Powell Industries amends bylaws, reduces board size to 11, removes stockholder special meeting rights

POWELL INDUSTRIES INC

Maximum number of directors reduced from 15 to 11.
Stockholders no longer allowed to call special meetings or act by written consent; defers to DGCL.
Advance notice for stockholder nominations now due 90–120 days before annual meeting anniversary.
Exclusive forum provision added for certain legal proceedings.
Other amendments align with recent DGCL changes on remote meetings, adjournments, and notice mechanics.

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