Atomera amends bylaws to reduce quorum to 1/3 and change voting standard

Atomera Inc

Board adopted Second Amended and Restated Bylaws on February 5, 2026.
Quorum for stockholder meetings reduced from majority to 1/3 of outstanding voting shares.
Voting standard changed to majority of votes cast; abstentions and broker non-votes not counted.
Changes reflect recent Delaware General Corporation Law amendments; no other material impact.

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

Atomera Inc: Reduced quorum for stockholder meetings from majority to 1/3 of outstanding voting shares, and changed voting requirement for non-director matters to majority of votes cast (excluding abstentions and broker non-votes) (effective 2026-02-05).

Change: bylaw amendment
Effective: 2026-02-05

Exact text from the filing

On February 5, 2026, our Board of Directors approved and adopted our Second Amended and Restated Bylaws (“Amended Bylaws”) of the Corporation.

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Source: SEC EDGAR

accession 0001683168-26-000919

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