The Massachusetts extension of the expiration date of a company's outstanding warrants refers to the process by which a business can prolong the validity period of its existing warrants. This extension provides the company with the option to delay the exercise of the warrants beyond their original expiration date. Massachusetts allows companies to extend the expiration date of their warrants through various methods, including: 1. Warrant Extension Agreement: This is a formal agreement between the company and warrant holders that outlines the extension terms and conditions. It sets forth the new expiration date and any adjustments to the warrant's exercise price or terms. 2. Board Resolution: The company's board of directors may adopt a resolution to extend the expiration date. This requires board approval and should be documented within the company's records. 3. Shareholder Approval: In some cases, extending the expiration date of warrants may require a vote by shareholders. This is usually necessary when there are significant changes to the warrant terms or potential dilution of existing shareholders' interests. 4. Regulatory Compliance: Massachusetts extension of warrant expiration may also involve compliance with certain regulatory requirements, such as filings with the Secretary of the Commonwealth or the Securities and Exchange Commission (SEC). Keywords related to the Massachusetts extension of a company's outstanding warrants might include: warrant extension, expiration date prolongation, warrant exercise postponement, Massachusetts warrant regulations, outstanding warrant validity, extension methods, warrant extension agreement, board resolution, shareholder approval, regulatory compliance.