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UVFT > SEC Filings for UVFT > Form 8-K on 20-Jun-2014All Recent SEC Filings

Show all filings for UV FLU TECHNOLOGIES INC



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

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

(a) On June 17, 2014, the Board of Directors (the "Board") of UV Flu Technologies ("UV Flu") agreed to amend and restate the Bylaws of UV Flu (the "Amended and Restated Bylaws"), effective immediately. The amendments are: (i) clarifying that notices of shareholder meetings may be given by electronic transmission; (ii) amending the shareholders' action without a meeting provision to enable any action that could be taken by shareholders at a meeting to be taken without such a meeting, prior notice or vote if written consent(s) are signed by the required majority of shareholders. The previous provision required a consent to be signed by all shareholders who would have been eligible to vote on the relevant matter; (iii) removing provisions requiring proxy appointments to be signed so as to enable electronic proxies; (iv) broadening the scope of forms of communication that can be used for shareholder and Board meetings beyond forms which are "similar" to a conference telephone; and (v) correcting typographical errors and to make certain non-substantive, stylistic changes as reflected in the Amended and Restated Bylaws. The foregoing description is qualified in its entirety by the Amended and Restated Bylaws attached hereto at Exhibit 3.1.

Item 9.01 Financial Statements and Exhibits.

Exhibit Number Description

3.1 Amended and Restated Bylaws of UV Flu Technologies, Inc.

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