XTI Aerospace adopts amended bylaws with advance notice, exclusive forum clauses

XTI Aerospace, Inc.

Advance notice provisions for stockholder director nominations and business proposals.
Removed maximum limit on number of directors on the board.
Stockholders may no longer act by written consent; all actions require a meeting.
Designated Nevada court as exclusive forum for derivative and fiduciary duty claims.
Federal district courts designated exclusive forum for Securities Act claims.

Key facts

Extracted from this filing and checked against the source text.

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

XTI Aerospace, Inc.: Adopted amended and restated bylaws modernizing and clarifying bylaws, including advance notice provisions, removing director limit, restricting stockholder written consent, and adding exclusive forum provisions (effective 2025-08-13).

Change: bylaw amendment
Effective: 2025-08-13

Exact text from the filing

On August 13, 2025, the board of directors (the “Board”) of XTI Aerospace, Inc. (the “Company”) adopted amended and restated bylaws of the Company (as amended and restated, the “Amended and Restated Bylaws”), effective on such date.

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XTI Aerospace, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-25-078563

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