SMTC CORPORATION (NASDAQ:SMTX) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

SMTC CORPORATION (NASDAQ:SMTX) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws.

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On June 15, 2018, at a meeting of the Board of Directors (the “Board”) of SMTC Corporation, a Delaware corporation (the “Company”), the Board approved and adopted, effective as of the date of the meeting, Amendment Number 2 (the “Amendment No. 2”) to the Second Amended and Restated By-Laws (the “By-Laws”) of the Company to remove Section 3.13 of the By-Laws in its entirety, in order to remove (i) the requirement that a member of the Board may only be removed “for cause” and (ii) the establishment of the vote required to remove a director at 75% of the shares then entitled to vote at an election of directors.

The foregoing description of Amendment No. 2 does not purport to be complete and is qualified in its entirety by reference to the full text of the By-Laws, attached hereto as Exhibit 3.1, which includes Amendment No. 2 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.


EX-3.1 2 exh_31.htm EXHIBIT 3.1 Exhibit 3.1     SECOND AMENDED AND RESTATED   BY-LAWS   OF   SMTC CORPORATION     ARTICLE 1 – OFFICES   1.1     Registered Offices.  The registered office of SMTC Corporation (the “Corporation”) in the State of Delaware shall be located at 1013 Centre Road,…
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SMTC Corporation (SMTC) is a provider of electronics manufacturing services (EMS). The Company’s manufacturing services include product design and sustaining engineering services, printed circuit board assembly (PCBA), production, enclosure fabrication, systems integration and testing services, configuration to order, build to order and direct order fulfillment. Its geographic segments include the United States, Mexico and China. SMTC offers integrated contract manufacturing services to global original equipment manufacturers and technology companies primarily within the industrial, networking and computing, communications and medical market sectors. SMTC offers over three vertically integrated manufacturing streams, such as enclosures and precision metal fabrication products, PCBA products and larger-scale systems. For each of these streams, SMTC provides a range of manufacturing services, from assembly, test to system level test and end customer order fulfillment.

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