Form 8-K
8-K — AMASS BRANDS
Accession: 0001575872-26-000748
Filed: 2026-10-29
Period: 2026-10-29
CIK: 0001851491
SIC: 2080 (BEVERAGES)
Item: Material Modifications to Rights of Security Holders
Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item: Financial Statements and Exhibits
Documents
8-K — amss050_8k.htm (Primary)
EX-3.1 — EXHIBIT 3.1 (amss050_ex3-1.htm)
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8-K — FORM 8-K
8-K (Primary)
Filename: amss050_8k.htm · Sequence: 1
AMASS BRANDS
falseAMASS BRANDS0001851491CA--12-31
0001851491
2026-10-29
2026-10-29
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): October 29, 2026
AMASS BRANDS INC
(Exact name of registrant as specified in its charter)
Delaware
001-43286
81-5227282
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(I.R.S. Employer
Identification No.)
860 E Stowell Road
Santa Maria,
CA
93454
(Address of principal executive offices)
(Zip Code)
(909) 293-8571
Registrant’s telephone number, including area code:
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 (
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 Class
Trading Symbol
Name of Exchange On Which
Registered
Common Stock
AMSS
Nasdaq Global Market
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
x
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 3.03 Material Modification to Rights of Security Holders.
To the extent required by Item 3.03 of Form 8-K, the information contained in Item 5.03 of this Current Report on Form 8-K is incorporated by reference into this Item 3.03.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 29, 2026, the Board of Directors (the “Board”) of AMASS Brands Inc (the “Company”) approved a first amendment (the “First Amendment”) to the Company’s Bylaws that amends the quorum for a stockholders’ meeting or action to be at least 33 1/3% of the voting power of the issued and outstanding shares of the capital stock of the Company entitled to vote, present in person or represented by proxy.
The foregoing summary of the First Amendment does not purport to be complete and is subject to, and qualified in its entirety by reference to the First Amendment, copy of which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Description
3.1
Amendment No.1 to the Bylaws of AMASS Brands Inc.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
2
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.
AMASS BRANDS INC
By:
/s/ Mark T. Lynn
Mark T. Lynn
Dated: October 29, 2026
Chief Executive Officer
3
EX-3.1 — EXHIBIT 3.1
EX-3.1
Filename: amss050_ex3-1.htm · Sequence: 2
Exhibit 3.1
CERTIFICATE OF ADOPTION OF BYLAW AMENDMENT
AMENDMENT NO. 1 TO THE BYLAWS
OF
AMASS BRANDS INC
a Delaware corporation
I, the undersigned, do hereby certify that:
1.
I am the duly elected and acting Secretary of AMASS Brands Inc, a Delaware corporation (the “Company”).
2.
Pursuant to Article FIFTH of the Eighth Amended and Restated Certificate of Incorporation (as amended, the “Certificate of Incorporation”) of the Company and Article VIII of the Bylaws (as amended, the “Bylaws”) of the Company, the Board of Directors is expressly empowered to adopt, amend, alter or repeal the bylaws of the Company.
3.
Section 2.6 of Article II of the Bylaws is hereby amended and restated in its entirety to read as follows:
“SECTION 2.6. Quorum, Adjournments. Unless otherwise provided under the Certificate of Incorporation or these bylaws and subject to Delaware Law, the presence, in person or by proxy, of the holders of at least 33 1/3% of the voting power of the issued and outstanding capital stock of the Corporation entitled to vote at a meeting of stockholders shall constitute a quorum for the transaction of business at all meetings of stockholders. If, however, such quorum shall not be present or represented by proxy at any meeting of stockholders, the stockholders entitled to vote thereat, present in person or represented by proxy, shall have the power to adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present or represented by proxy. At such adjourned meeting at which a quorum shall be present or represented by proxy, any business may be transacted which might have been transacted at the meeting as originally called. If the adjournment is for more than thirty days, or, if after adjournment a new record date is set, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.”
4.
The foregoing amendment was duly adopted, in accordance with the provisions of the Company’s Certificate of Incorporation, the Company’s Bylaws and the Delaware General Corporation Law, by approval of the board of directors of the Company by unanimous written consent dated as of October 29, 2026, became effective as of such date, and has not been modified, rescinded, repealed or otherwise amended in any way and is in full force and effect in the form adopted and set forth above as of the date hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name as of this 29th day of October 2026.
By:
/s/ Mark T. Lynn
Name:
Mark T. Lynn
Title:
Secretary
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Entity Tax Identification Number
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