Apyx Medical updates Certificate of Incorporation after vote
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Rhea-AI Filing Summary
Apyx Medical Corporation reported that its stockholders approved an amendment to its Certificate of Incorporation at the August 7, 2025 annual meeting to remove Article EIGHTH and replace it with the phrase “intentionally omitted.” On December 8, 2025, the company filed a Certificate of Amendment with the Delaware Secretary of State to put this change into effect, and the full text of the amendment is included as an exhibit.
8-K Event Classification
FAQ
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What corporate action did Apyx Medical (APYX) disclose in this filing?
When did Apyx Medical (APYX) stockholders approve the amendment to the Certificate of Incorporation?
When was the amendment to Apyx Medical’s Certificate of Incorporation filed with Delaware?
Where can investors find the full text of Apyx Medical’s charter amendment?
Which prior Apyx Medical (APYX) document explains the details of this amendment?
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (date of earliest event reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
(Address of principal executive offices, zip code)
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(Former name or former address, if changed since last report.)
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 (see General Instruction A.2. below):
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
As previously reported, Apyx Medical Corporation (the “Company”) held its Annual Meeting of Stockholders on August 7, 2025, at which the Company’s stockholders approved an amendment to the Company’s Certificate of Incorporation, as amended (“Certificate of Incorporation”), to remove Article EIGHTH in its entirety and replace it with “intentionally omitted.” (the “Amendment”).
On December 8, 2025, the Company filed a Certificate of Amendment to its Certificate of Incorporation with the Secretary of State of the State of Delaware to effect the Amendment.
For more information about the Amendment, see the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on June 25, 2025, the relevant portions of which are incorporated herein by reference. The information set forth herein is qualified in its entirety by reference to the complete text of the Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. | Description | |
| 3.1 | Certificate of Amendment to the Certificate of Incorporation of Apyx Medical Corporation. | |
| 104 | Cover Page Interactive Data File embedded within the Inline XBRL document |
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.
| APYX MEDICAL CORPORATION | ||
| Date: December 12, 2025 | By: | /s/ Matthew Hill |
| Name: | Matthew Hill | |
| Title: | Chief Financial Officer, Secretary and Treasurer | |