Intrusion adopts amended bylaws with changes to special meeting call, quorum, director removal

INTRUSION INC

Board approved Amended and Restated Bylaws on December 18, 2023, replacing Prior Bylaws dated September 27, 2023.
Special meetings of stockholders may now be called only by the Board (previously also by CEO or President).
Quorum for stockholder meetings changed from majority of outstanding shares to majority of voting power present in person or by proxy.
Director removal now requires affirmative vote of majority of all outstanding voting stock (previously majority of shares present).
Board may increase or decrease number of directors by resolution without stockholder 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

INTRUSION INC: Amended and restated Bylaws effective December 18, 2023, with changes to name, offices, stockholder meeting provisions, and other topics (effective 2023-12-18).

Change: bylaw amendment
Effective: 2023-12-18

Exact text from the filing

On December 18, 2023 , the Board of Directors of Intrusion Inc. (the “Company”) approved by written consent amendments and restatements of the Company’s Bylaws dated September 27, 2023 (the “Prior Bylaws”).

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Source: SEC EDGAR

accession 0001683168-23-009022

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