Perfect Moment reduces stockholder quorum to 33.3% from majority

Perfect Moment Ltd.

Board approved quorum reduction to 33.3% voting power from prior majority requirement.
Amendment effective October 7, 2025; applies to all future stockholder meetings.
Change lowers threshold needed to transact business at meetings.

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

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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Source: SEC EDGAR

accession 0001493152-25-017789

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