Navitas Semiconductor Corporation filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
$NVTS
Semiconductors
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 2, 2025
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(Exact name of registrant as specified in its charter)
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Registrant’s telephone number, including area code: (844 ) 654-2642
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Securities registered pursuant to Section 12(b) of the Act:
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par value $0.0001 per share | ||||||||
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. ☐
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On March 2, 2025 , the board of directors of Navitas Semiconductor Corporation (“Navitas” or the “Company”) amended the Company’s Amended and Restated Bylaws (the “Bylaws”) to shorten the deadline for stockholders to provide written notice of director nominations at annual stockholders’ meetings from the 90th day to the 60th day before the first anniversary of the preceding year’s annual meeting.
Accordingly, for a stockholder’s written notice of director nominations to be timely for Navitas’ 2025 annual stockholders’ meeting, written notice complying with the Bylaws and addressed to the corporate secretary must be received at the Company’s principal executive offices at 3520 Challenger Street, Torrance, California 90503, no later than the close of business on April 8, 2025 (assuming the 2025 annual stockholders’ meeting is held within 30 days of June 7, 2025, the first anniversary of the 2024 annual meeting).
The foregoing description of the Bylaws is qualified in its entirety by the complete text of Section 3.2 and other applicable provisions of the Bylaws, as amended on March 2, 2025 , which are filed as Exhibit 3.1 to this report and incorporated by reference in this Item 5.03.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number | Description | ||||
| 3.1 | |||||
| 104 | Cover Page Interactive Data File (embedded within the 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.
| NAVITAS SEMICONDUCTOR CORPORATION | |||||||||||
Dated: March 3, 2025 | |||||||||||
| By: | /s/ Gene Sheridan | ||||||||||
| Gene Sheridan | |||||||||||
| President and Chief Executive Officer | |||||||||||