Professional Diversity Network amends bylaws to lower quorum to one-third and change vote standard

Professional Diversity Network, Inc.

Board adopted amendments to Second Amended and Restated Bylaws effective June 10, 2026.
Quorum requirement reduced from majority to one-third of outstanding voting power for stockholder meetings.
Voting standard for non-director matters changed from majority of voting power present to majority of votes cast.
Amendments apply except as required by law, charter, or other bylaw provisions.

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

Professional Diversity Network, Inc.: Changed voting standard for matters other than director elections from majority of voting power present to majority of votes cast (effective 2026-06-10).

Change: bylaw amendment
Effective: 2026-06-10

Exact text from the filing

change the voting standard for matters other than the election of directors from requiring the affirmative vote of a majority of the voting power of the shares present in person or represented by proxy at the meeting and entitled to vote on the subject matter to requiring the affirmative vote of a majority of the votes cast by the shares present in person or represented by proxy at the meeting and entitled to vote on the subject matter

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Professional Diversity Network, Inc.: Reduced quorum requirement from majority to one-third of aggregate voting power (effective 2026-06-10).

Change: bylaw amendment
Effective: 2026-06-10

Exact text from the filing

reduce the quorum requirement for stockholder meetings from a majority of the aggregate voting power of the stock issued and outstanding and entitled to vote, present in person or represented by proxy, to one-third (1/3) of the aggregate voting power of the stock issued and outstanding and entitled to vote, present in person or represented by proxy

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Source: SEC EDGAR

accession 0001437749-26-020236

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