Aqua Metals, Inc.: Reduced quorum requirement for stockholder meetings from majority to one-third (effective 2025-06-09).
Change
bylaw amendment
Effective
2025-06-09
Exact text from the filing
June 9, 2025, the Board of Directors of Aqua Metals, Inc. (the “Company”) approved an amendment to the Company’s Third Amended and Restated Bylaws (the “Bylaws”), effective immediately. The amendment modified the provisions for determining the presence of a quorum at all meetings of stockholders to provide that the presence, in person or by proxy, of the holders of at least one-third (33.33%) of all issued and outstanding shares of common stock entitled to vote at the meeting will constitute a quorum at all meetings of the stockholders for the transaction of business. Prior to the amendment, the presence, in person or by proxy, of the holders of a majority of the outstanding shares of stock entitled to vote would constitute a quorum for the transaction of business.
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