UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
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Item 5.03 Amendments to Articles of Incorporation of Bylaws; Changes in Fiscal Year
At the annual meeting of stockholders of Axon Enterprise, Inc. (the “Company”) held on May 29, 2020, the Company’s stockholders approved amendments to Article 5 (the number, classification and terms of the Board of Directors and removal of a director from office) and Article 6 (amendment of the Bylaws and actions by shareholders) of the Company’s certificate of incorporation. These amendments replaced the voting requirements in these sections that required a greater than majority vote of stockholders to amend, and replaced each with a majority vote requirement. On June 12, 2020 the Company filed an amended and restated certificate of incorporation reflecting the amendments approved by stockholders. No other changes were made to the certificate of incorporation. A copy of the amended and restated certificate of incorporation is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
As indicated in the Company’s definitive proxy statement for the 2020 annual meeting of stockholders, also on June 12, 2020, the Company’s board of directors adopted conforming amendments to the Company’s Bylaws to eliminate any corresponding supermajority voting requirement in the Bylaws. A copy of the bylaws, as amended and restated, is filed as Exhibit 3.2 to this Current Report on Form 8-K, with deleted text shown in strikethrough and added text shown as underlined, and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit |
| Exhibit Description |
3.1 | ||
3.2 | ||
104 | The cover page from this Current Report on Form 8-K, formatted as Inline XBRL. |
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.
Dated: June 12, 2020 | Axon Enterprise, Inc. |
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By: | /s/ JAWAD A. AHSAN | ||
Jawad A. Ahsan | |||
Chief Financial Officer | |||