ASTROTECH CORPORATIO

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

10/12/2021 | 10:24am

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



On October 7, 2021, Astrotech Corporation (the "Company") filed with the
Secretary of State of the State of Delaware a Certificate of Amendment to the
Company's Certificate of Incorporation (the "Charter Amendment") to increase the
authorized number of shares of the Company's common stock from 50,000,000 shares
to 250,000,000 shares. A copy of the Charter Amendment is attached hereto as
Exhibit 3.1. The Delaware Court of Chancery on October 6, 2021 ratified and
confirmed the amendment to the Company's Certificate of Incorporation filed on
July 1, 2020 with the Delaware Secretary of State, which was a precondition to
the filing of the Charter Amendment.



Item 9.01. Financial Statements and Exhibits.






(d) Exhibits



Exhibit No. Description
3.1 Certificate of Amendment to the Certificate of Incorporation of
Astrotech Corporation






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