JFB Construction receives written consent from majority stockholders for merger with Xtend AI Robotics

JFB Construction Holdings

Majority stockholders Joseph F. Basile III and The Basile Family Irrevocable Trust delivered written consent on May 19, 2026.
Consent satisfies condition for adopting Merger Agreement with Xtend AI Robotics, Inc. (formerly XTEND Reality Expansion Ltd.).
Merger expected to close in mid-2026, subject to satisfaction or waiver of customary conditions.
Bylaws amended to remove restriction on stockholder action by written consent, effective May 18, 2026.

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

JFB Construction Holdings: Second Amended and Restated Bylaws adopted to enhance stockholder action procedures by removing restriction on accepting actions by written consent of stockholders (effective 2026-05-18).

Change: bylaw amendment
Effective: 2026-05-18

Exact text from the filing

On May 18, 2026, the board of directors (the “Board”) of JFB Construction Holdings (the “Company”) adopted, by unanimous written consent, the Second Amended and Restated Bylaws of the Company (the “Bylaws”), which became effective as of such date. The Bylaws enhance and clarify certain procedural mechanisms related to stockholder actions by removing language restricting the Company from accepting actions taken by written consent of the stockholders.

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Source: SEC EDGAR

accession 0001493152-26-024408

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