Company: IONQ
Filing Date: 2025-04-22
Form Type: 8-K
Source: 0001193125-25-089187
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Company: IonQ, Inc.
Filing Date: 2025-04-22
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 April 20, 2025, the Board of Directors of IonQ, Inc. (the “ Company”) approved the Company’s Amended and Restated Bylaws (the “ Amended Bylaws”), effective immediately. The Amended Bylaws modified the provisions for determining the presence of a quorum at all meetings of stockholders, to provide that the presence, in person, by remote communication, if applicable, or by proxy, of the holders of one-thirdof the voting power of the outstanding shares of stock entitled to vote at a meeting of stockholders shall constitute a quorum for the transaction of business. Prior to the amendment and restatement, the presence, in person, by remote communication, if applicable, or by proxy, of the holders of a majority of the voting power of the outstanding shares of stock entitled to vote at a meeting of stockholders, constituted a quorum for the transaction of business. The Amended Bylaws also contain updated advance notice provisions to bring the bylaws in line with current best practices.

The foregoing description of the Amended Bylaws is qualified in its entirety by reference to the full text of the Amended Bylaws filed as Exhibit 3.1 to this Current Report on Form8-K, which is incorporated by reference into this Item 5.03.