Peapack-Gladstone amends bylaws: meeting notices, board vacancies, inspectors

PEAPACK GLADSTONE FINANCIAL CORP

Special meeting notices must now include the date of the meeting.
Inspectors of election duties expanded to include hearing and determining voting challenges.
Board meeting notices also require the inclusion of the date.
Board vacancies may be filled by majority of remaining directors, even if less than quorum.
New bylaw section added on interpretation of terms and genders; other non-substantive edits.

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

PEAPACK GLADSTONE FINANCIAL CORP: Amended and restated bylaws to revise notice provisions for special meetings, election inspector duties, board vacancy filling, and add interpretation section (effective 2023-03-23).

Change: bylaw amendment
Effective: 2023-03-23

Exact text from the filing

On March 23, 2023, the Board of Directors of Peapack-Gladstone Financial Corporation (the “Company”) amended the Company’s bylaws as follows (amendatory language is double underlined and deleted language is stricken ), and restated the bylaws to incorporate such amendments:

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Source: SEC EDGAR

accession 0000943374-23-000151

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