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
Motorsport Games Inc.: Bylaws amended to allow alteration or repeal by board or simple majority of outstanding voting stock, and to require stockholder actions to be taken at meetings (effective 2026-05-24).
- Change
- bylaw amendment
- Effective
- 2026-05-24
Exact text from the filing
The Bylaws Amendment provides as follows: ● Section 6.07 of the Bylaws is amended to provide that the Bylaws may be altered, amended or repealed, or new bylaws adopted, by the Board of Directors or a simple majority of all of the then outstanding shares of the Company’s capital stock entitled to vote generally in the election of directors; and ● Section 2.07 of the Bylaws is amended to provide that any action required or permitted to be taken by the Company’s stockholders must be effected at a duly called annual or special meeting of stockholders of the Company and may not be effected by any consent in writing by such stockholders.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Motorsport Games Inc.: Certificate of Incorporation amended to require stockholder actions to be taken at meetings and remove written consent, and to allow amendment by board or simple majority vote; Bylaws amended correspondingly (effective 2026-05-24).
- Change
- charter amendment
- Effective
- 2026-05-24
Exact text from the filing
On May 22, 2026, the Company filed the Charter Amendment, effective as of May 24, 2026, with the Delaware Secretary of State, and on May 24, 2026, the Bylaws Amendment was deemed effective.
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