Gen Digital amends bylaws to enhance procedural mechanics for stockholder nominations and proposals

Gen Digital Inc.

Board amended and restated Bylaws effective October 8, 2024.
Changes clarify advance notice and proxy access provisions for director nominations and stockholder proposals.
Amendments include various ministerial, clarifying, and conforming changes.
Full text of Amended Bylaws attached as Exhibit 3.1 to the 8-K.

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

Gen Digital Inc.: Amended and restated Bylaws to clarify and enhance procedural mechanics, informational, and written representation requirements for stockholder nominations and proposals, and make other ministerial changes (effective 2024-10-08).

Change: bylaw amendment
Effective: 2024-10-08

Exact text from the filing

On October 8, 2024, the Board of Directors (the “Board”) of Gen Digital Inc. (the “Company”), acting upon the recommendation of the Nominating and Governance Committee of the Board, amended and restated the Company’s Bylaws (the “Amended Bylaws”), effective as of that date.

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Source: SEC EDGAR

accession 0000849399-24-000077

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