Company: STAA
Filing Date: 2025-03-18
Form Type: 8-K
Source: 0000950170-25-040620
Chunk: 4

Company: STAAR SURGICAL CO
Filing Date: 2025-03-18
Form: 8-K
Item: Item 5.03
Chunk 4
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective as of the Effective Date, the Board approved and adopted the amended and restated bylaws of the Company to reflect the amendments summarized herein (as so amended and restated, the “ Amended and Restated Bylaws”), effective immediately. The amendments affected by the Amended and Restated Bylaws revise the provisions related to the Company’s officers contained in ARTICLE IV thereof to, among other things, (i) rename the Chairman of the Board to Chair of the Board, (ii) move ARTICLE IV, Section 4, Chair of the Board to ARTICLE III, Section 15 thereof, (iii) provide that the Chief Executive Officer and President may be separate officers of the Company and such offices may be held by different people, (iv) establish the Chief Financial Officer as an officer of the Company, and (v) make certain other changes to provide additional flexibility with respect to officer appointments.

The foregoing description of the Amended and Restated Bylaws is qualified in its entirety by reference to the Amended and Restated Bylaws which are filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item 7.01 Regulation FD Disclosure.