Attached files
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| EX-3 - ARTICLES OF INCORPORATION / BYLAWS - SCIENTIFIC INDUSTRIES INC | second_amend.htm |
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported):
August 13, 2020
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SCIENTIFIC INDUSTRIES,
INC.
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(Exact
name of registrant as specified in its charter)
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Delaware
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000-6658
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04-2217279
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(State
or other Jurisdiction)
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(Commission
File Number)
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(IRS
Employer No.)
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80 Orville Drive
Bohemia, New York 11716
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(Address
of principal executive offices)
(631) 567-4700
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(Registrant's
telephone number, including area code)
Not Applicable
__________________________________________________
(Former
name or former address, if changed since last report)
ITEM 5.03. Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On August 10, 2020, the board of directors (the
“Board”)
of Scientific Industries, Inc. (the “Company”)
adopted Second Amended and Restated By-laws (the
“New
By-laws”) for the
Company. The New By-laws became effective on the date of adoption
by the Board, or August 10, 2020.
Article II, Section 7 of the Company’s By-laws
that were in effect prior to the adoption of the New
By-laws, entitled “Action
Without Meeting” provided that any action required or
permitted to be taken by the stockholders of the Company may be
taken without a meeting of stockholders if a consent in writing,
setting forth the action so taken, shall be signed by all of the
stockholders of the Company. The New By-laws provide that any
action required or permitted to be taken by the stockholders of the
Company at a meeting of stockholders may be taken without a meeting
of stockholders if a consent in writing, setting forth the action
so taken, shall be signed by the holders of voting stock having not
less than the minimum number of votes that would be necessary to
take such action at a meeting of stockholders at which the holders
of all shares entitled to vote on the action were present and
voting.
ITEM 9.01 Financial Statements and Exhibits
(a) and
(b) not applicable
(c)
Exhibits
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Exhibit No.
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Second Amended and Restated By-laws of Scientific Industries,
Inc.
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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.
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SCIENTIFIC INDUSTRIES, INC.
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Date: August 13, 2020
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By:
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/s/ Helena R. Santos
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Helena R. Santos,
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President and Chief Executive Officer
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