FOURTH WAVE ENERGY, INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

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

On April 12, 2022, the Board of Directors of Fourth Wave Energy, Inc. (the "Company") approved amendments to the Company's Bylaws, effective immediately. The two substantive changes to the Bylaws that were implemented by the amendments were (i) a change to the voting standard from a majority of the shares represented at the meeting standard to a majority of the votes cast standard for all matters other than the election of directors or as required under the Company's Articles of Incorporation or the Bylaws and (ii) adding a provision which prescribes the method for shareholders to follow in order to add nominations and proposals to be properly added to the agenda at an annual meeting. The preceding description is qualified in its entirety by reference to the Amendment No. 1 to the Bylaws, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference.

Item 9.01 Exhibits, Financial Statement Schedules

(d) Exhibits



Exhibit No.   Exhibit Description
3.1             Amendment No. 1 to the Bylaws
              Cover Page Interactive Data File (embedded within the Inline XBRL
104           document)

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