14 results
8-K
EX-3.2
AXIL
AXIL Brands Inc.
12 Feb 24
Amendments to Articles of Incorporation or Bylaws
4:06pm
continue as a director of the class of which he is a member until the expiration of his or her current term, or his or her prior death, resignation … annual meeting at which such director’s class stands for election and his successor is elected and qualified, or until such director’s earlier death, resignation, disqualification or removal from office.”
-3-
8-K
EX-3.1
AXIL
AXIL Brands Inc.
12 Feb 24
Amendments to Articles of Incorporation or Bylaws
4:06pm
prior death, resignation or removal, and (b) the newly created or eliminated directorships resulting from such increase or decrease shall
8-K
AXIL
AXIL Brands Inc.
12 Feb 24
Amendments to Articles of Incorporation or Bylaws
4:06pm
, or until the earlier of her death, resignation or removal;
Peter Dunne and Manu Ohri shall serve in Class II of the Board for a term expiring … at the company’s 2025 annual meeting of stockholders or until their successors are duly elected and qualified, or until the earlier of their death
DEF 14C
AXIL
AXIL Brands Inc.
4 Dec 23
Information statement
6:00am
death, resignation or removal, and (b) the newly created or eliminated directorships resulting from such increase or decrease shall be apportioned … at which such director’s class stands for election and his successor is elected and qualified, or until such director’s earlier death, resignation
PRE 14C
AXIL
AXIL Brands Inc.
22 Nov 23
Preliminary information
4:05pm
as such shall nevertheless continue as a director of the class of which he is a member until the expiration of his or her current term, or his or her prior death … such director’s class stands for election and his successor is elected and qualified, or until such director’s earlier death, resignation
8-K
EX-99.2
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30 Aug 23
Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics
5:29pm
8-K
EX-99.3
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30 Aug 23
Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics
5:29pm
8-K
EX-99.1
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30 Aug 23
Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics
5:29pm
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