MGM Resorts amends bylaws to align with DGCL and universal proxy rules

MGM Resorts International

Bylaw amendment effective Jan 8, 2025; clarifies virtual meeting and adjournment procedures per DGCL.
Updates director nomination rules for SEC universal proxy (Rule 14a-19); requires proxy solicitation representation.
Exclusive forum provision clarified; other ministerial and conforming changes made.
No changes to advance notice information requirements; no financial impact reported.

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

MGM Resorts International: Amended and restated bylaws effective January 8, 2025, with clarifications for virtual meetings, adjournment procedures, voting provisions, universal proxy rules, and exclusive forum provisions (effective 2025-01-08).

Change: bylaw amendment
Effective: 2025-01-08

Exact text from the filing

On January 8, 2025, the Board of Directors of MGM Resorts International (the “Company”) amended and restated the Company’s Bylaws (the “Amended Bylaws”), effective on that date.

View on SEC.gov

Browse all governance changes →

MGM Resorts International filing history →

Source: SEC EDGAR

accession 0000789570-25-000003

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.