Company: VLDXW
Filing Date: 2025-07-02
Form Type: 8-K
Source: 0001641172-25-017477
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Company: Velo3D, Inc.
Filing Date: 2025-07-02
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.

On
July 1, 2025, Velo3D, Inc. (the “ Company”) filed a Certificate of Amendment (the “ Amendment”) to its Certificate
of Incorporation, as amended (the “ Certificate of Incorporation”), with the Secretary of State of the State of Delaware to
remove Section 1 of Article VIII of the Certificate of Incorporation, which prohibited stockholder action by written consent without
a stockholder meeting. The Amendment became effective on July 1, 2025.

As
more fully described herein, the Company’s stockholders approved the Amendment at the Annual Meeting of Stockholders held on June
27, 2025 (the “ Annual Meeting”). As a result of the Amendment, stockholders will be permitted to act by written consent to
the extent permitted under the General Corporation Law of the State of Delaware.

The
foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the Amendment.
A copy of the Amendment is being filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item
5.07 Submission of Matters to a Vote of Security Holders.