Marwynn Holdings Adopts Third Amended and Restated Bylaws

What Happened
Marwynn Holdings, Inc. (MWYN) announced that its Board of Directors approved and adopted the Third Amended and Restated Bylaws of the Company, effective immediately on September 25, 2026. The Third A&R Bylaws replace the Company’s Second Amended and Restated Bylaws and amend provisions to conform certain rules to the Nevada Revised Statutes, including those governing record dates, notice of stockholder meetings, and stockholder voting.

Key Details

• Board approved and adopted the Third Amended and Restated Bylaws on September 25, 2026; they became effective immediately.
• The Third A&R Bylaws wholly restate the Company’s prior (Second A&R) bylaws.
• Revisions specifically relate to record dates, notice procedures for stockholder meetings, and stockholder voting to conform with Nevada law.
• The full text of the Third A&R Bylaws is filed as Exhibit 3.1 to the Form 8-K.

Why It Matters
Bylaws set the company’s internal governance, including how and when shareholders receive notice and vote. Changes to record-date and notice rules can affect which shareholders are eligible to vote and the timing of shareholder actions. This filing is a governance/legal update; it does not report changes to management, financial results, or transaction activity.