UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
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FORM |
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CURRENT REPORT |
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 |
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Date of Report (Date of earliest event reported): |
(Exact name of registrant as specified in its charter) |
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(Address of principal executive offices, including zip code) |
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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:
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 ☐
Items reported in this filing:
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal year.
Item 8.01 Other Events.
Item 9.01 Financial Statements and Exhibits.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal year.
On April 29, 2026, the Board of Directors (the “Board”) of Data I/O Corporation (the “Company”) adopted an amendment to the Bylaws of the Company (the “Bylaw Amendment”) which became effective immediately.
The Bylaw Amendment modifies Article II Section (2) of the Company’s Bylaws to eliminate the requirement that the annual meeting of shareholders be held during the month of May.
The foregoing description of the Bylaw Amendment is qualified in its entirety by reference to the text of the Bylaws, a copy of which is included as Exhibit 3.2 to this Current Report on Form 8-K and incorporated herein by reference.
Item 8.01 Other Events.
On April 29, 2026, the Board of the Company resolved to move the date of the 2026 annual meeting of shareholders to July 8, 2026.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. |
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| Amended and Restated BYLAWS of Data I/O Corporation as of April 29, 2026 |
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SIGNATURE
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.
| Data I/O Corporation |
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May 5, 2026 | /s/ Charles J. DiBona |
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| Charles J. DiBona |
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| Chief Financial Officer |
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