WILLAMETTE VALLEY VINEYARDS INC
For the period ended Jun 2, 2025. Filed Jun 2, 2025.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Jun 2, 2025 · Filed Jun 2, 2025
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
|---|---|---|
| Common Stock, | WVVI | NASDAQ Capital Market |
| Series A Redeemable Preferred Stock | WVVIP | NASDAQ Capital Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth companyo
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On May 27, 2024, the board of directors (the “Board”) of Willamette Valley Vineyards, Inc. (the “Company”) approved the Company’s Amended and Restated Bylaws. The Amended and Restated Bylaws were amended to separate the role of President and Chief Executive Officer of the Company. The previous bylaws provided that the President shall be the Chief Executive Officer of the Company. The Amended and Restated Bylaws provide, in Article V, Section 5.6 of the Amended and Restated Bylaws, that the President may, but need not be, the Chief Executive Officer. In the event that a separate Chief Executive Officer is appointed by the Board, the Board may prescribe by resolution the specific duties to be performed by each of the President and the Chief Executive Officer.
The foregoing description of the Amended and Restated Bylaws set forth herein does not purport to be complete and is qualified in its entirety by the full text of the Amended and Restated Bylaws, which are attached hereto as Exhibit 3.1 and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits. | |
| Exhibit No. | Description | |
| 3.1 | Amended and Restated Bylaws of Willamette Valley Vineyards, Inc. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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