Form 8-K
8-K — CYABRA, INC.
Accession: 0001213900-26-083952
Filed: 2026-07-31
Period: 2026-07-31
CIK: 0002032341
SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)
Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item: Financial Statements and Exhibits
Documents
8-K — ea0300044-8k_cyabra.htm (Primary)
EX-3.1 — AMENDMENT NO. 1 TO AMENDED AND RESTATED BYLAWS OF CYABRA, INC (ea030004401ex3-1.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):
July 31, 2026
CYABRA, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-43214
99-4210757
(State or other jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification Number)
13 Gershon Shatz
Tel Aviv Israel
6997543
(Address of registrant’s principal executive office)
(Zip code)
+972-54-768-8642
(Registrant’s telephone number, including
area code)
(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 each class
Trading symbol(s)
Name of each exchange on which
registered
Common Stock, par value $0.0001 per share
CYAB
The Nasdaq Stock Market LLC
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 July 30, 2026, the
board of directors of Cyabra, Inc. (the “Company”) adopted Amendment No. 1 to Amended and Restated Bylaws of the Company (the
“Bylaws”). The Bylaws were amended to reduce the quorum requirement at any meeting of the Company’s stockholders to
thirty-three and one-third percent (33 1/3%) of the stock issued and outstanding and entitled to vote at such meeting.
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit No.
Description
3.1
Amendment No. 1 to Amended and Restated Bylaws of Cyabra, Inc.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
1
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.
CYABRA, INC.
Date: July 31, 2026
By:
/s/ Dan Brahmy
Name:
Dan Brahmy
Title:
Chief Executive Officer
2
EX-3.1 — AMENDMENT NO. 1 TO AMENDED AND RESTATED BYLAWS OF CYABRA, INC
EX-3.1
Filename: ea030004401ex3-1.htm · Sequence: 2
Exhibit 3.1
AMENDMENT NO. 1
TO
AMENDED AND RESTATED BYLAWS
OF
CYABRA, INC.
WHEREAS, the Amended and Restated
Bylaws of Cyabra, Inc., a Delaware corporation (the “Corporation”), were adopted on March 27, 2026 (as amended, restated or
otherwise modified from time to time, the “Bylaws”); and
WHEREAS, pursuant to Article
V, Section F of the Amended and Restated Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”),
and Article X of the Bylaws, the Board of Directors of the Corporation is expressly authorized to adopt, amend or repeal the Bylaws; and
WHEREAS, the Board of Directors
of the Corporation has determined that it is advisable and in the best interests of the Corporation and its stockholders to amend the
Bylaws to reduce the quorum requirement for meetings of the Corporation’s stockholders from a majority to one-third (33 1/3%) of
the voting power of the stock issued and outstanding and entitled to vote at the meeting;
NOW, THEREFORE, the Bylaws
are hereby amended as follows:
FIRST: Section 2.8 of the
Bylaws is hereby amended and restated in its entirety as follows:
“2.8 Quorum. Unless
otherwise provided by law, the Certificate of Incorporation or these bylaws, the holders of one-third (33 1/3%) of the voting power of
the stock issued and outstanding and entitled to vote at the meeting, present in person, or represented by proxy, shall constitute a quorum
for the transaction of business at all meetings of the stockholders. A quorum, once established at a meeting, shall not be broken by the
withdrawal of enough votes to leave less than a quorum. If, however, a quorum is not present or represented at any meeting of the stockholders,
then either (i) the person presiding over the meeting or (ii) a majority in voting power of the stockholders entitled to vote at the meeting,
present in person, or represented by proxy, shall have power to adjourn the meeting from time to time in the manner provided in Section
2.9 of these bylaws until a quorum is present or represented. At any adjourned meeting at which a quorum is present or represented, any
business may be transacted that might have been transacted at the meeting as originally noticed.”
SECOND: Except as expressly
amended hereby, all other provisions of the Bylaws shall remain unchanged and in full force and effect.
THIRD: This Amendment No.
1 shall become effective immediately upon its adoption by the Board of Directors of the Corporation in accordance with Article V, Section
F of the Certificate of Incorporation.
* * * * *
I, Yael Sandler, Secretary
of Cyabra, Inc., hereby certify that the foregoing Amendment No. 1 to the Amended and Restated Bylaws of Cyabra, Inc. was duly adopted
by the Board of Directors of the Corporation on July 30, 2026.
CYABRA, INC.
By:
/s/ Yael Sandler
Name:
Yael Sandler
Title:
Secretary
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