Digital Asset Monetary Network, Inc. has amended its Articles of Incorporation to increase the number of authorized common stock shares from 200,000,000 to 800,000,000. The total authorized shares now stand at 811,000,000, including 11,000,000 shares of special or preferred stock, with all shares having a par value of $0.001 each.
The Company's Board of Directors unanimously approved the Amended and Restated Articles of Incorporation on February 2, 2026, subject to stockholder approval. Following the Board's recommendation, holders of the Company's voting common and preferred stock approved the restated articles by majority vote on the same date. The Colorado Secretary of State subsequently accepted the filing, making the restated articles effective and superseding all prior versions.
This increase in authorized share capital does not immediately result in the issuance of additional shares but provides enhanced flexibility to support long-term growth plans. The Company intends to use this flexibility for disciplined capital formation, strategic transactions, potential future acquisitions, and equity-based incentive arrangements as approved by the Board. No additional shares have been issued in connection with this amendment at present.
DigitalAMN anticipates using a portion of the additional authorized common shares to advance mergers and acquisitions currently under development and approaching completion. The Company also plans to pursue new opportunities arising from existing partnerships and operating joint ventures. All such transactions are expected to be structured to avoid unnecessary expansion of the cap table or excessive dilution, with the objective of aligning capital structure decisions with long-term shareholder value.
The Company reaffirmed its minimum issuance floor price of $0.35 per share for all common stock issuances and convertible instruments, including convertible debt and preferred shares. While the restated articles do not alter this floor price, DigitalAMN intends that any capital raised, acquisitions completed, or business combinations entered into using equity will be executed at or above the $0.35 floor price, regardless of any lower quoted market price. This policy reflects management's commitment to disciplined capital strategy and mitigating avoidable dilution for existing shareholders.
The rights, preferences, and limitations of the Company's preferred stock, as well as any future series of preferred stock, may be established by Board resolution as permitted under the Restated Articles of Incorporation and Colorado law. Existing stockholder rights regarding already issued shares remain unchanged by this increase in authorized capital. For more information about the Company's operations, visit https://www.DigitalAMN.com.
The implications of this capital structure adjustment extend beyond the Company's immediate financial planning. By quadrupling its authorized share capacity while maintaining a disciplined issuance floor, DigitalAMN positions itself to pursue growth opportunities without compromising shareholder value through excessive dilution. This strategic move signals the Company's preparation for significant business development activities, potentially including mergers and acquisitions that could reshape its portfolio and market position.
For investors, the reaffirmed $0.35 issuance floor provides a measure of protection against dilution at lower price points, suggesting management's confidence in the underlying value of the Company's equity. The increased authorized shares also create potential for future capital raises that could fund expansion while maintaining the Company's commitment to its social impact investment philosophy. As DigitalAMN focuses on development-stage ventures valued between $10 million and $100 million, this enhanced capital flexibility may accelerate its ability to identify and capitalize on emerging opportunities in the investment operating space.
