Virgin Galactic Holdings Inc.
03/14/2024 | Press release | Distributed by Public on 03/14/2024 14:39
Certificate of Incorporation/Bylaws - Form 8-K
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On and effective as of March 13, 2024, the Board of Directors of Virgin Galactic Holdings, Inc. (the "Company") approved the amendment and restatement of the By-Laws of the Company (the "Amended and Restated By-Laws") to reduce the requisite quorum at all meetings of stockholders for the transaction of business from the holders of a majority to the holders of one third (1/3) of the Company's capital stock issued and outstanding and entitled to vote thereat, present in person or represented by proxy, unless otherwise required by applicable law or the Company's certificate of incorporation.
The foregoing description of the Amended and Restated By-Laws is qualified in its entirety by reference to the full text of the Amended and Restated By-Laws, a copy of which is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.