Filing Analysis
Data I/O Corporation amended its bylaws to remove the requirement that the annual meeting of shareholders be held in May. Consequently, the Board of Directors has rescheduled the 2026 annual meeting to July 8, 2026.
Key Facts
- On April 29, 2026, the Board of Directors adopted an amendment to Article II Section (2) of the Company's Bylaws.
- The amendment eliminates the requirement that the annual meeting of shareholders be held during the month of May.
- The 2026 annual meeting of shareholders has been officially moved to July 8, 2026.
- The filing was signed by CFO Charles J. DiBona on May 5, 2026.
Douglas Brown notified Data I/O Corporation on March 5, 2026, that he will not stand for re-election to the Board of Directors at the upcoming Annual Meeting. He will remain a director until his current term expires, and the departure is not due to any disagreement with the company.
Key Facts
- Douglas Brown informed the company on March 5, 2026, of his decision not to stand for re-election.
- Mr. Brown will serve until the expiration of his current term at the Annual Meeting of Shareholders.
- The company stated the decision was not the result of any disagreement regarding operations, policies, or practices.
Data I/O Corporation reported its fourth quarter 2025 financial results on February 26, 2026. The filing serves to furnish the earnings press release as an exhibit in compliance with SEC disclosure requirements.
Key Facts
- The company reported Q4 2025 results on February 26, 2026
- The filing was made under Item 2.02 (Results of Operation and Financial Condition)
- Exhibit 99.0 contains the full press release of the financial results
- The report was signed by Charles J. DiBona, Vice President and CFO