Ascend Wellness Holdings Inc.

06/25/2026 | Press release | Distributed by Public on 06/25/2026 14:44

Amendments to Bylaws (Form 8-K)

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

On and effective as of June 24, 2026, the Board of Directors (the "Board") of Ascend Wellness Holdings, Inc., a Delaware corporation (the "Company") amended and restated the Company's bylaws (as so amended and restated, the "Amended and Restated Bylaws") to reduce the requisite quorum at all meetings of stockholders for the transaction of business from the holders of a majority to the holders of one third (1/3) of the Company's voting power of stock issued and outstanding and entitled to vote, present in person, or by remote communication, if applicable, or represented by proxy, unless otherwise required by applicable law or the Company's certificate of incorporation.

The foregoing description of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is attached hereto as Exhibit 3.1 and is incorporated by reference herein.

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