Socket Mobile, Inc. Amends Bylaws on Special Meeting Notice

What Happened Socket Mobile, Inc. announced on August 3, 2026 that its Board of Directors approved an amendment to the company's Amended and Restated Bylaws, replacing Section 3.9 (Special Meetings; Notice). The amendment revises who may call special Board meetings, allows authorized callers to designate others to give notice, and updates acceptable notice methods and timing.

Key Details

• Amendment effective August 3, 2026; Section 3.9 revised in full.
• Permitted notice methods: personal delivery, courier, telephone, first‑class U.S. mail, or electronic transmission.
• Timing requirements: personal/courier/telephone/electronic notice must be provided at least 24 hours before the meeting; first‑class mail must be deposited at least four days before the meeting.
• Clarifies that oral notice is acceptable if given at least 24 hours before the meeting and, to the fullest extent allowed by law, notice need not state the meeting place if held at the company’s principal executive office or need not state the meeting purpose.

Why It Matters This is a corporate governance update that clarifies and streamlines how special Board meetings are called and how notice is given. By codifying shorter (24‑hour) notice options for most delivery methods and allowing delegation of notice duties, the change gives the Board greater flexibility to convene special meetings on relatively short notice when needed. For investors, this is an administrative change to the company’s bylaws rather than an operational or financial development; it affects governance procedures rather than the company’s business results.