Volcon reduces shareholder meeting quorum from majority to one-third voting power

Empery Digital Inc.

Board adopted Second Amended and Restated Bylaws effective April 5, 2024.
Quorum reduced from majority to one-third of outstanding voting stock.
Change applies to meetings held in person, by remote communication, or by proxy.
Full text of bylaws filed as Exhibit 3.1.

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

Empery Digital Inc.: Reduced quorum requirement for a meeting from a majority to one-third in voting power of the stock issued and outstanding and entitled to vote (effective 2024-04-05).

Change: bylaw amendment
Effective: 2024-04-05

Exact text from the filing

On April 5, 2024, the Board of Directors of Volcon, Inc. (the “Company”) adopted the Second Amended and Restated Bylaws of Volcon, Inc. (as amended and restated, the “Bylaws”), effective on such date.

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Empery Digital Inc. filing history →

Source: SEC EDGAR

accession 0001683168-24-002149

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