EBR Systems amends bylaws to reduce stockholder quorum from majority to one-third

EBR Systems, Inc.

Board approved amendment on March 18, 2025, effective immediately.
Quorum reduced from majority to one-third of outstanding shares for stockholder meetings.
Amended Bylaws filed as Exhibit 3.1 to the 8-K.

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

EBR Systems, Inc.: Amended quorum requirement for stockholder meetings from majority to one-third of outstanding shares (effective 2025-03-18).

Change: bylaw amendment
Effective: 2025-03-18

Exact text from the filing

The amendment of the Bylaws modified the provisions for determining the presence of a quorum at all meetings of stockholders, to provide that the presence, in person, by remote communication, if applicable, or by proxy duly authorized, of the holders of one-third (1/3) of the outstanding shares of stock entitled to vote, shall constitute a quorum for the transaction of business

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EBR Systems, Inc. filing history →

Source: SEC EDGAR

accession 0001214659-25-004571

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