Nexalin adopts amended bylaws lowering quorum to 1/3, adding forum selection clause

Nexalin Technology, Inc.

Quorum for stockholder meetings reduced from majority to one-third of outstanding voting power.
Stockholder action by written consent now permitted, replacing blanket prohibition.
Advance notice rules updated for director nominations and other business, addressing Rule 14a-19.
Added exclusive forum provision: Delaware Chancery for internal claims, federal court for Securities Act claims.
Indemnification, notice, and board structure provisions also revised.

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

Nexalin Technology, Inc.: Adopted Second Amended and Restated Bylaws with changes to stockholder nomination procedures, quorum, written consent, board provisions, indemnification, forum selection, and other updates (effective 2026-06-16).

Change: bylaw amendment
Effective: 2026-06-16

Exact text from the filing

On June 16, 2026, the Board of Directors (the “ Board ”) of Nexalin Technology, Inc. (the “ Company ”) adopted the Company’s Second Amended and Restated Bylaws (as so amended and restated, the “ Second Amended and Restated Bylaws ”), which became effective immediately upon adoption.

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Source: SEC EDGAR

accession 0001829126-26-006624

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