Form 8-K
8-K — AMAZE HOLDINGS, INC.
Accession: 0001493152-26-027963
Filed: 2026-06-09
Period: 2026-06-09
CIK: 0001880343
SIC: 5961 (RETAIL-CATALOG & MAIL-ORDER HOUSES)
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)
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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
AMAZE
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Nevada
001-41147
87-3905007
(State
or other jurisdiction of incorporation or organization)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
150
Paularino Ave., Suite D-200, Costa Mesa, CA 92626
(Address
of principal executive offices)(Zip Code)
Registrant’s
telephone number, including area code: (855) 766-9463
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 (see General Instruction A.2. below):
☐
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(s)
Name
of each exchange on which registered
Common
Stock
AMZE
NYSE
American
Indicate
by check mark whether the registrant is an emerging growth company as defined in 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 checkmark 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.
Effective
June 9, 2026, the board of directors (the “Board”) of Amaze Holdings Inc. (the “Company”) adopted an amendment
(the “Amendment”) to Article II, Section 2.08 of the Company’s Amended and Restated Bylaws (the “Bylaws”)
to reduce the quorum requirement for meetings of stockholders. Pursuant to the Amendment, the holders of thirty-three and one-third percent
(33.3%) of the shares of stock of the Company entitled to vote at a meeting of stockholders, present in person or represented by proxy,
shall constitute a quorum for the transaction of business at any meetings of stockholders. Prior to the Amendment, the Bylaws provided
that a quorum at a meeting of stockholders consisted of the holders of a majority of the shares of stock issued and outstanding and entitled
to vote, present in person or represented by proxy.
The
foregoing summary of the Amendment is qualified in its entirety by reference to the text of the Amendment, which is attached as Exhibit
3.1 to this Form 8-K and is incorporated by reference into this Item 5.03.
Item
9.01 Financial Statements and Exhibits.
Exhibit
Description
3.1
Amendment to the Amended and Restated Bylaws of Amaze Holdings, Inc.
104
Cover
Page Interactive Data File (embedded within the Inline XBRL)
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.
Amaze
Holdings, Inc.
Date:
June 9, 2026
By:
/s/
Aaron Day
Aaron
Day, Chief Executive Officer
EX-3.1
EX-3.1
Filename: ex3-1.htm · Sequence: 2
Exhibit
3.1
Amendment
No. 1 to the Amended and Restated Bylaws of Amaze Holdings, Inc.
Pursuant
to Article IX of the Amended and Restated Bylaws (the “Bylaws”) of Amaze Holdings, Inc., Article II, Section 2.08 of the
Bylaws is hereby deleted in its entirety and replaced with the following:
Section
2.08 Quorum. At any meeting of the stockholders, the holders of one-third of the shares of stock entitled to vote at
the meeting, present in person or represented by proxy shall constitute a quorum for the transaction of business, unless otherwise required
by applicable law. The stockholders present at a duly called or held meeting at which a quorum is present may continue to do business
until adjournment, notwithstanding the withdrawal of enough stockholders to leave less than a quorum, if any action taken (other than
adjournment) is approved by at least a majority of the shares required to constitute a quorum.
If
a quorum shall fail to attend any meeting, the chairperson of the meeting or the holders of a majority of the shares entitled to vote
who are present, in person or by proxy, at the meeting may adjourn the meeting. Shares of the corporation’s stock belonging to
the corporation (or to another corporation, if a majority of the shares entitled to vote in the election of directors of such other corporation
are held, directly or indirectly, by the corporation), shall neither be entitled to vote nor be counted for quorum purposes; provided,
however, that the foregoing shall not limit the right of the corporation or any other corporation to vote any shares of the corporation’s
stock held by it in a fiduciary capacity and to count such shares for purposes of determining a quorum.
As
approved via Unanimous Written Consent by the Board of Directors and effective June 9, 2026.
/s/
Joel Krutz
Joel
Krutz
Chief Financial
Officer
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--12-31
Entity File Number
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Entity Registrant Name
AMAZE
HOLDINGS, INC.
Entity Central Index Key
0001880343
Entity Tax Identification Number
87-3905007
Entity Incorporation, State or Country Code
NV
Entity Address, Address Line One
150
Paularino Ave.
Entity Address, Address Line Two
Suite D-200
Entity Address, City or Town
Costa Mesa
Entity Address, State or Province
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Entity Address, Postal Zip Code
92626
City Area Code
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Local Phone Number
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