UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 1-U
Current Report Pursuant to Regulation A
Date of Report (Date of earliest event reported): August 1, 2024
LiquidPiston, Inc. (Exact name of issuer as specified in its charter)
| Delaware | 74-3126356 |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
LiquidPiston, 1292A Blue Hills Avenue, Bloomfield, CT, 06002
(Full mailing address of principal executive offices)
(860) 838 2677
(Issuer’s telephone number, including area code)
Common Stock
(Title of each class of securities issued pursuant to Regulation A)
Item 9. Other Events
Change to Bylaws
On August 1, 2024, the Board of Directors of LiquidPiston, Inc. (the “Company) issued a unanimous written consent in lieu of a meeting of the Board of Directors and adopted a resolution to approve the Company’s Second Amended and Restated Bylaws (“Amended and Restated Bylaws”) as in the best interests of the Company and its stockholders. The Amended and Restated Bylaws are filed as exhibit 2.2 to the this Current Report on Form 1-U.
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SIGNATURES
Pursuant to the requirements of Regulation A, the issuer has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| LIQUIDPISTON, INC. | ||
| By: | /s/ Alexander Shkolnik | |
| Name: | Alexandar Shkolnik | |
| Title: | Chief Executive Officer, President, Principal Financial Officer, Principal Accounting Officer and Director | |
| Date: | August 27, 2024 | |
Exhibit Index
| Exhibit No. | Description | |
| 2.2 | Second Amended and Restated Bylaws |
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