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.

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

Microbot Medical Inc.: Reduced stockholder meeting quorum requirement from majority to one-third of votes entitled to be cast (effective 2025-04-14).

Change: bylaw amendment
Effective: 2025-04-14

Exact text from the filing

On April 14, 2025, the Board of Directors of Microbot Medical Inc. (the “Company”) approved an amendment to the Company’s amended and restated by-laws, as amended (the “By-laws”), effective immediately, to reduce the quorum requirement for a meeting of stockholders from a majority of the votes entitled to be cast on the matter to one third of the votes entitled to be cast on the matter.

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Source: SEC EDGAR

accession 0001641172-25-004707

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