Atomera Incorporated's Board of Directors approved and adopted Second Amended and Restated Bylaws on February 5, 2026, which include revisions to stockholder meeting quorum and voting requirements. These changes reduce the quorum threshold and alter the voting standard for non-director matters.
Key takeaways
The Board of Directors approved Second Amended and Restated Bylaws on February 5, 2026.
Section 1.6 reduces the quorum required for stockholder meetings from a majority to one-third (33.33%) of outstanding voting shares.
Section 1.9 changes the voting requirement for non-director matters to require approval by a majority of votes cast.
Abstentions and broker non-votes are treated as votes not counted for or against matters under the new Section 1.9.
The Amended Bylaws were filed as Exhibit 3.1 to this report.