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Form 8-K

sec.gov

8-K — HeartCore Enterprises, Inc.

Accession: 0001493152-26-013198

Filed: 2026-03-27

Period: 2026-03-24

CIK: 0001892322

SIC: 7374 (SERVICES-COMPUTER PROCESSING & DATA PREPARATION)

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

Item: Financial Statements and Exhibits

Documents

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date

of Report (Date of earliest event reported) March 24, 2026

HEARTCORE

ENTERPRISES, INC.

(Exact

name of registrant as specified in its charter)

Delaware

001-41272

87-0913420

(State

or other jurisdiction

of

incorporation)

(Commission

File

Number)

(IRS

Employer

Identification

No.)

14F,

Shibuya Sakura Stage Central Building,

1-2

Sakuragaoka-cho,

Shibuya-ku,

Tokyo, Japan

150-0031

(Address

of principal executive offices)

(Zip

Code)

Registrant’s

telephone number, including area code +81-3-6899-7114

N/A

(Former

name or former address, if changed since last report.)

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant

under any of the following provisions (see General Instruction A.2. below):

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

HTCR

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 (§230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging

growth company ☒

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. ☐

Item

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

On

March 24, 2026, the Board of Directors (the “Board”) of HeartCore Enterprises, Inc. (the “Company”) adopted an

amendment (the “Amendment”) to the Company’s bylaws (the “Bylaws”).

Prior

to adoption of the Amendment, the second sentence of Section 7.4 of the Bylaws provided that “[i]f any action is brought by any

party against another party, relating to or arising out of [the] Bylaws, or the enforcement hereof, the prevailing party shall be entitled

to recover from the other party reasonable attorneys’ fees, costs and expenses incurred in connection with the prosecution or defense

of such action”, and Section 7.5 of the Bylaws provided (and continues to provide following adoption of the Amendment) that “[a]ll

powers, duties and responsibilities provided for in [the] Bylaws, whether or not explicitly so qualified, are qualified by the provisions

of the [Company’s certificate of incorporation] and applicable law.”

The

Amendment had the effect of amending and restating the second sentence of Section 7.4 of the Bylaws to read as follows: “If any

action is brought by any party against another party, relating to or arising out of these Bylaws, or the enforcement hereof, the prevailing

party shall be entitled to recover from the other party reasonable attorneys’ fees, costs and expenses incurred in connection with

the prosecution or defense of such action, provided that the provisions of this sentence shall not apply with respect to “internal

corporate claims” as defined in Section 115 of the DGCL or in connection with any other claim that a stockholder, acting in its

capacity as a stockholder or in the right of the Corporation, has brought in an action, suit or proceeding.”

The

Amendment was intended to clarify that, consistent with Section 7.5 of the Bylaws and the provisions of the Delaware General Corporation

Law, including Section 109(b) thereof, the Bylaws do not contain any provision that would impose liability on a stockholder for the attorneys’

fees or expenses of the Company or any other party in connection with an internal corporate claim, or in connection with any other claim

that a stockholder, acting in its capacity as a stockholder or in the right of the Company, has brought in an action, suit or proceeding.

The

foregoing description of the Amendment is subject to, and qualified in its entirety by, the Amendment, a copy of which is filed as Exhibit

3.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item

9.01. Financial Statements and Exhibits.

(d)

Exhibits.

Exhibit

No.

Description

3.1

Amendment to Bylaws of the registrant, dated March 24, 2026.

104

Cover

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

SIGNATURES

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 thereunto duly authorized.

Date:

March 27, 2026

HEARTCORE

ENTERPRISES, INC.

By:

/s/

Sumitaka Yamamoto

Sumitaka

Yamamoto

Chief

Executive Officer

EX-3.1

EX-3.1

Filename: ex3-1.htm · Sequence: 2

Exhibit

3.1

Amendment

to Bylaws

Of

HeartCore

Enterprises, Inc.

a

Delaware corporation

Adopted

March 24, 2026

The

Bylaws of HeartCore Enterprises, Inc. (the “Corporation”) are hereby amended as follows:

The

second sentence of Section 7.4 of the Bylaws is hereby amended and restated in its entirety to provide as follows:

If

any action is brought by any party against another party, relating to or arising out of these Bylaws, or the enforcement hereof, the

prevailing party shall be entitled to recover from the other party reasonable attorneys’ fees, costs and expenses incurred in connection

with the prosecution or defense of such action, provided that the provisions of this sentence shall not apply with respect to “internal

corporate claims” as defined in Section 115 of the DGCL or in connection with any other claim that a stockholder, acting in its

capacity as a stockholder or in the right of the Corporation, has brought in an action, suit or proceeding.

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