DATA I/O CORP 8-K

What Happened
On April 29, 2026, the Board of Directors of DATA I/O Corporation adopted a Bylaw amendment that became effective immediately, removing the requirement that the company’s annual meeting of shareholders be held in May. The Board also resolved on April 29, 2026 to move the 2026 annual meeting to July 8, 2026. The updated Bylaws are included as Exhibit 3.2 to the Form 8-K filed May 5, 2026.

Key Details

• The Board adopted the Bylaw Amendment on April 29, 2026 (effective immediately).
• The amendment modifies Article II, Section (2) to eliminate the May-only annual meeting requirement.
• The Board set the 2026 annual shareholders meeting date for July 8, 2026.
• Updated Bylaws are filed as Exhibit 3.2 to the Form 8-K.

Why It Matters
This change gives the Board flexibility to schedule future annual meetings outside of May, which may affect the timing of shareholder votes, proxy mailings, and related corporate actions. For 2026, shareholders should note the specific meeting date of July 8, 2026 when planning to vote or participate.