Data443 amends articles and bylaws to modernize governance for Nasdaq listing

Data443 Risk Mitigation, Inc.

Second Amended and Restated Articles filed Jan 25, 2024; approved by board and majority stockholders.
Amended and Restated Bylaws adopted same day to clarify and modernize governance documents.
Changes align with Nevada Revised Statutes and provide structure appropriate for Nasdaq-listed company.
Copies of both documents attached as Exhibits 3.1 and 3.2 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 0.95

Data443 Risk Mitigation, Inc.: The board of directors approved an amendment and restatement of the company's bylaws to clarify and modernize governance documents and align with Nevada Revised Statutes (effective 2024-01-25).

Change: bylaw amendment
Effective: 2024-01-25

Exact text from the filing

the Board of Directors of the Company unanimously approved an amendment and restatement of the Company’s bylaws, and on January 25, 2024, the bylaws of the Company were amended and restated in their entirety (as so amended and restated, the “ Amended and Restated Bylaws ”).

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

Data443 Risk Mitigation, Inc.: The company filed a Certificate of Amendment to its Second Amended and Restated Articles of Incorporation to clarify and modernize governance documents and align with Nevada Revised Statutes (effective 2024-01-25).

Change: charter amendment
Effective: 2024-01-25

Exact text from the filing

On January 25, 2024, Data443 Risk Mitigation, Inc. (the “ Company ”) filed a Certificate of Amendment to the Company’s Articles of Incorporation (as amended, the “ Second Amended and Restated Articles ”), to amend and restate in their entirety the Company’s Amended and Restated Articles of Incorporation.

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Data443 Risk Mitigation, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-004141

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