Certificate of Designation of the Series D Preferred Stock is hereby eliminated; and
Fourth: This Certificate of Elimination shall be effective as of 5:00 p.m. Eastern Time on November 9, 2022.
Fifth: Upon effectiveness of the filing of this Certificate of Elimination, the shares that were previously designated under the Certificate of Designation as Series D Preferred Stock shall resume the status of authorized but unissued shares of preferred stock of the Corporation, issuable from time to time, in one or more series, pursuant to Section 4(b) of the Corporation’s certificate of incorporation, as amended and restated.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Elimination of Certificate of Designation of Series D Convertible Preferred Stock to be signed by a duly authorized officer of the Corporation this 9th day of November, 2022.
| VISLINK TECHNOLOGIES, INC. | ||
| /s/ Carleton M. Miller | ||
| Name: | Carleton M. Miller | |
| Title: | Chief Executive Officer | |
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on / For Period end: | 11/9/22 | 8-A12G | ||
| 11/8/22 | ||||
| 4/25/16 | 8-K | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/29/24 Vislink Technologies, Inc. 10-K/A 12/31/23 12:748K M2 Compliance LLC/FA 4/03/24 Vislink Technologies, Inc. 10-K 12/31/23 123:13M M2 Compliance LLC/FA 5/01/23 Vislink Technologies, Inc. 10-K/A 12/31/22 13:693K M2 Compliance LLC/FA 3/31/23 Vislink Technologies, Inc. 10-K 12/31/22 115:13M M2 Compliance LLC/FA 11/14/22 Vislink Technologies, Inc. 10-Q 9/30/22 82:10M M2 Compliance LLC/FA |