02/19/2026 | Press release | Distributed by Public on 02/19/2026 07:01
| Delaware | 56-2242657 | |||||||
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification Number)
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R. Brandon Asbill, Esq.
General Counsel
Bandwidth Inc.
2230 Bandmate Way
Raleigh, NC 27607
(800) 808-5150
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Michael Benjamin, Esq.
Jessica Lennon, Esq.
Latham & Watkins LLP
885 Third Avenue
New York, NY 10022
(212) 906-1200
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| Large accelerated filer |
☐
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Accelerated filer | ☒ | |||||||||||||||||
| Non-accelerated filer |
☐ (do not check if a smaller reporting company)
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Smaller reporting company | ☐ | |||||||||||||||||
| Emerging growth company | ☐ | |||||||||||||||||||
| Item 8. | Exhibits. | ||||
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Exhibit
Number
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Description | |||||||
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Second Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Company's Registration Statement on Form S-1/A (File No. 333-220945) filed on October 27, 2017).
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Third Amended and Restated Bylaws (incorporated by reference to Exhibit 3.1 to the Company's current report on Form 8-K (File No. 001-38285) filed on November 2, 2023).
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Bandwidth Inc. Third Amended and Restated 2017 Incentive Award Plan (incorporated by reference to Exhibit 4.1 to the Company's Registration Statement on Form S-8 (File No. 333-288145) filed on June 18, 2025).
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5.1*
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Opinion of Latham & Watkins LLP.
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23.1*
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Consent of Latham & Watkins LLP (included in Exhibit 5.1).
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23.2*
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Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm.
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24.1*
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Power of Attorney (included on signature page).
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107*
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Filing Fee Table. | |||||||
| * | Filed herewith. | ||||
| BANDWIDTH INC. | ||||||||
| By: | /s/ David A. Morken | |||||||
| David A. Morken | ||||||||
| Cofounder, Chief Executive Officer and Chairman | ||||||||
| Signature | Title | Date | ||||||||||||
| /s/ David A. Morken | Cofounder, Chief Executive Officer | February 19, 2026 | ||||||||||||
| David A. Morken |
and Chairman (Principal Executive Officer)
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| /s/ Daryl E. Raiford | Chief Financial Officer | February 19, 2026 | ||||||||||||
| Daryl E. Raiford | (Principal Financial Officer) | |||||||||||||
| /s/ Devin M. Krupka | Senior Vice President, Corporate Controller | February 19, 2026 | ||||||||||||
| Devin M. Krupka | (Principal Accounting Officer) | |||||||||||||
| /s/ Brian D. Bailey | Director | February 19, 2026 | ||||||||||||
| Brian D. Bailey | ||||||||||||||
| /s/ Rebecca G. Bottorff | Director | February 19, 2026 | ||||||||||||
| Rebecca Bottorff | ||||||||||||||
| /s/ Lukas M. Roush | Director | February 19, 2026 | ||||||||||||
| Lukas M. Roush | ||||||||||||||
| /s/ Douglas A. Suriano | Director | February 19, 2026 | ||||||||||||
| Douglas A. Suriano | ||||||||||||||