AMD corrected its 8-K of May 16, 2025: stockholders did not approve a proposal to limit certain officers' liability
AMD amended its 8-K of May 16, 2025 to correct a statement about a vote at its May 14, 2025 annual meeting. The original report said stockholders approved a proposal to limit the liability of certain officers as permitted by Delaware law, but the proposal was not approved, and the vote tallies it gave were correct. On Jun 3, 2025, AMD filed with the Secretary of State of Delaware an amended and restated certificate of incorporation that removed the amendments related to that proposal and reflected only the increase in authorized common shares from 2.25 billion to 4.0 billion. AMD made the correction in an 8-K/A, an amendment to a US company's report of a material event, filed on Jun 3, 2025.1,2,3,4,5,6,7,8
How each figure was checked
- the 8-K being amended and the day it was filedMay 16, 2025SEC EDGAR, Form 8-K/A filed Jun 3, 2025 ↗
- what the amendment corrects: the statement on approval of the proposal to limit the liability of certain officerscorrect the statement regarding approval of the proposalSEC EDGAR, Form 8-K/A filed Jun 3, 2025 ↗
- the day of AMD's 2025 annual meetingMay 14, 2025SEC EDGAR, Form 8-K/A filed Jun 3, 2025 ↗
- the original report said the proposal was approved when it was notnot approvedSEC EDGAR, Form 8-K/A filed Jun 3, 2025 ↗
- the original report gave the correct vote tallies for the proposalcorrect vote talliesSEC EDGAR, Form 8-K/A filed Jun 3, 2025 ↗
- the day AMD filed the corrected certificate of incorporation in Delaware and what it removesJune 3, 2025SEC EDGAR, Form 8-K/A filed Jun 3, 2025 ↗
- what the corrected certificate reflectsfrom 2.25 billion shares to 4.0 billion sharesSEC EDGAR, Form 8-K/A filed Jun 3, 2025 ↗
- the day the 8-K/A was filedJun 3, 2025
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The record
- Company
- AMD (CIK 2488)
- Form
- 8-K/A
- Accession
- 0000002488-25-000089
- Filed
- Jun 3, 2025
- Period of report
- May 14, 2025
- Items
- 5.07 Shareholder vote
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