8-K - Pasithea Therapeutics Corp. | StockGist

Current Report Details

Event Type

Management Change+3 More

Disclosure

Mandatory

Variant

8-K

Items Reported

5.02

. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On January

Management Change

5.03

. Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year. On January 28, 2026, the Company filed a Certificate of Amendment (the “Certificate

Charter Amendment

5.07

. Submission of Matters to a Vote of Security Holders. On January 28, 2026, the Company held its Special Meeting. The stockholders of the Company acted upon the

Shareholder Vote

9.01

. Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 3.1 Certificate of Amendment to the Second Amended and Restated Certificate of Inc

Exhibits Only

Exhibits (3)

10.1

SECOND AMENDMENT TO PASITHEA THERAPEUTICS CORP. 2023 STOCK INCENTIVE PLAN

3.1

CERTIFICATE OF AMENDMENT TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PASITHEA THERAPEUTICS CORP., AS AMENDED, DATED JANUARY 28, 2026

8-K

CURRENT REPORT