8-K: Current report filing
Published on February 9, 2024
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On February 5, 2024, Gryphon Digital Mining, Inc. (formerly known as Akerna Corp.), a Delaware corporation (the “Company”), filed Certificates of Elimination for the Company’s Series A and Series B Preferred Stock Certificates of Designation. The 400,000 authorized shares of Series A Preferred Stock, and the 100,000 authorized shares of Series B Preferred Stock were cancelled and returned to authorized Preferred Stock available for issuance in accordance with the Company’s current amended and restated certificate of incorporation effective immediately following the filing of the Certificates of Elimination.
The foregoing description of the elimination of the Series A and Series B Preferred Stock is qualified in its entirety by the Certificates of Elimination which are filed as Exhibit 3.1 and Exhibit 3.2 hereto and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number |
Description | |
3.1 | Certificate of Elimination of Series A Preferred Certificate of Designation | |
3.2 | Certificate of Elimination of Series B Preferred Certificate of Designation | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL Document). |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
Dated: February 9, 2024 | GRYPHON DIGITAL MINING, INC. | ||
By: | /s/ Robby Chang | ||
Name: | Robby Chang | ||
Title: | Chief Executive Officer |
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