UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.03 — Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
As disclosed by Milestone Scientific Inc. (the “Company”) in its report on Form 8-K filed on December 23, 2025, at the Company’s annual meeting on December 18, 2025 the stockholders of the Company approved the Company’s proposal to amend its Restated Certificate of Incorporation to increase the authorized shares of common stock from 100,000,000 to 125,000,000.
As a result of the stockholder approval, the Company filed a Certificate of Amendment of its Restated Certificate of Incorporation with the Secretary of State of the State of Delaware on March 10, 2026, which amendment became effective on filing.
The foregoing summary of the amendment to the Company’s Restated Certificate of Incorporation is qualified in its entirety by reference to a copy of the Certificate of Amendment of Restated Certificate of Incorporation attached hereto as Exhibit 3.1, and incorporated herein by reference.
All other provisions of the Company’s Restated Certificate of Incorporation remain unchanged. A copy of the Certificate of Amendment referred to above will be filed as part of the complete copy of the Company’s Certificate of Incorporation as amended to be filed as an exhibit to the next Securities Act registration statement or periodic report filed by the Company in accordance with Item 601(b)(3) of Regulation S-K (17 CFR 229.601(b)(3)).
Item 9.01 Financial Statements and Exhibits
| 3.1 | Certificate of Amendment of Restated Certificate of Incorporation |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MILESTONE SCIENTIFIC INC. | ||
| Dated: March 10, 2026 | By: | /s/ Eric Hines |
| Name: | Eric Hines | |
| Title: | Chief Executive Officer | |