Company: AAOI
Filing Date: 2025-04-02
Form Type: 8-K
Source: 0001104659-25-030932
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Company: APPLIED OPTOELECTRONICS, INC.
Filing Date: 2025-04-02
Form: 8-K
Item: Item 5.03
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Item      Amendments                                                      

On April 2, 2025, the Board
of Directors of Applied Optoelectronics, Inc. (the “ Company”) approved an amendment to the Company’s Amended and Restated
By-laws (“ Amendment No. 1 to the Amended and Restated By-laws”) to reduce the quorum needed for any special meeting of stockholders
to one-third (33.33%) of the Company’s voting power of the issued and outstanding shares of capital stock of the Company entitled
to vote thereat, present in person or represented by proxy.

The foregoing description
of Amendment No. 1 to the Amended and Restated By-laws does not purport to be complete and is subject to and qualified in its entirety
by reference to the full text of Amendment No. 1 to the Amended and Restated By-laws, a copy of which is attached hereto as Exhibit 3.1
and is incorporated by reference herein.