---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-186613"
form_type: "8-K"
ticker: null
cik: "0000915358"
company_name: "SIGMATRON INTERNATIONAL INC"
filed_at: "2023-07-13T23:59:59+00:00"
generated_at: "2026-06-13T09:17:08.725051+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# SigmaTron adopts amended bylaws with forum selection and updated stockholder notice rules

## Summary
- Amended bylaws include forum selection clause requiring Delaware Chancery Court for corporate claims and federal district court for Securities Act claims.
- Updated stockholder nomination deadlines and notice requirements to align with Rule 14a-19 universal proxy card rules.
- Amended provisions for board vacancies, meeting times, and director count to be set solely by Board.
- Indemnification limited to present and former directors and officers (removed employees and agents).
- Board approved restated certificate of incorporation to integrate prior amendments and omit incorporator.

## SEC filing metadata
- accession: 0001193125-23-186613
- form_type: 8-K
- cik: 0000915358
- company_name: SIGMATRON INTERNATIONAL INC
- filed_at: 2023-07-13T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/915358/000119312523186613/0001193125-23-186613-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/915358/000119312523186613/d516411d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-186613
- JSON: https://secwatch.observer/filing/0001193125-23-186613.json
- Plain text: https://secwatch.observer/filing/0001193125-23-186613.txt

## Key facts
- Governance Changes
  SIGMATRON INTERNATIONAL INC: Amended and restated bylaws to align with DGCL amendments, add forum selection clause, modify stockholder nomination and business proposal procedures, and revise board and indemnification provisions (effective 2023-07-31).
  - Change: bylaw amendment
  - Effective: 2023-07-31
  source text: On July 11, 2023, pursuant to the power granted by the certificate of incorporation as permitted by the Delaware General Corporation Law (the “DGCL”), the board of directors (the “Board”) of SigmaTron International, Inc., a Delaware corporation (the “Company”), approved the amendment and restatement of the Company’s Amended and Restated By-Laws pursuant to the Second Amended and Restated By-Laws attached hereto and incorporated herein by reference as Exhibit 3.1 (the “New Bylaws”), effective as of July 31, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/915358/000119312523186613/0001193125-23-186613-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.