Form 8-K
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
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8-K — form8-k.htm (Primary)
EX-3.1 (ex3-1.htm)
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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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Entity File Number
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Entity Registrant Name
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IMMUNOTECH INC.
Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
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Entity Address, City or Town
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Entity Address, State or Province
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City Area Code
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Local Phone Number
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