Eva Live files draft information statement for shareholder actions
GOAI•Equity incentive plan and CEO compensation
Shareholders authorized a 2026 equity incentive plan reserving 2,000,000 common shares for awards to employees, directors and consultants.
Equity compensation was also authorized for CEO David Boulette: up to 1,000,000 shares of Series A Convertible Preferred Stock, convertible into 150 common shares each.
Shareholder-approved charter and governance changes
Eva Live shareholders authorized a charter overhaul that keeps authorized capital unchanged at 300,000,000 common shares and 5,000,000 preferred shares.
Board structure shifts to annual director elections, and director removal is limited to for-cause votes requiring 66.67% support.
The governance changes also add Nevada anti-takeover elections, exclusive Washoe County, Nevada forum, expanded director-officer liability limits, and board-only bylaw amendments.
