Amendments to Articles of Incorporation or


 


On
August 23,

2021,
Jupiter Wellness, Inc. (the “Company”) through a board resolution amended and restated its bylaws to reduce the quorum necessary
for a stockholder meeting to the holders of one-third (33.33%) of the outstanding shares entitled to vote.


 


A
copy of the amended and restated bylaws is attached as Exhibit 3.1 to this report and incorporated into this Item 5.03 by reference.


 


Item
9.01 Financial Statements and Exhibits


 


(d)
Exhibits


 


Exhibits


 




Exhibit
No.


 


Description



3.1


 


Amended and Restated Bylaws – August 2021



104


 


Cover Page Interactive Data File (embedded within the Inline XBRL document)



 



 


 



 


SIGNATURE


 


Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.


 


Date:
August 23,

2021


 




 


JUPITER
WELLNESS, INC.



 


 



 


By:


/s/
Brian John



 


 


Brian
John



 


 


Chief
Executive Officer



 



 



 


 






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Other recent filings from the company include the following:

Jupiter: Srm Entertainment Announces Licensing Agreement With - Aug. 17, 2022
Jupiter Wellness Reports Second Quarter 2022 Financial Results And Operational Highlights - Aug. 16, 2022
Jupiter: Agreement To Forfeit Incentive Stock Options This Incentive Stock Option Forfeiture Agreement - July 29, 2022
CSO of Jupiter Wellness just disposed of 14,124 shares - July 27, 2022
Jupiter Wellness's CEO just disposed of 18,832 shares - July 27, 2022

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