Item 2.02. Results of Operations and Financial Condition.
On June 14, 2022, IDW Media Holdings, Inc. (the "Registrant") issued a press
release announcing its results of operations for the fiscal quarter ended April
30, 2022. A copy of the earnings release concerning the foregoing results is
furnished herewith as Exhibit 99.1 and is incorporated herein by reference.
The Registrant is furnishing the information contained in this Report, including
Exhibit 99.1, pursuant to Item 2.02 of Form 8-K promulgated by the Securities
and Exchange Commission (the "SEC"). This information shall not be deemed to be
"filed" with the SEC or incorporated by reference into any other filing with the
SEC unless otherwise expressly stated in such filing. In addition, this Report
and the earnings release contain statements intended as "forward-looking
statements" that are subject to the cautionary statements about forward-looking
statements set forth in the earnings release.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On June 9, 2022, the Board of Directors of the Registrant adopted the
Registrant's Fourth Amended and Restated By-Laws, effective as of June 9, 2022,
which effected changes to Article IV and Article V to provide for an officer
position of Chairman, including a description of the role and responsibilities
of the holder of such office.
The foregoing description of changes to the Registrant's By-Laws is qualified in
its entirety by reference to the text of the Registrant's Fourth Amended and
Restated By-Laws that are attached hereto as Exhibit 3.1.
Item 8.01. Other Events.
On June 9, 2022, the Board of Directors of the Registrant appointed Howard Jonas
as Chairman, which is an executive officer position with the powers, duties and
responsibilities set forth in the revised By-Laws (in addition to his current
role as Chairman of the Board).
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Document
3.1 IDW Media Holdings, Inc. Fourth Amended and Restated By-Laws (as
amended on June 9, 2022).
99.1 Earnings Release, dated June 14, 2022, reporting the results of
operations for the fiscal quarter ended April 30, 2022.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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