Marwynn Holdings, Inc. has filed a Current Report on Form 8-K announcing that its Board of Directors approved and adopted the Third Amended and Restated Bylaws on September 25, 2026. The new bylaws are effective immediately and serve to amend and restate the company’s Second Amended and Restated Bylaws in their entirety.
The filing indicates that the primary purpose of the update is to align certain provisions of the bylaws with the Nevada Revised Statutes. Specifically, the amendments address provisions relating to record dates, notice of stockholder meetings, and stockholder voting procedures.
The Third Amended and Restated Bylaws are filed as Exhibit 3.1 to this report and are incorporated by reference. The report was signed on behalf of the registrant by Yin Yan, the Chief Executive Officer and Chairperson, on September 28, 2026.
