Renasant amends bylaws to adopt Rule 14a-19 compliance requirements for stockholder nominations

RENASANT CORP

Board approved amendment to Article III, Section 9 of Bylaws on October 24, 2023.
New requirements address SEC Rule 14a-19 regarding universal proxy rules.
Stockholders must provide evidence of Rule 14a-19 compliance seven business days before meeting.
Disclosures must be updated as of record date and 10 business days before meeting.
Stockholders must represent intention to deliver proxy to at least 67% of voting power.

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

RENASANT CORP: Amended Article III, Section 9 of Bylaws to adopt procedural and disclosure requirements for stockholder proposals and director nominations, addressing Rule 14a-19 (effective 2023-10-24).

Change: bylaw amendment
Effective: 2023-10-24

Exact text from the filing

On October 24, 2023, the Board of Directors of Renasant Corporation (“Renasant”) approved and adopted an amendment to Renasant’s Amended and Restated Bylaws, as amended (the “Bylaws”), which became effective immediately. The amendment modifies Article III, Section 9 of the Bylaws to adopt certain procedural and disclosure requirements for Renasant stockholders proposing business for consideration or nominating candidates for election as directors at annual or special meetings of Renasant’s stockholders.

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Source: SEC EDGAR

accession 0000715072-23-000244

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