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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/15/22 Fourth Wave Energy, Inc. 8-K:5,9 4/12/22 12:239K GlobalOne Filings Inc/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 30K 2: EX-3.1 Amendment No. 1 to the Bylaws HTML 11K 7: R1 Cover HTML 50K 10: XML IDEA XML File -- Filing Summary XML 12K 8: XML XBRL Instance -- fourthwave_8k_htm XML 18K 9: EXCEL IDEA Workbook of Financial Reports XLSX 6K 4: EX-101.DEF XBRL Definitions -- fwav-20220412_def XML 73K 5: EX-101.LAB XBRL Labels -- fwav-20220412_lab XML 101K 6: EX-101.PRE XBRL Presentations -- fwav-20220412_pre XML 70K 3: EX-101.SCH XBRL Schema -- fwav-20220412 XSD 13K 11: JSON XBRL Instance as JSON Data -- MetaLinks 27± 36K 12: ZIP XBRL Zipped Folder -- 0001683168-22-002742-xbrl Zip 16K
Exhibit 3.1
Amendment No. 1 to the Bylaws
Section 3.11 is deleted in its entirety and the following is inserted in its place:
3.11 Manner of Acting. If a quorum is present, action other than the election of directors is approved if the votes cast in favor of the action exceed the votes cast against the action on the subject matter shall be the act of the stockholders, unless the vote of a greater proportion or number or voting by classes is otherwise required by statute or by the Articles of Incorporation or these Bylaws.
Sections 3.17 (C), (D), (E), (F) and (G) are deleted in their entirety.
(C) Any person who
has been a stockholder of record of the corporation for at least six (6) months immediately preceding his demand, or any person holding,
or thereunto authorized in writing by the holders of, at least 5 percent of all of its outstanding shares, upon at least five (5) days'
written demand is entitled to inspect in person or by agent or attorney, during usual business hours, the stock ledger or duplicate stock
ledger, whether kept in the registered office of the corporation in Nevada or elsewhere, and to make extracts therefrom. Holders of voting
trust certificates representing shares of the corporation must be regarded as stockholders for the purpose of this subsection.
(D) An inspection
authorized by subsection (C) may be denied to a stockholder or other person upon his refusal to furnish to the corporation an affidavit
that the inspection is not desired for a purpose which is in the interest of a business or object other than the business of the corporation
and that he has not at any time sold or offered for sale any list of stockholders of any domestic or foreign corporation or aided or abetted
any person in procuring any such record of stockholders for any such purpose.
(E) In every instance
where an attorney or other agent of the stockholder seeks the right of inspection, the demand must be accompanied by a power of attorney
executed by the stockholder authorizing the attorney or other agent to inspect on behalf of the stockholder.
(F) The right to copy
records under subsection (C) includes, if reasonable, the right to make copies by photographic, photocopy, or other means.
(G) The corporation
may impose a reasonable charge to recover the costs of labor and materials and the cost of copies of any documents provided to the stockholder.
The following is added as Section 3.18:
3.18 Stockholder Nominations and Proposals. For business (including, but not limited to, director nominations) to be properly brought before an annual meeting by a stockholder, the stockholder or stockholders of record intending to propose the business (the “proposing stockholder”) must have given written notice of the proposing stockholder's nomination or proposal, either by personal delivery or by United States mail to the Secretary no earlier than 90calendar days and no later than 60 calendar days prior to the date such annual meeting is to be held. If the current year's meeting is called for a date that is not within 30 days of the anniversary of the previous year's annual meeting, notice must be received no later than ten calendar days following the day on which public announcement of the date of the annual meeting is first made. In no event will an adjournment or postponement of an annual meeting of stockholders begin a new time period for giving a proposing stockholder's notice as provided above.
For business to be properly brought before a special meeting of stockholders, the notice of the meeting sent by or at the direction of the person calling the meeting must set forth the nature of the business to be considered. A person or persons who have made a written request for a special meeting may provide the information required for notice of a stockholder proposal under this section simultaneously with the written request for the meeting submitted to the Secretary or within ten calendar days after delivery of the written request for the meeting to the Secretary.
A proposing stockholder's notice shall include as to each matter the proposing stockholder proposes to bring before either an annual or special meeting:
(a) The name and address of the proposing stockholder.
(b) The class and number of shares of capital stock of the Corporation held by the proposing stockholder.
(c) If the notice regards a nomination of a candidate for election as director: (i) the name, age, and business and residence address of the candidate; (ii) the principal occupation or employment of the candidate; and (iii) the class and number of shares of the Corporation beneficially owned by the candidate.
(d) If the notice regards a proposal other than a nomination of a candidate for election as director, a brief description of the business desired to be brought before the meeting and the material interest of the proposing stockholder in such proposal.
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/30/24 Edgemode, Inc. 10-K/A 12/31/23 3:144K GlobalOne Filings Inc/FA 4/26/24 Edgemode, Inc. 10-K 12/31/23 65:4.5M GlobalOne Filings Inc/FA 11/08/23 Edgemode, Inc. 10-Q 9/30/23 46:2.9M GlobalOne Filings Inc/FA 8/14/23 Edgemode, Inc. 10-Q 6/30/23 46:2.9M GlobalOne Filings Inc/FA 5/15/23 Edgemode, Inc. 10-Q 3/31/23 46:2.5M GlobalOne Filings Inc/FA 5/01/23 Edgemode, Inc. 10-K/A 12/31/22 3:149K GlobalOne Filings Inc/FA 4/17/23 Edgemode, Inc. 10-K 12/31/22 61:3.8M GlobalOne Filings Inc/FA 11/14/22 Edgemode, Inc. 10-Q 9/30/22 52:3M GlobalOne Filings Inc/FA 8/22/22 Edgemode, Inc. 10-Q 6/30/22 53:2.8M GlobalOne Filings Inc/FA 8/22/22 Edgemode, Inc. 10-Q/A 3/31/22 55:2.8M GlobalOne Filings Inc/FA 5/23/22 Edgemode, Inc. 10-Q 3/31/22 51:2.5M GlobalOne Filings Inc/FA |