CareCloud Inc.

04/02/2026 | Press release | Distributed by Public on 04/02/2026 15:16

Amendments to Bylaws (Form 8-K)

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

On April 2, 2026, the Company's Board of Directors approved and adopted an amendment to the Company's bylaws (as amended to date, the "Amended and Restated Bylaws"), which became effective immediately. The amendment revised the quorum requirement for meetings of stockholders.

The foregoing summary does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

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