Socket Mobile reduces board size from 8 to 7, modernizes board meeting notice provisions

SOCKET MOBILE, INC.

Board approved amendment to Section 3.2 reducing authorized directors from 8 to 7 on April 29, 2026.
Amendment to Section 3.9 on July 13, 2026 updates notice methods to include email, electronic transmission, and overnight courier.
Obsolete references to telecopy and telegram removed; remote communication permitted by law.
Amended and Restated Bylaws filed as Exhibit 3.1 to the 8-K.

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