03/17/2025 | Press release | Distributed by Public on 03/17/2025 05:17
Item 5.03 Amendments to Articles of Incorporation or Bylaws
On February 21, 2025, Nowtransit, Inc. (the "Company") amended its Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation"), to effect a change of the Company's name from "Nowtransit, Inc." to "BioScience Health Innovations, Inc." (the "Name Change"). The Name Change became effective on February 21, 2025.
The Board of Directors of the Company (the "Board") approved the Name Change pursuant to NVS Section 78.380 of the General Corporation Law of the State of Nevada. The Name Change does not affect the rights of the Company's stockholders, and there were no other changes to the Certificate of Incorporation. A copy of the certificate of amendment to the Restated Certificate of Incorporation filed with the Secretary of State of the State of Nevada to affect the Name Change is filed as Exhibit 3.1 and incorporated herein by reference.
In connection with the Name Change, the Board also approved an amendment and restatement of the Company's Amended and Restated Bylaws solely to reflect the Name Change (as amended and restated, the "Amended and Restated Bylaws") effective as of February 21, 2025. A copy of the Amended and Restated Bylaws is filed as Exhibit 3.2 and incorporated herein by reference.
(d) Exhibits.
Incorporated by Reference |
Filed or Furnished |
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Exhibit Number | Exhibit Description | Form | Date | Number | Herewith | |||||
3.1 | Certificate of Amendment of Amended and Restated Certificate of Incorporation | |||||||||
3.2 | Amended and Restated Bylaws of BioScience Health Innovations, Inc | |||||||||
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