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Home/The Filing Wire/Z Squared Inc./ 8-K

Current Report · Items 5.03, 9.01 · 8-K

Z Squared Inc.

ZSQRNASDAQEQUITYCurrent

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 10, 2026, the Board of Directors (the “Board”) of Z Squared Inc. (the “Company”) approved and adopted the Third Amended and Restated Bylaws of the Company (the “Third Amended and Restated Bylaws”), effective as of such date.…

Filed Sep 10, 2026Accepted Sep 10, 2026, 5:27 PM EDTCIK 1759186Accession 0001185185-26-003919
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Company context

Z Squared Inc. is a computing infrastructure company operating advanced computing equipment and expanding into AI infrastructure. The Company’s strategy is built on three principles: lead with power by acquiring operating sites where power is already flowing; build for AI workloads by converting that capacity into AI-ready colocation where the customer brings the compute and runs what they need; and scale with discipline by deploying conversion capital site by site, against signed contracts and operational readiness. Z Squared’s common stock began trading on the Nasdaq Global Market under the symbol “ZSQR” in April 2026.

Current securities

ZSQRNASDAQ · EQUITY · Current
Historical securities (6)
BHSENASDAQ · EQUITY · Historical · closed Oct 31, 2022BHSEUNASDAQ · UNIT · Historical · closed Oct 28, 2022BHSEWNASDAQ · WARRANT · Historical · closed Oct 28, 2022COEPNASDAQ · EQUITY · Historical · closed Apr 24, 2026COEPWNASDAQ · WARRANT · Historical · closed Apr 24, 2026ZSQRNASDAQ · EQUITY · Historical · closed Jul 6, 2026

Recent company filings

  1. Entry into a Material Definitive Agreement · Completion of Acquisition or Disposition of Assets · Unregistered Sales of Equity Securities · Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year · Regulation FD DisclosureSep 14, 2026
  2. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsAug 26, 2026
  3. S-8 filingAug 21, 2026
  4. 4 filingAug 20, 2026
  5. 10-Q filingAug 13, 2026

Disclosure sections

Items 5.03, 9.01

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 10, 2026, the Board of Directors (the “Board”) of Z Squared Inc. (the “Company”) approved and adopted the Third Amended and Restated Bylaws of the Company (the “Third Amended and Restated Bylaws”), effective as of such date. The Third Amended and Restated Bylaws amend and restate Article I - Section 5 of the Company’s Second Amended and Restated Bylaws to (i) reduce the quorum required for the transaction of business at meetings of the Company’s stockholders from the presence, in person (including virtually) or by proxy, of the holders of a majority in voting power of the outstanding shares of stock entitled to vote at the meeting to the presence, in person (including virtually) or by proxy, of the holders of one-third (1/3) in voting power of the outstanding shares of stock entitled to vote at the meeting, and (ii) provide that a quorum, once established, shall not be broken by the subsequent withdrawal of any stockholders or their proxies. No other changes were made to the Company’s bylaws. The foregoing description of the Third Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Third Amended and Restated Bylaws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.