AIG amends bylaws to track Delaware law changes and clarify shareholder meeting rules

AMERICAN INTERNATIONAL GROUP, INC.

Board adopted revised by-laws on Dec 10, 2025, updating shareholder meeting procedures, director elections, and special meeting requests.
Board now has sole discretion to set number of directors; only registered stockholders may bring matters before meetings.
Revised disclosure requirements for shareholder requests to call special meetings and for director nominations.
Amendments reflect changes in Delaware law and include clarifying and ministerial updates.
No material financial or operational impact expected from these governance changes.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AMERICAN INTERNATIONAL GROUP, INC.: Amended and restated By-Laws to track Delaware law changes and make clarifying, ministerial updates, including rules for shareholder meetings, board size discretion, special meeting requests, and contested director elections (effective 2025-12-10).

Change: bylaw amendment
Effective: 2025-12-10

Exact text from the filing

On December 10, 2025, the Board of Directors (the “Board”) of American International Group, Inc. (the “Company”) amended and restated the Company’s By-Laws (the “By-Laws”) following the Board’s annual review of its organizational documents. The amendments update various provisions to track changes in Delaware law and reflect certain clarifying, ministerial and other changes.

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Source: SEC EDGAR

accession 0000005272-25-000172

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