MSA Safety amends bylaws to update shareholder proposal procedures and meeting scheduling

MSA Safety Inc

Board adopted Amended and Restated By-Laws effective Oct 27, 2023.
Shareholder proposal deadlines for 2024 annual meeting set: Jan 13 to Feb 12, 2024.
Bylaws now permit board to schedule annual meeting later than 5 months after fiscal year end.
Adds disclosure requirements for shareholder nominations and proposals under universal proxy rules.
Board may postpone, reschedule, or cancel previously scheduled shareholder meetings.

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

MSA Safety Inc: Amended and Restated By-Laws adopted effective October 27, 2023, with changes including timing for annual meetings, shareholder proposal procedures, universal proxy rules, and other updates (effective 2023-10-27).

Change: bylaw amendment
Effective: 2023-10-27

Exact text from the filing

On October 27, 2023, the board of directors (the “ Board ”) of MSA Safety Incorporated (the “ Company ”) unanimously adopted Amended and Restated By-Laws of the Company (the by-laws, as so amended and restated, the “ Amended and Restated By-Laws ”), effective immediately.

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Source: SEC EDGAR

accession 0000066570-23-000045

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