Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On December 16, 2021, Greenwave Technology Solutions, Inc. (the "Company") filed
a Certificate of Elimination to its Second Amended and Restated Certificate of
Incorporation (the "Charter") with the Secretary of State of the State of
Delaware eliminating from the Charter all matters set forth in the Certificate
of Designations, Preferences and Rights with respect to its Series C Convertible
Preferred Stock (the "Series C Preferred Stock").
All outstanding shares of the Series C Preferred Stock were forfeited on
December 16, 2021. A copy of the Certificate of Elimination relating to the
Series C Preferred Stock is attached as Exhibit 3.1 to this Current Report on
Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
Exhibit No. Description
3.1 Certificate of Elimination relating to the Series C Preferred
Stock, dated December 16, 2021
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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