UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________________________________________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| 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.
| ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS |
| (d) | Exhibits: |
| Exhibit No. | Description | |
| 3.1 | Bylaws of TurnOnGreen, Inc., dated September 26, 2026 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TurnOnGreen, Inc. | ||
| Dated: September 28, 2026 | /s/ Amos Kohn | |
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Amos Kohn Chief Executive Officer and Chairman | ||