false 0001280452 0001280452 2025-03-26 2025-03-26

 

 

 

 

 

Date of Report (date of earliest event reported):

 

 

(Exact name of registrant as specified in its charter)

 

 

 

 

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:

 

 

 

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

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.  ☐ 

 

 

 

 

On March 26, 2025, the Board of Directors of Monolithic Power Systems, Inc. (the “Company”) approved the Amended and Restated Bylaws of Monolithic Power Systems, Inc. (the “Amended Bylaws”), which became effective immediately. The Amended Bylaws establish a right for stockholders to call a special meeting and set forth the applicable requirements and procedures in connection therewith, including the time, place, manner, and required disclosures for stockholder-called special meetings. The Amended Bylaws require the Company’s Board of Directors to call a special meeting of its stockholders at the request of stockholders holding at least 30% in the aggregate of the outstanding shares of common stock of the Company entitled to vote generally for the election of directors. Requesting stockholders must have held such shares continuously for a period of at least one year prior to the date the special meeting request is delivered. The right to call a special meeting requires that requesting stockholders provide certain information and is subject to timing and other requirements. The Amended Bylaws also incorporate certain clarifying and conforming changes.

 

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

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

 

 

 

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, thereunto duly authorized.