---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-001736"
form_type: "8-K"
ticker: null
cik: "0001213660"
company_name: "BIMI Holdings Inc."
filed_at: "2024-01-08T23:59:59+00:00"
generated_at: "2026-06-07T02:01:26.838745+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# BIMI International Medical renamed BIMI Holdings Inc.; board declassified effective Jan 5, 2024

## Summary
- Shareholders approved name change to BIMI Holdings Inc. on Dec 29, 2023; filed with Delaware on Jan 4, effective Jan 5.
- Shareholders also approved amendment removing classified board structure, switching to standard board composition.
- Bylaws amended to reflect new name and board structure; both amendments took effect Jan 5, 2024.

## SEC filing metadata
- accession: 0001213900-24-001736
- form_type: 8-K
- cik: 0001213660
- company_name: BIMI Holdings Inc.
- filed_at: 2024-01-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1213660/000121390024001736/0001213900-24-001736-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1213660/000121390024001736/ea191297-8k_bimihold.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-001736
- JSON: https://secwatch.observer/filing/0001213900-24-001736.json
- Plain text: https://secwatch.observer/filing/0001213900-24-001736.txt

## Key facts
- Governance Changes
  BIMI Holdings Inc.: Bylaws amended to change classified board to standard board composition and update company name (effective 2024-01-05).
  - Change: bylaw amendment
  - Effective: 2024-01-05
  source text: On December 29, 2023, the shareholders of the Company also approved an amendment to the Company’s Amended and Restated Bylaws to change the Company’s classified board to a standard board composition. Accordingly, on January 5, 2024, the Company executed a Certificate of Amendment to the Company’s Amended and Restated Bylaws (the “Bylaws Amendment”) which became effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1213660/000121390024001736/0001213900-24-001736-index.htm
- Governance Changes
  BIMI Holdings Inc.: Company name changed from BIMI International Medical Inc. to BIMI Holdings Inc. via Certificate of Amendment to the Amended and Restated Certificate of Incorporation (effective 2024-01-05).
  - Change: charter amendment
  - Effective: 2024-01-05
  source text: On December 29, 2023, the shareholders of BIMI International Medical Inc. (the “Registrant or the "Company") approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to change the Company’s name from BIMI International Medical Inc. to BIMI Holdings Inc. Accordingly, on January 4, 2024, the Company filed a Certificate of Amendment to the Company’s Amended and Restated Certificate of Incorporation (the “COI Amendment”) with the Secretary of State of the State of Delaware, which became effective on January 5, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1213660/000121390024001736/0001213900-24-001736-index.htm

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