secwatch.observer — SEC 8-K summary
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Issuer:     MATTHEWS INTERNATIONAL CORP (MATW)
CIK:        0000063296
Form:       8-K
Filed at:   2023-09-28T23:59:59+00:00
Accession:  0000063296-23-000076
Event type: other_material
Sentiment:  neutral
Materiality: 0.20
Item codes: 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Matthews International amends bylaws for universal proxy rules, officer exculpation
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- Board approved amended bylaws on Sept 26, 2023; director nomination procedures updated for SEC universal proxy card rules (Rule 14a-19).
- Added officer exculpation provision (Pennsylvania law) contingent on shareholder approval at next annual meeting.
- Secretary may now fix special meeting time within statutory period; new sections on proxy voting and committee procedures.
- Full amended bylaws filed as Exhibit 3.1 to this Form 8-K.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/63296/000006329623000076/0000063296-23-000076-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/63296/000006329623000076/matw-20230926.htm
  HTML page:      https://secwatch.observer/filing/0000063296-23-000076

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