重大事件
即時報告
8-K
2026-07-31
Cyabra修訂章程細則 股東會法定人數降至三分之一
AI 繁中摘要
Cyabra, Inc.（納斯達克代號：CYAB）於2026年7月31日向美國證交會提交8-K申報文件，披露公司已修訂其公司章程細則。
重點如下：
- 公司董事會於2026年7月30日通過《經修訂及重述公司章程細則第1號修正案》。
- 是次修訂將股東大會的法定人數要求，由原本的規定下調至已發行及有表決權股份的三分之一（33 1/3%）。
- 有關變動即時生效，旨在降低召開股東大會的門檻，避免因出席率不足而導致會議流會。
是次修訂屬企業管治層面的常規調整，對公司日常營運及財務狀況並無直接影響。對投資者而言，降低法定人數要求有助提升公司處理股東議事的靈活性，減少因股東出席率不足而延誤決策的情況。文件亦已附上修訂案的正式文本及內嵌XBRL互動數據檔案。
展開英文正文
false --12-31 0002032341 0002032341 2026-07-31 2026-07-31 iso4217:USD xbrli:shares iso4217:USD xbrli:shares 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): July 31, 2026 CYABRA, INC. (Exact name of registrant as specified in its charter) Delaware 001-43214 99-4210757 (State or other jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification Number) 13 Gershon Shatz Tel Aviv Israel 6997543 (Address of registrant’s principal executive office) (Zip code) +972-54-768-8642 (Registrant’s telephone number, including area code) (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: Title of each class Trading symbol(s) Name of each exchange on which registered Common Stock, par value $0.0001 per share CYAB The Nasdaq Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 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 July 30, 2026, the board of directors of Cyabra, Inc. (the “Company”) adopted Amendment No. 1 to Amended and Restated Bylaws of the Company (the “Bylaws”). The Bylaws were amended to reduce the quorum requirement at any meeting of the Company’s stockholders to thirty-three and one-third percent (33 1/3%) of the stock issued and outstanding and entitled to vote at such meeting. Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 3.1 Amendment No. 1 to Amended and Restated Bylaws of Cyabra, Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 1 SIGNATURE 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. CYABRA, INC. Date: July 31, 2026 By: /s/ Dan Brahmy Name: Dan Brahmy Title: Chief Executive Officer 2