Company: CDT
Filing Date: 2025-08-08
Form Type: 8-K
Source: 0001641172-25-022760
Chunk: 0

Company: CDT Equity Inc.
Filing Date: 2025-08-08
Form: 8-K
Item: Item 5.03
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Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On
August 5, 2025, the Company filed an amendment to its Second Amended and Restated Certificate of Incorporation (the “ Certificate
of Incorporation Name Change Second Amended and Restated Bylaws

The
Board approved the Name Change pursuant to Section 242 of the General Corporation Law of the State of Delaware. Approval
of the Company’s stockholders was not required to effectuate the Name Change, the Name Change does not
affect the rights of the Company’s stockholders, and there were no other changes to the Certificate of Incorporation or Second
Amended and Restated Bylaws, except to update the description of quorum in the Second Amended and Restated Bylaws to reflect that certain
amendment effective November 15, 2024 as filed with the Company’s Current Report on Form 8-K on November 19, 2024. Copies of the
Certificate of Incorporation filed with the Secretary of State of Delaware and the Second Amended and Restated Bylaws are attached hereto
as Exhibit 3.1 and Exhibit 3.2, respectively, to this Current Report and are incorporated herein by reference.

Following
the Name Change, the Company’s common stock, par value $0.0001 (the “ Common Stock

Item
5.07. Submission of Matters to a Vote of Security Holders.

On
August 5, 2025, the Company held its annual meeting of stockholders (the “ Annual Meeting

The
following is a brief description of the matters voted upon and the results, including the number of votes cast for and against each matter
and the number of abstentions and broker non-votes with respect to each matter. Proxies for the Annual Meeting were solicited pursuant
to Section 14(a) of the Securities Exchange Act of 1934 (as amended, the “ Exchange Act”), and there was no solicitation
in opposition of management’s solicitation.

Proposal
1

  Director Name               Votes For      Votes Withheld      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────
  Andrew Regan                  630,256              32,782               566,651  
  Freda Lewis-Hall              640,582              22,456               566,651  
  James Bligh                   625,217              37,821