Haynes International : Certificate of Incorporation/Bylaws - Form 8-K

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 5, 2023, the Board of Directors (the "Board") of Haynes International, Inc. (the "Company") adopted amendments to the Company's Bylaws to (i) remove the provision stating that each stockholder is entitled to a certificate representing the common stock, (ii) permit the Board to provide by resolution that some or all of any class or series of stock of the Company shall be uncertificated shares and (iii) make other conforming changes to the provisions regarding lost, stolen and destroyed certificates and transfers of stock of the Company to reflect the authorization of uncertificated shares. The Board adopted resolutions to provide that, effective October 5, 2023, all shares of the Company's common stock, par value $0.001 per share, will be uncertificated. The resolutions will not affect any stock certificates that are currently outstanding. Any certificated shares issued and outstanding on October 5, 2023, will become uncertificated when the certificate is surrendered to the Company or its transfer agent or is reported to the Company by the holder as being lost, stolen, or destroyed. A copy of the Amended and Restated Bylaws, as so amended, is attached hereto as Exhibit 3.1 and incorporated by reference herein.