OneMeta AI
12/17/2024 | Press release | Distributed by Public on 12/17/2024 09:52
Amendments to Bylaws Form 8 K
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 14, 2024, the Board of Directors of OneMeta Inc., a Nevada corporation (the "Company"), approved and adopted the Amended and Restated Bylaws of the Company (the "Amended and Restated Bylaws"). The Amended and Restated Bylaws include amendments, the most material of which are generally described below.
| ● | Article II clarifies and enhances the provisions regarding the time, place, notice procedures for annual and special meetings of the stockholders, and voting, proxies, and conduct of stockholder meetings. | |
| ● | Article III, Section 3.02 modifies the number of directors to serve on the Company's Board of Directors. | |
| ● | Article III, Section 3.18 clarifies the provisions regarding the committees of the Board of Directors. | |
| ● | Article V adds provisions regarding indemnification of the Company's directors. |
The preceding summary of amendments to the Amended and Restated Bylaws is subject to and qualified in its entirety by reference to the full text of such document, a complete copy of which is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.