Current Report · Items 5.03, 9.01 · 8-K
TurnOnGreen, Inc.
TOGIOTCEQUITYCurrent
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On September 25, 2026, the Board of Directors (the “Board”) of TurnOnGreen, Inc. (the “Company”), acting pursuant to authorization given in the Company’s Articles of Incorporation, as amended to date, approved and adopted the Company’s revised Bylaws (the “Updated Bylaws”), which amended and restated in their entir…
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Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On September 25, 2026, the Board of Directors (the “Board”)
of TurnOnGreen, Inc. (the “Company”), acting pursuant to authorization given in the Company’s Articles of Incorporation,
as amended to date, approved and adopted the Company’s revised Bylaws (the “Updated Bylaws”), which amended and restated
in their entirety the Company’s prior Bylaws (the “Prior Bylaws”) to: (i) change the name of the Company stated in the
Updated Bylaws; (ii) revised certain provisions relating to the location of shareholder meetings; (iii) make minor revisions to language
relating selection of the venue for certain actions; (iv) make changes to the power to amend the Bylaws of the Company; and (v) to make
certain stylistic changes relating to referenced documents and typographical changes.
The Updated Bylaws became effective upon approval and adoption by the
Board on September 25 2026.
The foregoing description of the Updated Bylaws is only a summary and
is qualified in its entirety by the full text of the Updated Bylaws, a copy of which is filed as Exhibit 3.1 to this Current Report on
Form 8-K and incorporated by reference in this Item 5.03.