Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Transportation and Logistics Systems, Inc. (OTC: TLSS) ("TLSS" or the
"Company"), a logistics service provider, at a special meeting of its Board of
Directors on December 21, 2022, adopted amendments to its bylaws. The amendments
to the bylaws provide for: a) the staggered election of the Board of Directors,
such that Directors shall serve terms of 3 years, and each year, 1/3 of the
Directors shall stand for election; and b) written consents of the Directors to
actions by the Board of Directors or any committee may be executed in
counterparts and may be signed and delivered by any electronic media. The
effective date of the amendments was December 21, 2022.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
3.1 Amended and Restated Bylaws of Transportation and Logistics
Systems, Inc.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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