Attached files
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| EX-3.B - ARTICLES OF INCORPORATION / BYLAWS - DEWEY ELECTRONICS CORP | dewy_ex3b.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
---------------------------
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF
THE
SECURITIES EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported) January 30,
2017
THE
DEWEY ELECTRONICS CORPORATION
(Exact
name of registrant as specified in its charter)
|
New
York
(State
or other jurisdiction of incorporation)
|
0-2892
(Commission
File Number)
|
13-1803974
(I.R.S.
Employer Identification Number)
|
|
27
Muller Road
Oakland,
New Jersey
(address
of principal executive offices)
|
07436
(Zip
Code)
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Registrant's
telephone number, including area code: (201) 337-4700
Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
☐
Written
communications pursuant to Rule 425 under the Securities
Act
☐
Soliciting material
pursuant to Rule 14a–12 under the Exchange Act
☐
Pre-commencement
communications pursuant to Rule 14d–2(b) under the Exchange
Act
☐
Pre-commencement
communications pursuant to Rule 13e–4(c) under the Exchange
Act
ITEM 5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
Effective
as of January 30, 2017, the Company adopted amended and restated
by-laws (the “Amended and Restated By-laws”). A copy of
the Amended and Restated By-laws is filed herewith as Exhibit 3(b)
and is incorporated herein by reference. Among the new provisions
in the Amended and Restated By-laws are the requirements that, to
be timely, a shareholder’s notice of any proposal of business
to be brought before the annual meeting of shareholders, or any
shareholder intent to nominate one or more persons for election as
directors at such meeting, in each case must be delivered to the
secretary of the corporation not later than the close of business
on the 90th day nor earlier
than the close of business on the 120th day prior to the
first anniversary of the preceding year’s annual meeting,
subject to certain terms and conditions. The foregoing is subject
in its entirety to the express terms of the
Amended and Restated By-laws attached hereto and incorporated
herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d)
Exhibits
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Number
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Exhibit
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Amended and Restated Bylaws
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1
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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THE DEWEY
ELECTRONICS CORPORATION
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| Date: January 30, 2017 |
By:
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/s/
John H.
D. Dewey
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John H. D. Dewey |
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President and Chief
Executive Officer
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2