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8-KThe WireRoutine

Bylaw Amendment

Filed Feb 5, 2024 · 2y ago · Accession 0000897101-24-000040

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM 8-K   CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934   Date of Report (date of earliest event reported): January 30, 2024     Pineapple Energy Inc.   (Exact name of Registrant as Specified in its Charter)     Minnesota   (State Or Other Jurisdiction Of Incorporation)   001-31588   41-0957999 (Commission File Number)   (I.R.S. Employer Identification No.)   10900 Red Circle Drive Minnetonka , MN   55343 (Address of Principal Executive Offices)   (Zip Code)   (952) 996-1674   Registrant’s Telephone Number, Including Area Code     Securities registered pursuant to Section 12(b) of the Act   Title of Each Class Trading Symbol Name of each exchange on which registered Common Stock, par value, $.05 per share PEGY The Nasdaq Stock Market, LLC   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):     ☐ Written communications pursuant to Rule 425 under the Securities Act     ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act     ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act     ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).   Emerging growth company ☐   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year   On December 29, 2023, the shareholders of Pineapple Energy Inc. (the “Company”) approved an amendment to the Company’s Third Amended and Restated Articles of Incorporation (the “Articles of Incorporation”) to increase the number of authorized shares of the Company’s common stock, par value $0.05 per share (the “Common Stock”), to a total of 112,500,000 shares (the “Amendment”). The Amendment became effective on January 30, 2024 upon filing of Articles of Amendment to the Articles of Incorporation (the “Articles of Amendment”) with the Secretary of State of the State of Minnesota.   A copy of the Articles of Amendment as filed with the Secretary of State of the State of Minnesota is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference. A copy of the Company’s Fourth Amended and Restated Articles of Incorporation reflecting the Amendment is attached as Exhibit 3.2 to this Current Report on Form 8-K and is incorporated herein by reference.   Item 9.01. Financial Statements and Exhibits.   The following exhibits are being filed with this Current Report on Form 8-K:   Exhibit No.   Description 3.1   Articles of Amendment to the Third Amended and Restated Articles of Incorporation, dated January 30, 2024 3.2   Fourth Amended and Restated Articles of Incorporation, as amended through January 30, 2024 104   Cover Page Interactive Data File (embedded within the Inline XBRL document)       SIGNATUREs   Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.     PINEAPPLE ENERGY INC.       By: /s/ Kyle J. Udseth     Kyle J. Udseth, Chief Executive Officer       Date: February 5, 2024
Filing details
Ticker
SUNE
CIK
22701
Form type
8-K
Filing date
Feb 5, 2024
Report date
Jan 30, 2024
Document
pegy240128_8k.htm
Size
468 KB