THEMAVEN, INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On September 7, 2021, theMaven, Inc. (the "Company") eliminated its: (i) Series F Convertible Preferred Stock, par value $0.01 per share (the "Series F Convertible Preferred Stock"); (ii) Series I Convertible Preferred Stock, par value $0.01 per share (the "Series I Convertible Preferred Stock"); (iii) Series J Convertible Preferred Stock, par value $0.01 per share (the "Series J Convertible Preferred Stock"); and (iv) Series K Convertible Preferred Stock, par value $0.01 per share (the "Series K Convertible Preferred Stock), through the filing of a Certificate of Elimination of each of its Series F, Series I, Series J, and Series K Convertible Preferred Stock (collectively, the "Certificates of Elimination") with the Secretary of State of the State of Delaware. The effect of the Certificates of Elimination under the Delaware General Corporation Law is to eliminate from the Company's Amended and Restated Certificate of Incorporation all matters set forth in the Certificates of Designation related to the Series F Convertible Preferred Stock, Series I Convertible Preferred Stock, Series J Convertible Preferred Stock, and Series K Convertible Preferred Stock. None of the authorized shares of the Series F, Series I, Series J, and Series K Convertible Preferred Stock were outstanding as of September 7, 2021.

A copy of each of the Certificates of Elimination are attached hereto as Exhibit 3.1 through 3.4.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits



Exhibit Number   Description

3.1                Certificate of Elimination of the Certificate of Designation of
                 Series F Convertible Preferred Stock

3.2                Certificate of Elimination of the Certificate of Designation of
                 Series I Convertible Preferred Stock

3.3                Certificate of Elimination of the Certificate of Designation of
                 Series J Convertible Preferred Stock

3.4                Certificate of Elimination of the Certificate of Designation of
                 Series K Convertible Preferred Stock

104              Cover Page Interactive Data File (embedded within the Inline XBRL
                 document)

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