AMASS Brands Inc. has filed a Current Report on Form 8-K detailing two significant corporate actions taken on October 22, 2026. The filing reports amendments to the company’s preferred stock designation and the termination of a warrant issued to an investor.
The company filed a Second Amended and Restated Certificate of Designation of Preferences and Rights of Series C Convertible Preferred Stock with the Secretary of State of Delaware. This filing amended and restated the First Amended and Restated Certificate of Designation filed on August 19, 2026. The amendment was approved by the board of directors and the holders of a majority of the outstanding Series C Preferred Stock.
The Second Amendment modifies the terms of the Series C Preferred Stock, which has a stated value of $1,086.96 per share. The changes include reducing the minimum “Floor Price” below which the conversion price of the Series C Preferred Stock may not be reduced from $4.00 per share to $1.00 per share. Additionally, the amendment eliminated the prior $0.75 per share minimum threshold on the “Market Price,” which is calculated as 90% of the lowest daily volume weighted average price of the company’s common stock during a ten-day period prior to the measurement date.
In other business news, AMASS Brands terminated a warrant issued to Streeterville Capital, LLC. The warrant, dated April 7, 2026, provided the right to purchase up to 3,500,000 shares of common stock. The termination was executed via a Warrant Termination Agreement effective October 22, 2026. Under the terms of the agreement, the warrant was cancelled in its entirety, and Streeterville Capital was released from all claims arising under the warrant. No payment was made to the investor in connection with the termination.
Separately, the report notes the resignation of Chief Financial Officer Zachary Ament, effective November 16, 2026. The board has appointed Geoffrey McFarlane as Interim Chief Financial Officer, effective November 17, 2026. Mr. McFarlane previously served as the company’s Interim CFO from July 2024 to August 2025 and has served as a consultant since August 2025.
