Inpixon amends bylaws to reduce stockholder quorum to one-third; reschedules special meeting to Sept 29

XTI Aerospace, Inc.

Board approved By-Laws Amendment No. 3 granting Board full power to amend bylaws under Nevada law.
By-Laws Amendment No. 4 reduces quorum for stockholder meetings from majority to one-third of outstanding shares.
Amendment No. 4 also revises director removal and vacancy filling procedures to conform with NRS 78.335.
Special Meeting of Stockholders rescheduled from Oct 2 to Sept 29, 2023; record date remains June 21, 2023.
Meeting will still be held virtually at www.virtualshareholdermeeting.com/INPX2023.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

XTI Aerospace, Inc.: Two bylaw amendments approved: Amendment No. 3 grants Board full power to amend bylaws; Amendment No. 4 revises director removal and vacancy filling provisions and reduces stockholder meeting quorum from majority to one-third of outstanding shares (effective 2023-09-18).

Change: bylaw amendment
Effective: 2023-09-18

Exact text from the filing

On September 18, 2023, the board of directors (the “Board”) of Inpixon (the “Company”) approved two amendments to the Company’s amended and restated by-laws, as amended (the “By-Laws”), effective as of the date of the Board’s approval (“By-Laws Amendment No. 3” and “By-Laws Amendment No. 4,” respectively)

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XTI Aerospace, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-077775

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