Embecta amends bylaws to update director nomination and proxy solicitation procedures

Embecta Corp.

Board amended bylaws effective August 2, 2023, revising director nomination and proxy solicitation requirements.
Amendments include compliance with SEC Rule 14a-19 (universal proxy) and related notification procedures.
Additional ministerial, clarifying, and conforming changes made to the bylaws.
Full text of amended bylaws and marked version filed as Exhibits 3.1 and 3.2.
No financial impact or change in fiscal year.

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

Embecta Corp.: Amended and restated Bylaws to revise director nomination and proxy solicitation requirements, including compliance with Rule 14a-19, and incorporate ministerial clarifying changes (effective 2023-08-02).

Change: bylaw amendment
Effective: 2023-08-02

Exact text from the filing

On August 2, 2023, the Board of Directors (the “Board”) of Embecta Corp. (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (the “Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0000947871-23-000814

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