|
|
|||
(Commission File Number)
|
(IRS Employer Identification No.)
|
Title of each class
|
Trading Symbol(s)
|
Name of exchange on which registered
|
|
|
|
Item 5.03
|
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
Name
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|||
Bryan Ganz
|
14,739,394
|
470,774
|
3,221,631
|
|||
Herbert Hughes
|
13,094,337
|
2,115,831
|
3,221,631
|
|||
Chris Lavern Reed
|
12,299,091
|
2,911,077
|
3,221,631
|
|||
Leonard Elmore
|
14,907,261
|
302,907
|
3,221,631
|
|||
Emily Rooney
|
14,901,056
|
309,112
|
3,221,631
|
Votes For
|
Votes Against
|
Votes Abstained
|
||
18,377,112
|
27,113
|
27,574
|
Votes For
|
Votes Against
|
Votes Abstained
|
||
18,366,352
|
39,496
|
25,951
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
13,085,429
|
2,095,064
|
29,675
|
3,221,631
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
13,995,822
|
1,174,161
|
40,185
|
3,221,631
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker Non-Votes
|
15,113,196
|
12,320
|
42,768
|
41,884
|
3,221,631
|
Item 9.01
|
Financial Statements and Exhibits.
|
(d)
|
Exhibits.
|
Exhibit
Number
|
Title
|
|
3.1
|
||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
BYRNA TECHNOLOGIES INC.
|
|||
Date: June 17, 2022
|
By:
|
/s/ Bryan Ganz
|
|
Name: Bryan Ganz
Title: Chief Executive Officer
|
Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO THE CERTIFICATE OF INCORPORATION
Pursuant to Section 242 of the General Corporation Law of the State of Delaware
Byrna Technologies Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), hereby certifies as follows:
FIRST: The name of the Corporation is Byrna Technologies Inc.
SECOND: The date on which the Certificate of Incorporation of the Corporation was originally filed with the Secretary of State of the State of Delaware is March 1, 2005, as amended by (i) a Certificate of Amendment to the Certificate of Incorporation filed with the Secretary of State of the State of Delaware on December 23, 2005 and effective as of that date, (ii) a Certificate of Amendment to the Certificate of Incorporation filed with the Secretary of State of the State of Delaware on March 20, 2013 and effective as of that date, (iii) a Certificate of Amendment to the Certificate of Incorporation filed with the Secretary of State of the State of Delaware on October 6, 2017 and effective as of that date, (iv) a Certificate of Amendment to the Certificate of Incorporation filed with the Secretary of State of the State of Delaware on March 21, 2019 and effective as of that date, (v) a Certificate of Amendment to the Certificate of Incorporation filed with the Secretary of State of the State of Delaware on February 26, 2020 and effective as of that date, and (vi) a Certificate of Amendment to the Certificate of Incorporation filed with the Secretary of State of the State of Delaware on April 28, 2021 and effective as of that date (as amended, the “Certificate”).
THIRD: The Corporation hereby amends the Certificate as follows:
Paragraph 4.A of ARTICLE 4 of the Certificate is hereby deleted in its entirety and amended to read as follows:
“The authorized capital stock of the Corporation shall consist of 50,000,000 shares of common stock, $0.001 par value, and 5,000,000 shares of preferred stock, $0.001 par value.”
FOURTH: This Certificate of Amendment has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, Byrna Technologies Inc. has caused this Certificate of Amendment to be signed by its president and chief executive officer this 17th day of June, 2022.
BYRNA TECHNOLOGIES INC.
By: /s/ Bryan Ganz
Name: Bryan Ganz
Title: President and Chief Executive Officer
Document And Entity Information |
Jun. 17, 2022 |
---|---|
Document Information [Line Items] | |
Entity, Registrant Name | BYRNA TECHNOLOGIES INC. |
Document, Type | 8-K |
Document, Period End Date | Jun. 17, 2022 |
Entity, Incorporation, State or Country Code | DE |
Entity, File Number | 333-132456 |
Entity, Tax Identification Number | 71-1050654 |
Entity, Address, Address Line One | 100 Burtt Road, Suite 115 |
Entity, Address, City or Town | Andover |
Entity, Address, State or Province | MA |
Entity, Address, Postal Zip Code | 01810 |
City Area Code | 978 |
Local Phone Number | 868-5011 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock |
Trading Symbol | BYRN |
Security Exchange Name | NASDAQ |
Entity, Emerging Growth Company | false |
Current Fiscal Year End Date | --11-30 |
Amendment Flag | false |
Entity, Central Index Key | 0001354866 |
-8?20$3;8T.P6BP^0"X99K>]9!:G