Cyber App Solutions amends bylaws to let Board set annual meeting date

Cyber App Solutions Corp.

Board approved amendment to Article II of Bylaws on May 14, 2024; effective same day.
Annual shareholder meeting date and time now determined solely by the Board.
Amendment is a procedural governance change; no financial impact disclosed.
Full text of amended Bylaws filed as Exhibit 3.1.

item 5.03 item 9.01

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

Cyber App Solutions Corp.: Amendment to Bylaws to allow Board to set annual meeting date (effective 2024-05-14).

Change: bylaw amendment
Effective: 2024-05-14

Exact text from the filing

On May 14, 2024, the Board of Directors (the "Board") of Cyber App Solutions Corp. (the “Company”) approved an amendment to Article II of the Company's Bylaws (the “Bylaws”) to provide that the Company may hold an annual meeting of shareholders on a date and time determined by the Board.

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Source: SEC EDGAR

accession 0000950170-24-061373

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