Material Event Form 8 K

Item 3.03. Material Modification to Rights of Security Holders.

On August 21, 2024, the Board of Directors (the "Board") of Expion360 Inc. (the "Company") amended the Company's Bylaws to change the quorum requirements for stockholder meetings from a majority of the voting power represented in person or by proxy to one-third of the voting power represented in person or by proxy. A copy of the Amended and Restated Bylaws is filed as Exhibit 3.1 to this Current Report on Form 8-K (this "Current Report"), and is incorporated herein by reference.