Turtle Beach amends bylaws to clarify plurality voting applies only in contested director elections

Turtle Beach Corp

Board approved amended and restated bylaws effective April 22, 2024.
Change clarifies plurality voting standard applies only in contested director elections.
Amended bylaws filed as Exhibits 3.1 (clean) and 3.2 (marked).
No other substantive changes to governance or shareholder rights.

Key facts

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

Turtle Beach Corp: Amended and restated bylaws to clarify that plurality voting standard applies only in contested director elections (effective 2024-04-22).

Change: bylaw amendment
Effective: 2024-04-22

Exact text from the filing

On April 22, 2024, the Board of Directors of Turtle Beach Corporation approved amended and restated bylaws (the “Amended and Restated Bylaws”), which became effective the same day, that make certain technical changes to clarify that a plurality voting standard would only be applicable in contested director elections.

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Source: SEC EDGAR

accession 0000894579-24-000194

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