Ascent Solar reduces stockholder meeting quorum to one-third voting power

Ascent Solar Technologies, Inc.

Board of Directors adopted bylaws amendment on March 7, 2025, lowering quorum from majority to one-third of voting power.
Change addresses past difficulties reaching quorum due to dispersed stockholder base and broker non-votes.
Amendment clarifies vote standard to be majority of voting power present, reflecting Series 1C Preferred Stock's as-converted voting rights.
Exhibit 3.1 contains the full Fourth Amendment to Second Amended and Restated Bylaws.

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