Renasant shareholders approve merger with First Bancshares; 99.7% votes in favor

RENASANT CORP

Shareholders voted 51,923,496 for, 73,382 against, 60,194 abstentions to approve merger with FBMS.
Adjournment proposal also passed: 49,865,468 for, 2,145,191 against, 46,413 abstentions.
Special meeting held Oct 22, 2024; 80.54% of outstanding shares (64,632,032) were represented.

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 and restated bylaws to replace Nasdaq references with NYSE, eliminate requirement that special meetings be held at principal offices, incorporate existing amendments, and make ministerial changes (effective 2024-10-22).

Change: bylaw amendment
Effective: 2024-10-22

Exact text from the filing

On October 22, 2024, the Board of Directors of Renasant Corporation (“Renasant”) approved and adopted Amended and Restated Bylaws of Renasant Corporation (the “Bylaws”), which became effective immediately. The amendment and restatement of the Bylaws (1) replaced references to the Nasdaq Marketplace Rules with references to New York Stock Exchange listing rules, (2) eliminated the required that special meetings of Renasant shareholders be held at Renasant’s principal offices in Tupelo, Mississippi, and (3) incorporated existing amendments into the body of the Bylaws and made certain other ministerial, non-substantive changes designed to enhance the readability of the Bylaws.

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Source: SEC EDGAR

accession 0000715072-24-000179

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