Socket Mobile updates bylaws and trims board size

Socket Mobile, Inc. reports that its Board of Directors approved two amendments to the company’s Amended and Restated Bylaws.

Rhea-AI Filing Summary

Socket Mobile, Inc. reports that its Board of Directors approved two amendments to the company’s Amended and Restated Bylaws. On April 29, 2026, Section 3.2 was amended to reduce the authorized number of directors from eight to seven.

On July 13, 2026, Section 3.9 was amended to update notice provisions for special Board meetings, permitting notice by email, other electronic transmission and overnight courier, removing telecopy and telegram references, and clarifying that Board meetings may be held by remote communication where permitted by law.

8-K Event Classification

2 items: 5.03, 9.01

2 items

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

The company amended its charter documents, bylaws, or changed its fiscal year.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, or exhibit attachments filed with this report.

Key Figures

Authorized directors before amendment: 8 directors Authorized directors after amendment: 7 directors First bylaw amendment date: April 29, 2026 +1 more

4 metrics

Authorized directors before amendment 8 directors Number of directors before the April 29, 2026 bylaw change

Authorized directors after amendment 7 directors Number of directors authorized under Section 3.2 after April 29, 2026

First bylaw amendment date April 29, 2026 Date the board approved the Section 3.2 amendment

Second bylaw amendment date July 13, 2026 Date the board approved the Section 3.9 amendment

Key Terms

Amended and Restated Bylaws, special meetings of the Board of Directors, remote communication

3 terms

Amended and Restated Bylaws regulatory

"the Company's Amended and Restated Bylaws to reduce the authorized"

A company’s amended and restated bylaws are its internal rulebook rewritten to include all changes in one updated document, replacing the old bylaws. For investors, this matters because the bylaws set how the board, shareholders and officers make decisions, hold votes and handle disputes; a new consolidated version can change voting rights, control mechanisms or procedures that affect corporate governance and the value or risk of an investment.

special meetings of the Board of Directors regulatory

"modernize the notice provisions for special meetings of the Board of Directors"

remote communication technical

"clarifies that Board meetings may be held by means of remote communication"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What change did Socket Mobile (SCKT) make to the size of its Board of Directors?

Socket Mobile reduced its Board’s authorized size from eight directors to seven. This change was approved through an amendment to Section 3.2 of the Amended and Restated Bylaws on April 29, 2026, simplifying the company’s board structure.

How did Socket Mobile (SCKT) update notice procedures for special board meetings?

Socket Mobile updated its bylaws so notices of special board meetings may be sent by email, other electronic transmission, and overnight courier. The amendment also removes references to telecopy and telegram, reflecting more current communication methods for directors.

When did Socket Mobile (SCKT) approve its bylaw amendments in 2026?

Socket Mobile’s board approved one bylaw amendment on April 29, 2026 and a second on July 13, 2026. The first addressed board size, while the second modernized notice and meeting provisions for the Board of Directors.

What does Exhibit 3.1 represent for Socket Mobile (SCKT)?

Exhibit 3.1 is the Amended and Restated Bylaws of Socket Mobile, Inc., as amended through July 13, 2026. It consolidates the company’s governing bylaw provisions, including the recent changes to board size and special meeting notice procedures.

Who signed the 2026 corporate governance update for Socket Mobile (SCKT)?

The report was signed on behalf of Socket Mobile by Lynn Zhao, the company’s Vice President, Finance and Administration and Chief Financial Officer. This signature reflects authorized corporate approval of the described bylaw amendments.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Available on EDGAR 07/17/2026 - 04:28 PM Accepted by SEC EDGAR 07/17/2026 - 04:27 PM Learn about SEC filing dates

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

April 29, 2026

Date of Report

(Date of earliest event reported)

SOCKET MOBILE, INC.

(Exact name of registrant as specified in its charter)

Delaware		001-13810		94-3155066
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

40675 Encyclopedia Circle

Fremont, CA 94538

(Address of principal executive offices, including zip code)

(510) 933-3000

(Registrant’s telephone number, including area code)

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)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common stock, $0.001 Par Value per Share	SCKT	NASDAQ

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company [ ]

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.

On April 29, 2026, the Board of Directors of Socket Mobile, Inc. (the "Company") approved an amendment to Section 3.2 of the Company's Amended and Restated Bylaws to reduce the authorized number of directors from eight (8) to seven (7).

On July 13, 2026, the Board of Directors approved an amendment to Section 3.9 of the Company's Amended and Restated Bylaws to modernize the notice provisions for special meetings of the Board of Directors. The amendment updates the permitted methods of providing notice to include electronic mail, other electronic transmission, and overnight courier, removes obsolete references to telecopy and telegram, and clarifies that Board meetings may be held by means of remote communication permitted by applicable law.

The foregoing description of the amendments is qualified in its entirety by reference to the Amended and Restated Bylaws, as amended, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

Exhibit No.		Description
3.1		Amended and Restated Bylaws of Socket Mobile, Inc., as amended through July 13, 2026

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.

		SOCKET MOBILE, INC.
	Date:  July 17, 2026	/s/ Lynn Zhao
		Name: Lynn Zhao Vice President, Finance and Administration and Chief Financial Officer

Filing Exhibits & Attachments

4 documents

Other Documents

• EX-3 EXHIBIT 3.1 85.7 KB
• EX-101 sckt-20260429.xsd 3.0 KB
• EX-101 sckt-20260429_lab.xml 33.4 KB
• EX-101 sckt-20260429_pre.xml 21.8 KB