06/13/2025 | Press release | Distributed by Public on 06/13/2025 14:55
Delaware | 85-3022075 | |||||||
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
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229 West 43rd Street
New York, New York 10036
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(Address of principal executive offices) (Zip Code) | ||||||||
Large accelerated filer | □ | Accelerated filer | ⌧ | ||||||||
Non-accelerated filer | □ | Smaller reporting company | ⌧ | ||||||||
Emerging growth company | ⌧ |
Exhibit No. | Description | |||||||
4.1 |
Second Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant's Registration Statement on Form 8-K (File No. 001-39877) submitted to the Commission by the Registrant on December 9, 2021).
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4.2 |
Certificate of Change of Registered Agent and/or Registered Office, dated as of March 13, 2023 (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K (File No. 001-39877) submitted to the Commission by the Registrant on March 15, 2023).
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4.3 |
Certificate of Amendment of Second Amended and Restated Certificate of Incorporation of BuzzFeed, Inc. filed on June 1, 2023 (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K (File No. 001-39877) submitted to the Commission by the Registrant on June 2, 2023).
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4.4 |
Certificate of Amendment No. 2 to the Second Amended and Restated Certificate of Incorporation of Buzzfeed, Inc. filed on April 26, 2024 (incorporated by reference to Exhibit 3.1 to the Company's current Report on Form 8-K (File No. 001-39877) submitted to the Commission by the Registrant on May 2, 2024.
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4.5 |
Restated Bylaws of the Registrant (incorporated by reference to Exhibit 3.2 to the Registrant's Registration Statement on Form 8-K (File No. 001-39877) submitted to the Commission by the Registrant on December 9, 2021).
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5.1* |
Opinion of Freshfields US LLP, counsel to the Registrant, regarding the legality of the securities being offered hereby (including consent).
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23.1* |
Consent of Deloitte & Touche LLP, independent registered accounting firm for the Registrant.
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23.2* |
Consent of Freshfields US LLP (included in Exhibit 5.1).
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24.1* |
Power of Attorney (included as part of the signature pages to this Registration Statement).
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99.1 |
BuzzFeed, Inc. 2021 Equity Incentive Plan (incorporated by reference to Exhibit 99.1 to the Registrant's Registration Statement on Form S-8 (File No. 333-262582) submitted to the Commission by the Registrant on February 8, 2022.
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99.2 |
Amendment No. 1 to the BuzzFeed, Inc. 2021 Equity Incentive Plan (incorporated by reference to Appendix A to the Registrant's Proxy Statement on Schedule 14A (File No. 001-39877) submitted to the Commission by the Registrant on April 14, 2025.
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107* |
Filing Fee Table.
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BUZZFEED, INC.
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By: | /s/ Jonah Peretti | ||||||||||
Name: |
Jonah Peretti
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Title: | Chief Executive Officer and Chairman of the Board |
Name | Title | ||||||||||
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By:
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/s/ Jonah Peretti
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Chief Executive Officer and Chairman of the Board | |||||||||
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Jonah Peretti
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(Principal Executive Officer) | |||||||||
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By:
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/s/ Matthew Omer
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Chief Financial Officer | |||||||||
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Matthew Omer
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(Principal Financial and Accounting Officer)
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By:
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/s/ Angela Acharia
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Director | |||||||||
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Angela Acharia
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By:
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/s/ Greg Coleman
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Director | |||||||||
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Greg Coleman
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By:
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/s/ Janet Rollé
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Director | |||||||||
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Janet Rollé
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By:
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/s/ Adam Rothstein
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Director | |||||||||
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Adam Rothstein
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