12/23/2024 | Press release | Distributed by Public on 12/23/2024 15:16
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 23, 2024, the Board of Directors of Kirkland's, Inc. (the "Company") approved an amendment to the Company's Amended and Restated Charter (the "Charter Amendment") reducing the number of authorized shares of common stock, no par value per share, from 100,000,000 to 80,000,000. The approval and adoption of the Charter Amendment is subject to the approval of the Charter Amendment by the shareholders of the Company at the Reconvened Special Meeting (as defined below). Upon approval at the Reconvened Special Meeting, the Charter Amendment will become effective upon the filing of Articles of Amendment to the Amended and Restated Charter of the Company with the State of Tennessee Secretary of State. This description of the Charter Amendment is qualified in its entirety by reference to the text of the Form of Articles of Amendment to the Amended and Restated Charter of the Company, filed as Exhibit 3.1 to this Current Report on Form 8-K.