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 27, 2026, the Board of Directors of Our Bond, Inc. (the “Company”) approved a one-for-twenty (1-for-20) proportional reverse stock split (the “Reverse Stock Split”) of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), pursuant to which each twenty (20) shares of issued and o…
Filed Oct 1, 2026Accepted Oct 1, 2026, 8:35 AM EDTCIK 1756064Accession 0001493152-26-045265
Our Bond, Inc. (“Bond,” “we,” “us,” “our” or the “Company”) was formed under the laws of the State of Delaware on April 11, 2017 as a Delaware limited liability company, converted to a Delaware corporation, TG-17, Inc., on June 29, 2018. We re-domiciled as a Nevada corporation on August 27, 2025 and changed our corporate name to Our Bond, Inc. on February 11, 2026.
Select an item to read the extracted section. The as-filed document remains the primary evidence.
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 27, 2026, the Board of Directors of Our Bond, Inc. (the “Company”) approved a one-for-twenty (1-for-20) proportional
reverse stock split (the “Reverse Stock Split”) of the Company’s common stock, par value $0.0001 per share (the “Common
Stock”), pursuant to which each twenty (20) shares of issued and outstanding Common Stock will be combined into one (1) share of
Common Stock and the number of authorized shares of Common Stock will be proportionately reduced. No fractional shares will be issued
in connection with the Reverse Stock Split, and any fractional shares resulting from the Reverse Stock Split will be rounded up to the
nearest whole share.
Also
on September 27, 2026, the holder of a majority of the Company’s voting power approved an amendment to the Company’s Articles
of Incorporation to increase the number of authorized shares of Common Stock to 200,000,000 shares following the proportional reduction
resulting from the Reverse Stock Split (the “Authorized Share Amendment”). The Company intends to file the Authorized Share
Amendment with the Secretary of State of the State of Nevada immediately following the market-effective date of the Reverse Stock Split.
On
October 1, 2026, the Company issued a press release, a copy of which is furnished as Exhibit 99.1 to this Current Report on Form 8-K
and is incorporated herein by reference.
Filed exhibits (1)
EX-99.1 (by filename) ex99-1.htm
Exhibit
99.1
Bond
Reports Positive Leading Indicators Following GSX 2026 as Business Momentum Builds
Strong
Follow-Up with Corporate and Government Prospects Met at GSX; Discussions with City Leaders Continue to Advance
Board
and Shareholders Approve 1-for-20 Reverse Stock Split in Support of the Company’s Capital Markets Strategy
CEO
to Discuss Business Update and Reverse Split Rationale on Investor Webinar Today at 11:00 AM Eastern Time
New
York, NY - October 1, 2026 - Our Bond, Inc. (“Bond”) (NASDAQ: OBAI), the creator of the world’s first AI-powered
Preventative Personal Security platform adopted by leading multinational companies, today provided a business update highlighting positive
leading indicators in its sales pipeline following its participation in Global Security Exchange (GSX) 2026. The Company also announced
that its Board of Directors and shareholders have approved a 1-for-20 reverse stock split of the Company’s common stock. Founder
and CEO Doron Kempel will discuss both topics in greater detail on the Company’s investor webinar being held today at 11:00 AM
Eastern Time.
Business
Update:
In
the two weeks since GSX, Bond has seen strong follow-up from the cor…