Z Squared Inc. filed a Current Report on Form 8-K with the Securities and Exchange Commission on September 9, 2026, announcing that its Board of Directors approved and adopted the Third Amended and Restated Bylaws of the Company. The new bylaws, which became effective on September 10, 2026, amend and restate Article I — Section 5 of the Company’s existing bylaws.
The primary change involves the requirements for a quorum at meetings of the Company’s stockholders. The amended bylaws reduce the quorum requirement from the presence of holders of a majority in voting power of outstanding shares to the presence of holders of one-third (1/3) in voting power of outstanding shares entitled to vote at the meeting. Additionally, the bylaws state that once a quorum is established, it shall not be broken by the subsequent withdrawal of any stockholders or their proxies.
The filing confirms that no other changes were made to the Company’s bylaws as part of this amendment. A copy of the full text of the Third Amended and Restated Bylaws is filed as Exhibit 3.1 to the report.
