EzFill Holdings Inc. Files 8-K for Security Holder Rights and Bylaw Amendments

TL;DR

EzFill Holdings filed an 8-K on June 14th for security holder rights and bylaw changes.

AI Summary

EzFill Holdings Inc. filed an 8-K on June 18, 2024, reporting material modifications to security holder rights and amendments to its articles of incorporation or bylaws, effective June 14, 2024. The filing also includes financial statements and exhibits.

Why It Matters

This filing indicates significant changes in the company's governance or security holder agreements, which could impact investor rights and the company's operational structure.

Risk Assessment

Risk Level: medium — Changes to security holder rights and bylaws can introduce new risks or alter existing ones for investors.

Key Players & Entities

• EzFill Holdings Inc. (company) — Registrant
• June 14, 2024 (date) — Effective date of reported events
• June 18, 2024 (date) — Filing date of the 8-K

FAQ

Key Financial Figures

• $0.0001 — nge on which registered Common Stock, $0.0001 par value per share EZFL NASDAQ Ca

Filing Documents

• form8-k.htm (8-K) — 38KB
• ex3-1.htm (EX-3.1) — 11KB
• 0001493152-24-024284.txt ( ) — 222KB
• ezfl-20240614.xsd (EX-101.SCH) — 3KB
• ezfl-20240614_lab.xml (EX-101.LAB) — 33KB
• ezfl-20240614_pre.xml (EX-101.PRE) — 22KB
• form8-k_htm.xml (XML) — 4KB

From the Filing

UNITED 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): June 14, 2024 EZFILL HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-40809 84-4260623 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 67 NW 183rd Street , Miami , Florida 33169 (Address of principal executive offices, including Zip Code) 305 - 791-1169 (Registrant's telephone number, including area code) 2999 NE 191st Street , Ste 500 , Aventura Florida 33180 (Former name or former address, if changed since last report.) 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 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $0.0001 par value per share EZFL NASDAQ Capital Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). 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 3.03. Material Modification of Rights to Security Holders. To the extent required by Item 3.03 of Form 8-K, the information contained in Item 5.03 of this report is incorporated herein by reference. Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year. On June 14, 2024, EzFill Holdings, Inc. (the "Company") filed a Certificate of Amendment to its Amended and Restated Certificate of Incorporation to effect an increase the number of shares of its authorized common stock from 50,000,000 shares to 500,000,000 shares, each having a par value of $0.0001 (the "Common Stock Increase"). As a result of the Common Stock Increase, the total authorized share capital of the Company increased to 505,000,000 shares, comprising 500,000,000 shares of common stock, each having a par value of $0.0001 and 5,000,000 shares of preferred stock, each having a par value of $0.0001. The Common Stock Increase became effective on June 14, 2024. The above description is a summary of the text of the Certificate of Amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference. Item 9.01 Financial Statement and Exhibits. (d) Exhibits. Exhibit No. Description 3.1 Certificate of Amendment to the Amended and Restated Certificate of Incorporation 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). SIGNATURE 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 hereunto duly authorized. Date: June 18, 2024 EZFILL HOLDINGS, INC. By: /s/ Yehuda Levy Name: Yehuda Levy Title: Interim Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR