DarioHealth amends charter to allow board to alter bylaws; stockholder approval obtained Jan 29

DarioHealth Corp.

Amended charter filed Feb 2, 2026 authorizes board to alter/repeal bylaws, subject to stockholder power.
Stockholders approved the amendment at annual meeting on January 29, 2026.
Governance change does not affect financials, operations, or outstanding shares.
Exhibit 3.1 contains the full Amended and Restated Certificate of Incorporation.

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

DarioHealth Corp.: Amended and Restated Certificate of Incorporation to expressly authorize the Board of Directors to alter and repeal the company's bylaws, subject to stockholder power (effective 2026-02-02).

Change: charter amendment
Effective: 2026-02-02

Exact text from the filing

On February 2, 2026, DarioHealth Corp. (the “Company”) filed an Amended and Restated Certificate of Incorporation (“Amended Charter”) with the Secretary of State of the State of Delaware amending the Company’s Certificate of Incorporation to expressly authorize the Company’s Board of Directors to alter and repeal the Company’s bylaws, subject to the power of the Company’s stockholders to alter or repeal the bylaws.

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13 governance changes filed in the last 30 days. Browse all governance changes →

DarioHealth Corp. filing history →

Source: SEC EDGAR

accession 0001104659-26-009247

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