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 |
Effective as of November 2, 2021, the Board of Directors of Ault Global Holdings, Inc. (the “Company”), approved and adopted the Amended and Restated Bylaws of the Company (the “A&R Bylaws”). The A&R Bylaws amend and restate the Company’s bylaws in their entirety to: (i) in Section 3.7, eliminate the ability of the Company’s stockholder(s), holding more than twenty percent (20%) of the total voting power of the outstanding shares of capital stock of the Company then entitled to vote, to call special meetings of the Board of Directors for any purpose or purposes; and (ii) in Section 7.15, include an exception to the exclusive forum in which certain actions involving the Company may be brought. No other sections of the A&R Bylaws were revised.
The foregoing description of the A&R Bylaws does not purport to be complete and is subject to, and qualified in its entirety by reference to, the A&R Bylaws, which is filed herewith as Exhibit 3.1 and is incorporated herein by reference.
| ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS |
| (d) | Exhibits: |
| Exhibit No. | Description | |
| 3.1 | Amended and Restated Bylaws of Ault Global Holdings, Inc., effective as of November 2, 2021. | |
| 101 | Pursuant to Rule 406 of Regulation S-T, the cover page is formatted in Inline XBRL (Inline eXtensible Business Reporting Language). | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document and included in Exhibit 101). |
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.
| AULT GLOBAL HOLDINGS, INC. | |
| Dated: November 3, 2021 |
/s/ Henry Nisser Henry Nisser President and General Counsel |