Ark Restaurants amends bylaws to comply with SEC Universal Proxy Rules

ARK RESTAURANTS CORP

Board adopted Amended and Restated Bylaws effective Jan 23, 2024.
Amendments add procedures for shareholder proposals and director nominations under Rule 14a-19.
Nominating shareholders must comply with Universal Proxy Rules and use a proxy card color other than white.
Notice period for shareholder meetings extended from 50 to 60 days per New York law.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ARK RESTAURANTS CORP: Amended and restated Bylaws to update procedural requirements for director nominations and shareholder proposals, incorporating Universal Proxy Rules compliance, updated information requirements, proxy card color restriction, and revised notice period from 50 to 60 days (effective 2024-01-23).

Change: bylaw amendment
Effective: 2024-01-23

Exact text from the filing

On January 23, 2024, the Board of Directors of Ark Restaurants Corp. (the "Company") approved the Company's Amended and Restated Bylaws (the "A&R Bylaws"), effective as of such date.

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Source: SEC EDGAR

accession 0000779544-24-000003

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