Sono-Tek Corporation (OTCMKTS:SOTK) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 9.01 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On March 7, 2019, the Board of Directors of Sono-Tek Corporation (“the Company”) approved two amendments to the Company’s By-Laws, effective immediately, to add a new Section 2(f) to Article II and to add a new Section 1(d) to Article III.
New Section 2(f) to Article II sets forth advance notice and other procedural requirements that a shareholder must follow if such shareholder intends to propose business to be transacted at a shareholder meeting, if such business is not otherwise included in a proxy statement of the Company.
New Section 1(d) to Article III sets forth advance notice and other procedural requirements that a shareholder must follow if such shareholder intends to nominate persons for election to the Company’s Board of Directors at the Company’s annual meeting of shareholders.
The amended By-Laws of the Company reflecting these amendments are filed as Exhibit 3.1 to this report.
Item 9.01.Financial Statements and Exhibits.
(d) Exhibits
3.1 By-Laws of Sono-Tek Corporation, as amended
SONO TEK CORP Exhibit
EX-3.1 2 ex3-1.htm BY-LAWS OF SONO-TEK CORPORATION,…
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About Sono-Tek Corporation (OTCMKTS:SOTK)
Sono-Tek Corporation is engaged in the development, manufacture and sale of ultrasonic liquid atomizing nozzles. The Company utilizes its technology, ultrasonic spray coating, to provide customized coating solutions to a range of manufacturing companies, enabling to develop new products. The Company operates through two segments: ultrasonic spray coating systems, which is in the business of developing, manufacturing, selling, installing and servicing ultrasonic spray coating equipment, and real estate operations, which is in the business of owning and operating the Sono-Tek Industrial Park. The Company offers its products to a range of markets, including electronics, advanced energy (solar and fuel cells), medical device, glass, textiles and foods. The Company serves electronics industry in approximately two sectors, printed circuit board (PCB) manufacturing and semiconductor manufacturing. It offers products, such as SonoFlux 2000F, SelectaFlux, MediCoat I, Medicoat II and WideTrack.