Applied Optoelectronics reduces quorum for special stockholder meetings to 33.33% of voting power

APPLIED OPTOELECTRONICS, INC.

Board approved Amendment No. 1 to Amended and Restated By-laws on April 2, 2025.
New quorum for special meetings set at one-third (33.33%) of issued and outstanding voting stock.
Change applies to any special meeting of stockholders held after the amendment.
Full text filed as Exhibit 3.1 to the Form 8-K.

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

APPLIED OPTOELECTRONICS, INC.: Reduced quorum for special meetings to one-third of voting power (effective 2025-04-02).

Change: bylaw amendment
Effective: 2025-04-02

Exact text from the filing

On April 2, 2025, the Board of Directors of Applied Optoelectronics, Inc. (the “Company”) approved an amendment to the Company’s Amended and Restated By-laws (“Amendment No. 1 to the Amended and Restated By-laws”) to reduce the quorum needed for any special meeting of stockholders to one-third (33.33%) of the Company’s voting power of the issued and outstanding shares of capital stock of the Company entitled to vote thereat, present in person or represented by proxy.

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Source: SEC EDGAR

accession 0001104659-25-030932

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