UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective as of September 29, 2023, Harrow Health, Inc. (the “Company”) changed its corporate name to Harrow, Inc. (the “Name Change”) pursuant to a certificate of amendment to the Company’s amended and restated certificate of incorporation filed with the Secretary of State of the State of Delaware. On the effective date of the Name Change, the Company also amended and restated its bylaws (the “Amended and Restated Bylaws”) solely to reflect the Name Change.
The Name Change was previously approved by the Board of Directors of the Company. Under the Delaware General Corporation Law, the Company’s stockholders were not required to approve the Name Change. The Name Change does not affect the rights of the Company’s stockholders.
Copies of the Amended and Restated Certificate of Incorporation, as amended, and the Amended and Restated Bylaws are filed as Exhibit 3.1 and Exhibit 3.2, respectively, to this Current Report on Form 8-K and are incorporated herein by reference.
The press release announcing the Name Change is being furnished as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| No. | Description | |
| 3.1 | Amended and Restated Certificate of Incorporation, as amended | |
| 3.2 | Amended and Restated Bylaws | |
| 99.1 | Press Release issued on September 29, 2023 | |
| 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.
HARROW, INC. (formerly known as Harrow Health, Inc.) | ||
| Dated: September 29, 2023 | By: | /s/ Andrew R. Boll |
| Andrew R. Boll | ||
| Chief Financial Officer | ||