Form 8-K SOCKET MOBILE, INC. For: Apr 29
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report
(Date of earliest event reported)
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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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 April 29, 2026, the Board of Directors of Socket Mobile, Inc. (the "Company") approved an amendment to Section 3.2 of the Company's Amended and Restated Bylaws to reduce the authorized number of directors from eight (8) to seven (7).
On July 13, 2026, the Board of Directors approved an amendment to Section 3.9 of the Company's Amended and Restated Bylaws to modernize the notice provisions for special meetings of the Board of Directors. The amendment updates the permitted methods of providing notice to include electronic mail, other electronic transmission, and overnight courier, removes obsolete references to telecopy and telegram, and clarifies that Board meetings may be held by means of remote communication permitted by applicable law.
The foregoing description of the amendments is qualified in its entirety by reference to the Amended and Restated Bylaws, as amended, 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.
| Exhibit No. | Description | |
| 3.1 | Amended and Restated Bylaws of Socket Mobile, Inc., as amended through July 13, 2026 | |
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.
| SOCKET MOBILE, INC. | |||
| Date: July 17, 2026 | /s/ Lynn Zhao | ||
|
Name: Lynn Zhao Vice President, Finance and Administration and Chief Financial Officer | |||
ATTACHMENTS / EXHIBITS
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