Universal Safety Products amends bylaws to allow virtual and out-of-state shareholder meetings

UNIVERSAL SAFETY PRODUCTS, INC.

Board adopted First Amendment to Bylaws on August 28, 2025, effective immediately.
Amendment allows annual and special meetings to be held outside Maryland or via remote communication.
Changes affect Article I, Sections 1 and 2(a) of the Bylaws.
Amendment authorized under the Maryland General Corporation Law.

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

UNIVERSAL SAFETY PRODUCTS, INC.: Amended Bylaws to allow stockholder meetings to be held anywhere within or outside Maryland, or by remote communication (effective 2025-08-28).

Change: bylaw amendment
Effective: 2025-08-28

Exact text from the filing

to amend Article I, Sections 1 and 2(a) of the Bylaws to allow annual and special meetings of the stockholders of the Company to be held at any place within or outside the State of Maryland, as well as by means of remote communication as authorized by the Maryland General Corporation Law.

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Source: SEC EDGAR

accession 0001104659-25-085725

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