GD Culture Group Ltd
For the period ended Dec 29, 2025. Filed Dec 19, 2025.
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Dec 29, 2025 · Filed Dec 19, 2025
Contents
CHARTER AMENDMENT PROPOSAL
The Board has declared advisable and is submitting for stockholder approval, the adoption of a Certificate of Amendment to the Company’s Articles of Incorporation, substantially in the form presented to the stockholders and attached as Annex B hereto.
The purpose of the Certificate of Amendment is to update Article 3 of the Articles of Incorporation of the Company, where such paragraph describes the authorized capital stock of the Company.
No appraisal rights are available under the Nevada Revised Statutes or under our Articles of Incorporation, or our Bylaws, as amended, with respect to Proposal 5.
Our officers and directors do not have a direct interest in in this proposal.
The affirmative vote of the holders of at least a majority of the outstanding shares of Common Stock is required to approve Proposal 5.
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