secwatch.observer — SEC 8-K summary ====================================== Issuer: JOHN WILEY & SONS, INC. (WLY) CIK: 0000107140 Form: 8-K Filed at: 2023-12-19T23:59:59+00:00 Accession: 0000107140-23-000248 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Wiley amends bylaws to allow virtual meetings, add exclusive forum, and update shareholder nomination rules -------------------------------------------------------------------------------- - Board approved amended bylaws effective Dec 13, 2023, replacing bylaws from 2007. - Shareholder meeting provisions updated to allow virtual meetings and revise adjournment/waiver procedures. - Advance notice window for shareholder nominations set at 120 to 150 days before prior year's annual meeting. - Exclusive forum designated: New York state courts for derivative/fiduciary claims; federal courts for Securities Act claims. - Bylaws now include emergency provisions for disasters and clarify director removal with or without cause. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/107140/000010714023000248/0000107140-23-000248-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/107140/000010714023000248/jwa-20231213.htm HTML page: https://secwatch.observer/filing/0000107140-23-000248 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer