Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 1.0
Amesite Inc.: Amesite Inc. amended its bylaws on May 14, 2024 to change the quorum requirement for stockholder meetings to 33 1/3% of outstanding voting shares (effective 2024-05-14).
- Change
- bylaw amendment
- Effective
- 2024-05-14
Exact text from the filing
On May 14, 2024, the board of directors of Amesite, Inc. (the "Company") adopted resolutions to amend the Company’s bylaws to provide that at each meeting of stockholders, except where otherwise provided by law, the presence in person, or by remote communication, if applicable, or represented by proxy of the holders of thirty-three and one-third percent of the outstanding shares of the Company’s voting stock shall constitute a quorum.
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