Attached files

file filename
EX-32.2 - EXHIBIT 32.2 - KOSS CORPex_191204.htm
EX-32.1 - EXHIBIT 32.1 - KOSS CORPex_191203.htm
EX-31.2 - EXHIBIT 31.2 - KOSS CORPex_191202.htm
EX-31.1 - EXHIBIT 31.1 - KOSS CORPex_191201.htm
EX-23.1 - EXHIBIT 23.1 - KOSS CORPex_191199.htm
EX-21.1 - EXHIBIT 21.1 - KOSS CORPex_200595.htm
EX-4.1 - EXHIBIT 4.1 - KOSS CORPex_200591.htm
10-K - FORM 10-K - KOSS CORPkoss20200630_10k.htm

Exhibit 3.4

 

AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF

 

KOSS CORPORATION

 

 

 

Effective August 25, 2020, the Board of Directors of Koss Corporation, a corporation organized and existing under the Delaware General Corporation Law (the “Corporation”), adopted and approved an amendment to Section 3.01 of the Amended and Restated By-Laws of the Corporation (the “By-Laws”) in accordance with Section 13.02 thereof. As amended, Section 3.01 of the By-Laws reads in its entirety, as follows:

 

 

 

“Section 3.01.     The number of Directors of the Corporation shall be no fewer than four and no greater than twelve.”