General Dynamics amends bylaws to update advance notice and meeting conduct rules

GENERAL DYNAMICS CORP

Updated Sections 10 and 11 of Article II on director nomination and business proposal procedures.
Amendments incorporate Rule 14a-19 universal proxy compliance requirements.
Board and meeting chairman empowered to disregard non-compliant nominations or proposals.
Added Section 13 rules and procedures for conduct of stockholder meetings.
Other clarifying and non-substantive changes to align with Delaware law.

Key facts

Extracted from this filing and checked against the source text.

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

GENERAL DYNAMICS CORP: Amended and restated the bylaws to update advance notice provisions and add rules for conduct of stockholder meetings (effective 2022-12-07).

Change: bylaw amendment
Effective: 2022-12-07

Exact text from the filing

On December 7, 2022, the Board of Directors (the “Board”) of General Dynamics Corporation (the “Corporation”) amended and restated the Corporation’s bylaws (the “A&R Bylaws”), effective as of such date, to update certain aspects of the advance notice bylaws and to add certain provisions regulating the conduct of meetings of stockholders.

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Source: SEC EDGAR

accession 0000040533-22-000056

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