Microbot Medical reduces stockholder quorum to one-third; sets June 10, 2025 annual meeting

Microbot Medical Inc.

Board approved bylaw amendment reducing quorum from majority to one-third of votes entitled to be cast, effective immediately.
2025 annual meeting scheduled on or about June 10, 2025; record date April 15, 2025.
Deadline for Rule 14a-8 proposals and director nominations is April 28, 2025.
Change in meeting date (more than 30 days from prior year's meeting) triggers new deadlines.

item 3.03 item 5.03 item 5.08 item 9.01

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