T Stamp amends bylaws: quorum reduced to one-third, board designates meeting chair

On December 9, 2022, the Board of Directors of T Stamp, Inc., a Delaware corporation (the "Company"), approved the Amended and Restated Bylaws of the Company (the "Amended Bylaws "). The Amended Bylaws, which was adopted effective as of December 8, 2022, makes the following changes: · Amends Section 1.5 to reduce the number of outstanding shares represented at a meeting of the stockholders from a majority of holders to one-third to constitute a quorum. · Amends Section 1.6 authorize the Board of Directors to designate the officer who will preside over a meeting of the stockholders.