Moving iMage Technologies amends bylaws to set stockholder quorum at 33 1/3%

MOVING iMAGE TECHNOLOGIES INC.

Board approved amendment on March 6, 2023, reducing quorum to at least 33 1/3% of outstanding voting shares.
Amendment applies to any stockholders' meeting or action by written consent.
Full text of Amendment No. 1 to the Amended and Restated Bylaws filed as Exhibit 3.1.
Change modifies the rights of security holders regarding meeting requirements.

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

MOVING iMAGE TECHNOLOGIES INC.: Amended quorum requirement for stockholders' meetings to at least 33 1/3% of shares entitled to vote (effective 2023-03-06).

Change: bylaw amendment
Effective: 2023-03-06

Exact text from the filing

On March 6, 2023, the Board of Directors (the “Board”) of Moving iMage Technologies, Inc. (the “Company”) approved an amendment (the “Amendment”) to the Company’s Amended and Restated Bylaws that amends the quorum for a stockholders’ meeting or action to be at least 33 1/3% of all shares of stock issued and outstanding and entitled to vote thereat, present in person or represented by proxy.

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Source: SEC EDGAR

accession 0001104659-23-031059

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