TurnOnGreen, Inc. Adopts Updated Bylaws Effective Sept 25, 2026

What Happened
TurnOnGreen, Inc. announced on Form 8-K (Item 5.03) that its Board of Directors approved and adopted revised Bylaws (the “Updated Bylaws”) on September 25, 2026. The Updated Bylaws amend and restate the company’s prior Bylaws in their entirety and became effective upon Board approval. A copy of the Updated Bylaws is filed as Exhibit 3.1 to the Form 8-K (dated September 26, 2026).

Key Details

• Board approved and adopted the Updated Bylaws on September 25, 2026; Exhibit 3.1 filed with the 8-K.
• The Updated Bylaws (i) change the name of the Company as stated in the Bylaws, (ii) revise provisions relating to the location of shareholder meetings, (iii) make minor revisions to venue-selection language, (iv) change the power to amend the Bylaws, and (v) include stylistic and typographical updates.
• The filing item is 5.03 (Amendments to Articles of Incorporation or Bylaws); full text of the Updated Bylaws is provided as the exhibit.

Why It Matters
Bylaws govern corporate procedures and shareholder interactions. These revisions affect how and where shareholders’ meetings are held and clarify who can change the company’s governing rules, which can influence corporate governance and shareholder rights. Investors should review the full Updated Bylaws (Exhibit 3.1) for the exact language and any implications for meeting logistics or amendment procedures.