Nuburu Inc.

11/12/2024 | Press release | Distributed by Public on 11/12/2024 12:21

Amendments to Bylaws Form 8 K


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On November 12, 2024, Nuburu, Inc. (the "Company"), adopted an amendment to the Company's Amended and Restated By Laws (the "By Laws"), effective immediately, in order to amend the quorum requirement set forth in the first sentence of Section 2.4 of the By Laws, such that, at any meeting of the stockholders of the Company, one-third of the voting power of all outstanding shares of capital stock of the Company entitled to vote at such meeting, present in person or by proxy, shall constitute a quorum for the transaction of business. Prior to the amendment, a majority of the voting power of all outstanding shares of capital stock of the Company entitled to vote at such meeting, present in person or by proxy, would constitute a quorum for the transaction of business.

The foregoing description of the Amendment to the Amended and Restated By Laws does not purport to be complete and is qualified in its entirety by reference to the complete text of the Amendment to the Amended and Restated By Laws, a copy of which is filed with this report as Exhibit 3.1 and incorporated into this report by reference.