# EDGAR Filing Document

**Accession Number:** 0001770236
**File Stem:** 0001104659-23-031059
**Filing Date:** 2023-3
**Character Count:** 8712
**Document Hash:** a6bd61b7376e8d603f2b359bf1f55a8b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-031059.hdr.sgml**: 20230310

**ACCESSION NUMBER**: 0001104659-23-031059

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230306

**ITEM INFORMATION**: Material Modifications to Rights of Security Holders

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230310

**DATE AS OF CHANGE**: 20230310

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MOVING iMAGE TECHNOLOGIES INC.
- **CENTRAL INDEX KEY:** 0001770236
- **STANDARD INDUSTRIAL CLASSIFICATION:** PHOTOGRAPHIC EQUIPMENT & SUPPLIES [3861]
- **IRS NUMBER:** 200232845
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40511
- **FILM NUMBER:** 23722988

**BUSINESS ADDRESS:**
- **STREET 1:** 17760 NEWHOPE STREET
- **CITY:** FOUNTAIN VALLEY
- **STATE:** CA
- **ZIP:** 92708
- **BUSINESS PHONE:** 7147517998

**MAIL ADDRESS:**
- **STREET 1:** 17760 NEWHOPE STREET
- **CITY:** FOUNTAIN VALLEY
- **STATE:** CA
- **ZIP:** 92708

?xml version="1.0" encoding="utf-8"?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): <u>March 6, 2023</u>

**<u>Moving iMage Technologies, Inc.</u>**

(Exact name of registrant as specified in its charter)

Delaware 001-40511 85-1836381 <br> (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

17760 Newhope Street, Fountain Valley, CA 92708

(Address, including zip code, of principal executive offices)

Registrant's telephone number, including area code <u>(714) 751-7998</u>

N/A

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Title of each class** | &nbsp;&nbsp;**Trading symbol(s)** | &nbsp;&nbsp;**Name of each exchange on which registered** |
| &nbsp;&nbsp;Common Stock, $0.00001 par value | &nbsp;&nbsp;MITQ | &nbsp;&nbsp;NYSE American LLC |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ⌧

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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| | |
|:---|:---|
| **Item 3.03** | **Material Modifications to Rights of Security Holders** |

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The disclosure required by this Item is included in Item 5.03 of this Current Report on Form 8-K and is incorporated herein by reference.

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| | |
|:---|:---|
| **Item 5.03** | **Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year** |

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On March 6, 2023, the Board of Directors (the "Board") of Moving iMage Technologies, Inc. (the "Company") approved an amendment (the "Amendment") to the Company's Amended and Restated Bylaws that amends the quorum for a stockholders' meeting or action to be at least 33 1/3% of all shares of stock issued and outstanding and entitled to vote thereat, present in person or represented by proxy.

The foregoing summary of the Amendment does not purport to be complete and is subject to, and qualified in its entirety by reference to the Amendment, copy of which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

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| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.** |

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(d) Exhibits

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| | |
|:---|:---|
| **Exhibit<br> Number** | **Description** |
| [3.1](tm239109d1_ex3-1.htm) | [Amendment No. 1 to the Amended and Restated Bylaws of Moving iMage Technologies, Inc.](tm239109d1_ex3-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **Moving iMage Technologies, Inc.** | **Moving iMage Technologies, Inc.** |
| Date: March 10, 2023 | By: | /s/ Phil Rafnson |
|  | Name: | Phil Rafnson |
|  | Title: | Chief Executive Officer |

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## Exhibit 3.1

**Exhibit 3.1**

**CERTIFICATE OF ADOPTION OF BYLAW AMENDMENT**

**AMENDMENT NO. 1**

**TO THE**

**AMENDED AND RESTATED BYLAWS**

**OF**

**MOVING iMAGE TECHNOLOGIES, INC.**

**a Delaware corporation**

I, the undersigned, do hereby certify that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. I am the duly elected and Acting Secretary of Moving iMage Technologies, Inc., a Delaware corporation (the "<u>Company</u>").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Pursuant to Article Sixth of the Amended and Restated Certificate of Incorporation, as amended, of the Company and Article IX of the Amended and Restated Bylaws (the "<u>Bylaws</u>") of the Company, the Board of Directors is expressly empowered to adopt, amend, alter or repeal the bylaws of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. Section 8 of Article II of the Bylaws is hereby amended and restated in its entirety to read as follows:

"**Section 8. Quorum; Adjournments**. The holders of 33 1/3% of all shares of stock issued and outstanding and entitled to vote thereat, present in person or represented by proxy, shall constitute a quorum at all meetings of the stockholders for the transaction of business except as otherwise provided by statute or by the certificate of incorporation or these bylaws. If, however, such quorum shall not be present or represented at any meeting of the stockholders, either the chairman of the meeting, or the holders of a majority of the shares of stock entitled to vote thereat, present in person or represented by proxy, shall have power to adjourn the meeting from time to time, without notice, other than announcement at the meeting, until a quorum shall be present or represented. At such adjourned meeting at which a quorum shall be present or represented any business may be transacted that might have been transacted at the meeting as originally notified. If the adjournment is for more than thirty (30) days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for determination of stockholders entitled to vote is fixed for the adjourned meeting, the Board of Directors shall fix as the record date for determining stockholders entitled to notice of such adjourned meeting the same or an earlier date as that fixed for determination of stockholders entitled to vote at the adjourned meeting, and shall give notice of the adjourned meeting to each stockholder of record as of the record date so fixed for notice of such adjourned meeting."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. The foregoing amendment was duly adopted, in accordance with the provisions of the Company's Bylaws and the Delaware General Corporation Law, by approval of the board of directors of the Company by unanimous written consent dated as of March 6, 2023, and has not been modified, rescinded, repealed or otherwise amended in any way and is in full force and effect in the form adopted and set forth above as of the date hereof.

IN WITNESS WHEREOF, I have hereunto subscribed my name as of this 6th day of March, 2023.

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| | |
|:---|:---|
| By: | /s/ John Stiska |
| Name: | John C. Stiska |
| Title: | Acting Secretary |

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