---
schema_version: "secwatch.filing_event.v1"
accession: "0001683168-24-002149"
form_type: "8-K"
ticker: "EMPD"
cik: "0001829794"
company_name: "Empery Digital Inc."
filed_at: "2024-04-05T23:59:59+00:00"
generated_at: "2026-06-04T01:56:00.212460+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001683168-24-002149
- form_type: 8-K
- ticker: EMPD
- cik: 0001829794
- company_name: Empery Digital Inc.
- filed_at: 2024-04-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1829794/000168316824002149/0001683168-24-002149-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1829794/000168316824002149/volcon_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001683168-24-002149
- JSON: https://secwatch.observer/filing/0001683168-24-002149.json
- Plain text: https://secwatch.observer/filing/0001683168-24-002149.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1829794/000168316824002149/0001683168-24-002149-index.htm

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