AAON amends bylaws to adopt universal proxy rules and administrative updates

AAON, INC.

Board approved amended and restated bylaws effective March 9, 2023.
Stockholder nomination notices must now include proxy solicitation intent per Rule 14a-19.
Notices must also represent compliance with state law and Exchange Act requirements.
Bylaws clarify Board may elect a Vice Chairperson.
Changes include administrative, modernizing, and clarifying provisions.

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

AAON, INC.: Amended and restated bylaws to incorporate universal proxy rule changes, add compliance representation requirements, clarify election of Vice Chairperson, and make administrative updates (effective 2023-03-09).

Change: bylaw amendment
Effective: 2023-03-09

Exact text from the filing

On March 9, 2023, the Board of Directors (the “Board”) of AAON, Inc. (the “Company”) amended and restated the Company’s existing bylaws (as so amended and restated, the “Amended and Restated Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0000824142-23-000060

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