---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-025376"
form_type: "8-K"
ticker: "BNAI"
cik: "0001838163"
company_name: "Brand Engagement Network Inc."
filed_at: "2025-11-28T23:59:59+00:00"
generated_at: "2026-05-16T16:14:54.546991+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-25-025376
- form_type: 8-K
- ticker: BNAI
- cik: 0001838163
- company_name: Brand Engagement Network Inc.
- filed_at: 2025-11-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1838163/000149315225025376/0001493152-25-025376-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1838163/000149315225025376/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-025376
- JSON: https://secwatch.observer/filing/0001493152-25-025376.json
- Plain text: https://secwatch.observer/filing/0001493152-25-025376.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1838163/000149315225025376/0001493152-25-025376-index.htm

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