Coffee Holding sets 2023 annual meeting for Oct 27; reduces quorum to one-third

COFFEE HOLDING CO INC

Bylaw amendment reduces quorum for stockholder meetings from majority to one-third of voting power.
Annual meeting date set for October 27, 2023; proxy materials expected around October 6, 2023.
Deadline for Rule 14a-8 proposals and director nominations: September 30, 2023.
Universal proxy rule compliance also due by September 30, 2023.

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

COFFEE HOLDING CO INC: Decreased quorum requirement for stockholder meetings from a majority to one-third of voting power (effective 2023-09-20).

Change: bylaw amendment
Effective: 2023-09-20

Exact text from the filing

On September 20, 2023, the Board of Directors (the “Board”) Coffee Holding Co., Inc., a Nevada corporation (the “Company”) adopted an amendment (the “Amendment”) to the Company’s Amended and Restated Bylaws, amending Section 7 of Article II thereof to decrease the quorum requirement for stockholder meetings from a majority to one-third of the voting power of the shares of the capital stock of the Company entitled to vote at a meeting, present in person or represented by proxy.

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Source: SEC EDGAR

accession 0001493152-23-033223

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