UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 9, 2022, the Board of Directors of T Stamp, Inc., a Delaware corporation (the "Company"), approved the Amended and Restated Bylaws of the Company (the "Amended Bylaws "). The Amended Bylaws, which was adopted effective as of December 8, 2022, makes the following changes:
| · | Amends Section 1.5 to reduce the number of outstanding shares represented at a meeting of the stockholders from a majority of holders to one-third to constitute a quorum. |
| · | Amends Section 1.6 authorize the Board of Directors to designate the officer who will preside over a meeting of the stockholders. |
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
| Exhibit No. |
Description | |
| 3.2 | Amended and Restated Bylaws of the Company | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL Document) |
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.
| T STAMP INC. | ||
| By: | /s/Gareth Genner | |
| Name: | Gareth Genner | |
| Title: | Chief Executive Officer | |
Dated: December 12, 2022