12/18/2025 | Press release | Distributed by Public on 12/18/2025 05:31
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 17, 2025, the Board of Directors of VSee Health, Inc. (the "Company") approved an amendment of the Company's Bylaws to reduce the quorum needed for stockholder meetings to one-third (33.33%) of the voting power of the shares of capital stock of the Company issued and outstanding and entitled to vote at a meeting of stockholders, present in person or represented by proxy. The quorum requirement was also applied retroactively to the 2025 Annual Meeting of Stockholders (the "Annual Meeting"). The Annual Meeting will be held on December 30, 2025, beginning at 2:30 p.m. eastern time via live webcast at the following address: https://www.cstproxy.com/vseehealth/2025.