Genprex, Inc 8-K, filed Oct 23, 2023
Genprex, Inc. (GNPX)
About this 8-K
Genprex, Inc filed this 8-K on October 23, 2023, reporting on events of October 18, 2023.
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 or organization)
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(Commission File Number)
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(I.R.S. Employer
Identification Number)
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(Address of principal executive offices)
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(Zip Code)
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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
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Name of each exchange on which registered
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The
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Exhibit
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Description
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| 3.1 | Amendment No. 1, as adopted and approved by the Board of Directors on October 18, 2023, to the Amended and Restated Bylaws of Genprex, Inc. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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GENPREX, INC.
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Date: October 23, 2023
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By:
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/s/ Ryan Confer
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Ryan Confer
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Chief Financial Officer
(Principal Financial Officer)
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Exhibit 3.1
AMENDMENT NO. 1 TO THE
AMENDED AND RESTATED
BYLAWS
OF
GENPREX, INC.
Adopted and Approved by the Board of Directors on October 18, 2023
1. Quorum. The first sentence of Article III, Section 8 of the Genprex, Inc. (the “Company”) Amended and Restated Bylaws (the “Bylaws”) is hereby amended and restated in its entirety to read as follows:
“Except as otherwise required by law, the corporation’s Amended and Restated Certificate of Incorporation (including any Preferred Stock Designation) (as amended and/or restated from time to time, the “Certificate of Incorporation) or these Bylaws, at any meeting of stockholders, one-third of the voting power of the stock outstanding and entitled to vote at the meeting, present in person, present by remote communication, if applicable, or represented by proxy, shall constitute a quorum for the transaction of business; provided, however, that where a separate vote by a class or series or classes or series is required, one-third of the voting power of the stock of such class or series or classes or series outstanding and entitled to vote on that matter, present in person, present by remote communication, if applicable, or represented by proxy, shall constitute a quorum entitled to take action with respect to such matter.”
2. Effective Date. This Amendment shall be effective as of the date it is adopted and approved by the Board of Directors of the Company.