Company: LIDRW
Filing Date: 2025-03-07
Form Type: 8-K
Source: 0000947871-25-000292
Chunk: 0

Company: AEye, 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.  

On March 6, 2025, the Board of Directors (the “ Board”)
of AEye, Inc. (the “ Company”) adopted amendments, effective as of the date of adoption, to the Company’s Bylaws (the
“ Amended Bylaws”), which provided, among other things:

  addressed matters relating to Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “ Universal Proxy Rule”),           
  including requiring that any stockholder submitting a nomination notice make a representation as to whether such stockholder intends to  
  solicit proxies in support of director nominees, other than the Company’s nominees, in accordance with the Universal Proxy Rule;         
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  added a requirement that any stockholder directly or indirectly soliciting proxies from other stockholders must use a proxy card color  

  reduced the quorum needed to hold a meeting of the Company’s stockholders from a majority of the shares entitled to vote at              

  eliminated the requirement that the Company make a stockholder list available for inspection at a meeting of stockholders to align  

  added a requirement that stockholder nominees for director complete a questionnaire and provide certain other information, representations,  
  and agreements that the Company may reasonably request and submit to interviews with the Board or a committee of the Board, if requested;    
  and                                                                                                                                          
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  incorporated certain other administrative, procedural, modernizing, clarifying, and conforming changes.  
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The foregoing general description of the Amended Bylaws
is qualified in its entirety by reference to the full text of the Amended Bylaws, which are attached as Exhibit 3.1 to this Current Report
on Form 8-K and are incorporated herein by reference.