Vaso Corporation amends Bylaws to add COO, remove written consent, allow virtual meetings

VASO Corp

Removed stockholder right to act by written consent; now requires in-person or virtual meeting vote.
Added Chief Operating Officer role and separated duties of President and CEO.
Authorized virtual stockholder meetings and expanded board discretion on meeting timing.
Conformed quorum and director count to match Articles of Incorporation.
Updated indemnification provisions for officers, including mandatory expense advancement.

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

VASO Corp: Vaso Corporation adopted amendments to its Bylaws effective February 11, 2026, including modifications to annual meeting timing, virtual meetings, quorum, stockholder action without a meeting, director count, committee formation, officer roles, indemnification, and uncertificated shares (effective 2026-02-11).

Change: bylaw amendment
Effective: 2026-02-11

Exact text from the filing

On February 11, 2026, the Board of Directors of Vaso Corporation (“Vaso”) adopted amendments to Vaso’s Bylaws, as further described below. These amendments were effective February 11, 2026.

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Source: SEC EDGAR

accession 0001213900-26-015515

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