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Form 8-K

sec.gov

8-K — AIM ImmunoTech Inc.

Accession: 0001493152-26-028129

Filed: 2026-06-10

Period: 2026-06-09

CIK: 0000946644

SIC: 2836 (BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES))

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

Item: Financial Statements and Exhibits

Documents

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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): June 9, 2026

AIM

IMMUNOTECH INC.

(Exact

name of registrant as specified in its charter)

Delaware

001-27072

52-0845822

(State

or other jurisdiction

of

incorporation)

(Commission

File

Number)

(IRS

Employer

Identification

No.)

2117

SW Highway 484, Ocala, Florida

34473

(Address

of principal executive offices)

(Zip

Code)

Registrant’s

telephone number, including area code: (352) 448-7797

Not

Applicable

(Former

name or former address, if changed since last report.)

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

Name

of each exchange on which registered

Common

Stock, par value $0.001 per share

AIM

NYSE

American

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

June 9, 2026, the Board of Directors (the “Board”) of AIM ImmunoTech Inc. (the “Company”) approved and adopted

an Amendment (the “Amendment”) to the Company’s Amended and Restated Bylaws (the “Bylaws”), effective as

of June 9, 2026. The Amendment changed the voting standard for proposals other than the election of directors to provide that each other

proposal submitted to a vote of stockholders shall, unless otherwise provided by the Company’s Certificate of Incorporation, the

Bylaws, the rules or regulations of any stock exchange applicable to the Company, or applicable law or pursuant to any regulation applicable

to the Company or its securities, be determined by the affirmative vote of the holders of a majority of the votes cast on the proposal

(which, for the avoidance of doubt, shall only include votes cast for or against the proposal and shall exclude abstentions and broker

non-votes).

Prior

to the Amendment, the Bylaws provided that all other elections and questions (other than the election of directors) be, unless otherwise

provided by the Certificate of Incorporation, the Bylaws, the rules or regulations of any stock exchange applicable to the Company, or

applicable law or pursuant to any regulation applicable to the Company or its securities, be decided by the affirmative vote of the holders

of a majority in voting power of the shares of stock of the Company which are present in person or by proxy and entitled to vote thereon.

The

description of the Amendment is qualified in its entirety by reference to the Amendment, a copy of which is attached hereto as Exhibit

3.1 and incorporated herein by reference.

Item

9.01

Financial

Statements and Exhibits.

(d)

Exhibits

Exhibit

No.

Description

3.1

Amendment to the Amended and Restated Bylaws, effective as of June 9, 2026.

104

Cover

Page Interactive Data File (embedded within the Inline XBRL document).

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.

Date:

June 10, 2026

AIM

ImmunoTech Inc.

/s/

Thomas K. Equels

Thomas

K. Equels

Chief

Executive Officer

EX-3.1

EX-3.1

Filename: ex3-1.htm · Sequence: 2

Exhibit 3.1

AMENDMENT TO THE

AMENDED AND RESTATED BYLAWS

OF

AIM IMMUNOTECH INC.

The Restated and Amended Bylaws

(the “Bylaws”) of AIM ImmunoTech Inc., a Delaware corporation (the “Company”), adopted

on February 24, 2025, are hereby amended as follows, effective as of June 9, 2026.

1. Section

1.9 of Article I of the Bylaws is hereby amended and restated in its entirety to read as follows:

“Section 1.9.

Voting; Proxies. Except as otherwise provided by applicable law, the Certificate of Incorporation or these by-laws, each stockholder

entitled to vote at any meeting of stockholders shall be entitled to one vote for each share of stock held by such stockholder which has

voting power upon the matter in question. Each stockholder entitled to vote at a meeting of stockholders or to express consent or dissent

to corporate action in writing without a meeting may authorize another person or persons to act for such stockholder by proxy, but no

such proxy shall be voted or acted upon after three years from its date, unless the proxy provides for a longer period. A proxy shall

be irrevocable if it states that it is irrevocable and if, and only as long as, it is coupled with an interest sufficient in law to support

an irrevocable power. A stockholder may revoke any proxy which is not irrevocable by attending the meeting and voting in person or by

filing an instrument in writing revoking the proxy or by delivering a proxy in accordance with applicable law bearing a later date to

the Secretary of the Corporation. Voting at meetings of stockholders need not be by written ballot. At all meetings of stockholders, a

plurality of the votes cast shall be sufficient to elect directors. Each other proposal submitted to a vote of stockholders shall, unless

otherwise provided by the Certificate of Incorporation, these by-laws, the rules or regulations of any stock exchange applicable to the

Corporation, or applicable law or pursuant to any regulation applicable to the Corporation or its securities, be determined by the affirmative

vote of the holders of a majority of the votes cast on the proposal (which, for the avoidance of doubt, shall only include votes cast

for or against the proposal and shall exclude abstentions and broker non-votes).”

2. Except

as specifically amended herein, the Bylaws shall remain unchanged and in full force and effect.

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