Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On February 3, 2023, the board of directors (the "Board") of COMSovereign Holding Corp. ("we," "us," or "our company") approved and adopted the Second Amended and Restated Bylaws (the "Amended Bylaws") which became effectively immediately. The Amended Bylaws lowered the quorum requirement for all meetings of stockholders from the holders of a majority, to the holders of 45%, of the issued and outstanding shares of the Company's common stock entitled to vote at all such meetings.

A copy of the Company's Amended Bylaws is filed herewith as Exhibit 3.1 and is incorporated herein by reference. The foregoing summary of the Amended Bylaws is subject to, and qualified in its entirety by, the full text of the Amended Bylaws.

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits.

The following exhibits are filed with this Current Report on Form 8-K:





Exhibit
Number    Description
3.1         Second Amended and Restated Bylaws.
104       Cover Page Interactive Data File (embedded within the Inline XBRL document)




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