Cardiff Lexington Corp.
02/03/2026 | Press release | Distributed by Public on 02/03/2026 14:59
Corporate Action, Amendments to Bylaws (Form 8-K)
| Item 3.03 | Material Modification to Rights of Security Holders. |
On January 29, 2026, Cardiff Lexington Corporation (the "Company") filed a Certificate of Amendment (the "Amendment") to the Certificate of Designation for the Company's Series N Senior Convertible Preferred Stock (the "Certificate of Designation") with the Nevada Secretary of State's Office, pursuant to which the Certificate of Designation was amended to remove the redemption provisions, which previously provided for an optional redemption by the Company and a mandatory redemption at the option of the holder in certain circumstances. The Amendment was approved by the requisite holders of the Company's Series N Senior Convertible Preferred Stock.
The foregoing summary of the Amendment is qualified in its entirety by reference to the full text of the Amendment, a copy of which is filed as an exhibit to this report and is incorporated by reference herein.
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
The information set forth in Item 3.03 above is incorporated herein in its entirety.
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