Download a full copy of Corporate Bylaws in pdf format. Individual sections are available below.
(Adopted by the Board of Directors and Effective on August 13, 2020; as amended on November 02, 2021.)
The following guidelines have been approved by the Board of Directors (the “Board”) of Ault Alliance (the “Corporation”). These guidelines, in conjunction with the Corporation’s Certificate of Incorporation, Bylaws and Board committee charters, form the framework for the governance of the Corporation.
Corporate Offices
Meetings of Stockholders
Directors
Committees
Officers
Records and Reports
General Matters
Notice by Electronic Transmission
Indemnification of Directors and Officers
Amendments