Hyzon Motors Inc.
09/24/2024 | Press release | Distributed by Public on 09/24/2024 14:51
Amendments to Bylaws Form 8 K
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On September 24, 2024, the Board of Directors (the "Board") of Hyzon Motors Inc. (the "Company") approved an amendment and restatement of the Company's Second Amended and Restated By-Laws, effective September 24, 2024 (as amended and restated, the "Third Amended and Restated By-Laws"), to reduce the number of shares that are required to be present at a meeting of the Company's stockholders for purposes of establishing a quorum. Prior to the amendment and restatement, the holders of a majority of the outstanding shares of capital stock of the Company entitled to vote on a matter at the meeting, present in person or represented by proxy, was required to establish a quorum to take action with respect to a vote on a matter. Now, the Third Amended and Restated By-Laws provide that a quorum is established by the holders of one-third of the outstanding shares of capital stock of the Company entitled to vote on a matter at the meeting, present in person or represented by proxy.
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The foregoing does not purport to be complete and is qualified in its entirety by the full text of the Third Amended and Restated By-Laws, which is attached to this Form 8-K as Exhibit 3.1, and which is incorporated herein by reference.