REGAL REXNORD CORP
Extracted from this filing and checked against the source text.
REGAL REXNORD CORP: The Board of Directors approved an amendment and restatement of the Bylaws to provide flexibility for remote shareholder meetings, align with universal proxy rules, and make other clarifying and conforming changes (effective 2025-07-22).
On July 22, 2025, the Board of Directors of Regal Rexnord Corporation (the “ Company ”) approved an amendment and restatement of the Company’s Amended and Restated Bylaws (the “ Bylaws ”), including to (a) amend Sections 2.03, 2.04, and 2.06 of Article II of the Bylaws to give the Company flexibility to hold meetings of its shareholders by means of remote communication as authorized under Section 180.0709 of the Wisconsin Business Corporation Law (the “WBCL”) if deemed necessary or appropriate; (b) align Sections 2.09 and 2.13 of Article II of the Bylaws with the Securities and Exchange Commission’s requirements regarding universal proxies pursuant to Rule 14a-19 promulgated under the Securities Exchange Act of 1934, as amended; and (c) make certain other clarifying and conforming changes, including to align with the Company’s Corporate Governance Guidelines and the WBCL.View on SEC.gov
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