Lakewood-Amedex Biotherapeutics Inc.

06/17/2026 | Press release | Distributed by Public on 06/17/2026 09:41

Corporate Action, Amendments to Bylaws (Form 8-K)

Item 3.03. Material Modification to Rights of Security Holders.

To the extent required by Item 3.03 of Form 8-K, the information contained in Item 5.03 of this report is incorporated herein by reference.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On June 15, 2026, Lakewood-Amedex Biotherapeutics Inc (the "Company") filed a Certificate of Change (the "Certificate of Change") with the Secretary of State of the State of Nevada to effectuate a 1-for-10 reverse stock split (the "Reverse Stock Split") of the Company's issued and outstanding and authorized shares of common stock, par value $0.0001 per share ("Common Stock"). The Reverse Stock Split will become effective at 4:01 p.m., Eastern Time, on June 19, 2026, and the Company's Common Stock will begin trading on a split-adjusted basis when the Nasdaq Stock Market ("Nasdaq") opens on June 22, 2026. The Reverse Stock Split was unanimously approved by the Company's Board of Directors on June 1, 2026.

As a result of the Reverse Stock Split, every ten (10) shares of the Company's issued and outstanding Common Stock will be exchanged for one (1) share of Company's Common Stock with any fractional shares being rounded up to the next higher whole share. Once effective, the Reverse Stock Split will reduce the current number of issued and outstanding shares of Common Stock from approximately 17,506,577 million to approximately 1,750,789 million. Equitable adjustments will be made to the number of shares of the Company's Common Stock issuable upon exercise or conversion of the Company's equity awards, preferred stock and warrants and the number of shares issuable under the Company's equity incentive plans, as well as the applicable conversion prices and exercise prices for such equity awards, preferred stock and warrants, in accordance with their terms. In addition, concurrent with the Reverse Stock Split, a proportionate reduction will be made to the Company's authorized shares of Common Stock such that the Company shall have 12,500,000 shares of authorized Common Stock after the effective time of the Reverse Stock Split.

The Company's Common Stock will continue to trade on The Nasdaq Capital Market under the existing symbol "LABT", but the security has been assigned a new CUSIP number (51255A201).

The foregoing description of the Certificate of Change does not purport to be complete and is qualified in its entirety by reference to the full text of the Certificate of Change which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

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