[8-K/A] VerifyMe, Inc. Amends Material Event Report
Filing: 8-K/A filed August 7, 2025, amending a prior Current Report.
The Company's Board approved an amendment to the Amended and Restated Bylaws effective July 8, 2025, reducing the quorum at stockholder meetings from a majority to 33 1/3% of shares entitled to vote. The amendment is filed as Exhibit 3.1 and this 8-K/A corrects a typographical error in the Initial Form 8-K; no other changes were made.
Deposito: 8-K/A depositato il 7 agosto 2025, in modifica di una precedente Current Report.
Il Consiglio di Amministrazione della Societ脿 ha approvato una modifica allo Statuto modificato e riformulato, con efficacia dall'8 luglio 2025, riducendo il quorum alle assemblee degli azionisti da maggioranza a 33 1/3% delle azioni aventi diritto di voto. La modifica 猫 presentata come Allegato 3.1 e questo 8-K/A corregge un errore tipografico nel modulo 8-K iniziale; non sono state apportate altre modifiche.
笔谤别蝉别苍迟补肠颈贸苍: 8-K/A presentado el 7 de agosto de 2025, enmienda de un Current Report previo.
El Consejo de Administraci贸n de la Compa帽铆a aprob贸 una enmienda a los Estatutos modificados y reformulados, con vigencia el 8 de julio de 2025, que reduce el qu贸rum en las juntas de accionistas de mayor铆a a 33 1/3% de las acciones con derecho a voto. La enmienda se presenta como Anexo 3.1 y este 8-K/A corrige un error tipogr谩fico en el Formulario 8-K inicial; no se realizaron otros cambios.
鞝涤稖: 2025雲� 8鞗� 7鞚� 鞝滌稖霅� 8-K/A搿�, 鞚挫爠鞚� Current Report毳� 靾橃爼頃� 瓴冹瀰雼堧嫟.
須岇偓鞚� 鞚挫偓須岆姅 2025雲� 7鞗� 8鞚茧秬搿� 氚滍毃霅橂姅 靾橃爼路鞛瀾靹� 鞝曣磤(Amended and Restated Bylaws)鞚� 臧滌爼鞚� 鞀轨澑頃橃棳 欤检＜齑濏殞 鞝曥”靾橂ゼ 瓿茧皹鞐愳劀 鞚橁舶甓� 鞛堧姅 欤检嫕鞚� 33 1/3%搿� 於曥唽頄堨姷雼堧嫟. 頃措嫻 臧滌爼鞎堨潃 Exhibit 3.1搿� 鞝滌稖霅橃棃鞙茧┌, 鞚� 8-K/A電� 齑堦赴 Form 8-K鞚� 鞓ろ儉毳� 鞝曥爼頃� 瓴冹澊氅� 雼るジ 氤�瓴届潃 鞐嗢姷雼堧嫟.
D茅p么t : 8-K/A d茅pos茅 le 7 ao没t 2025, modifiant un Current Report ant茅rieur.
Le conseil d'administration de la Soci茅t茅 a approuv茅 un amendement aux statuts modifi茅s et reformul茅s, prenant effet le 8 juillet 2025, r茅duisant le quorum lors des assembl茅es d'actionnaires de la majorit茅 脿 33 1/3% des actions ayant droit de vote. L'amendement est d茅pos茅 en tant que Pi猫ce 3.1 et ce 8-K/A corrige une erreur typographique dans le formulaire 8-K initial ; aucune autre modification n'a 茅t茅 apport茅e.
Einreichung: 8-K/A eingereicht am 7. August 2025 und 盲ndert einen vorherigen Current Report.
Der Vorstand der Gesellschaft hat eine 脛nderung der "Amended and Restated Bylaws" mit Wirkung zum 8. Juli 2025 genehmigt, die das Pr盲senzquorum bei Aktion盲rsversammlungen von einer Mehrheit auf 33 1/3% der stimmberechtigten Aktien senkt. Die 脛nderung ist als Anlage 3.1 eingereicht, und dieses 8-K/A korrigiert einen Tippfehler im urspr眉nglichen Formular 8-K; sonst wurden keine 脛nderungen vorgenommen.
- None.
- Quorum reduction: Bylaws amended to reduce the quorum at stockholder meetings from a majority to 33 1/3% of shares entitled to vote, effective July 8, 2025
Insights
TL;DR: Board lowered shareholder quorum to 33 1/3% effective July 8, 2025; amendment filed as Exhibit 3.1.
The filing documents a bylaw amendment adopted by the Board that reduces the quorum requirement at stockholder meetings from a majority to 33 1/3% of shares entitled to vote, effective immediately on July 8, 2025. The 8-K/A states it corrects a typographical error in the Initial Form 8-K and that no other changes were made. Governance changes like quorum reductions alter the mechanics of shareholder approval; investors should review the full text in Exhibit 3.1 to assess procedural impacts on voting outcomes.
TL;DR: Procedural bylaw change disclosed; amendment filed and correction is limited to typographical fixes in the prior report.
The report confirms the Board-approved bylaw amendment became effective on July 8, 2025 and that the amendment is attached as Exhibit 3.1. The 8-K/A emphasizes it corrects a typographical error in Item 5.03 and Exhibit 3.1 of the Initial Form 8-K and that no other modifications were made. From a disclosure standpoint, the company timely amended the record; investors should consult Exhibit 3.1 for exact language and timing.
Deposito: 8-K/A depositato il 7 agosto 2025, in modifica di una precedente Current Report.
Il Consiglio di Amministrazione della Societ脿 ha approvato una modifica allo Statuto modificato e riformulato, con efficacia dall'8 luglio 2025, riducendo il quorum alle assemblee degli azionisti da maggioranza a 33 1/3% delle azioni aventi diritto di voto. La modifica 猫 presentata come Allegato 3.1 e questo 8-K/A corregge un errore tipografico nel modulo 8-K iniziale; non sono state apportate altre modifiche.
笔谤别蝉别苍迟补肠颈贸苍: 8-K/A presentado el 7 de agosto de 2025, enmienda de un Current Report previo.
El Consejo de Administraci贸n de la Compa帽铆a aprob贸 una enmienda a los Estatutos modificados y reformulados, con vigencia el 8 de julio de 2025, que reduce el qu贸rum en las juntas de accionistas de mayor铆a a 33 1/3% de las acciones con derecho a voto. La enmienda se presenta como Anexo 3.1 y este 8-K/A corrige un error tipogr谩fico en el Formulario 8-K inicial; no se realizaron otros cambios.
鞝涤稖: 2025雲� 8鞗� 7鞚� 鞝滌稖霅� 8-K/A搿�, 鞚挫爠鞚� Current Report毳� 靾橃爼頃� 瓴冹瀰雼堧嫟.
須岇偓鞚� 鞚挫偓須岆姅 2025雲� 7鞗� 8鞚茧秬搿� 氚滍毃霅橂姅 靾橃爼路鞛瀾靹� 鞝曣磤(Amended and Restated Bylaws)鞚� 臧滌爼鞚� 鞀轨澑頃橃棳 欤检＜齑濏殞 鞝曥”靾橂ゼ 瓿茧皹鞐愳劀 鞚橁舶甓� 鞛堧姅 欤检嫕鞚� 33 1/3%搿� 於曥唽頄堨姷雼堧嫟. 頃措嫻 臧滌爼鞎堨潃 Exhibit 3.1搿� 鞝滌稖霅橃棃鞙茧┌, 鞚� 8-K/A電� 齑堦赴 Form 8-K鞚� 鞓ろ儉毳� 鞝曥爼頃� 瓴冹澊氅� 雼るジ 氤�瓴届潃 鞐嗢姷雼堧嫟.
D茅p么t : 8-K/A d茅pos茅 le 7 ao没t 2025, modifiant un Current Report ant茅rieur.
Le conseil d'administration de la Soci茅t茅 a approuv茅 un amendement aux statuts modifi茅s et reformul茅s, prenant effet le 8 juillet 2025, r茅duisant le quorum lors des assembl茅es d'actionnaires de la majorit茅 脿 33 1/3% des actions ayant droit de vote. L'amendement est d茅pos茅 en tant que Pi猫ce 3.1 et ce 8-K/A corrige une erreur typographique dans le formulaire 8-K initial ; aucune autre modification n'a 茅t茅 apport茅e.
Einreichung: 8-K/A eingereicht am 7. August 2025 und 盲ndert einen vorherigen Current Report.
Der Vorstand der Gesellschaft hat eine 脛nderung der "Amended and Restated Bylaws" mit Wirkung zum 8. Juli 2025 genehmigt, die das Pr盲senzquorum bei Aktion盲rsversammlungen von einer Mehrheit auf 33 1/3% der stimmberechtigten Aktien senkt. Die 脛nderung ist als Anlage 3.1 eingereicht, und dieses 8-K/A korrigiert einen Tippfehler im urspr眉nglichen Formular 8-K; sonst wurden keine 脛nderungen vorgenommen.
FAQ
What change did VerifyMe (VRME) disclose in the 8-K/A?
When did the bylaw amendment become effective?
Why was this amendment filed as an 8-K/A rather than a new 8-K?
Where can I find the full text of the bylaw amendment?
Who signed the 8-K/A for VerifyMe?
