Castor Maritime Inc.
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(Exact Name of Registrant as Specified in Its Charter)
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Republic of the Marshall Islands
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98-1541622
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(State of Incorporation or Organization)
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(IRS Employer Identification No.)
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Christodoulou Chatzipavlou 223, Hawaii Royal Gardens, Apart. 16, 3036 Limassol, Cyprus
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(Address of Principal Executive Offices)
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(Zip Code)
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Title of Each Class
to be so Registered |
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Name of Each Exchange on Which
Each Class is to be Registered |
Common Stock, $0.001 par value per share
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The Nasdaq Stock Market LLC
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None
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(Title of Class)
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No.
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Exhibit
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99.1
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99.2
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Dated: May 28, 2021
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CASTOR MARITIME INC.
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By:
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/s/ Petros Panagiotidis
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Name:
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Petros Panagiotidis
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Title:
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Chairman, Chief Executive Officer and Chief Financial Officer
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ARTICLES OF AMENDMENT
OF
CASTOR MARITIME INC.
Reg. No. 92609
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REPUBLIC OF THE MARSHALL ISLANDS
REGISTRAR OF CORPORATIONS
DUPLICATE COPY
The original of this Document was filed in
accordance with Section 5 of the Business Corporations Act on |
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NON RESIDENT
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May 27, 2021
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/s/ Tamara Hoffman
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Tamara Hoffman
Deputy Registrar
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1. |
The name of the Corporation is: Castor Maritime Inc.
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2. |
The Articles of Incorporation were filed with the Registrar of Corporations on the 11th day of September, 2017.
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3. |
The Statement of Designation of the rights, preferences and privileges of the Corporation’s 9.75% Series A Cumulative Redeemable Perpetual Preferred Shares was filed with the
Registrar of Corporations on the 22nd day of September, 2017, as was amended on the 10th day of October, 2019.
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4. |
The Statement of Designation of rights, preferences and privileges of the Corporation’s Series B Preferred Shares was filed with the Registrar of Corporations on the 22nd
day of September, 2017.
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5. |
The Statement of Designations of rights, preferences and privileges of the Corporation’s Series C Participating Preferred Stock was filed with the Registrar of Corporations on
the 29th day of November, 2017.
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6. |
Article III of the Articles of Incorporation, is hereby amended and restated in its entirety to read as follows:
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7. |
All of the other provisions of the Articles of Incorporation shall remain unchanged.
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8. |
This amendment to the Articles of Incorporation was approved by the affirmative majority of the voting power of the total number of shares of the Corporation issued and
outstanding and entitled to vote thereon at the Annual Meeting of Shareholders of the Corporation held on November 25, 2020, and by the Corporation’s Board of Directors on May 13, 2021.
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/s/ Petros Panagiotidis
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Name:
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Petros Panagiotidis
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Title:
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President, Chief Executive Officer
Chief Financial Officer
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