secwatch.observer — SEC 8-K summary
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Issuer:     DOLLAR TREE, INC. (DLTR)
CIK:        0000935703
Form:       8-K
Filed at:   2026-09-25T20:30:10+00:00
Accession:  0000935703-26-000116
Event type: other_material
Sentiment:  neutral
Materiality: 0.10
Item codes: 5.03, 9.01
LLM model:  deepseek-v4.1-flash:cloud@v2

Dollar Tree board amends bylaws on shareholder meetings, advance notice and officer roles
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- Board amended the company's By-Laws effective September 24, 2026; Amended and Restated By-Laws filed as Exhibit 3.1.
- Technical changes align shareholder voting and meeting process with Virginia law on notice, record dates, proxy voting and appointing an inspector of election.
- Special-meeting procedures revised: record date for shareholders entitled to call a special meeting, nomination deadline for director elections, and revocation of shareholder requests.
- Advance notice bylaws consolidated and updated, including notice timing, expanded disclosure for affiliates, associates and others acting in concert, and nominee questionnaire deadlines.
- Also updated the date determining majority vs plurality voting for directors, special Board meeting call provisions, remote Board participation, and officer roles and duties.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/935703/000093570326000116/0000935703-26-000116-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/935703/000093570326000116/dltr-20260924.htm
  HTML page:      https://secwatch.observer/filing/0000935703-26-000116

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