07/17/2026 | Press release | Distributed by Public on 07/17/2026 14:28
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 29, 2026, the Board of Directors of Socket Mobile, Inc. (the "Company") approved an amendment to Section 3.2 of the Company's Amended and Restated Bylaws to reduce the authorized number of directors from eight (8) to seven (7).
On July 13, 2026, the Board of Directors approved an amendment to Section 3.9 of the Company's Amended and Restated Bylaws to modernize the notice provisions for special meetings of the Board of Directors. The amendment updates the permitted methods of providing notice to include electronic mail, other electronic transmission, and overnight courier, removes obsolete references to telecopy and telegram, and clarifies that Board meetings may be held by means of remote communication permitted by applicable law.
The foregoing description of the amendments is qualified in its entirety by reference to the Amended and Restated Bylaws, as amended, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.