10/02/2025 | Press release | Distributed by Public on 10/02/2025 15:12
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On July 29, 2025, the the board of directors of VoIP-Pal.Com Inc. (the "Company") approved an increase in the number of shares of preferred stock, par value $0.01 per share (the "Preferred Stock"), designated as Series A preferred stock (the "Series A Stock") from 1,500,000 to 1,750,000. Following the approval, the Company filed an amendment to a certificate of designation dated May 25, 2022, as previously amended on March 6, 2023, October 8, 2024 and March 18, 2025 (together, the "Certificate of Designation"), with the Nevada Secretary of State in order to effect the foregoing increase. A copy of the amendment, which was subject to certain unanticipated processing delays, is attached hereto as Exhibit 3.12.
The Series A Stock has the voting powers, designations, preferences, limitations, restrictions and relative rights set forth in the original Certificate of Designation, a copy of which was filed as Exhibit 3.3 to the Company's current report on Form 8-K dated May 27, 2022.