Versant Media Group 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.
On January 6, 2026, the Board of Directors of Versant Media Group, Inc. (the “Company”) amended and restated the Amended and Restated Bylaws of the Company (as so amended and restated, the “Bylaws”) effective as of January 6, 2026, to provide that, in the case of the Company’s annual meeting of shareholders held in 2026, the notice period for shareholders to (x) bring matters before the annual meeting and (y) nominate persons for election as a director that are to be included in the Company’s proxy statement, in each case, is the period commencing on January 27, 2026 and ending on the close of business on February 17, 2026.
As a result of the amendment and restatement discussed above, if a shareholder intends to present a proposal or nominate a person for election at the Company’s 2026 annual meeting of shareholders pursuant to Section 2.09 of the Bylaws, or nominate persons for election as a director to be included in the Company’s proxy statement pursuant to Section 3.11 of the Bylaws, the Company’s Corporate Secretary must receive written notice in accordance with the Bylaws no earlier than January 27, 2026 and no later than the close of business on February 17, 2026 to be timely.
The description above is qualified in its entirety by the full text of the Bylaws, a copy of which is attached hereto as Exhibit 3.1 and incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
| Exhibit No. | Description |
| 3.1 | Amended and Restated Bylaws of Versant Media Group, 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, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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VERSANT MEDIA GROUP, INC.
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| Date: January 7, 2026 | By: | /s/ Anand Kini | ||
| Name: | Anand Kini | |||
| Title: | Chief Financial Officer and Chief Operating Officer | |||