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

On May 4, 2012, our board of directors passed a resolution amending Section 2.9 of our company's Bylaws to change the quorum from 10% to 33 1 / 3 % of the shares entitled to vote. The amendment to the Bylaws became effective as of June 28, 2012, the date that our company's common shares were approved for listing on The NASDAQ Stock Market LLC.

Item 8.01 Other Events

On June 28, 2012, we received approval for our common shares to be listed and traded on The NASDAQ Stock Market LLC. We anticipate trading to commence on the opening of the market on July 11, 2012.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

3.1 Amended Bylaws of CounterPath Corporation dated June 28, 2012.

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