AMAZE HOLDINGS, INC.: Reduced the quorum requirement for stockholder meetings from a majority to 33.3% of shares entitled to vote (effective 2026-06-09).
Change
bylaw amendment
Effective
2026-06-09
Exact text from the filing
the board of directors (the “Board”) of Amaze Holdings Inc. (the “Company”) adopted an amendment (the “Amendment”) to Article II, Section 2.08 of the Company’s Amended and Restated Bylaws (the “Bylaws”) to reduce the quorum requirement for meetings of stockholders. Pursuant to the Amendment, the holders of thirty-three and one-third percent (33.3%) of the shares of stock of the Company entitled to vote at a meeting of stockholders, present in person or represented by proxy, shall constitute a quorum for the transaction of business at any meetings of stockholders.
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