Albany International amends Bylaws; updates stockholder proposal procedures, board quorum rules

ALBANY INTERNATIONAL CORP /DE/

Bylaw amendments adopted Sept 20, 2024; include quorum changes for stockholder and board meetings.
Stockholder proposal and director nomination procedures updated, including Rule 14a-19 compliance.
Board size set at nine; vote required to amend bylaws changed to majority of voting power.
New Article VI adds emergency provisions under DGCL Section 110; other administrative changes.
All amendments effective immediately upon adoption by the Board.

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