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 and effective as of November 5, 2021, the Board of Directors (the “Board”) of Sonim Technologies, Inc. (the “Company”) approved the amendment and restatement of the Company’s Amended and Restated Bylaws (as so amended and restated, the “Bylaws”). Specifically, the Board amended Article III, Section 8 to reduce the quorum required for meetings of stockholders from a majority to one-third (1/3) of the voting power of the outstanding shares of stock entitled to vote.
The foregoing description of the Bylaws is qualified in its entirety by reference to the full text of the Bylaws filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference herein.
| Item 7.01 | Regulation FD Disclosure. |
As previously disclosed, on October 26, 2021, the Company convened and adjourned its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) without any business being conducted, due to lack of the requisite quorum. The adjourned Annual Meeting will reconvene at 9:00 a.m. Pacific Time on November 12, 2021 at 1875 S. Grant Street, Suite 750, San Mateo, CA 94402. The record date has not changed. Only stockholders of record at the close of business on September 13, 2021 are entitled to vote at the Annual Meeting. Stockholders of the Company who have previously submitted their proxy or otherwise voted and who do not want to change their vote do not need to take any action.
In order to facilitate the timely transaction of business at the Annual Meeting, the Board approved the Bylaws to reduce the required quorum for meetings of stockholders from a majority to one-third (1/3) of the outstanding shares of stock entitled to vote, present in person, by remote communication or by proxy as disclosed in Item 5.03 of this Current Report on Form 8-K.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. | Description | |
| 3.1 | Amended and Restated Bylaws of Sonim Technologies, Inc. (effective as of November 5, 2021) | |
| 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.
| Sonim Technologies, Inc. | ||||||
| Dated: November 8, 2021 | By: | /s/ Robert Tirva | ||||
| Robert Tirva | ||||||
| President, Chief Financial Officer and Chief Operating Officer | ||||||