Digimarc Corp 8-K, filed May 21, 2026
Digimarc Corp (DMRC)
About this 8-K
Digimarc Corp filed this 8-K on May 21, 2026.
Items reported
- Item 5.03: Charter or bylaw amendment, or fiscal year change
- Item 9.01: Financial statements and exhibits
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(State or other jurisdiction
of incorporation)
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(Commission
File No.)
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(IRS Employer
Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of Each Class
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Trading Symbol
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Name of Each Exchange on Which Registered
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The
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Exhibit No.
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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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| Digimarc Corporation | |||
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| By: | /s/ Charles Beck |
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| Chief Financial Officer, Treasurer and Secretary |
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Exhibit 3.1
ARTICLES OF AMENDMENT
OF THE
ARTICLES OF INCORPORATION OF
DIGIMARC PARENT, INC.
The following Articles of Amendment are executed by the undersigned, an Oregon corporation:
1. The name of the corporation is Digimarc Parent, Inc.
2. Article I of the Articles of Incorporation of the corporation is hereby deleted and replaced in its entirety to read as follows:
“ARTICLE I
NAME
The name of this Corporation (which is hereinafter referred to as the “Corporation”) is Digimarc Corporation.”
3. The date of the adoption of the amendment by the Board of Directors of the corporation is March 10, 2026.
4. The amendment was approved by the shareholders of the corporation as follows:
Class or series of shares: Common Stock
Number of shares outstanding: 1
Number of votes entitled to be cast: 1
Number of votes cast FOR: 1
Number of votes cast AGAINST: 0
5. The physical street address of the corporation is 8500 SW Creekside Place Beaverton, Oregon 97008.
6. The name and address of an authorized representative of the corporation with direct knowledge are:
Riley McCormack
8500 SW Creekside Place
Beaverton, Oregon 97008
[Signature Page Follows]
I declare as an authorized signer, under penalty of perjury, that this document does not fraudulently conceal, fraudulently obscure, fraudulently alter or otherwise misrepresent the identity of the person or any officers, directors, employees or agents of the corporation. This filing has been examined by me and is, to the best of my knowledge and belief true, correct, and complete. Making false statements in this document is against the law and may be penalized by fines, imprisonment or both.
Dated: May 21, 2026.
DIGIMARC PARENT, INC.
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By: |
/s/ Charles Beck |
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Name: |
Charles Beck |
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Title: |
Chief Financial Officer, Treasurer and Secretary |