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IVDA > SEC Filings for IVDA > Form 8-K on 4-Apr-2014All Recent SEC Filings

Show all filings for IVEDA SOLUTIONS, INC.



Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial

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

On March 31, 2014, the Board of Directors of Iveda Solutions, Inc. (the "Company") approved two amendments to the Company's Bylaws (the "Bylaws"). The first amendment grants the Board of Directors the authority to determine the date of each annual meeting of shareholders; the Bylaws had previously required the Company to hold its annual meeting of shareholders in the first week of June of each year. The second amendment provides that the notice of an annual or special meeting must be delivered to shareholders not less than 10 nor more than 60 days before the meeting; the Bylaws had previously required the meeting notice to be delivered to shareholders not less than 10 nor more than 50 days before the meeting. A copy of the Bylaws as amended to date is set forth in the Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 31, 2014, which is incorporated by reference into this Item 5.03.

Item 9.01. Exhibits and Financial Statements.

d. Exhibits:

Number    Description
 3(ii)    Bylaws of Iveda Solutions, Inc. (incorporated by reference to
          Exhibit 3.2 of the Form 10-K filed on March 31, 2014)

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