---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-22-028485"
form_type: "8-K"
ticker: "PHUN"
cik: "0001665300"
company_name: "Phunware, Inc."
filed_at: "2022-11-04T23:59:59+00:00"
generated_at: "2026-06-22T07:03:33.254902+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Phunware reduces stockholder quorum requirement to one-third and adjourns annual meeting due to lack of quorum

## Summary
- Board adopted amended bylaws reducing quorum from majority to one-third of outstanding shares entitled to vote.
- Annual meeting reconvened on Nov 4, 2022 lacked sufficient shares for quorum; meeting adjourned.
- Adjourned meeting rescheduled for Nov 11, 2022 at 11:00 a.m. Eastern; record date of Aug 17, 2022 unchanged.
- Company will continue soliciting proxies; previously submitted proxies remain valid unless revoked.
- Reduced quorum effective immediately; no material business impact expected according to management.

## SEC filing metadata
- accession: 0001628280-22-028485
- form_type: 8-K
- ticker: PHUN
- cik: 0001665300
- company_name: Phunware, Inc.
- filed_at: 2022-11-04T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1665300/000162828022028485/0001628280-22-028485-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1665300/000162828022028485/phun-20221104.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-22-028485
- JSON: https://secwatch.observer/filing/0001628280-22-028485.json
- Plain text: https://secwatch.observer/filing/0001628280-22-028485.txt

## Key facts
- Governance Changes
  Phunware, Inc.: Reduced quorum requirement for stockholder meetings from a majority to one-third of outstanding stock (effective 2022-11-04).
  - Change: bylaw amendment
  - Effective: 2022-11-04
  source text: Section 2.6 of the Amended Bylaws reduces the Quorum Requirement from holders of a majority to holders of one-third of the stock issued and outstanding and entitled to vote, and present in person or represented by proxy.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1665300/000162828022028485/0001628280-22-028485-index.htm

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