Current Report Filing (8-k)
February 03 2023 - 4:11PM
Edgar (US Regulatory)
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2023-02-03
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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)
February 3, 2023
COMSOVEREIGN HOLDING CORP.
(Exact name of registrant as specified in charter)
Nevada |
|
001-39379 |
|
46-5538504 |
(State or other Jurisdiction of
Incorporation or Organization) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
6890 E Sunrise Drive, Suite 120-506
Tucson, AZ |
|
85750 |
(Address of Principal Executive Offices) |
|
(zip code) |
(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 registrant under any of the following provisions:
| ☐ | Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting
material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b)) |
| ☐ | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | 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, par value $0.0001 per share |
|
COMS |
|
The Nasdaq Stock Market LLC |
|
|
|
|
|
Warrants to purchase Common Stock |
|
COMSW |
|
The Nasdaq Stock Market LLC |
|
|
|
|
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9.25% Series A Cumulative Redeemable Perpetual Preferred Stock, par value $0.0001 per share |
|
COMSP |
|
The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2).
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 February 3, 2023, the board
of directors (the "Board”) of COMSovereign Holding Corp. (“we,” “us,” or “our company”)
approved and adopted the Second Amended and Restated Bylaws (the "Amended Bylaws”) which became effectively immediately. The
Amended Bylaws lowered the quorum requirement for all meetings of stockholders from the holders of a majority, to the holders of 45%,
of the issued and outstanding shares of the Company’s common stock entitled to vote at all such meetings.
A copy of the Company’s
Amended Bylaws is filed herewith as Exhibit 3.1 and is incorporated herein by reference. The foregoing summary of the Amended Bylaws is
subject to, and qualified in its entirety by, the full text of the Amended Bylaws.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits are filed with this Current
Report on Form 8-K:
SIGNATURE
Pursuant to the requirement
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized.
Date: February 3, 2023 |
COMSOVEREIGN HOLDING CORP. |
|
|
|
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By: |
/s/ David Knight |
|
|
David Knight |
|
|
Interim Chief Executive Officer |
2
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