Current Report Filing (8-k)
October 07 2019 - 4:46PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
____________________________________________________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
___________________________________________________________________
Date of Report (Date of earliest event reported): October
7, 2019
DPW HOLDINGS, INC.
(Exact name of registrant as specified in
its charter)
Delaware
|
|
001-12711
|
|
94-1721931
|
(State or other jurisdiction of
incorporation or organization)
|
|
(Commission File Number)
|
|
(I.R.S. Employer Identification
No.)
|
201 Shipyard Way, Suite E, Newport Beach,
CA 92663
(Address of principal executive offices)
(Zip Code)
(949) 444-5464
(Registrant's telephone number, including
area code)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
|
|
Trading
Symbol(s)
|
|
Name of each exchange on which registered
|
Common Stock, $0.001 par value
|
|
DPW
|
|
NYSE American
|
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.03
|
AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
|
On October 4, 2019, the Board of Directors
of DPW Holdings, Inc. (the “Company”) approved an amendment to the Company’s Bylaws (the “Amendment”)
by revising the first paragraph of Section 2.3 of the Bylaws to remove the ability of stockholders to call a special meeting of
the Company’s stockholders.
Prior to the Amendment, the first paragraph
of Section 2.3 of the Bylaws read as follows:
2.3 Special
Meeting. Unless otherwise required by law or the Certificate, special meetings of the stockholders may be called at any time,
for any purpose or purposes, only by (i) the Board, (ii) the Chairman of the Board, (iii) the chief executive officer of the Corporation,
or (iv) holders of more than twenty percent (20%) of the total voting power of the outstanding shares of capital stock of the Corporation
then entitled to vote.
Subsequent to the Amendment, the first
paragraph of Section 2.3 Bylaws reads as follows:
2.3 Special
Meeting. Unless otherwise required by law or the Certificate, special meetings of the stockholders may be called at any time,
for any purpose or purposes, only by (i) the Board, (ii) the Chairman of the Board or (iii) the chief executive officer of the
Corporation.
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
DPW HOLDINGS, INC.
|
|
|
|
|
Dated: October 7, 2019
|
/s/ Milton C. Ault, III
|
|
Milton C. Ault, III
Chief Executive Officer
|
Ault Global (AMEX:DPW)
Historical Stock Chart
From Aug 2024 to Sep 2024
Ault Global (AMEX:DPW)
Historical Stock Chart
From Sep 2023 to Sep 2024