Willamette Valley Vineyards 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 May 27, 2024, the board of directors (the “Board”) of Willamette Valley Vineyards, Inc. (the “Company”) approved the Company’s Amended and Restated Bylaws. The Amended and Restated Bylaws were amended to separate the role of President and Chief Executive Officer of the Company. The previous bylaws provided that the President shall be the Chief Executive Officer of the Company. The Amended and Restated Bylaws provide, in Article V, Section 5.6 of the Amended and Restated Bylaws, that the President may, but need not be, the Chief Executive Officer. In the event that a separate Chief Executive Officer is appointed by the Board, the Board may prescribe by resolution the specific duties to be performed by each of the President and the Chief Executive Officer.
The foregoing description of the Amended and Restated Bylaws set forth herein does not purport to be complete and is qualified in its entirety by the full text of the Amended and Restated Bylaws, which are attached hereto as Exhibit 3.1 and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits.
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| Exhibit No. | Description | ||
| 3.1 | Amended and Restated Bylaws of Willamette Valley Vineyards, 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.
| WILLAMETTE VALLEY VINEYARDS, INC. | |||
| Date: June 2, 2025 | By: | /s/ JAMES W. BERNAU | |
| James W. Bernau | |||
| President | |||