UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 14, 2024, the Board of Directors of OneMeta Inc., a Nevada corporation (the “Company”), approved and adopted the Amended and Restated Bylaws of the Company (the “Amended and Restated Bylaws”). The Amended and Restated Bylaws include amendments, the most material of which are generally described below.
| ● | Article II clarifies and enhances the provisions regarding the time, place, notice procedures for annual and special meetings of the stockholders, and voting, proxies, and conduct of stockholder meetings. | |
| ● | Article III, Section 3.02 modifies the number of directors to serve on the Company’s Board of Directors. | |
| ● | Article III, Section 3.18 clarifies the provisions regarding the committees of the Board of Directors. | |
| ● | Article V adds provisions regarding indemnification of the Company’s directors. |
The preceding summary of amendments to the Amended and Restated Bylaws is subject to and qualified in its entirety by reference to the full text of such document, a complete copy of which is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
| Exhibits | Item | |
| 3.1 | Amended and Restated Bylaws of OneMeta Inc. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ONE META INC. | ||
| Date: December 17, 2024 | By: | /s/ Rowland Day |
| Rowland Day | ||
| President | ||