$EVTV·8-K

AZIO AI HOLDINGS, INC. · Jun 29, 4:39 PM ET

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Envirotech Vehicles, Inc. 8-K

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Envirotech Vehicles Amends Bylaws to Set Quorum at One-Third

What Happened
Envirotech Vehicles, Inc. (a Delaware corporation) announced on June 29, 2026 that its Board of Directors approved an amendment to the company’s Amended and Restated Bylaws on June 27, 2026, effective immediately. The amendment revises Section 1.6 of Article I to provide that the presence in person or by proxy of holders of one‑third (1/3) of the shares entitled to vote constitutes a quorum for stockholder meetings, including where a separate class or series vote is required.

Key Details

  • Approval date: Board approved the amendment on June 27, 2026; reported on Form 8‑K filed June 29, 2026.
  • Quorum threshold: One‑third (1/3) of voting shares present in person or by proxy now constitutes a quorum.
  • Applies to class votes: The 1/3 quorum standard also applies when a separate vote by a class or series of stock is required, unless higher requirements apply under law, the Certificate of Incorporation, or the bylaws.
  • Text filed: The amended bylaws are filed as Exhibit 3.1 to the 8‑K.

Why It Matters
A lower or clarified quorum threshold can make it easier for the company to conduct business at shareholder meetings by requiring fewer shares to be present to transact business. For investors, this change affects how shareholder meetings are convened and the number of shares needed to establish a valid meeting, but it does not itself change voting rights or corporate governance beyond quorum requirements. Review the full amended bylaws (Exhibit 3.1) for precise language and any related procedural changes.

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