Qorvo Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
At a meeting of the Board of Directors (the “Board”) of Qorvo, Inc. (the “Company”) held on May 16, 2025, the Board approved and adopted, effective as of May 16, 2025, the Third Amended and Restated Bylaws of the Company (the “Amended and Restated Bylaws”). The following description of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is filed herewith as Exhibit 3.1 and is incorporated herein by reference.
The Amended and Restated Bylaws include amendments to provide that special meetings of stockholders of the Company may be called upon the written request of stockholders of record or beneficial owners of the Company who own not less than twenty-five percent (25%) of the voting power of the outstanding shares of common stock of the Company entitled to vote on each of the matters proposed to be considered at such special meeting and who comply with the procedures set forth in the Amended and Restated Bylaws. Previously, the Second Amended and Restated Bylaws of the Company did not provide for special meetings to be called upon stockholder request.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. |
Description | |
3.1 | Third Amended and Restated Bylaws of Qorvo, Inc., adopted on May 16, 2025. | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
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.
Qorvo, Inc. | |||
By: | /s/ Grant A. Brown | ||
Name: | Grant A. Brown | ||
Title: | Chief Financial Officer |
Date: May 20, 2025