StoneX Group amends bylaws with advance notice provisions, authorizes up to 1.5M share repurchase for FY2025

StoneX Group Inc.

Advance notice rules added for stockholder proposals and director nominations; 2025 annual meeting notices due Oct 30–Nov 29, 2024.
Board authorized repurchase of up to 1.5M common shares from Oct 1, 2024 to Sep 30, 2025, subject to market conditions.
Amendments include exclusive forum for Delaware corporate law claims and federal forum for Securities Act claims.
Proxy card color restricted to white for company use; written consent procedures clarified per DGCL.

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