AMASS Brands修订章程,将股东会议法定人数设为33 1/3%
AMASS BRANDS (0001851491) (Filer)
AMASS Brands于10月29日批准修订公司章程,将股东会议或股东行动的法定人数设为有权投票的已发行在外股份投票权至少33 1/3%,可亲自出席或由代理人代表。公司通过Form 8-K披露该修订。
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 29, 2026
AMASS BRANDS INC
(Exact name of registrant as specified in its charter)
Delaware | 001-43286 | 81-5227282 | ||
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
860 E Stowell Road Santa Maria, CA | 93454 | |
(Address of principal executive offices) | (Zip Code) |
(909) 293-8571
Registrant’s telephone number, including area code:
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 (
see
General Instruction A.2. below):
¨
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 Class | Trading Symbol | Name of Exchange On Which Registered | ||
Common Stock | AMSS | Nasdaq Global Market |
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
x
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.
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Item 3.03 Material Modification to Rights of Security Holders.
To the extent required by Item 3.03 of Form 8-K, the information contained in Item 5.03 of this Current Report on Form 8-K is incorporated by reference into this Item 3.03.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 29, 2026, the Board of Directors (the “Board”) of AMASS Brands Inc (the “Company”) approved a first amendment (the “First Amendment”) to the Company’s Bylaws that amends the quorum for a stockholders’ meeting or action to be at least 33 1/3% of the voting power of the issued and outstanding shares of the capital stock of the Company entitled to vote, present in person or represented by proxy.
The foregoing summary of the First Amendment does not purport to be complete and is subject to, and qualified in its entirety by reference to the First Amendment, copy of which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. | Description | |
104 | Cover Page Interactive Data File (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.
AMASS BRANDS INC | ||
By: | /s/ Mark T. Lynn | |
Mark T. Lynn | ||
Dated: October 29, 2026 | Chief Executive Officer | |
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