Brand Engagement Network cuts quorum to 1/3; shareholders approve reverse stock split

Brand Engagement Network Inc.

Bylaw amendment reduces stockholder meeting quorum from majority to one-third of shares entitled to vote.
2025 Annual Meeting held Nov 26; 37% of outstanding shares (45.1M) were present.
Dr. Ruy Carrasco and Thomas Morgan Jr. elected as Class I directors with ~16.4M votes each.
Ratification of L.J. Soldinger Associates as auditor for FY2025 approved.
Reverse stock split authorized at ratio between 1:2 and 1:10; Board to set exact ratio.

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 0.95

Brand Engagement Network Inc.: Amended bylaws to reduce stockholder meeting quorum requirement from a majority to one-third of shares entitled to vote (effective 2025-11-26).

Change: bylaw amendment
Effective: 2025-11-26

Exact text from the filing

On November 26, 2025, the Board of Directors of Brand Engagement Network Inc. approved a resolution by unanimous written consent to amend the Company’s existing bylaws to reduce the quorum requirement for stockholder meetings from a majority to one-third (1/3) of the shares entitled to vote.

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Brand Engagement Network Inc. filing history →

Source: SEC EDGAR

accession 0001493152-25-025376

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