Bridgeline Digital, Inc 8-K, filed Sep 10, 2021
Bridgeline Digital, Inc. (BLIN)
About this 8-K
Bridgeline Digital, Inc filed this 8-K on September 10, 2021, reporting on events of September 9, 2021.
Items reported
- Item 5.03: Charter or bylaw amendment, or fiscal year change
- Item 9.01: Financial statements and exhibits
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(Exact Name of Registrant as
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(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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(Registrant’s Telephone Number,
Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Exhibit No.
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Exhibit Description
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3.1
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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BRIDGELINE DIGITAL, INC.
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(Registrant)
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Date: September 9, 2021
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By:
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/s/ Mark G. Downey
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Mark G. Downey
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Chief Financial Officer
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Exhibit 3.1
CERTIFICATE OF AMENDMENT
to the
AMENDED AND RESTATED BYLAWS
of
BRIDGELINE DIGITAL, INC.
I, Mark G. Downey, in my capacity as Secretary of Bridgeline Digital, Inc., a Delaware corporation (the “Company”), hereby certify that the Amended and Restated Bylaws (the “Bylaws”) of the Company were amended by a resolution adopted by the board of directors of the Company on September 9, 2021 as follows:
Article I, Section 6 of the Bylaws was deleted in its entirety and replaced as follows:
“Section 6. Quorum. The holders of thirty-five percent (35%) of the stock issued and outstanding and entitled to vote thereat, present in person, present by means of remote communication in a manner, if any, authorized by the board of directors in its sole discretion, or represented by proxy, shall constitute a quorum at all meetings of the stockholders for the transaction of business, except as otherwise provided by statute, the certificate of incorporation or these By-Laws. Where a separate vote by a class or classes is required, a majority of the outstanding shares of such class or classes, present in person or represented by proxy, shall constitute a quorum entitled to take action with respect to that vote on that matter. The stockholders present at a duly called meeting at which a quorum is present may continue to transact business at the meeting or any adjournment thereof, notwithstanding the withdrawal of enough stockholders to leave less than a quorum at the meeting or any adjournment thereof.”
Dated: September 9, 2021
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/s/ Mark G. Downey |
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Mark G. Downey |
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Chief Financial Officer and Secretary |