SOCKET MOBILE, INC. 8-K

What Happened

• Socket Mobile, Inc. announced on Form 8-K that its Board of Directors approved two amendments to the company's Amended and Restated Bylaws. On April 29, 2026, the Board approved an amendment to Section 3.2 reducing the authorized number of directors from eight (8) to seven (7). On July 13, 2026, the Board approved an amendment to Section 3.9 updating notice provisions for special Board meetings to add electronic mail, other electronic transmission, and overnight courier, remove references to telecopy and telegram, and confirm that meetings may be held by remote communication allowed by law. The amended bylaws are filed as Exhibit 3.1 to the 8-K.

Key Details

• Board size reduced from 8 to 7 directors (amendment approved April 29, 2026, Section 3.2).
• Notice rules for special Board meetings modernized (amendment approved July 13, 2026, Section 3.9).
• New permitted notice methods: email, other electronic transmission, overnight courier; obsolete methods (telecopy, telegram) removed.
• Clarifies that Board meetings may be held by remote communication permitted by applicable law.

Why It Matters

• These are governance changes that affect how the company’s Board is structured and how directors are notified of special meetings. Reducing the authorized number of directors can affect board composition and future nominations; updating notice methods reflects current communication practices and can make convening directors faster and more practical. The filing does not disclose any changes to executive officers, financial results, or material transactions.