Earth Science Tech Inc.

04/17/2026 | Press release | Distributed by Public on 04/17/2026 15:01

Amendments to Bylaws (Form 8-K)

Item 5.03 Amendments to Bylaws

On April 16, 2026, the Board of Directors of Earth Science Tech, Inc. approved an amendment to Article I, Section 4 of the Company's Bylaws, effective immediately. The Board adopted the amendment to modernize the Company's corporate governance practices, improve administrative efficiency, and reduce printing and mailing costs by permitting the delivery of shareholder meeting notices via electronic transmission, including electronic mail.

A copy of the Board Resolution containing the amended Bylaw language is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

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