Amended and Restated Bylaws

Amended and Restated Bylaws

Amended and Restated Bylaws

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

Corporate Offices

Corporate Offices

Meetings of Stockholders

Meetings of Stockholders

Meetings of Stockholders

Directors

Directors

Directors

Committees

Committees

Committees

Officers

Officers

Officers

Records and Reports

Records and Reports

Records and Reports

General Matters

General Matters

General Matters

Notice by Electronic Transmission

Notice by Electronic Transmission

Notice by Electronic Transmission

Indemnification of Directors and Officers

Indemnification of Directors and Officers

Indemnification of Directors and Officers

Amendments

Amendments

Amendments