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 August 3, 2026, the Board of Directors (the “Board”) of Socket Mobile, Inc. (the “Company”) approved an amendment to the Company's Amended and Restated Bylaws (the “Bylaws”), effective immediately, revising Section 3.9 (Special Meetings; Notice) in its entirety.…
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 August 3, 2026, the Board of Directors (the “Board”) of Socket Mobile, Inc. (the “Company”) approved an amendment
to the Company's Amended and Restated Bylaws (the “Bylaws”), effective immediately, revising Section 3.9 (Special Meetings;
Notice) in its entirety.
The amendment updates the notice provisions for special meetings of the Board by clarifying the persons authorized to call special meetings,
permitting authorized persons to designate another person to provide notice of such meetings, and updating the permissible methods and
timing of notice. Specifically, notice may be delivered personally, by courier, by telephone, by first-class United States mail, or by
electronic transmission. Notice delivered personally, by courier, by telephone, or by electronic transmission must be provided at least
24 hours before the meeting, while notice by first-class mail must be deposited at least four days before the meeting. The amendment also
clarifies that oral notice may be given in lieu of written notice if communicated at least 24 hours before the meeting and that, to the
fullest extent permitted by applicable law, the notice need not specify the place of the meeting if held at the Company's principal executive
office or the purpose of the meeting.
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.