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Professional Diversity Network (Nasdaq: IPDN) expands authorized shares

(Moderate)
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Professional Diversity Network, Inc. amended its charter to increase its authorized capital stock to 1,001,000,000 shares, consisting of 1,000,000,000 common and 1,000,000 preferred shares, and to reduce the par value of both classes to $0.0001 per share.

This amendment was approved by stockholders at a July 13, 2026 Special Meeting and filed with the Delaware Secretary of State, becoming effective at 5:30 p.m. ET on July 23, 2026. Before the change, total authorized capital stock was 46,000,000 shares, including 45,000,000 common and 1,000,000 preferred, each with a par value of $0.01 per share.

Positive

  • None.

Negative

  • None.
Item 3.03 Material Modification to Rights of Security Holders Securities
A change was made that materially affects the rights of existing shareholders (e.g., dividend rights, voting rights).
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year Governance
The company amended its charter documents, bylaws, or changed its fiscal year.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Authorized capital stock after amendment 1,001,000,000 shares Total authorized capital stock after July 23, 2026 charter amendment
Authorized common stock after amendment 1,000,000,000 shares Authorized common shares following the July 23, 2026 amendment
Authorized preferred stock (unchanged count) 1,000,000 shares Authorized preferred shares before and after the amendment
Total authorized capital stock before amendment 46,000,000 shares Prior total authorization of 45,000,000 common and 1,000,000 preferred shares
Par value before amendment $0.01 per share Par value of both common and preferred stock before the charter change
Par value after amendment $0.0001 per share Par value of both common and preferred stock after the charter change
Effective time of amendment 5:30 p.m. ET on July 23, 2026 Time the Delaware charter amendment became effective
authorized capital stock financial
"to increase the Company’s authorized capital stock. Specifically From:"
par value financial
"par value US$0.01 per share, and 1,000,000 shares of preferred stock, par value"
Par value is the fixed amount printed on a bond or stock that represents its original value when issued. It’s like the face value of a coin or bill—what the issuer promises to pay back or the starting price of a stock—though it often doesn’t change with market prices. It matters because it helps determine certain financial details, like how much the company will pay back at maturity.
Special Meeting of Stockholders regulatory
"held its Special Meeting of Stockholders (the “Special Meeting”). At the special"
A special meeting of stockholders is an unscheduled gathering called to let shareholders vote on specific, often urgent company decisions—like mergers, major asset sales, changes to the board, or amendments to governing rules. Think of it as an emergency town hall where owners cast ballots in person or by mail/online; outcomes can materially change a company’s strategy, control or value, so investors pay close attention and may need to vote or adjust holdings accordingly.
Certificate of Amendment to the Certificate of Incorporation regulatory
"3.1(i)(a) | | Certificate of Amendment to the Certificate of Incorporation, as amended"

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FAQ

What change to authorized capital did Professional Diversity Network (IPDN) approve in July 2026?

Professional Diversity Network increased its authorized capital stock to 1,001,000,000 shares. This now includes 1,000,000,000 common shares and 1,000,000 preferred shares, replacing the previous 46,000,000-share authorization approved under its prior charter.

How did the July 2026 charter amendment affect IPDN’s par value per share?

The amendment reduced the par value of both common and preferred stock to $0.0001 per share. Previously, Professional Diversity Network’s common and preferred shares each had a $0.01 par value, so the change significantly lowered the stated par value across all authorized shares.

When did Professional Diversity Network’s (IPDN) charter amendment become effective?

The charter amendment became effective at 5:30 p.m. ET on July 23, 2026. Professional Diversity Network filed the Certificate of Amendment with the Delaware Secretary of State on that date, implementing the new authorized share levels and reduced par values.

What did IPDN’s capital structure look like before the July 2026 amendment?

Before the amendment, Professional Diversity Network was authorized to issue 46,000,000 shares in total. This comprised 45,000,000 common shares and 1,000,000 preferred shares, with each class carrying a $0.01 par value under the prior charter terms.

Who approved the capital increase for Professional Diversity Network (IPDN)?

The stockholders of Professional Diversity Network approved the capital increase at a Special Meeting of Stockholders held on July 13, 2026. Acting under this authority, the company later filed the Certificate of Amendment in Delaware.

How many common and preferred shares is Professional Diversity Network (IPDN) now authorized to issue?

Following the amendment, Professional Diversity Network is authorized to issue 1,000,000,000 common shares and 1,000,000 preferred shares. Together, these make up the company’s total 1,001,000,000 authorized shares under its updated charter.
false 0001546296 0001546296 2026-07-23 2026-07-23
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): July 24, 2026 (July 23, 2026)
 
PROFESSIONAL DIVERSITY NETWORK, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
 
001-35824
 
80-0900177
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
55 E. Monroe Street, Suite 2120, ChicagoIllinois60603
(Address of Principal Executive Office) (Zip Code)
 
(312614-0950
(Registrant’s telephone number, including area code)
 
N/A
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which
registered
Common Stock, $.0001 par value
 
IPDN
 
The Nasdaq Stock Market LLC
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging Growth Company 
 
If an emerging growth company, indicate by checkmark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 

 
Item 3.03
Material Modification to Rights of Security Holders.
 
The information contained in Item 5.03 below is incorporated by reference into this Item 3.03.
 
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
As previously disclosed in the Current Report on Form 8-K filed with the Securities and Exchange Commission on July 14, 2026, on July 13, 2026, Professional Diversity Network, Inc., a Delaware corporation (the “Company”), held its Special Meeting of Stockholders (the “Special Meeting”). At the special meeting, Company’s stockholders approved an amendment to the Company’s certificate of incorporation, as amended (the “Amendment”) to increase the Company’s authorized capital stock. Specifically:
 
From: The total authorized capital stock that the Company shall have authority to issue is 46,000,000 shares, consisting of 45,000,000 shares of common stock, par value US$0.01 per share, and 1,000,000 shares of preferred stock, par value US$0.01 per share.
 
To: The total authorized capital stock that the Company shall have authority to issue is 1,001,000,000 shares, consisting of 1,000,000,000 shares of common stock, par value US$0.0001 per share, and 1,000,000 shares of preferred stock, par value US$0.0001 per share.
 
On July 23, 2026, the Company, acting pursuant to authority received at the Special Meeting, filed with the Secretary of State of the State of Delaware the Amendment, effective as of 5:30 p.m. ET on the date thereof.
 
The summary of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment, a copy of which is attached to this Current Report on Form 8-K as Exhibits 3.1(i)(a). 
 
Item 9.01
Financial Statements and Exhibits.
 
(d) Exhibits.
 
Exhibit
No.
 
Description
3.1(i)(a)
 
Certificate of Amendment to the Certificate of Incorporation, as amended, of Professional Diversity Network, Inc.
104
 
Cover Page Interactive Data File (embedded within the Inline XBRL)
 

 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
Professional Diversity Network, Inc.
 
 
 
 
 
Date: July 24, 2026
By:
/s/ Bella Gu
 
 
Name:
Bella Gu
 
 
Title:
Chief Financial Officer
 
 
 

Filing Exhibits & Attachments

5 documents