CaliberCos reduces shareholder quorum requirement from majority to 33.3%

CaliberCos Inc.

Board approved amendment to Bylaws reducing quorum from majority to 33.3% of outstanding voting shares.
Amendment effective June 16, 2025, per Certificate of Adoption filed as Exhibit 3.1.
Prior quorum required a majority of outstanding shares entitled to vote.

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

CaliberCos Inc.: Amended quorum requirement for shareholder meetings from a majority of shares to 33.3% of outstanding shares entitled to vote (effective 2025-06-16).

Change: bylaw amendment
Effective: 2025-06-16

Exact text from the filing

On June 16, 2025, the Board of Directors of CaliberCos Inc. (the “Company”) approved an amendment to the Company’s Amended and Restated Bylaws (the “Bylaws”) and adopted an amendment to the quorum requirement contained in Section 2.07 of the Bylaws (the “Amendment”) to provide that the holders of thirty-three and one third percent (33.3%) of the outstanding shares of stock of the Company entitled to vote at a shareholders meeting, present in person or represented by proxy, shall constitute a quorum for the transaction of business.

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Source: SEC EDGAR

accession 0001627282-25-000079

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