Company: SNWV
Filing Date: 2025-03-07
Form Type: 8-K
Source: 0001628280-25-011275
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Company: SANUWAVE Health, Inc.
Filing Date: 2025-03-07
Form: 8-K
Item: Item 5.03
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

In connection with the Uplisting (as defined below), on March 4, 2025, the Board of Directors (the “ Board”) of Sanuwave Health, Inc. (the “ Company”) approved Amended and Restated Bylaws of the Company (the “ A& R Bylaws”), which amend and restate the Company’s existing bylaws (the “ Existing Bylaws”) in their entirety. The A& R Bylaws amend the Existing Bylaws to, among other matters:

• adjust the notice window for stockholders to propose business or nominate directors to be considered at annual meetings to not less than 90 and not more than 120 days before the anniversary of the prior year’s meeting;

• provide that, unless otherwise required by law, if a stockholder provides notice under Rule 14a-19 and subsequently: (i) notifies the Company that such stockholder no longer intends to solicit proxies in support of director nominees other than the Company’s director nominees in accordance with Rule 14a-19; (ii) fails to comply with the requirements of Rule 14a-19; or (iii) fails to provide reasonable evidence sufficient to satisfy the Company that the requirements of Rule 14a-19 have been met, then the stockholder’s nominations shall be deemed null and void and the Company shall disregard any proxies or votes solicited for any nominee proposed by such stockholder;

• prohibit stockholders from requesting or calling a special meeting;

• require any stockholders soliciting proxies from other stockholders to use a form of proxy color other than white, which shall be reserved for the exclusive use by the board of directors;

• eliminate the requirement to make a stockholder list available for examination at meetings of stockholders;

• eliminate the requirement that the Chief Executive Officer serve as an ex officio member of each committee appointed by the board of directors;

• increase the maximum authorized number of directors from nine to 10;

• provide that the Eighth Judicial District Court of Clark County, Nevada, shall be the sole and exclusive forum for adjudication of disputes; and

• make certain other administrative, modernizing, clarifying, and conforming changes.

Item 5.05 Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics.