9 results
S-3
CADL
Candel Therapeutics Inc
5 Aug 22
Shelf registration
5:08pm
was approved by our board of directors and authorized at an annual or special meeting of the stockholders by the affirmative vote of at least two-thirds … of the stockholders at an annual or special meeting, and that stockholders may not take any action by written consent in lieu of a meeting. This limit
10-K
2021 FY
EX-4.2
CADL
Candel Therapeutics Inc
29 Mar 22
Annual report
8:46am
the stockholder became interested, the business combination was approved by our board of directors and authorized at an annual or special meeting … of incorporation provides that all stockholder actions are required to be taken by a vote of the stockholders at an annual or special meeting
8-K
EX-3.2
CADL
Candel Therapeutics Inc
30 Jul 21
Departure of Directors or Certain Officers
12:00am
, a special meeting in lieu thereof may be held, and such special meeting shall have, for the purposes of these Bylaws or otherwise, all the force … to any special meeting(s) in lieu thereof.
SECTION 2. Notice of Stockholder Business and Nominations.
(a) Annual Meetings of Stockholders.
(1
8-K
EX-3.1
CADL
Candel Therapeutics Inc
30 Jul 21
Departure of Directors or Certain Officers
12:00am
. Action without Meeting. Any action required or permitted to be taken by the stockholders of the Corporation at any annual or special meeting … of stockholders of the Corporation must be effected at a duly called annual or special meeting of stockholders and may not be taken or effected by a written consent
S-1/A
EX-3.3
CADL
Candel Therapeutics Inc
16 Jul 21
IPO registration (amended)
6:07am
of the Board of Directors. Such request shall state the purpose or purposes of the proposed meeting. Written notice of a Special Meeting stating the place … otherwise provided in the Certificate of Incorporation, any action required or permitted to be taken at any Annual or Special Meeting of Stockholders
S-1/A
EX-3.4
hire2029xe
16 Jul 21
IPO registration (amended)
6:07am
S-1/A
EX-3.2
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16 Jul 21
IPO registration (amended)
6:07am
S-1/A
EX-3.1
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16 Jul 21
IPO registration (amended)
6:07am
DRS/A
3c7dt
31 Mar 21
Draft registration statement (amended)
12:00am
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