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 or Bylaws; Change in Fiscal Year.
On July 8, 2024, the Board of Directors of MultiSensor AI Holdings, Inc. (the “Company”) adopted Amendment No. 2 to the Amended and Restated Bylaws of MultiSensor AI Holdings, Inc. (as amended and restated, the “Bylaws”), effective on such date. Capitalized terms used but not defined in this Current Report on Form 8-K shall have the meanings ascribed to them in the Bylaws. The changes to the Bylaws include the following:
Section 3.7 was amended to make clear that any director may present any matter for consideration at any regular meeting of the Board of Directors (the “Board”).
Section 3.8 was amended to make clear that special meetings of the Board may be called by any single director, and any director may present any matter for consideration at any special meeting of the Board.
The foregoing summary of the changes effectuated by the amendment to the amended and restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of Amendment No. 2 to the Amended and Restated Bylaws, a copy of which is included as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits
| (d) | Exhibits |
| Exhibit No. | Description | |
| 3.1 | Amendment No. 2 to the Amended and Restated Bylaws of MultiSensor AI Holdings, Inc. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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.
| MULTISENSOR AI HOLDINGS, INC. | ||
| By: | /s/ Peter Baird | |
| Peter Baird | ||
| Chief Financial Officer | ||
Dated: July 10, 2024