Current Report · Items 5.03, 9.01 · 8-K
Socket Mobile, Inc.
SCKTNASDAQEQUITYCurrent
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 April 29, 2026, the Board of Directors of Socket Mobile, Inc. (the "Company") approved an amendment to Section 3.2 of the Company's Amended and Restated Bylaws to reduce the authorized number of directors from eight (8) to seven (7).…
Disclosure sections
Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year.
On April 29, 2026, the Board of Directors of
Socket Mobile, Inc. (the "Company") approved an amendment to Section 3.2 of the Company's Amended and Restated Bylaws to reduce
the authorized number of directors from eight (8) to seven (7).
On July 13, 2026, the Board of Directors approved
an amendment to Section 3.9 of the Company's Amended and Restated Bylaws to modernize the notice provisions for special meetings of the
Board of Directors. The amendment updates the permitted methods of providing notice to include electronic mail, other electronic transmission,
and overnight courier, removes obsolete references to telecopy and telegram, and clarifies that Board meetings may be held by means of remote communication permitted by applicable law.
The foregoing description of the amendments is qualified
in its entirety by reference to the Amended and Restated Bylaws, as amended, which is filed as Exhibit 3.1 to this Current Report
on Form 8-K and is incorporated herein by reference.