Bonk Inc.

11/07/2025 | Press release | Distributed by Public on 11/07/2025 13:57

Amendments to Bylaws (Form 8-K)

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Increase in Authorized Shares

On October 31, 2025, at the Special Meeting of Stockholders of Bonk, Inc. (the "Company"), the stockholders of the Company approved an amendment (the "Amendment") to the Company's Third Amended and Restated Certificate of Incorporation, to increase the Company's authorized number of shares of common stock, par value $0.001 per share, from 250,000,000 shares to 1,000,000,000 shares. On November 4, 2025, the Company filed the Amendment with the Secretary of State of the State of Delaware, which became effective when filed on November 4, 2025.

The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the Amendment attached hereto as Exhibit 3.1 and incorporated by reference herein.

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