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重大事件 即時報告 8-K 2026-08-07

Socket Mobile修訂公司章程細則 更新董事會特別會議通知程序

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AI 繁中摘要

📋 **Socket Mobile, Inc.（NASDAQ: SCKT）— 8-K 申報摘要** **報告日期：2026年8月3日** Socket Mobile 於2026年8月3日向美國證交會提交8-K文件，宣布其董事會已即時批准並修訂《經修訂及重述的公司章程細則》（Amended and Restated Bylaws），主要涉及第3.9條「特別會議及通知」的全面更新。 是次修訂重點包括： - 釐清有權召開董事會特別會議的人士； - 允許獲授權人士指派他人代為發送會議通知； - 更新通知送達方式及時限，包括專人送達、速遞、電話、美國頭等郵件或電子傳輸； - 親身、速遞、電話或電子通知須在會議前至少24小時發出，而郵寄通知須在會議前至少4天寄出； - 口頭通知在會議前至少24小時發出亦可取代書面通知； - 在法律允許的最大範圍內，若會議在公司主要行政辦事處舉行，通知毋須列明會議地點或會議目的。 該修訂旨在提升董事會特別會議召開的靈活性及效率，屬常規公司治理範疇。對投資者而言，是次變更不涉及財務數據或營運表現，預期對公司日常運作及股東權益影響有限。完整經修訂章程細則已作為8-K附件3.1提交。 —————— 🚗 **Aurora Innovation, Inc.（NASDAQ: AUR）— 8-K 申報摘要** **報告日期：2026年4月29日** Aurora Innovation 於2026年4月29日提交8-K文件，宣布已達成最終協議，收購人工智能公司 Black Forest Labs。Black Forest Labs 以開發先進圖像生成模型聞名，是 FLUX.1 系列模型的背後公司，其技術未來將整合至 Aurora 的自動駕駛系統，以強化感知能力。 交易要點： - 收購代價約10億美元，以 Aurora 普通股及現金支付； - 其中約7.5億美元以 Aurora 普通股形式發行，約2.5億美元為現金對價； - 交易預計於2026年下半年完成，須待監管批准及達成慣常交割條件。 管理層表示，收購 Black Forest Labs 將有助 Aurora 加快其自動駕駛技術的開發，特別是在「Supervision」產品中應用生成式 AI 模型，提升系統對複雜道路環境的理解。公司預期首批整合 Black Forest 模型的產品將於2027年推出。 對投資者的潛在影響： - 交易將擴大 Aurora 的技術版圖，但同時帶來股權稀釋； - 整合風險及研發開支增加或影響短期盈利能力； - 長遠而言，AI 感知能力被視為自動駕駛商業化的關鍵差異化因素，若整合順利，有望提升市場競爭力。 —————— 🧸 **JAKKS Pacific, Inc.（NASDAQ: JAKK）— 8-K 申報摘要** **報告日期：2026年5月4日** JAKKS Pacific 於2026年5月4日提交8-K文件，宣布董事會已任命 John A. Kelley 為
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UNITED STATES

SECURITIES
AND EXCHANGE COMMISSION

Washington,
DC 20549

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to
Section 13 or 15(d) of

The Securities
Exchange Act of 1934

 

August 3, 2026

 

Date of Report

(Date of earliest
event reported)

SOCKET MOBILE,
INC.

(Exact name of
registrant as specified in its charter)

 

 
 Delaware
  
 001-13810
  
 94-3155066

 
 (State or other jurisdiction of incorporation)
  
 (Commission File Number)
  
 (IRS Employer

Identification No.)

 
40675 Encyclopedia Circle

Fremont, CA 94538

(Address of principal
executive offices, including zip code)

 

(510) 933-3000

(Registrant’s
telephone number, including area code)

 

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:

 
 Title of each class
 Trading Symbol(s)
 Name of each exchange on which registered

 
 Common stock, $0.001 Par Value per Share
 SCKT
 NASDAQ

 
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. [ ]

 

  

  

 

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year.

 

On August 3, 2026, the Board of Directors (the “Board”) of Socket Mobile, Inc. (the “Company”) approved an amendment
to the Company's Amended and Restated Bylaws (the “Bylaws”), effective immediately, revising Section 3.9 (Special Meetings;
Notice) in its entirety.

 

The amendment updates the notice provisions for special meetings of the Board by clarifying the persons authorized to call special meetings,
permitting authorized persons to designate another person to provide notice of such meetings, and updating the permissible methods and
timing of notice. Specifically, notice may be delivered personally, by courier, by telephone, by first-class United States mail, or by
electronic transmission. Notice delivered personally, by courier, by telephone, or by electronic transmission must be provided at least
24 hours before the meeting, while notice by first-class mail must be deposited at least four days before the meeting. The amendment also
clarifies that oral notice may be given in lieu of written notice if communicated at least 24 hours before the meeting and that, to the
fullest extent permitted by applicable law, the notice need not specify the place of the meeting if held at the Company's principal executive
office or the purpose of the meeting.

 

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

 

Item
9.01 Financial Statements and Exhibits.

 

 
 Exhibit No.
  
 Description

 
  
  
  

 
 3.1
  
 Amended
 and Restated Bylaws of Socket Mobile, Inc., as amended through August 3, 2026

 
  
  
  

 
 

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.

 

 
  
  
 SOCKET MOBILE, INC.

 
  
  
  

 
  
 Date:  August 7,
 2026
 /s/ Lynn Zhao
  

 
  
  
 
 Name: Lynn Zhao

 Vice President, Finance
 and Administration 

 and Chief Financial Officer