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.

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

Cyngn Inc.: Amended and restated Bylaws to add director-qualification framework, refine advance-notice director nomination mechanics, and clarify authority for remote stockholder meetings (effective 2026-01-27).

Change: bylaw amendment
Effective: 2026-01-27

Exact text from the filing

On and effective January 27, 2026, by unanimous consent the Board of Directors (the “Board”) of Cyngn, Inc. (the “Company”) amended and restated the Bylaws of the Company (the “Amended Bylaws”).

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Source: SEC EDGAR

accession 0001213900-26-010347

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