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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 15, 2026
SHARPS
TECHNOLOGY, INC.
(Exact
name of registrant as specified in its charter)
| Nevada |
|
001-41355 |
|
82-3751728 |
(State
or other jurisdiction of
incorporation or organization) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
105
Maxess Road, Suite 124,
Melville,
NY 11747
(Address
of principal executive office) (Zip Code)
(631)
574-4436
(Registrants’
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:
| ☐ |
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, par value
$0.0001 |
|
STSS |
|
Nasdaq Capital Market |
| Common Stock Purchase
Warrants |
|
STSSW |
|
Nasdaq Capital Market |
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)
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 January 15, 2026, the board of directors (the “Board”) of Sharps Technology, Inc. (the “Company”) approved
and adopted the Amended and Restated Bylaws of the Company (the “Bylaws”) to update certain procedures and make various technical
and conforming changes. The Bylaws were effective immediately and include, among other things, the following changes (the “Amendments”):
| ● | Clarify
and update provisions to require that stockholder actions be taken at duly called meetings; |
| ● | Adopt
advance notice requirements for stockholder proposals and director nominations; and |
| ● | Adopt
a Nevada exclusive forum provision for certain actions. |
The
complete text of the Bylaws is attached hereto as Exhibit 3.1 and is incorporated herein by reference. The description of the Bylaws
herein and the Amendments therein does not purport to be complete and is qualified in its entirety by Exhibit 3.1.
Item
5.05. Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics.
On
January 15, 2026, the Board approved and adopted the amended and restated Code Of Business Conduct And Ethics (the “Code of Ethics”),
which governs the conduct of all officers, directors, and employees of the Company and its affiliated entities. The adoption of the Code
of Ethics by the Board did not result in any waiver with respect to any officer, director or employee of the Company from any provision
of the Code of Ethics as in effect prior to the Board’s action to adopt the Code of Ethics. The Code of Ethics was adopted to,
among other things, generally update for current governance, ethics, and compliance best practices; better align various Company policies,
including the Code of Ethics, by eliminating certain redundant or overlapping provisions and consolidating similar topics in the appropriate
policy; and make other non-substantive administrative, stylistic and typographical changes. The description of the Code of Ethics is
a summary and is qualified in its entirety by reference to the Code of Ethics, a copy of which is attached hereto as Exhibit 14.1. The
Code of Ethics will also be posted on the Company’s website at www.sharpstechnology.com/investors/governance-documents.
Item
8.01 Other Events.
Establishment
of Board Committees and Adoption of Charters:
On
January 15, 2026, the Board approved and adopted a charter (the “Audit Committee Charter”) to govern the Audit Committee.
A copy of the Company’s Audit Committee Charter is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated
herein by reference.
On
January 15, 2026, the Board and approved and adopted a charter (the “Compensation Committee Charter”) to govern the Compensation
Committee. A copy of the Company’s Compensation Committee Charter is attached as Exhibit 99.2 to this Current Report on Form 8-K
and is incorporated herein by reference.
On
January 15, 2026, the Board approved and adopted a charter (the “Nominating Committee Charter”) to govern the Nominating
Committee. A copy of the Company’s Nominating Committee Charter is attached as Exhibit 99.3 to this Current Report on Form 8-K
and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibits |
|
Description of Exhibit |
| |
|
|
| 3.1 |
|
Amended and Restated Bylaws adopted by Sharps Technology, Inc. on January 15, 2026 |
| |
|
|
| 14.1* |
|
Amended and Restated Code of Ethics adopted by Sharps Technology, Inc. on January 15, 2026 |
| |
|
|
| 99.1* |
|
Audit Committee Charter adopted by the Board of Directors of Sharps Technology, Inc. on January 15, 2026 |
| |
|
|
| 99.2* |
|
Compensation Committee Charter adopted by the Board of Directors of Sharps Technology, Inc. on January 15, 2026 |
| |
|
|
| 99.3* |
|
Nominating Committee Charter adopted by the Board of Directors of Sharps Technology, Inc. on January 15, 2026 |
*Filed herewith.
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 thereunto duly authorized.
| |
Sharps Technology, Inc. |
| |
|
|
| Dated: January 16, 2026 |
By: |
/s/ Paul
K. Danner |
| |
Name: |
Paul K. Danner |
| |
Title: |
Principal Executive Officer |
