Envela board amends bylaws to set director range 5-7 and vacancy fill process

Envela Corp

Board approved amended bylaws on April 17, 2025; board size set at minimum 5, maximum 7.
Vacancies filled only by majority of remaining directors, even if less than a quorum.
Director elected to fill vacancy serves remainder of full term until successor elected.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Envela Corp: Amended and Restated Bylaws setting board size minimum of five and maximum of seven, and clarifying vacancy-filling procedures (effective 2025-04-17).

Change: bylaw amendment
Effective: 2025-04-17

Exact text from the filing

On April 17, 2025, the Board of Directors of Envela Corporation, a Nevada corporation (the "Company"), approved the Amended and Restated Bylaws of the Company (the “Amended and Restated Bylaws”).

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Source: SEC EDGAR

accession 0000701719-25-000014

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