06/09/2025 | Press release | Distributed by Public on 06/09/2025 14:54
Item 5.03 Amendments to Articles of Incorporation; Change in Fiscal Year.
On June 6, 2025, Yoshiharu Global Co. (the "Company"), filed a Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Company, as amended (the "Charter"), with the Secretary of State of the State of Delaware (the "COI Amendment"). As previously reported, at a special meeting of stockholders held on May 5, 2025 (the "Special Meeting"), the stockholders approved an amendment to the Company's Charter, to amend (i) Section IV (d) (ii) of the Charter relating to the automatic conversion provisions of the Class B shares of Common Stock, par value $0.0001 per share ("Class B Common Stock"), and (ii) removing Section VII of the Charter relating to corporate action taken at any annual or special meeting of the stockholders. In addition, the stockholders approved a proposal to increase the number of authorized shares of the Company's capital stock from 50,000,000 to 100,000,000.
The foregoing summary of the COI Amendment does not purport to be complete and is subject to, and qualified entirely by, the document attached as Exhibit 3.1 to this Current Report on Form 8-K, which is incorporated herein by reference.