Change Agents stockholders approve 17 proposals at special meeting
Shareholders cleared equity issuances, a charter amendment, and a stock plan expansion tied to Nasdaq compliance and existing financing agreements.
Change Agents Corporation, trading under the ticker CHGA, held a special meeting of stockholders on October 30, 2026, where stockholders voted on 17 proposals, with 406,853 shares representing a quorum present in person or by proxy.1
Among the approvals, shareholders approved potential issuance of common stock under an Equity Purchase Agreement dated July 22, 2026, as amended in August and September 2026, with Hudson Global Ventures, LLC, for compliance with Nasdaq Listing Rule 5635(d).1 They also approved issuance of 46,297 shares underlying a common stock purchase warrant issued to Hudson Global Ventures, LLC.1
Stockholders approved an amendment to the company's certificate of incorporation increasing authorized common shares from 100,000,000 to 125,000,000.1 They also approved conversions tied to promissory notes issued to Vanquish Funding Group, Inc., dated February 11, 2026 and February 19, 2026.1
Other approved items included 18,000 shares tied to a Forbearance Letter Agreement dated July 24, 2026, with Agile Lending, LLC,1 consulting share grants ranging from 10,000 to 37,500 shares tied to agreements dated between July 1 and August 1, 2026, and pre-funded warrants tied to Note Purchase Agreements dated August 18 and September 8, 2026, along with warrants tied to waivers dated September 10 and September 14, 2026.
Shareholders also approved Amendment No. 1 to the Avalon GloboCare Corp. Stock Incentive Plan, increasing shares reserved for issuance to 500,000 from 100,000.1 The amendment text was filed as Exhibit 10.1 to the related Form 8-K. Voting tallies for each proposal, including for, against, abstain, and broker non-vote counts, were disclosed individually in the filing.
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