SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form
CURRENT REPORT
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Item 5.02 Departure of Certain Officers; Appointment of Certain Officers
On October 12, 2024, Lourdes Felix and Randall Miles notified the Board of Directors (“Board”) of Vocodia Holdings Corp. (the “Company”) of their resignation as directors of the Company and members of each committee of the Board, effective October 7, 2024. Ms. Felix and Mr. Miles resignations were not the result of any disputes or disagreements with the Company or the Company’s Board of Directors on any matter relating to the operations, policies or practices of the Company.
The Board has also chosen to appoint Brian Podolak, James Sposato and Ned Siegel to the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee of the Company.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 15, 2024, the Board amended Article III, Section 3.02 of the Company’s Bylaws to decrease the minimum number of directors that can serve on the Board from five (5) to two (2), effective immediately (the “Amendment”).
The foregoing description of the Amendment is qualified in its entirety by reference to the Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit Number |
Description | |
| 3.1 | Amendment No. 1 to Bylaws of Vocodia Holdings Corp. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf of the undersigned hereunto duly authorized.
| VOCODIA HOLDINGS CORP. | ||
| Date: October 15, 2024 | By: | /s/ Brian Podolak |
| Brian Podolak | ||
| Chief Executive Officer | ||
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