Company: MSTR
Filing Date: 2025-01-23
Form Type: 8-K
Source: 0001193125-25-011455
Chunk: 1

Company: Strategy Inc
Filing Date: 2025-01-23
Form: 8-K
Item: Item 5.03
Chunk 1
---
Item 5.03.      Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.  

On January 22, 2025, the Company filed with the Secretary of State of the State of Delaware an amendment (the “ Certificate of Amendment”) to the Company’s Second Restated Certificate of Incorporation to (i) increase the number of authorized shares of Class A common stock (“ Class A Common Stock”), par value $0.001 per share, from 330,000,000 to 10,330,000,000; (ii) increase the number of authorized shares of preferred stock (“ Preferred Stock”), par value $0.001 per share, from 5,000,000 to 1,005,000,000; and (iii) correspondingly increase the total number of authorized shares of capital stock (which is the sum of the authorized number of Class A Common Stock, Class B common stock, par value $0.001 per share, and Preferred Stock) from 500,000,000 to 11,500,000,000 shares of capital stock. The Certificate of Amendment became effective on January 22, 2025 upon filing with the Secretary of State of Delaware.

The foregoing summary does not purport to be complete and is qualified in its entirety by reference to the full text of the Certificate of Amendment, which is attached as Exhibit 3.1 to this Current Report on Form8-Kand is incorporated herein by reference.