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 April 8, 2025, the Board of Directors of Energous Corporation d/b/a Energous Wireless Power Solutions (the “Company”) approved certain amendments to the Company’s amended and restated bylaws (as amended and restated, the “Second A&R Bylaws”), effective immediately.
The Second A&R Bylaws modified the provisions for determining the presence of a quorum at all meetings of stockholders, to provide that the presence, in person or by proxy, of the holders of one-third of the shares of stock issued and outstanding and entitled to vote will constitute a quorum for the transaction of business, except as otherwise provided by statute or by the certificate of incorporation. The Second A&R Bylaws also eliminate the requirement that a list of stockholders be available for inspection at stockholder meetings as permitted by Delaware law.
The foregoing description of the Second A&R Bylaws is qualified in its entirety by reference to the Second A&R Bylaws, which are attached hereto as Exhibit 3.1 and incorporated herein by reference.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit No. |
Description | |
| 3.1 | Second Amended and Restated Bylaws of Energous Corporation | |
| 104 | Cover Page Interactive Data File (embedded as Inline XBRL document) |
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.
| ENERGOUS CORPORATION | ||
| Date: April 11, 2025 | By: | /s/ Mallorie Burak |
| Name: | Mallorie Burak | |
| Title: | Chief Executive Officer and Chief Financial Officer | |