OneMeta amends bylaws to clarify meeting procedures, director count, and indemnification

OneMeta Inc.

Board approved Amended and Restated Bylaws on December 14, 2024.
Article II clarifies annual/special meeting notice, voting, and conduct.
Article III modifies number of directors and clarifies committee provisions.
Article V adds director indemnification 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

OneMeta Inc.: Board approved Amended and Restated Bylaws with changes to meeting procedures, board size, committee provisions, and director indemnification (effective 2024-12-14).

Change: bylaw amendment
Effective: 2024-12-14

Exact text from the filing

On December 14, 2024, the Board of Directors of OneMeta Inc., a Nevada corporation (the “Company”), approved and adopted the Amended and Restated Bylaws of the Company (the “Amended and Restated Bylaws”).

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OneMeta Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-050354

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