FiEE adopts bylaws amendment allowing stockholder action by written consent

On March 28, 2025, the board of directors of FiEE, Inc. (the “Company”) approved and adopted the Second Amended and Restated Bylaws of the Company to provide that all action required or permitted to be taken by the stockholders may be taken without a meeting, without prior notice and without a vote, through the written consent of stockholders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted.