Certificate of Incorporation/Bylaws - Form 8-K

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

On February 20, 2024, the Board of Directors of EMCORE Corporation (the "Company") approved and adopted an amendment and restatement of the Company's amended and restated bylaws (such further amended and restated version, the "Amended and Restated Bylaws"), effective immediately. The only change to the Amended and Restated Bylaws is to change the designation of the Company's principal place of business in Article I, Section 1 of the Amended and Restated Bylaws from 2015 Chestnut Street, Alhambra, California 91803 to 450 Clark Dr., Budd Lake, NJ 07828.

The foregoing description of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the Amended and Restated Bylaws, a copy of which is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference.