31 results
8-K
EX-3.1
SMTI
Sanara MedTech Inc
22 Mar 24
Amendments to Articles of Incorporation or Bylaws
4:15pm
of the corporation. To be properly brought before an annual meeting, or a special meeting of shareholders called for the purpose of electing directors as set … forth in the corporation’s notice of such special meeting, the nomination must be made (i) pursuant to the notice of meeting (or any supplement thereto
10QSB
2002 Q2
EX-3.2
SMTI
Sanara MedTech Inc
13 Aug 03
Quarterly report (small business)
12:00am
or printed notice stating the place, day and
hour of any meeting of the shareholders and, in case of a special meeting, the
purpose or purposes … ].
3
Section 3.4 Removal. Any Director may be removed either for or without
cause at any special meeting of shareholders
8-K
SMTI
Sanara MedTech Inc
22 Mar 24
Amendments to Articles of Incorporation or Bylaws
4:15pm
as designated by the Board from time to time;
increase the threshold required for shareholders to call a special meeting from 10% to 25% of the issued … present and entitled to vote thereon;
allow for the Chairman of the Board to call a special meeting, in addition to the president, the Board
8-K
EX-2.1
SMTI
Sanara MedTech Inc
16 Dec 98
Current report
12:00am
initially either at a special
meeting of the Holders of the Series A Preferred Stock
having … of the
Corporation, call a special meeting of the Holders of
the Series A Preferred Stock having such voting right
PRE 14C
SMTI
Sanara MedTech Inc
24 Sep 98
Preliminary information
12:00am
be.
(iv) Whenever such voting right shall have vested, such right may
be exercised initially either at a special meeting … then outstanding, addressed to the Secretary of the
Corporation, call a special meeting of the Holders
DEF 14C
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13 Oct 98
Information statement
12:00am
DEF 14C
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26 Jul 02
Information statement
12:00am
DEF 14C
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3 Apr 19
Information statement
1:37pm
PRE 14C
snzii p5fyq
22 Mar 19
Preliminary information
5:21pm