Ondas Holdings Inc.

01/16/2026 | Press release | Distributed by Public on 01/16/2026 06:42

Amendments to Bylaws, Management Change/Compensation (Form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The disclosure included in Item 5.03 of this Current Report on Form 8-K is incorporated herein by reference.

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

On January 15, 2026, Ondas Inc. (previously known as Ondas Holdings Inc.) (the "Company") filed an amendment to its Amended and Restated Articles of Incorporation with the Nevada Secretary of State to change its name from "Ondas Holdings Inc." to "Ondas Inc." (the "Amendment"). The Amendment was effective as of January 16, 2026. The full text of the Amendment is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Additionally, effective as of January 16, 2026, the Company amended its (i) bylaws, (ii) 2018 Equity Incentive Plan (the "2018 Plan"), (iii) 2021 Stock Incentive Plan, as amended (the "2021 Plan," together with the 2018 Plan, the "Incentive Plans"), and (iv) other corporate governance documents to reflect the change in its name to "Ondas Inc." The full text of the Amended and Restated Bylaws of the Company are filed as Exhibit 3.2 to this Current Report on Form 8-K and is incorporated herein by reference. The Incentive Plans will be filed as exhibits to the Company's Annual Report on Form 10-K for the period ended December 31, 2025.

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