Current Report Filing (8-k)
April 13 2020 - 1:06PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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):
|
April
7, 2020
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Wireless
Telecom Group, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
New
Jersey
(State
or Other Jurisdiction of Incorporation)
001-11916
|
|
22-2582295
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(Commission
File Number)
|
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(IRS
Employer Identification No.)
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25
Eastmans Road
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Parsippany,
New Jersey
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07054
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(Address
of Principal Executive Offices)
|
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(Zip
Code)
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(Registrant’s
Telephone Number, Including Area Code)
(Former
Name or Former Address, if Changed Since Last Report)
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 (see General Instruction A.2. below):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title
of each class
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Trading
Symbol
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Name
of each exchange on which registered
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Common
Stock
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WTT
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NYSE
American
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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. [ ]
5.03.
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Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
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On
April 7, 2020, the Board of Directors of Wireless Telecom Group, Inc., a New Jersey corporation (the “Company”) approved
an amendment to Article II, Section 1 of the Company’s Amended and Restated By-Laws in order to permit an annual meeting
of shareholders solely by means of remote communication (a “virtual” meeting), or at a place but with shareholders
and others able to participate by means of remote communication (a “hybrid” meeting), so long as consistent with applicable
New Jersey law. Previously Article II, Section 1 of the Amended and Restated By-laws provided that annual shareholder meetings
be held at a place.
A
copy of the text of the amendment is filed as Exhibit 3.1 hereto.
Item
9.01.
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Financial
Statements and Exhibits.
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.
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WIRELESS
TELECOM GROUP, INC.
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Date:
April 13, 2020
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By:
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/s/
Michael Kandell
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Michael
Kandell
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Chief
Financial Officer
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