LifeVantage Corporation

11/19/2024 | Press release | Distributed by Public on 11/19/2024 16:12

Amendments to Bylaws Form 8 K

Item 3.03.
Material Modification of Rights of Security Holders.
Effective August 28, 2024, the Rights Agreement dated August 30, 2023, between LifeVantage Corporation (the "Company") and Computershare Trust Company, N.A., as Rights Agent (the "Rights Agreement") expired in accordance with its terms. The Rights Agreement provided common stockholders of the Company with the right to purchase shares of the Company's Series A Junior Participating Preferred Stock, par value $0.0001 per share (the "Series A Preferred Stock") upon the terms and subject to the conditions set forth in the Rights Agreement. As a result, the stock purchase rights under the Rights Agreement have been terminated and are no longer effective.
The information set forth under Item 5.03 of this Current Report on Form 8-K is incorporated into this Item 3.03 by reference.