CRYPTYDE, INC. : Material Modification to Rights of Security Holders, Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 3.03 Material Modification to Rights of Security Holders

To the extent required by Item 3.03 of Form 8-K, the information contained in Item 5.03 of this report is incorporated herein by reference.

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

On March 16, 2023, Cryptyde, Inc. (the "Company") filed a Certificate of Amendment (the "Certificate of Amendment") to the Company's Certificate of Incorporation (the "Certificate of Incorporation") with the Secretary of State of Delaware to increase the number of authorized shares of the Company's common stock, par value $0.001 per share (the "Common Stock") from 250,000,000 to 500,000,000 and to make a corresponding change to the number of authorized shares of capital stock, effective as of 4:05 p.m. (New York time) on March 16, 2023 (the "Increase of Authorized Shares"). As reported below under Item 5.07 of this report, the Company held a special meeting of stockholders on March 15, 2023 (the "Special Meeting"), at which meeting the Company's stockholders approved an amendment to the Certificate of Incorporation to authorize the Company's Board of Directors (the "Board"), at the Board's discretion, to effect the Increase of Authorized Shares. Following the Special Meeting, the Board determined to effect the Increase of Authorized Shares.

For more information about the Increase of Authorized Shares, see the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on February 6, 2023 (the "Proxy Statement"), the relevant portions of which are incorporated herein by reference. The information set forth herein is qualified in its entirety by reference to the complete text of the Certificate of Amendment, a copy of which is filed with this report as Exhibit 3.1.

Item 5.07 Submission of Matters to a Vote of Security Holders

The Special Meeting was held on March 15, 2023. The matters described below were submitted to a vote of the holders of the Company's Common Stock and Series A Preferred Stock, voting together as a single class, at the Special Meeting. Each proposal is described in detail in the Proxy Statement. The final voting results are as follows:

  1. Proposal to approve an amendment to the Certificate of Incorporation to
     authorize the Board, at the Board's discretion, to increase the number of
     authorized shares of the Company's Common Stock from 250,000,000 to
     500,000,000 and to make a corresponding change to the number of authorized
     shares of capital stock (the "Share Increase Proposal"):




      For                Against             Abstain
  13,658,410,368       11,384,760,387       160,121,359











  2. Proposal to approve an amendment to the Certificate of Incorporation to
     effect, at the discretion of the Board but prior to the one-year anniversary
     of the date on which the reverse stock split is approved by the Company's
     stockholders, a reverse stock split of all of the outstanding shares of
     Common Stock at a ratio in the range of 1-for-2 to 1-for-50, with such ratio
     to be determined by the Board in its discretion and included in a public
     announcement (the "Reverse Stock Split Proposal"):




      For                Against            Abstain
  15,158,213,939       9,771,377,350       273,700,825




  3. Proposal to adjourn the Special Meeting to a later date or dates, if
     necessary or appropriate, to permit further solicitation and vote of proxies
     in the event that there are insufficient votes for, or otherwise in
     connection with, the approval of the Share Increase Proposal or the Reverse
     Stock Split Proposal:




      For                Against             Abstain
  13,799,069,540       11,012,882,227       391,340,347

For more information about the foregoing proposals, see the Proxy Statement, the relevant portions of which are incorporated herein by reference. The results reported above are final voting results. No other matters were considered or voted upon at the meeting.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits



Exhibit No.   Description
3.1             Certificate of Amendment to the Certificate of Incorporation of
              Cryptyde, Inc.
104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document).

© Edgar Online, source Glimpses