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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.…

Filed Aug 7, 2026Accepted Aug 7, 2026, 4:15 PM EDTCIK 944075Accession 0000944075-26-000055
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Company context

Current securities

Recent company filings

  1. Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of ListingAug 28, 2026
  2. 10-Q filingAug 13, 2026
  3. 4 filingAug 10, 2026
  4. 4 filingAug 10, 2026
  5. SCHEDULE 13D/A filingAug 10, 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 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.