AtaiBeckley Inc. Adopts Amended Certificate of Incorporation, Lists Eli Lilly Headquarters as Business Address

AtaiBeckley Inc. adopted an amended and restated certificate of incorporation, the company said in a filing.

The filing lists the company's registered office in Delaware at 1209 Orange Street, Wilmington, with National Registered Agents, Inc. serving as registered agent. The document states the corporation's business address is Eli Lilly and Company Global Headquarters, Lilly Corporate Center, 893 S. Delaware St., Indianapolis, Indiana.

Under the amended certificate, AtaiBeckley is authorized to issue up to 100 shares of common stock at $0.0001 par value per share. The board of directors may issue shares on terms it determines, and the total authorized share count can be increased or decreased by a majority vote of outstanding shares entitled to vote. All common stock carries equal voting rights, with one vote per share, voting together as a single class.

The certificate permits removal of any director, with or without cause, by a majority vote of stockholders at a meeting called for that purpose or by written consent under Delaware General Corporation Law Section 228. It also grants the board authority to make, alter or repeal the company's bylaws by majority vote, subject to stockholders' own power to amend or repeal board-made bylaw changes.

The document limits the personal liability of directors and officers for monetary damages tied to breaches of fiduciary duty to the extent allowed under Delaware law, and it authorizes the corporation to provide indemnification and expense advancement to current and former officers, directors, employees and agents, as well as to individuals serving at the corporation's request in similar roles at other entities. The board retains the right to further amend, alter or repeal provisions of the certificate as permitted by statute.

Finazon · prior-day close · Sep 10, 2026