Form 8-K Marwynn Holdings, Inc. For: Sep 25

September 28, 2026 4:35 PM EDT
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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): September 25, 2026

 

MARWYNN HOLDINGS, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Nevada   001-42554   99-1867981
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification Number)

 

2955 Main Street, Ste 100A
Irvine, CA
  92614
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: 949-706-9966

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Symbol(s) on which registered   Trading   Name of each exchange
Common Stock, par value $0.001 per share   MWYN   The Nasdaq Stock Market LLC

 

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 September 25, 2026, the Board of Directors (the “Board”) of Marwynn Holdings, Inc. (the “Company”) approved and adopted the Third Amended and Restated Bylaws of the Company (the “Third A&R Bylaws”), effective immediately. The Third A&R Bylaws amend and restate the Company’s Second Amended and Restated Bylaws in its entirety to, among other things, conform certain provisions to the Nevada Revised Statutes, including provisions relating to record dates, notice of stockholder meetings, and stockholder voting.

 

The foregoing description of the Third A&R Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Third A&R Bylaws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit
Number
  Description
3.1   The Third Amended and Restated Bylaws of the Company, effective as of September 25, 2026
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

1

 

 

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.

 

  Marwynn Holdings, Inc.
     
  By: /s/ Yin Yan
  Name:  Yin Yan
Date: September 28, 2026 Title: Chief Executive Officer and Chairperson

 

2

ATTACHMENTS / EXHIBITS

THE THIRD AMENDED AND RESTATED BYLAWS OF THE COMPANY, EFFECTIVE AS OF SEPTEMBER 25, 2026

XBRL SCHEMA FILE

XBRL LABEL FILE

XBRL PRESENTATION FILE

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