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Starfighters Space, Inc. 修订公司章程细则,新增股东提名与提案通知条款

Starfighters Space, Inc. (0001947016) (Filer)

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Starfighters Space, Inc. 修订公司章程细则,新增股东提名与提案通知条款。修订内容包含在股东会议中提交董事提名和议案的提前通知程序。该修订已作为附件3.1附于8-K文件中。

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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): October 9, 2026

STARFIGHTERS SPACE, INC.
(Exact name of registrant as specified in its charter)

Delaware 001-43009 92-1012803
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

505 Odyssey Way, Suite 101
Kennedy Space Center, Florida, United States 32953
(Address of principal executive offices) (ZIP Code)

Registrant’s telephone number, including area code: (321) 261-0900

Not applicable
(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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ 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 Symbols   Name of each exchange on which registered
Common Stock   FJET   NYSE American LLC

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. ☐


SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On October 9, 2026, the Board of Directors of Starfighters Space, Inc. (the "Company") approved an amendment to the Amended and Restated Bylaws (the "Bylaws") of the Company by adding Section 1.13 Advance Notice Procedures under Article I - Meeting of Stockholders of the Bylaws, in order to establish advance notice procedures that stockholders will need to follow in connection with stockholder nominations of directors and submissions of proposals regarding other business at an annual or special meeting of stockholders of the Company.

A copy of the Amended and Restated Bylaws of the Company is attached as Exhibit 3.1 hereto.

SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit
Description
3.1   Amended and Restated Bylaws
104   Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)

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SIGNATURES

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.

  STARFIGHTERS SPACE, INC. 
 

 

DATE:  October 9, 2026 By: /s/ Tim Franta
    Tim Franta
Chief Executive Officer

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来源:SEC EDGAR · 本站存档