AIR INDUSTRIES GROUP
Extracted from this filing and checked against the source text.
AIR INDUSTRIES GROUP: Increased authorized shares of common stock from 6,000,000 to 20,000,000 (effective 2025-07-08).
On July 8, 2025, Air Industries Group (the “Company”) filed with the Secretary of State of Nevada a Certificate of Amendment to its Articles of Incorporation increasing the number of shares of common stock, par value $0.001 per share, it is authorized to issue from 6,000,000 to 20,000,000 shares.View on SEC.gov
AIR INDUSTRIES GROUP: Amended quorum requirement in Bylaws from a majority to thirty-three and one third percent (33.33%) of outstanding shares (effective 2025-07-08).
Pursuant to a resolution approved by its Board of Directors, effective July 8, 2025, the Company adopted an amendment to the quorum requirement contained in Section 2.07 of the Company’s Amended and Restated Bylaws (“Bylaws”) to provide that the holders of thirty-three and one third percent (33.33%) of the outstanding shares of Common Stock entitled to vote at a shareholders meeting, present in person or represented by proxy, shall constitute a quorum for the transaction of business.View on SEC.gov
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