---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-008601"
form_type: "8-K"
ticker: "CLDI"
cik: "0001855485"
company_name: "Calidi Biotherapeutics, Inc."
filed_at: "2024-03-01T23:59:59+00:00"
generated_at: "2026-06-05T05:46:44.237766+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Calidi Biotherapeutics amends bylaws to reduce stockholder meeting quorum to one-third of voting power

## Summary
- Board approved amendment reducing quorum requirement from majority to one-third of voting power for stockholder meetings.
- Amendment effective February 28, 2024.
- Change intended to improve the Company's ability to hold stockholder meetings when called.

## SEC filing metadata
- accession: 0001493152-24-008601
- form_type: 8-K
- ticker: CLDI
- cik: 0001855485
- company_name: Calidi Biotherapeutics, Inc.
- filed_at: 2024-03-01T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1855485/000149315224008601/0001493152-24-008601-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1855485/000149315224008601/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-008601
- JSON: https://secwatch.observer/filing/0001493152-24-008601.json
- Plain text: https://secwatch.observer/filing/0001493152-24-008601.txt

## Key facts
- Governance Changes
  Calidi Biotherapeutics, Inc.: Amended Article II, Section 2.8 to change quorum requirement for stockholder meetings from a majority to one-third of voting power (effective 2024-02-28).
  - Change: bylaw amendment
  - Effective: 2024-02-28
  source text: Article II, Section 2.8 of the Bylaws was amended to modify the quorum required for the transaction of business at a meeting of stockholders of the Company to provide that the holders of one-third (1/3) in voting power of the stock issued and outstanding and entitled to vote, present in person, or by remote communication, if applicable, or represented by proxy, will constitute a quorum for the transaction of business at such meeting, except as otherwise provided by applicable law, the Certificate of Incorporation or the Bylaws.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1855485/000149315224008601/0001493152-24-008601-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.