Cleancore Solutions Inc.

10/28/2025 | Press release | Distributed by Public on 10/28/2025 14:27

Amendments to Bylaws (Form 8-K)

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

On October 22, 2025, the Board of Directors of CleanCore Solutions, Inc. (the "Company") adopted an amendment to the Company's Bylaws (the "Bylaw Amendment") to reduce the quorum requirement for meetings of stockholders from a majority to one-third of the outstanding shares. As amended by the Bylaw Amendment, the Company's Bylaws now provide that, at all meetings of the stockholders, the presence in person or by proxy of the holders of one-third of the shares issued and outstanding and entitled to vote shall be necessary and sufficient to constitute a quorum for the transaction of business, except as otherwise provided by law or by the Company's Articles of Incorporation or Bylaws.

The foregoing summary of the Bylaw Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Bylaw Amendment attached as an exhibit hereto, which is incorporated herein by reference.

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