Cyngn amends bylaws to add director-qualification framework and virtual meeting provisions

Cyngn Inc.

Board approved amended bylaws effective Jan 27, 2026, to tighten director nomination and disclosure requirements.
New Section 3.15 codifies director powers, election, term, vacancy filling, resignation, and removal procedures.
Section 2.14 authorizes virtual or remote-communication stockholder meetings and electronic transmission of notices.
Section 2.12 expands company's ability to request supplemental info from stockholder nominees.

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