---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-061373"
form_type: "8-K"
ticker: null
cik: "0001851048"
company_name: "Cyber App Solutions Corp."
filed_at: "2024-05-17T23:59:59+00:00"
generated_at: "2026-06-01T16:51:55.213399+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-061373
- form_type: 8-K
- cik: 0001851048
- company_name: Cyber App Solutions Corp.
- filed_at: 2024-05-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1851048/000095017024061373/0000950170-24-061373-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1851048/000095017024061373/cyrb-20240514.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-061373
- JSON: https://secwatch.observer/filing/0000950170-24-061373.json
- Plain text: https://secwatch.observer/filing/0000950170-24-061373.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1851048/000095017024061373/0000950170-24-061373-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.