Perfect Moment Ltd.: The quorum requirement for stockholder meetings was reduced from a majority to 33.3% of voting power (effective 2025-10-07).
Change
bylaw amendment
Effective
2025-10-07
Exact text from the filing
On October 7, 2025, the Board of Directors of Perfect Moment Ltd. (the “Company”) approved an amendment to the Company’s Amended and Restated Bylaws (the “Bylaws”) amending the quorum requirement contained in Section 2.8 of the Bylaws (the “Amendment”) to provide that the holders of thirty-three and one third percent (33.3%) in voting power of the stock issued and outstanding and entitled to vote at a meetings of stockholders, present in person or represented by proxy, shall constitute a quorum for the transaction of business.
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