$AMZE·8-K

AMAZE HOLDINGS, INC. · Jun 9, 5:00 PM ET

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AMAZE HOLDINGS, INC. 8-K

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Amaze Holdings, Inc. Lowers Shareholder Quorum to 33.3%

What Happened
Amaze Holdings, Inc. (AMZE) announced on June 9, 2026 that its board adopted an amendment to the company’s Amended and Restated Bylaws reducing the quorum requirement for stockholder meetings. The amendment changes Article II, Section 2.08 so that holders of 33.3% of the shares entitled to vote, present in person or by proxy, now constitute a quorum for conducting business.

Key Details

  • Amendment adopted by the Board effective June 9, 2026.
  • New quorum: holders of 33 1/3% (33.3%) of voting shares present in person or by proxy.
  • Prior quorum: a majority of shares issued and outstanding and entitled to vote.
  • The text of the amendment is attached as Exhibit 3.1 to the Form 8-K.

Why It Matters
This change lowers the percentage of shares required to transact business at shareholder meetings, meaning fewer holders need to be present or represented for votes to be valid. For retail investors, the amendment affects the mechanics of shareholder voting and could influence how easily actions are approved at future meetings.

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