---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-042473"
form_type: "8-K"
ticker: "FOXO"
cik: "0001812360"
company_name: "FOXO TECHNOLOGIES INC."
filed_at: "2024-10-25T23:59:59+00:00"
generated_at: "2026-05-30T10:07:01.135217+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# FOXO Technologies reduces shareholder quorum requirement to one-third from majority

## Summary
- Board approved Amended and Restated Bylaws on October 21, 2024.
- Quorum for shareholder meetings lowered to 33.33% of voting power (was majority).
- Change applies to all meetings except class votes where majority of class still required.
- Chairman may adjourn if quorum not met; business can continue after adjournment even if quorum drops.
- Bylaws filed as Exhibit 3.1 with the SEC.

## SEC filing metadata
- accession: 0001493152-24-042473
- form_type: 8-K
- ticker: FOXO
- cik: 0001812360
- company_name: FOXO TECHNOLOGIES INC.
- filed_at: 2024-10-25T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1812360/000149315224042473/0001493152-24-042473-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1812360/000149315224042473/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-042473
- JSON: https://secwatch.observer/filing/0001493152-24-042473.json
- Plain text: https://secwatch.observer/filing/0001493152-24-042473.txt

## Key facts
- Governance Changes
  FOXO TECHNOLOGIES INC.: Reduced shareholder quorum requirement from a majority to one-third (effective 2024-10-21).
  - Change: bylaw amendment
  - Effective: 2024-10-21
  source text: the Amended and Restated Bylaws of the Company (the “ Amended Bylaws ”). The Amended Bylaws, which revise the quorum requirements for a meeting of the Company’s shareholders from a majority to one-third, amend Section 2.4
  evidence_url: https://www.sec.gov/Archives/edgar/data/1812360/000149315224042473/0001493152-24-042473-index.htm

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