Amaze Holdings (NYSE: AMZE) sets special meeting on note conversion shares
Rhea-AI Filing Summary
Amaze Holdings, Inc. reported that it will reconvene its adjourned special meeting of stockholders on February 4 at 11:00 a.m. Eastern Time. The meeting was originally convened and adjourned on December 10 because a quorum was not present. At the reconvened meeting, stockholders will vote on approving, for purposes of complying with Section 713(a) and Section 713(b) of the NYSE American Company Guide, the issuance of common stock upon conversion of senior secured original issue discount convertible notes in excess of the 19.9% exchange cap in those notes. Stockholders of record as of November 7, 2025 will receive notice of the new meeting date and time.
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Insights
Amaze is asking shareholders to approve share issuance above a 19.9% cap tied to convertible notes.
Amaze Holdings plans to reconvene its special stockholder meeting so investors can vote on a key equity-related matter. The proposal seeks approval, as required by NYSE American rules, to issue common shares upon conversion of senior secured original issue discount convertible notes above the stated
This type of vote usually relates to potential dilution and exchange listing requirements, but the excerpt does not quantify how many shares could be issued. The notes are described as senior and secured, which means they sit ahead of common equity in the capital structure, but the economic impact on existing holders will depend on the ultimate conversion activity.
The reconvened meeting is scheduled for February 4 at 11:00 a.m. Eastern Time, with stockholders of record as of
FAQ
What did Amaze Holdings, Inc. (AMZE) announce in this 8-K?
Amaze Holdings, Inc. announced that it will reconvene its adjourned special meeting of stockholders on February 4 at 11:00 a.m. Eastern Time. At this meeting, stockholders will vote on approving a potential issuance of common stock related to senior secured original issue discount convertible notes.
Why is Amaze Holdings (AMZE) holding a special shareholder meeting?
The special meeting is being held so stockholders can vote to approve, for purposes of complying with Section 713(a) and Section 713(b) of the NYSE American Company Guide, the issuance of common stock upon conversion of certain convertible notes above a 19.9% exchange cap.
What is the 19.9% exchange cap mentioned by Amaze Holdings (AMZE)?
The 19.9% exchange cap refers to a limit in the senior secured original issue discount convertible notes that restricts the number of common shares issuable upon conversion to 19.9% of a specified base. The company is seeking shareholder approval to issue shares in excess of that cap to comply with NYSE American rules.
Who can vote at Amaze Holdings, Inc. (AMZE) reconvened special meeting?
A notice of the reconvened special meeting will be sent to all stockholders of record as of November 7, 2025. Those stockholders are eligible to receive notice and participate according to the company’s meeting procedures.
Why was the original Amaze Holdings (AMZE) special meeting adjourned?
The special meeting that was convened on December 10, 2025 was adjourned because a quorum was not present. The company is now reconvening the meeting on a new date to complete the vote.
Does this Amaze Holdings, Inc. (AMZE) filing describe any financial results?
No, this report focuses on the scheduling of a reconvened special meeting and the shareholder vote on potential issuance of common stock upon conversion of convertible notes. It does not present operating or earnings results.